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INX media case: Former director Peter Mukerjea gets regular bail

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A Delhi Court on Saturday granted regular bail to former media baron Peter Mukerjea, in connection with an alleged criminal conspiracy involving former Union Finance minister P. Chidambaram, his son Karti and others in relation to foreign direct investment to a firm, INX Media, in 2007.

The special CBI judge M.K. Nagpal granted the bail to Mukerjea, who was the erstwhile director and Chief Operating Officer of INX Media.

The bail application was argued by Adv Sandeep Kapur, Senior Partner, Karanjawala and Co and assisted by Adv Apoorva Pandey, Adv Ashneet Singh, Adv Mridul Yadav, and Adv GG Kashyap.

According to the case, excess Foreign Direct Investment was approved by INX Media (P) Ltd without the approval of the Foreign Investment Promotion Board which was allegedly scuttled by Karti Chidambaram by influencing public servants from various government departments by virtue of his relationship with the then Finance Minister P. Chidambaram and receiving huge kick-backs as consideration.

On November 27, the same special court had issued summons to Chidambarams and others in ED and CBI cases in connection with Aircel Maxis money-laundering and corruption cases, in which the CBI and the ED have alleged that as the former finance minister granted approval to the deal beyond his capacity, which benefited certain persons and he received kickbacks in return.

It is alleged that Chidambaram withheld Foreign Investment Promotion Board (FIPB) clearance of the deal until his son, Karti Chidambaram received the five-per cent share in the company.

Additional Solicitor General Sanjay Jain, appearing for probe agencies had earlier informed the court that agencies have sent Letters Rogatory — documents making a request through a foreign court to obtain information — to different countries and there are some developments on that.

According to rules and the foreign direct investment policy in force at that time, Chidambaram was allegedly empowered to give approval to proposals involving foreign investment only up to Rs 600 crore.

Special Judge M.K. Nagpal had noted that there was sufficient evidence to summon Chidambaram and the other accused in the corruption and money-laundering cases.

Crime

Mumbai Police bust robbery gang, four arrested

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Mumbai, June 10: The Mumbai Police’s Kurar unit have busted a gang of robbers and arrested four accused, said officials here on Tuesday.

During police interrogation, it was revealed that the accused are history sheeters. The gang also had a woman member.

One of the accused, Abdul Ansari alias Appu Khota, a resident of Goregaon East, has more than 47 robbery cases registered against him. The other three accused have been identified as Deepali Bhul alias Deepali Sharma, Suraj Jadhav and Akash Pawar.

The officials said that the accused, Suraj Jadhav, is an auto-rickshaw driver living in the Malad area. He used to provide information to the other accused about which houses were locked.

The gang would then target and rob those empty houses. Appu Khota is the main accused who guided his associates, said the officials.

Several cases have been registered against him at the Aarey, Dindoshi and Kurar police stations, as well as other police stations.

He has also been convicted in a previous case, according to a police officer. Khota, however, never mended his ways and continued to commit crimes.

In the particular case registered at the Kurar police, the gang stole gold ornaments and Rs 4.72 lakh cash.

According to the police, the complainant, 38-year-old Najeer Khan, resides in Malad East. The robbery occurred between May 30 and June 6, when Khan and his family were not at home and the house was locked.

The thieves broke the lock and stole 100 grams of gold ornaments, 240 grams of silver ornaments, and cash worth Rs 4.72 lakh.

After returning home, Khan found the house broken into and filed a complaint, following which the police got into action.

The police arrested the four, and after interrogation, all the stolen ornaments and cash were recovered.

The accused were arrested on June 8, and the court remanded them to police custody until June 10.

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Crime

B’luru Stampede: Notice issued to 45 injured to appear before DC to record statements

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Bengaluru, June 9: The Deputy Commissioner of Bengaluru Urban district, who also serves as the District Magistrate, has issued notices to 45 injured people in connection with the stampede incident that claimed 11 lives at the Chinnaswamy Stadium on June 4. These individuals have been directed to record their statements on June 11.

Chief Minister Siddaramaiah, who ordered a magisterial inquiry into the tragedy, has mandated that Deputy Commissioner Jagadeesha G. submit the report within 15 days.

Jagadeesha has issued a notice directing the injured persons to arrive at the magisterial court auditorium, located within the premises of the Deputy Commissioner’s Office in Bengaluru, between 11 a.m. and 1.30 p.m. to record their statements.

Sources state that once these statements are recorded, the Deputy Commissioner will proceed to record the statements of the family members of the deceased and eyewitnesses on June 13. A letter has also been sent to the office of the Bengaluru Police Commissioner, seeking information regarding the details of the police staff deputed at the Chinnaswamy Stadium on June 4.

After recording statements from the police department and inquiring with the officers, the report will be submitted to the government. The Deputy Commissioner has already visited the Chinnaswamy Stadium and inspected the site. Statements from the management of the Royal Challengers Bengaluru franchise, the DNA Event Management firm, and the Karnataka State Cricket Association (KSCA) will also be recorded.

Meanwhile, the Criminal Investigation Department (CID) is most likely to get custody of Nikhil Sosale, the Marketing Head of RCB. His petition challenging his arrest by the police is also scheduled to come before the court today. Sunil Matthew, Kiran, and Sumanth from DNA Event Management are the other arrested individuals. The CID has sought custody of these four accused, who are currently lodged in the Bengaluru Central Prison.

The CID is also likely to question KSCA President Raghuram Bhat, Secretary A. Shankar, and Treasurer E.S. Jayaram, who have obtained relief from the High Court against coercive action by the police department.

Following public backlash, the state government has increased the compensation amount from Rs 10 lakh to Rs 25 lakh. Additionally, the government suspended five senior police officers, including the Bengaluru Police Commissioner.

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Crime

Man who issued death threat to Delhi CM Gupta, arrested from Ghaziabad

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New Delhi, June 7: A man who issued a death threat to Delhi Chief Minister Rekha Gupta has been arrested by a team from the North-West District Special Staff of the Delhi Police.

The accused was apprehended from Ghaziabad following swift investigative efforts after the threatening call was made late on Thursday night.

According to police officials, the threat call was made to the Ghaziabad Police Control Room (PCR) while the accused was allegedly under the influence of alcohol.

Shortly after the threat was received, the Delhi Police Control Room was alerted, and the matter was escalated due to the high-profile nature of the target.

Investigators identified the caller and tracked his location, but by the time authorities reached the source, the suspect had switched off his mobile phone.

After intensive tracing efforts, the Special Staff managed to arrest him from a hideout in Ghaziabad.

Preliminary interrogation has revealed that the accused is a law graduate (LLB), who had been facing personal turmoil due to a troubled marriage. His wife had recently left him, which reportedly pushed him into emotional distress.

Before making the death threat, he had placed another call in which he demanded to speak to his wife, police said.

Interestingly, the accused was found in possession of fake identification cards that appeared to be police credentials, raising suspicions that he may have attempted to impersonate law enforcement personnel.

Officers stated that he repeatedly tried to mislead the police during questioning.

“Assessment of the threat perception of VIPs or VVIPs is conducted by security agencies on the direction of the Ministry of Home Affairs (MHA),” a senior Delhi Police officer said.

Chief Minister Rekha Gupta is entitled to Z-category security under the standard protocol. Security agencies are expected to reassess her security cover following this incident, officials confirmed.

Police are continuing their investigation to determine whether the accused has any prior criminal history or links to other disruptive activities.

Authorities have also launched a separate enquiry into the use of forged police IDs found in his possession.

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