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NIA SWOOPS DOWN ON 44 LOCATIONS IN M’RASHTRA & K’NATAKA, ARRESTS 15 ISIS OPERATIVES OF ISIS MAHARASHTRA MODULE

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New Delhi, 9th December 2023
In a massive crackdown on ISIS, the National Investigation Agency (NIA) on Saturday arrested 15 operatives of the banned terror outfit during multiple and widespread raids across Maharashtra and Karnataka.

NIA teams swooped down on as many as 44 locations in Padgha-Borivali, Thane, Mira Road and Pune in Maharashtra, and Bengaluru in Karnataka early this morning, and apprehended the 15 accused for promoting terror and terror related acts and activities of the proscribed organisation.

Huge amounts of unaccounted cash, firearms, sharp edged weapons, incriminating documents, smart phones and other digital devices were seized during the raids, conducted as part of NIA’s ongoing efforts to disrupt and demolish the attempts of Islamic State of Iraq and Syria (ISIS) to carry out violent acts of terror and take innocent lives.

The accused, operating on the directions of their foreign handlers, had been actively involved in various terrorist activities, including fabrication of IEDs, for furthering the violent and destructive agenda of the ISIS, as per NIA investigations.

NIA investigations have further revealed that the accused, all members of ISIS Maharashtra module, were operating from Padgha-Borivali, where they had hatched the conspiracy to spread terror and carry out acts of violence across India. Pursuing the path of violent Jihad, Khilafat, ISIS etc., the accused had aimed to disturb the peace and communal harmony of the country and to wage a war against the Government of India.

Initial investigations have revealed that the arrested accused had self-declared the village of Padgha in rural Thane as a ‘liberated zone’ and as ‘Al Sham’. They were motivating impressionable Muslim youth to relocate in Padgha from their place of residence for strengthening the Padgha base.

Saqib Nachan, the main accused and the leader and head of the ISIS module, was also administering the ‘bayath’ (oath of allegiance to the Khalifa of ISIS ) to the persons joining the proscribed organisation.

ISIS is a Global Terror Organisation (GTG) , also known as Islamic State (IS) / Islamic State of Iraq and Levant (ISIL) / Daish / Islamic State in Khorasan Province (ISKP) / ISIS Wilayat Khorasan/Islamic State of Iraq and the Sham Khorasan (ISIS-K)). The outfit has been spreading its terror network in India by putting in place localized ISIS modules and cells in various States of the country.

NIA has, in recent months, conducted large-scale raids and busted different ISIS modules by arresting several terror operatives in the ISIS terror conspiracy case in a bid to scuttle the organisation’s heinous and violent anti-India agenda. As part of its efforts towards that end, the agency had registered a case against the ISIS Maharashtra module earlier this year and has, since then, undertaken strong and concerted actions to destroy the various ISIS modules and networks operating across the country.

Crime

Bengal Governor hints at taking up RG Kar case with Amit Shah

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Kolkata, Jan 31: West Bengal Governor C.V. Ananda Bose might take up the complaints of the parents of the victim in the R.G. Kar rape and murder case regarding the entire line of investigation by the Central Bureau of Investigation (CBI) with the office of Union Home Minister Amit Shah.

A statement issued from the office of the Governor on Friday hinted at this.

The statement comes a day after the victim’s parents, on Thursday evening, went to Raj Bhavan in Kolkata and had a long meeting with the Governor.

“The parents expressed their plight and requested justice. They requested the Hon’ble Governor to present their petition to the Hon’ble President and Hon’ble Union Home Minister, to whom they have already submitted their petition. The Hon’ble Governor assured to take necessary action,” read the statement issued from the Governor’s office in the morning.

As per the statement, the Governor also assured the victim’s parents that they were not alone in this grief and that justice in the matter would be done.

The indication from the office of the Governor comes just a day after the state president of BJP in West Bengal and the Union Minister of State Sukanta Majumdar, on Thursday, gave a somewhat similar assurance on the matter.

Majumdar, on Thursday afternoon, went to the residence of the victim’s parents and had a long meeting with them.

During the meeting, the victim’s parents claimed to have explained to Majumdar why they were unhappy with the entire investigation by the CBI. They also explained why they are against the death penalty for the sole convict in the case, Sanjay Roy.

The victim’s parents reportedly highlighted the observations made by a special court in Kolkata on the lapses in investigation by the central agency.

Confirming this, Majumdar told media persons that the victim’s parents had pointed out certain observations by the special court.

Majumdar also said the victim’s parents had complaints against one particular investigating officer.

“They have updated me on the matter and I assured them of communicating their grievances to the appropriate authorities,” Majumdar said.

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Crime

RG Kar financial case: Calcutta HC nixes Sandip Ghosh’s plea for more time before framing of charges

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Kolkata, Jan 31: The Calcutta High Court on Friday rejected the plea of the former principal of R. G. Kar Medical College and Hospital, seeking additional time before the process of framing of charges against him starts in connection with the financial irregularities in the institute.

On January 28, Calcutta High Court’s single-judge bench of Justice Tirthankar Ghosh directed the Central Bureau of Investigation (CBI) to complete the process of charge-framing in the case by February 6 following which the trial could start.

However, on Friday, Ghosh’s counsel filed a petition at the same single-judge bench seeking additional time before the beginning of the trial process.

However, Justice Ghosh rejected the petition and observed that there had been a systematic delay in the beginning of the trial process in the matter.

Justice Ghosh also observed that despite CBI filing a chargesheet in November last year, there had been a delay in the beginning of the trial process.

Initially, the process of framing a charge against Ghosh could not be started because of the non-availability of a no-objection certificate (NOC) from the state government, which is mandatory for charge-framing and the beginning of the trial process against any state government employee.

However, on January 28, the CBI counsel informed Justice Ghosh’s bench that finally they secured the NOC from the state government, which cleared the decks for completing the process of charge framing and the beginning of the trial process.

Thereafter, Justice Ghosh directed CBI to complete the process of charge framing by February 6.

Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe in the case of financial irregularities at R. G. Kar.

While CBI started its investigation following an order by the Calcutta High Court, ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).

Altogether five persons, including Ghosh, his assistant-cum- bodyguard Afsar Alir, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI in its chargesheet. All of them are in judicial custody now.

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Crime

Mumbai: Crime Branch To Probe Financial Dealings Of DK Rao In Hotel Extortion Case

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Mumbai: The Mumbai Crime Branch is set to investigate the financial transactions of D.K. Rao, a close aide of gangster Chhota Rajan, for allegedly accepting money from other accused in exchange for mediating in a hotel extortion case.

Additionally, WhatsApp voice notes found on the mobile phone of arrested accused Abubakar Siddiqui are being examined, and forensic analysis of voice samples from D.K. Rao and other accused will be conducted. Senior officials have confirmed the development.

The Crime Branch had arrested D.K. Rao (53), Abubakar Abdullah Siddiqui (37), Imran Kaleem Shaikh (31), Riyaz Kaleem Shaikh (40), Asif Sattan Khan alias Saif Darbar (36), Javed Jalaluddin Khan (35), and Hanif Ismail Naik alias Annu Bhai (53) on January 23 for allegedly demanding ₹2.5 crore extortion from a 74-year-old hotelier.

A case has been registered against them under Various sections of BNS, D.K. Rao, a known enforcer for Chhota Rajan, has a criminal record with 42 serious cases including extortion, murder, kidnapping, and robbery.

Investigators suspect that D.K. Rao was financially compensated by the accused for facilitating the extortion attempt. To verify this, the Crime Branch will scrutinize his financial transactions.

Moreover, WhatsApp voice notes recovered from Abubakar Siddiqui’s mobile suggest discussions between the accused regarding the takeover of the hotel. To establish evidence, the voice samples of D.K. Rao and other accused will be collected and matched with the voice recordings found in the case.

The entire conspiracy was orchestrated to illegally seize the hotel of the senior businessman. D.K. Rao allegedly issued death threats to the complainant and demanded ₹2.5 crore in extortion. The Crime Branch is conducting further investigations to gather more evidence in the case. All accused again remanded Police custody till February 1.

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