Crime
How arrested Pakistani national in Kolkata secured EPIC card, voted twice; ED probes

Kolkata, June 11: The Enforcement Directorate have started tracking the sources of the documents based on which Azad Mullick, the Pakistani citizen whom ED arrested in Kolkata in April, secured an EPIC card, with which he voted twice, first in the 2021 West Bengal Assembly election and then in the 2024 Lok Sabha polls.
Sources aware of the development said that what has kept the ED investigating officials even more intrigued is how the EPIC card held by Azad did not create doubts in the minds of the review officials during the interim revision of the voters’ list between 2021 and 2024.
The officials are in touch with the offices of the Election Commission of India (ECI) and the Chief Electoral Officer (CEO), West Bengal, to get details of the documents furnished by Azad for getting the EPIC card.
According to information available with ED, Azad was enrolled as a voter of Dum Dum-Uttar Assembly constituency in North 24 Parganas district, which is again one of the seven Assembly constituencies under Dum Dum Lok Sabha constituency. He admitted this in the face of interrogation about his voting in 2021 and 2024.
The issue of foreign nationals becoming voters in West Bengal has become a politically sensitive issue in the state ahead of the Assembly elections scheduled next year.
On Tuesday, ECI ordered the office of the CEO, West Bengal, to probe the case of a man, who was active in the student ‘movement’ in Bangladesh last year, and features as a registered voter in the Kakdwip Assembly constituency in South 24 Parganas district.
The controversy surfaced after some whistleblowers highlighted the picture of Newton Das, a registered voter with Kakdwip Assembly constituency, featuring in the students’ movement in Bangladesh last year on social media. The whistleblowers and a cousin of Das also claimed that Das had dual citizenship in India and Bangladesh.
According to the Leader of Opposition in West Bengal Assembly, Suvendu Adhikari, the new addition to the endless list of corruption under the Trinamool Congress regime is ensuring the enlistment of Bangladeshis in the state’s voters list
The case of Azad, originally a Pakistani citizen, was even more complicated. When he was arrested at the beginning of April, documents seized by the ED official then showed that he was a Bangladeshi citizen, who was residing in India after arranging Indian identity documents, including an Indian passport, by furnishing fake documents.
However, on April 29, the ED counsel informed a special court in Kolkata that in the face of interrogation, Mullick admitted that he was an original resident of Pakistan. He said he first managed to arrange a Bangladeshi citizenship for himself through the use of forged documents and subsequently, in the same manner,r arranged Indian identity documents.
Crime
Jharkhand HC raps ACB over delay in 211 corruption probes, seeks report from DG

Ranchi, Oct 22: The Jharkhand High Court on Wednesday expressed strong displeasure over the pendency of more than 200 preliminary inquiries (PEs) at the state’s Anti-Corruption Bureau (ACB).
The court directed the agency’s Director General to submit a detailed affidavit explaining why there is so much delay and when the probes will be completed.
A division bench headed by Chief Justice Tarlok Singh Chauhan, while hearing a suo motu public interest litigation, observed that it was a matter of serious concern that out of 613 preliminary inquiries registered with the ACB, 480 have been disposed of, while 211 cases remain pending for a long period.
The bench said the state’s premier anti-graft agency cannot cite workload or shortage of staff as excuses for delays in corruption investigations.
It also remarked that the ACB was created precisely to handle such inquiries and ensure swift action against corruption, adding that any delay undermines public confidence in the system.
During the hearing, a Deputy Superintendent of Police submitted an affidavit on behalf of the ACB, claiming that the bureau was burdened with confidential verifications, intelligence gathering, and a large number of ongoing investigations, which had caused delays in disposing of pending cases.
The court, however, rejected this explanation. It said that such justifications cannot be accepted.
It further noted that arguments citing the retirement or death of officials under investigation were equally untenable.
The court said the responsibility of the ACB does not cease merely because the concerned officer has retired or passed away. Each inquiry must reach its logical conclusion to ensure transparency and accountability.
The High Court has directed the ACB Director General to personally file an affidavit detailing the timeline for completion of the pending inquiries.
The matter has been posted for the next hearing on November 6.
Crime
Surrogacy racket: ED grills accused doctor in Hyderabad jail

Hyderabad, Oct 22: The Directorate of Enforcement (ED) on Wednesday started questioning Dr Pachipalli Namratha and other accused in Chanchalguda Jail here in connection with the illegal surrogacy racket.
As part of the probe into alleged money laundering, the ED officials were questioning Dr Namratha, her son Pachipala Jayanth Krishna, Muthipeta Nandini, Dhanasri Santoshi Chitikireddi Kalyani, following permission granted by a city court.
The Nampally criminal court permitted the ED to interrogate the accused in jail till October 28.
Last month, the ED conducted searches in Hyderabad, Vijayawada and Visakhapatnam under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal surrogacy racket run by Dr Namratha alias Athluri Namratha in the name of Universal Srusthi Fertility & Research Centre
The Central agency had seized incriminating documents, details of couples defrauded and properties in possession of Dr Namratha.
The agency initiated the investigation on the basis of multiple FIRs registered by the Gopalapuram Police Station, Hyderabad, for fraud, cheating, criminal conspiracy, illegal surrogacy and child trafficking.
Busted in August this year, the racket involved cheating couples through fraudulent IVF and surrogacy packages, infant trafficking, forged records and illegal operations even after the clinic’s license was cancelled in 2021.
About 25 accused were arrested in the case, which is being probed by a Special Investigation Team (SIT) of Hyderabad Central Crime Station.
Searches conducted by the ED resulted in the seizure of documents, which revealed that Dr Namratha was offering such services to couples across India in different centres in Hyderabad, Vijayawada, Visakhapatnam, Nellore, Kolkata, etc.
The seized documents also revealed that Dr Namratha was involved in these activities for more than 10 years.
She created legal documents in the form of surrogacy agreements to project that the childless couples and carrier (surrogate) themselves approached her, and she was just providing the surrogacy services.
Crime
CBI charge sheet names TMC MLA, aides in Bengal teachers’ job scam; says accused collected crores deploying agents

Kolkata, Oct 22: The Central Bureau of Investigation (CBI) has submitted a charge sheet in the primary teachers’ recruitment corruption case, alleging that many job aspirants were denied teaching positions despite paying substantial sums to influential individuals, investigation agency sources confirmed on Wednesday.
The central probe agency’s charge sheet, filed before a local court, claims that ‘fake interviews’ were conducted for those job seekers who allegedly paid money. The agency leveled these specific allegations against Trinamool Congress MLA Manik Bhattacharya and a former party leader, Bibhas Adhikari.
Giving details about the functioning of the alleged mechanism, sources in the CBI claimed that Adhikari allegedly collected crores of rupees from job seekers on behalf of Bhattacharya.
The CBI recently filed the charge sheet in the primary teachers’ recruitment corruption case before the Bankshal court.
According to the document, agents linked to Bibhas Adhikari were deployed across the state to collect money from the job aspirants. The funds collected by these agents were allegedly routed to Bhattacharya through this close aide, Adhikari.
The charge sheet also names former secretary of the West Bengal Board of Primary Education, Ratna Chakraborty. The CBI said in the charge sheet that she acted on the instructions of Bhattacharya in matters related to the alleged irregularities.
It may be recalled that Bhattacharya served as the president of the West Bengal Board of Primary Education, while Adhikari was the former Trinamool Congress president of Nalhati Block II in Birbhum district of the state.
Ratna Chakraborty was the secretary of the primary education board during Bhattacharya’s tenure. The CBI alleged that all three accused were closely involved in the primary teachers’ recruitment scam.
Bhattacharya was earlier arrested in connection with the case and is presently out on bail. Adhikari appeared multiple times before the CBI in the same matter. He was recently arrested in Noida, Uttar Pradesh, for allegedly operating a fake police station.
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