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SC junks Rana Ayyub’s plea challenging Ghaziabad court summons against her in PMLA case

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The Supreme Court on Tuesday dismissed a plea filed by journalist Rana Ayyub challenging summonses issued by a special court in connection with a Prevention of Money Laundering Act (PMLA) case.

A Bench of Justices V. Ramasubramanian and J.B. Pardiwala said that under Section 3 PMLA the place where any of the six activities are carried out and that is the place where offence of money laundering takes place and the question as to which is the place is a question of fact decided on evidence. “We leave it open to raise this issue before trial court. We are dismissing this petition,” said the bench.

During the hearing, the Enforcement Directorate had argued that Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid, and some work in Assam, however she diverted the money and used it for “personal enjoyment”.

Advocate Vrinda Grover, representing Ayyub, had argued that can her client be deprived of personal liberty by a procedure not authorised by law? She said the ED has attached her client’s personal bank account in a bank at Navi Mumbai in which around Rs 1 crore was lying. Grover pressed that the Ghaziabad court has no jurisdiction to try the offence as the alleged act is claimed to have been committed in Mumbai.

Solicitor General Tushar Mehta, representing the ED, submitted that Ayyub raised funds of three aspects — slum dwellers, Covid, and for some work in Assam — on Ketto, which is a crowdfunding platform. He added that nearly Rs 1 crore was collected and Rs 50 lakh was transferred to a personal account in fixed deposit, and after the first campaign was over she kept receiving money. “We found that money was diverted…used for personal enjoyment…people were donating crores without knowing where money was going…,” said Mehta.

He further submitted that a prosecution complaint was filed in the Ghaziabad court by the agency as part of the cause of action that had arisen in Uttar Pradesh, where many people, including from Ghaziabad, donated money for her crowdfunding campaign.

On January 31, the top court had reserved its judgment on Ayyub’s plea.

Crime

Illegal constructions razed down in Rajasthan’s Barmer within 15 km of Pakistan border

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Jaipur, June 19: Acting under a ‘zero tolerance’ policy and following directions from the Union Home Ministry, a joint team of the district administration, police, and Border Security Force (BSF) launched a major operation against alleged illegal constructions within 15 kilometres of the India-Pakistan border in Rajasthan’s Barmer district.

The action was carried out in border villages falling under the Gadra Road and Chauhatan subdivisions in Barmer district.

Authorities had earlier surveyed the structures and issued notices directing occupants to remove the alleged illegal constructions by June 18.

However, after the deadline passed without compliance, the district administration, police, and BSF initiated a joint demolition and removal drive on Thursday. The operation covered villages including Hamirani, Malana, Kerkori, Chauhatan, Bhalgaon, and Demba, where officials inspected and verified the legality of permanent structures. According to the administration, the exercise forms part of an intensified border security initiative aimed at identifying and removing unauthorised constructions in sensitive areas near the international border.

Officials said the action was undertaken in accordance with security directives and legal procedures, with prior notices served to affected parties. The administration maintains that the drive is focused on ensuring compliance with regulations in strategically important border zones.

However, the operation has sparked resentment among sections of the local community, with residents and public representatives questioning both the timing and manner of the action. Members of the affected community have termed the demolitions unfair and alleged that adequate consultation was not carried out before the drive was launched.

The issue has also triggered a political controversy. Ahead of the action, Congress in-charge and Baytu MLA Harish Chaudhary and Barmer-Jaisalmer MP Ummedaram Beniwal held a press conference opposing the move. They alleged that the operation was being carried out for political gain and warned against turning the sensitive border region into a political battleground.

“The border area should not become part of a political agenda. Such actions risk damaging the centuries-old social harmony and brotherhood that exists in the Thar region,” the leaders said.

Congress representatives also met the Additional District Magistrate (ADM) and formally objected to the drive. They argued that undertaking such a large-scale operation without meaningful dialogue with local residents and elected representatives was inappropriate.

It needs to be mentioned here that a comprehensive security blueprint has been devised and implemented following directives from the Union Ministry of Home Affairs to completely dismantle cross-border networks involved in infiltration, drug smuggling, and other illegal activities aided by modern drone technology.

Under this plan, four Rajasthan border districts, namely, Barmer, Jaisalmer, Bikaner, and Sri Ganganagar, have been designated as ‘Special Watch Zones’.

The Border Security Force (BSF), district administration, local police, and central and state intelligence agencies will now function under a unified command structure.

The initiative aims to establish complete transparency, enhanced surveillance, and stringent security oversight of all activities within a 50-kilometre radius of the India-Pakistan border, ensuring swift detection and prevention of any suspicious or unlawful activity.

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National News

As 6 MPs of Uddhav Thackeray-led Shiv Sena-UBT set to join Shinde faction, Sanjay Raut unveils legal action plan

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New Delhi, June 18: As six out of the party’s nine Lok Sabha MPs are on the verge of defecting to Deputy Chief Minister Ekanth Shinde-led Shiv Sena, the Shiv Sena-UBT leadership has moved into high alert.

The Shiv Sena-UBT has initiated a strict legal strategy to corner the rebel MPs and seek their disqualification.

The political tremor became evident during a crucial Parliamentary Party meeting convened by the Uddhav Thackeray-led faction in Delhi on Thursday.

Despite a strict party whip, only three Lok Sabha MPs attended, virtually confirming a vertical split in the Parliamentary wing.

Addressing a press conference following the high-stakes meeting, Shiv Sena-UBT Rajya Sabha MP and Chief Spokesperson Sanjay Raut said those who were present at the meeting included Arvind Sawant (Mumbai South), Anil Desai (Mumbai South-Central) and Rajabhau Waje (Nashik).

However, six MPs skipped the meeting including Omraje Nimbalkar (Dharashiv), Sanjay Jadhav (Parbhani), Sanjay Deshmukh (Yavatmal-Washim), Nagesh Ashtikar (Hingoli), Bhausaheb Wakchaure (Shirdi) and Sanjay Dina Patil (Mumbai North-East).

Raut announced that the Shiv Sena-UBT has already initiated disciplinary and legal procedures to create a blockade for the defecting MPs.

“Only three of our Lok Sabha MPs attended the Parliamentary Party meeting today. We have issued official ‘Show-Cause Notices’ to all the absent lawmakers, giving them a strict timeline of seven days to submit their explanations,” he said.

Emphasising that the Shiv Sena-UBT will fight on all fronts, Raut added, “We will fight this battle on the streets, and we will fight it in the courts. Our ground preparation to ensure their disqualification has begun in full swing.”

The Shiv Sena-UBT leader laid down the legal roadmap that the Uddhav Thackeray-led faction intends to pursue over the coming weeks, shifting the spotlight onto the anti-defection framework.

“The party (Shiv Sena-UBT) will first exhaust all internal Constitutional and legislative processes within the Lower House of Parliament. If the Lok Sabha Speaker (Om Birla) acts in accordance with the rules, the law, and the strict guidelines laid down by the Supreme Court of India, these six MPs will inevitably face disqualification,” he asserted.

“If the legislative process fails to yield a fair resolution, the Uddhav Thackeray-led faction is prepared to challenge the matter directly before the Supreme Court,” Raut said.

Political circles in Maharashtra are abuzz with speculation that the six rebel MPs might officially join Eknath Shinde’s faction around June 19, coinciding with the Shiv Sena’s Foundation Day.

The next seven days will be crucial as the political battle moves from internal party notices to a full-blown Constitutional showdown.

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Crime

Villagers protest after youth’s death in encounter in Bihar’s Bhojpur; family questions police action

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Patna, June 18: Tension gripped Bilauti village in Bihar’s Bhojpur district on Thursday after the death of Bharat Bhushan Tiwari, who succumbed to injuries sustained during a police encounter a day earlier.

The incident has triggered widespread protests, with family members and villagers alleging that the police used excessive force and demanding an impartial investigation.

Bharat Bhushan Tiwari was injured during an encounter on Wednesday when a joint team of the Shahpur police and the Special Task Force (STF) attempted to arrest him following reports that he had been brandishing a firearm and allegedly firing at police personnel.

He was initially taken to Shahpur Referral Hospital before being referred to Patna Medical College and Hospital (PMCH), where he later died during treatment.

However, the deceased’s family has strongly disputed the police version of events.

Speaking amid the protests, Bharat Bhushan’s mother questioned the circumstances of the encounter and accused the police of shooting her son despite his surrender.

“My son was dedicated to social welfare. He had surrendered, yet the police shot him. Why was he shot after surrendering?” she asked.

She further claimed that her son had been influenced by others and was not the owner of any licensed firearm.

“He had a hot temper, but someone from the village gave him the pistol and misled him. He surrendered, yet they fired five shots at him,” she alleged.

The grieving mother also described her son as someone who frequently helped people in the village and said the family was struggling to understand why such action was taken against him.

Anger over the incident spilled onto the streets as hundreds of villagers gathered near Bilauti village and blocked the Ara-Buxar four-lane highway.

Protesters placed the deceased’s body on the road and raised slogans against the police administration.

Witnesses estimated that between 1,000 and 1,500 people participated in the demonstration, causing major traffic disruptions and long queues of vehicles on both sides of the highway.

Villagers alleged that the encounter was staged and questioned the legality of the police action.

“There is no provision for killing a person who is surrendering. If someone wants to surrender in a case, can the police shoot him dead? An impartial inquiry must be conducted,” one protester said.

Another villager claimed that Bharat Bhushan had no criminal background and was known locally for social work.

The controversy comes days after a video allegedly showing Bharat Bhushan Tiwari brandishing a firearm went viral on social media.

According to police, officers initially visited his residence to investigate the video, during which he allegedly threatened personnel with a pistol.

Police stated that when officers returned with STF support to arrest him on Wednesday morning, he opened fire on the team, forcing them to retaliate in self-defence.

The encounter resulted in multiple gunshot injuries to Tiwari.

The incident has already led to departmental action. Following the circulation of videos from the operation, Shahabad Range DIG Dr Satyaprakash ordered the suspension of the Shahpur Station House Officer (SHO), along with a sub-inspector and a constable, citing alleged negligence and lapses in handling the situation.

Following Thursday’s protests, additional police personnel were deployed in the area to maintain law and order.

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