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CBI raids 50 Delhi locations in ₹6,172 crore forex transaction case

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New Delhi: The CBI on Sunday raided 50 locations in Delhi in its ongoing probe in connection with a Bank of Baroda branch transferring over Rs.6,172 crore in foreign exchange to Hong Kong, officials said.

The premier investigation agency conducted the raids at the addresses given by the Bank of Baroda branch in Ashok Vihar area of north Delhi, which transferred the money via forex transaction.

“Most of the addresses given by the firms involved were found to be false. But raids continued at 50 locations in the city,” a CBI official said.

However, an official confirmed that the key figures involved have been identified and interrogation of important suspects was underway.

The Central Bureau of Investigation (CBI) along with the Enforcement Directorate on Saturday raided three premises including the Bank of Baroda’s Ashok Vihar branch, and residential premises of two bank officials whose roles have reportedly emerged in the forex transaction case.

Saturday’s raid was conducted a day after the Congress hit out at the Narendra Modi government in relation with transactions at the Bank of Baroda branch, saying they were in contravention of rules.

The CBI on Saturday also registered a case against 59 account holders and unknown bank officials and private people in the case.

The case, registered under various sections related to criminal conspiracy, cheating and corruption, was filed as the probe agency raided the Ashok Vihar branch of the bank.

“It was alleged that 59 current account holders and unknown bank officials conspired to send overseas remittances, mostly to Hong Kong, of foreign exchange worth approximately Rs.6,000 crore in illegal and irregular manner in violation of established banking norms under the garb of payments towards suspected non-existent imports,” a CBI statement said on Saturday.

(IANS)

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Inside ‘Pitaji’ Gurmeet Ram Rahim Singh’s ‘Gufa’, ‘Pardon’ meant Rape

Sadhvis of the controversial Dera Sacha Sauda sect were forced to seek 'mafi' (pardon) from its chief, Gurmeet Ram Rahim Singh. The 'mafi' turned out to be rape.

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Gurmeet Ram Rahim Singh
DSS chief Gurmeet Ram Rahim Singh. IANS

Chandigarh, September 8, 2017 : Female disciples or ‘sadhvis’ of the controversial Dera Sacha Sauda sect were forced to seek ‘mafi’ (pardon) from its chief, Gurmeet Ram Rahim Singh, at his whims and fancies. For those who did not know what ‘mafi’ meant, it turned to be rape by the man whom they considered their god.

These gory details have emerged in the judgment which recently convicted Ram Rahim for the rape of two female disciples in 1999.

The DSS chief Gurmeet Ram Rahim Singh, who turned 50 last month, was sentenced by Central Bureau of Investigation (CBI) special court judge Jagdeep Singh to 20 years’ rigorous imprisonment — 10 years for each count of rape.

Investigations by the CBI, as quoted in the judgment, describe a ‘gufa’ (cave) of the accused inside the sprawling 600-acre campus of the DSS sect near Sirsa town in Haryana.

One of the rape victims told the court and the CBI that she heard of the word ‘mafi’ from other sadhvis.

“The other sadhvis used to ask her (Victim A) as to whether ‘pitaji’ (father, as Ram Rahim is referred to by his followers) had granted ‘mafi’ to her or not, but at that time she did not understand the meaning of the word. When she used to ask from them as to what was the meaning of ‘mafi, they used to laugh at her,” the judgment, quoting the statement of one of the rape victims, said.

It was on the night of August 28, 1999, that the victim was taken by DSS ashram in-charge Sudesh to the ‘gufa’ of the self-styled godman. The victim gave details of what happened inside the gufa and how she was raped by the person whom she considered her god.

The victim said that Ram Rahim told her that she had become ‘apavitar’ (unholy) because of her past deeds and that he was going to purify her. Gurmeet Ram Rahim Singh, who was watching a porn film when the victim entered his room, even had a pistol on the bed to intimidate her. After committing the rape, he warned her against relating the incident to anyone, failing which she and her family would be eliminated.

The same victim was again raped by the sect chief after a year.

Almost a similar modus operandi was adopted while committing rape on Victim-B in September 1999.

The CBI investigation revealed that out of the 133 sadhvis residing in two hostels of the DSS campuses, 24 had left during 1997-2002. The CBI, which was entrusted the inquiry into happenings at the DSS campus after an anonymous letter of rape and sexual exploitation of sadhvis by the sect chief emerged in 2002, could trace only 18 sadhvis who had faced exploitation during their stay.

“Both the prosecutrix, i.e. prosecutrix-A and prosecutrix-B, have stood like rocks and credibility of these witnesses/victims could not be impeached despite very lengthy cross-examination and they have consistently deposed that they were ravished by the accused while residing in the Dera campus,” the 167-page conviction judgment noted. (IANS)

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Top 10 highlights of Abu Salem sentencing for the 1993 Mumbai serial blasts case: Abu Salem gets life sentence, Feroz Khan and Tahir Merchant gets death penalty

The duration of punishment for the alleged gangsters of the 1993 Mumbai serial blasts - Abu Salem, Taher Merchant, Feroz Abdul Rashid Khan, Karimullah Khan, and Riyaz Siddiqui was announced today

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Highlights of Abu Salem’s sentencing
Highlights of Abu Salem’s sentencing. IANS

New Delhi, September 7, 2017: It has been 24 years since the atrocious 1993 Mumbai serial blasts happened. Finally, a special Terrorist and Disruptive Activity (TADA) Court court in Mumbai announced today the duration of sentence against the gangster Abu Salem and four other convicts- Taher Merchant, Feroz Abdul Rashid Khan, Riyaz Siddiqui, Karimullah Khan. Abu Salem and Karimullah Khan were given life imprisonment by the court whereas Feroz Khan and Tahir Merchant were given a death sentence. Riyaz Siddiqui is given 10 years of imprisonment.

Also Read: Flashback to Terror: 1993 Mumbai Blasts Judgement to Hail on June 27 After 24 Years

The mastermind behind the 1993 Mumbai serial blasts case was Mustafa Dossa, the blasts took lives of 257 people and injured 713 others. On 16th June 2017, Mustafa Dossa was convicted by the Court. But, the case against Mustafa Dossa was later closed as on June 28 he died due to a fatal cardiac arrest while the sentencing arguments were in the process in court. The CBI did claim that Mustafa Dossa’s role in the Mumbai serial blasts was “more severe” than Yakub Memon (he was hanged in July 2015 in the same case). The other claim made by CBI was that the “main conspirators” were Mustafa Dossa, Taher Merchant, and Feroz Khan.

Top 10 Highlights of Abu Salem’s sentencing:

  • The court said that Abu Salem’s ‘close proximity’ to chief conspirators of the case Anees Ibrahim (Dawood Ibrahim’s brother) and Mustafa Dossa, made him transport and conceal arms and ammunition at various places.
  • The court said, “Feroz Khan is not Hamza Khan as claimed by him. He is the same Feroz Abdul Rashid Khan, who was declared a proclaimed offender in this case in 1993.” The court noted that Feroz was in fact ‘a prominent member’ of the Dossa gang and was also ‘actively involved’ in smuggling of arms and ammunition to India.
  • According to ANI reports, Ujjwal Nikam, Public Prosecutor said: “Convicts will get set-off for the time they have served in jail.”
  • Abu Salem and Karimullah Khan were sentenced to life imprisonment due to 2 separate counts each. The court ordered Salem and Karimullah to pay Rs 2 lakh fine.
  • Feroz Abdul Rashid Khan and Tahir Merchant were given the death sentence. As per CBI, “Feroz and Tahir were the main conspirators.”
  • Riyaz Siddiqui was given 10 years of imprisonment. He had been found not guilty of conspiracy but was convicted under section 3 (3) of the TADA(P) Act as he provided a vehicle to Abu Salem for transporting the vehicles.
  • Abu Salem was sentenced to life imprisonment by TADA court on charges of conspiracy and murder which were proven against him. After him, Karimullah Khan was sentenced to life imprisonment.
  • The death penalty could not be awarded to Abu Salem as he was extradited from Portugal in 2005 and India had signed an extradition agreement with Portugal.
  • “The TADA court had earlier convicted all of them except Riyaz Siddiqui under charges including murder, criminal conspiracy and other sections of the Indian Penal Code (IPC) – TADA Act, Explosive Substances Act, Explosives Act and Prevention of Damage to Public Property Act.
  • The Central Bureau of Investigation (CBI) asked for a death sentence for Feroz, Merchant, and Karimullah, and for Salem and Siddiqui- life imprisonment.

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Lalu Yadav is Shamelessly Corrupt and a Fake Secular

The author Gaurav Tyagi asserts that Lalu’s party RJD, should be disbanded and a life ban should be imposed on Lalu plus his kin from pursuing political careers. Read on to know why!

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Lalu Yadav
Does Lalu Yadav portray himself as the ‘messiah’ of Muslims by aligning with fundamentalist Muslim preachers? Wikimedia


– by Gaurav Tyagi


New Delhi, September 5, 2017 : 
26th July witnessed a big political drama in India, when Nitish Kumar, the C.M. of Bihar submitted his resignation.

The government in Bihar was a coalition of three political parties; Nitish Kumar’s JD(U), Lalu Yadav’s RJD and Congress.

Nitish was back in the C.M’s chair, the very next day due to the support extended to his party, JD (U) by BJP to form the government in Bihar.

The coalition of the aforesaid three parties thereby collapsed, which annoyed Lalu Yadav, the head of RJD a lot.

Lalu Yadav hijacked the plank of secularism to indulge in blatant corruption and promote his family in politics.

Secularism implies the principle of separating government institutions as well as politicians from religion and religious figures. In India the meaning of secularism has entirely been altered by politicians like Lalu, who openly woo Muslim fundamentalists from Mosques and waste government funds in order to appease them.

Lalu keeps on harping upon keeping Muslims safe in Bihar. Maintenance of law and order is the foremost task of any elected government, what’s the big deal in it?

ALSO READ Dynasty syndrome: Lalu chosen as RJD chief for 9th time

Lalu’s politics involves developing vote banks from his caste comprising of Yadavs and Muslims.

He portrays himself as the ‘messiah’ of Muslims by aligning with fundamentalist Muslim preachers and gangsters like Shahbuddin.

Lalu never addresses the root cause of poverty and backwardness among Indian Muslims.
It is largely due to the community shunning of mainstream educational institutes and going to worthless madrasas, (Muslim religious schools) which primarily focus on students, rote learning of the Muslim holy book; Koran.

In the absence of modern knowledge, madrasa graduates are unable to improve their material prosperity and face the challenges of contemporary society.

The Ulemas or the Islamic scholars’ regressive attitude is reflected in the following statement of Maulana Samiul Haq, of the Haqqania madrasa, a prominent Deobandi madrasa; “Young minds are not for thinking. We catch them for the madrasas when they are young, and by the time they are old enough to think, they know what to think.”

Fake seculars like Lalu would never tell Muslims to study in proper schools because an educated Muslim can easily decipher the tricks played by such politicians.
A large number of illiterate or madrasa brand Muslims suit Lalu because then by showing the fear of BJP and Hindus, these Muslims can be easily turned into vote banks for his political party.

CBI, ED and other government agencies recently conducted large number of raids on Lalu and his family. They discovered Billions amassed by this so called ‘champion of oppressed’.

Lalu accumulated large number of farm-houses, land holdings, companies etc. in the name of his family comprising of his illiterate wife and 9 children; 7 daughters and 2 sons.

Both his sons, Tejashwi Prasad Yadav and Tej Pratap Yadav, are school drop-outs. The former was the deputy CM of Bihar with various ministerial portfolios, while the latter was the Health Minister of the province in the coalition government.

Lalu Yadav
Tejashwi Prasad Yadav and Tej Pratap Yadav at a public event. Twitter

Lalu was declared guilty by the courts for his lead role in the Bihar fodder scam worth thousands of Crores. Lalu Yadav was jailed for 135 days in 1997 but he was lodged in a Bihar Military Police guest house with all comforts.

Before his incarceration, Lalu installed his uneducated wife Rabri Devi as the C.M. of Bihar. Lalu was jailed on various other occasions for his involvement in the aforementioned swindle.

Every time, Lalu was put in prison, he received 5 star hotel facilities and got bail easily. Lalu continued being the de facto C.M of Bihar by inducting his wife as the rubber- stamp C.M. of Bihar.

He was finally sentenced to a 5 year jail term in October 2013 by a special CBI court.
Instead of being in a jail, he is again out on bail, busy in enriching and establishing his progeny in politics.

A poster for Lalu Yadav’s political rally in Patna on Sunday, 27th August depicted one of Lalu’s foolish son as Lord Krishna while the other buffoon is shown as Arjun. Lalu’s daughter and Rajya Sabha M.P, Misa Bharti is depicted as the famous freedom fighter, Rani of Jhansi; Lakshmibai. Lalu and his wife Rabri are blessing their children in this poster.

What a mockery of historical and religious characters.

Lalu is saying that he and his family are being victimized. These utterances constitute ‘heights of shamelessness’.

Lalu indulged in blatant corruption and misuse of office for personal gains. On getting exposed he started parroting; this is a conspiracy of BJP and law would take its own course.

These terms in India mean that court cases would drag for 20-30 years. The politician will die but the court proceedings would still remain pending.
Classic example is Jayalalitha, the court cases against her were continuing since, 1996 but the final judgment was passed in 2017 after her death.

Lalu’s son, Tejashwi Prasad, the Ex-Deputy C.M of Bihar was a member of IPL cricket team, Delhi Daredevils for 4 years from 2008-2012.

ALSO READ Lalu’s son Tej Pratap faces his first electoral test in Mahua

During these 4 years, Tejashwi didn’t play a single game for Delhi Daredevils.

Which sporting team in the world would keep such a useless player in its squad?

Delhi Daredevils is owned by GMR group. This business house must be investigated, as to what were the compelling reasons behind continuous retention of this trash cricketer, who wasn’t competent to play even a single game during 4 seasons.

What were the financial benefits given to Tejashwi? Did the GMR group receive concessions from Lalu Yadav in exchange for keeping his son in Delhi Daredevils team? These are serious issues and need further investigations.

Misa Bharti, eldest daughter of Lalu Yadav is a Rajya Sabha M.P. She topped the MBBS examination of Patna Medical College Hospital during the late 90’s.

Misa never excelled in her classes, either at school or college. At her convocation, the presenter of the degree requested her not to treat any patients ever.

Lalu through his clout in Bihar first got her admission into MBBS and then deceptively made her a topper.

Misa Bharti after topping her MBBS studies and obtaining her medical degree did not work as a Doctor even for a single day, neither did she start her own medical practice.

This is humbug Lalu Yadav, the ‘self- styled’ protector of Muslims and ‘self- declared’ skipper of the Indian opposition political parties, comprising of so called secular forces but in reality just corrupt family controlled political dynasties.

Lalu and his political clan should be imprisoned for at least a minimum period of 10 years with provisions of no bail plus hard labor in the jail.

All undeclared properties; including land parcels, bank accounts, commercial businesses, residences etc. unearthed by the authorities during raids on Lalu and his family must be confiscated by the central government.

Lalu’s party RJD, which is nothing more than a corrupt family enterprise should be disbanded and a life ban imposed on Lalu plus his kin from pursuing political careers.

An exemplary example needs to be made of this corrupt, Lalu so, as to deter other existing as well as budding ‘Lalu Prasad Yadavs’, abounding in the Indian political system from Kashmir to Kanyakumari.

 

– The author is a Master Degree holder in International Tourism & Leisure Studies from Netherlands and is based in China.