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Wednesday,26-January-2022

Crime

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

Big crackdown: Delhi Police bust several arms syndicates ahead of R-Day

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 In a crackdown, Delhi Police have busted several illegal arms supply syndicates that may have emerged as a security threat in the national capital ahead of Republic Day celebrations.

In just past five days, police have arrested 6 notorious arms dealers who used to supply illegal arms and ammunition to the gangsters of Delhi, out of which the last was been found to have illegal financial links with subversive modules based abroad.

In the first operation, the Special Cell on January 21 announced arrest of a wanted arms dealer who supplied weapons to conspirators, who plotted to kill a Delhi-based Kashmiri Pandit. The accused, identified as Haji Shamim alias Shamim Pistol, was a notorious illegal arms supplier and had been supplying illegal arms for more than 15 years.

First arrested in an illegal arms case in 2007, he deals in sophisticated arms including foreign-made arms.

The dconspiracy to kill the Kashmiri Pandit social activist was hatched by a person named Randeep, who has been absconding since 2014 and is hiding abroad. It was learnt that he runs an international drug cartel and enjoys the support of Pakistan. In this whole conspiracy, weapons were arranged by Shamim.

The second operation was conducted on January 22 in which an illegal arms factory that was manufacturing around 1,000 weapons per year was busted by the Delhi Police in Uttar Pradesh’s Aligarh district and one man was apprehended in this connection. The details about the arms factory were revealed during the interrogation of notorious arms supplier Shakil alias Sherni, who was arrested earlier that week after an encounter with the Special Staff of Outer North district. The apprehended accused, identified as Ravi Mahor, was making illegal arms in a shop being used as a manufacturing unit.

“Several raw materials used in the manufacturing of arms were recovered such as barrels, triggers, the body of arms, etc along with Khairat machine, bits used in the machine, Bhatti, Okhli, gripper, etc were recovered,” Deputy Commissioner of Police, Outer North district, Brijendra Kumar Yadav had told IANS.

In the third operation, two notorious arms suppliers of the infamous Neeraj Bawana and Tillu Tajpuriya gang were arrested by the Special Cell. The accused were identified as Manish, 25, a resident of Bawana, Delhi and Shokeen, 38, a resident of Shamli, UP. It was learnt that the Delhi gangsters were procuring illegal arms and ammunition from these weapons suppliers. A total of 27 illegal firearms and live cartridges were recovered from the accused persons at the time of their arrests.

According to the police, in the past year, accused Manish has supplied more than 30 illegal firearms along with ammunition to different members of the Neeraj Bawana and Tillu gang. Both Neeraj Bawana and Sunil Mann alias Tillu Tajpuriya are dreaded gangsters currently lodged at different jails in the national capital.

In the latest operation, just one day ahead of Republic Day, the Special Cell said they have busted an interstate illegal arms racket and arrested its two key members. Notably, the racket was having illegal financial links with terror modules based abroad. The arrested accused were identified as Ravi Khan, 40, a resident of Prayagraj in Uttar Pradesh, and Rahul Singh Chhabda alias Rahul Sikhligar, 23, a resident of district Dhar in Madhya Pradesh. A total of 25 semi-automatic pistols were recovered, with their mobile phone and SIM cards used in the offense.

According to DCP, Special Cell, Rajiv Ranjan Singh, Chhabda and his associates were supplying illegal weapons in UP and Delhi NCR from the areas of Khargone, Dhar, Badwani, and Burhanpur in Madhya Pradesh. Chhabda used to procure illegal pistols from suppliers of his village and nearby areas and further supply the same to criminals of Delhi, UP, Haryana and Rajasthan directly himself or through co-accused Ravi Khan and others.

Upon further interrogation of the accused persons, it was also revealed that accused Chhabda was having links with some foreign-based modules, who were involved in subversive and Hawala activities. It was also revealed that he had received huge money from such modules through illegal channels.

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Crime

Explosives recovered in J&K’s Kishtwar

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A joint team of Indian Army and J&K Police has recovered commercial grade explosives from Kishtwar district, a statement said on Tuesday.

“A joint team of the security forces including the army and local police has recovered approximately 1.3 kg of commercial grade explosives in general area of Nagar Nala near Dul in district Kishtwar (J&K) on January 24, 2022.

“The recovery included 11 sticks of commercial grade explosives (each weighing 125 gms), one detonator and also the detonating wire,” a defence statement said.

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Crime

Raj man held with unaccounted Rs 1.88 crore cash, gold in K’taka

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A man from Rajasthan was arrested on Tuesday on charges of transporting unaccounted Rs 1.48 crore worth gold and Rs 40 lakh cash in Mangaluru, Karnataka.

During a preventive check ahead of Republic Day, personnel of the Railway Protection Force (RPF) attached to Mangaluru Junction Railway Station nabbed Mahendra Singh Rao, a resident of Udaipur, while he was travelling on the Mumbai-LTT-Ernakulam Duronto Express.

The 36-year-old accused has been handed over to the Government Railway Police, Mangaluru Central, along with the gold and money. The currency found is in the denominations of Rs 2,000 and Rs 500.

The man was caught when RPF personnel checked his bag and found the cash wrapped in newspapers.

The accused claimed that he received the gold and cash from a person in Mumbai referred by his employer Praveen Singh.

Singh allegedly owns Shubh Gold in Kozhikode. Further investigation is on.

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