2006 Malegaon terror attack: All 9 Muslims discharged by Mumbai court

[email protected] (CD Network)
April 25, 2016

Mumbai, Apr 25: In a major development all nine Muslim men, falsely accused in 2006 Malegaon bomb blast case, were acquitted by a court here on Monday.

Malegaon

Noorul Huda, Shabbir Ahmed, Raees Ahmed, Salman Farsi, Farogh Magdumi, Shaikh Mohammed Ali, Asif Khan, Mohammed Zahid and Abrar Ahmed, who languished in the jail for years, had filed a discharge application earlier.

One accused in the case has died, while six were released earlier in 2011 on bail. Two other accused have been convicted in the 2006 train blasts case.

The Monday's order was passed by Sessions Judge V V Patil.

The National Investigation Agency on Thursday told a Mumbai court it has found no evidence to link nine Muslims arrested in the 2006 Malegaon blasts case to the terror attack, a move that could see them walk free.

The NIA did not object to the discharge applications filed by the arrested accused, saying evidence collected by it were "not in consonance" with those obtained earlier by Maharashtra Anti-terrorism Squad and the Central Bureau of Invgestigation, which had recommended their prosecution.

"It is submitted that evidence collected by NIA in further investigation is not in consonance with evidence collected by the Anti-Terrorism Squad and the CBI. The court may kindly pass appropriate orders in the matter," the anti-terror agency told a special NIA court in response to discharge applications filed by the nine accused.

It said no evidence was found in support of the conclusion drawn in final reports filed by ATS and CBI, which had probed the case earlier, and recommended prosecution of the accused arrested in connection with the September 8, 2006 explosions that killed 37 people and wounded 125.

Judge Y D Shinde adjourned hearing till next month. The 2006 bombings were part of a series of explosions that had rocked Malegaon, a communally sensitive power-loom town in Nashik district of Maharashtra, located about 300 km from Mumbai. The blasts had occurred in a Muslim cemetery, adjacent to a mosque, after Friday prayers on Shab-e-Barat.

The Maharashtra ATS, which first probed the case, had arrested Noorul Huda Samsudoha, Shabbir Ahmed Masiullah, Raees Ahmed Rajab Ali Mansuri, Salman Farsi Abdul Latif Aimi, Farogh Iqbal Ahmed Magdumi, Mohammad Ali Alam Sheikh, Asif Khan Bashir Khan alias Junaid, Mohammad Zahid Abdul Majid Ansari and Abrar Ahmed Gulam Ahmed.

The case was later handed over to the CBI, which endorsed the findings of Maharashtra ATS, before it was transfered to NIA after it came into existence in 2009. After the confessions made by Swami Aseemanand, an accused in the 2007 Mecca Masjid blast, the role of Hindu right wing organisation 'Abhinav Bharat' in the blasts came to light.

Following Aseemanand's confession, the accused moved the court with discharge applications. In May this year, NIA filed its charge sheet in the case against four accused-- Lokesh Sharma, Dhan Singh, Manohar Singh and Rajendra Choudhary, contradicting the findings of the ATS and the CBI.

Malegaon had seen another terror attack on September 29, 2008, also allegedly masterminded by 'Abhinav Bharat' in which seven persons were killed.

Comments

Kishor Mahajan
 - 
Tuesday, 26 Apr 2016

The problem was congress wanted to show the world that a hindu can be a terrorist thats why Sadhvi & Cornel Purohit framed .......AntiHinduCongress

Rikaz
 - 
Monday, 25 Apr 2016

They were arrested because of their religion...Governments should come forward and release all muslims from the jail....they are all prolonging in jail with no case on them at all...only fault of them is they are all muslims...that is it....

CPK
 - 
Monday, 25 Apr 2016

As of today police arrested only innocent Muslim youths in connection with many Bomb blast and later after 10 to 15 years the will released with lame excuses.The real culprits were enjoying some where with the help of authorities,officers of investigating agencies.(95% of them are Hindus) who are helping the real culprits.Now people has to decide who are the real TERRORIST in our India.

NOOR
 - 
Monday, 25 Apr 2016

AL HAMDULLILLAH... Thanks and praise be to ALLAH. So what happens to all these suffering through out this ordeal.
We Muslims believe that ALLAH is the lord of all that exists and He has the Power over all things & He has kept a TIME to deal on the INJUSTICE done on this earth (the enemies tried a lot to hide the REALITY but all in VAIN - All their evil plans are FLOPPED).

umar Farugue
 - 
Monday, 25 Apr 2016

finally truth s out, innocents were simply punished.

Suraj shetty
 - 
Monday, 25 Apr 2016

the time congress ruling they destroyed each and every evidence, finally they saved their chelas.

Deepika
 - 
Monday, 25 Apr 2016

congress destroyed all the evidence now they are saving them,

priyanka shetty
 - 
Monday, 25 Apr 2016

confusing! what about the Malegaon blasts, Mecca Masjid bombing, Samjhauta Express bombings & Ajmer sharif dargah blast?

arjun mahajan
 - 
Monday, 25 Apr 2016

Is the National Investigation Agency Sabotaging the Malegaon Blast.

Sukvindar
 - 
Monday, 25 Apr 2016

Congress sabotaged #Malegaon blast case.

Pasha
 - 
Monday, 25 Apr 2016

ironic comment on NIA u-turn in Malegaon blast. Unique case were hindu n Muslim both r accused.

chattarji
 - 
Monday, 25 Apr 2016

NIA says not 'favoring' or 'opposing' discharge in Malegaon blast, let judge decide.

Arnab
 - 
Monday, 25 Apr 2016

As NIA does a U-turn on Malegaon blast case, accused Muslim men plunge back into helplessness

jeevan Sequira
 - 
Monday, 25 Apr 2016

If those wrongly accused of Malegaon Blast require help to seek compensation.

Mehak Chamka
 - 
Monday, 25 Apr 2016

High Court Discharges 8 Muslim Accused 06 MALEGAON blast will Govt punish ATS officers for their torture,loss of time, ordeal, livelihood.

Fateh Ali khan
 - 
Monday, 25 Apr 2016

2006 Malegaon blast accused discharged ?? how come?? unless they are acquitted in arnab goswami's court, they will remain accused.

Fair talker
 - 
Monday, 25 Apr 2016

Who is responsible for the whole suffering during this 10years course of ordeal.
This is a great shame to all those agencies involved in the probe including judiciary system.

How such a huge difference in findings of the SO CALLED 2 great INVESTIGATING AGENCY.

The first ATS has falsely charged the victims.
poor people have to suffer at the cost of failure of our investigation
Honorably pay the good compensation, since apology and charge that agency who made them to suffer with false charges.

Taking 10years to find the justice.
Once again shame to so called GREAT NATION.

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coastaldigest.com news network
May 28,2020

Mangaluru/Udupi, May 28: Coastal Karnataka witnessed further spike in covid-19 cases today with 27 people testing positive for coronavirus in Udupi and six in Dakshina Kannada. 

Among 27 coronavirus patients in Udupi 18 are males and 9 females. Among them 24 have come from Maharashtra, two from Telangana and one from Kerala. All of them were under quarantine.

As many as 147 confirmed cases of coronavirus have been reported so far in the district, including a death. Three have recovered, and 143 are active.

In Dakshina Kannada, 2 females aged 18 and 62, and four males aged 25, 36, 50 and 61, are the ones to be tested positive. All the six persons to test positive are Maharashtra returnees.

With this, the number of cases in DK has increased to 87, out of which 51 are currently active. As many as 29 persons have recovered and been discharged, and seven deaths have occurred so far.

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News Network
July 25,2020

Dubai, Jul 25: The founder of NMC Health, BR Shetty, has had a worldwide freezing order placed on his assets at the request of a lender that claims he has defaulted on a loan of more than $8 million (Dh29.4m).

The order was granted to Credit Europe Bank (Dubai) last month ahead of a claim filed at the DIFC Courts against Mr Shetty, New Medical Centre Trading and NMC Healthcare.

The lender said in its claim they “are jointly and severally liable” for the repayment of money initially secured through a credit agreement in December 2013 and renegotiated in December last year. Credit Europe Bank is an Amsterdam-headquartered institution specialising in trade and commodities finance with operations in nine countries.

The credit agreement was guaranteed by two security cheques which the bank said in its claim were signed by Mr Shetty – one drawn on his personal account and another on the account of New Medical Centre Trading – that have been "dishonoured upon presentation due to insufficient funds".

The bank claimed Mr Shetty “has now fled the jurisdiction of the UAE to India” and that there was a risk of his “substantial” assets in the Emirates being dissipated.

The assets frozen include properties in Abu Dhabi and Dubai, as well as shares in NMC Health, Finablr, BRS Investment Holdings and other companies. It allows for up to $7,000 per week to be spent on “ordinary living expenses and reasonable sum[s] on legal advice and representation”, a DIFC Courts document granting the freezing order shows.

Credit Europe Bank declined to comment when contacted by The National, stating it does not comment on ongoing litigation proceedings. Representatives for Mr Shetty and for NMC Healthcare, which is now being run by administrators Alvarez & Marsal, also declined to comment.

NMC Healthcare was founded by Mr Shetty in 1975 and grew from a single hospital into the UAE’s biggest privately-owned healthcare operator, which employed 2,000 doctors and 20,000 other staff. The company was listed on the London stock exchange and at its peak was valued at £8.58 billion (Dh40bn). However, its shares slumped after short seller Muddy Waters Research issued a report in December 2019 alleging the company had inflated its cash balances, overpaid for assets and understated its debts. This led to a string of damaging revelations by the company, including the fact that its debt was materially higher – at $6.6bn – than the $2.1bn on its balance sheet. NMC Healthcare was placed into administration in April by its biggest creditor, Abu Dhabi Commercial Bank, but its UAE businesses continue to trade as a going concern.

Mr Shetty said in a statement issued in April that he has been a victim of fraud committed by "a small group of current and former executives” at companies owned by him. He said bank accounts were created in his name and transactions were made without his knowledge, and that loans, cheques and bank transfers were also fraudulently guaranteed in his name using his forged signature.

In response to the claim filed by Credit Europe Bank (Dubai) at the DIFC Courts, Mr Shetty says he did not personally guarantee loans made to NMC Trading or NMC Healthcare and that the signatures used on cheques guaranteeing the loans are forgeries. His defence cites the opinion of “Dr Al Bah, an independent, experienced and qualified forensic document examiner”, that someone other than Mr Shetty signed the lending agreements and cheques.

An application by NMC Trading and NMC Healthcare to the DIFC Courts to have the claim against it heard in private for fear of triggering claims by other lenders – the group owes money to around 80 local, regional and international lenders – was dismissed, given that the appointment of administrators at the group and allegations of fraud at the company are already in the public domain.

Both companies have indicated to DIFC Courts that they intend to contest the claim against them.

Comments

UAE Muslim
 - 
Sunday, 26 Jul 2020

give money to RSS now to kill muslim....GOD will turn the table for moran like you BR,...shamed of tulu guy cheated the UAE govennment...not root in hell

ANONYMOUS
 - 
Saturday, 25 Jul 2020

amount should be 8 billion dollar and not 8 million dollar

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News Network
May 12,2020

Bengaluru, May 12: Chief Minister B S Yediyurappa had promised to extend all co-operation for the safe and early return of the Karnataka ex-pats, living in the United Arab Emirates (UAE), here on Tuesday.

He was speaking to the Karnataka ex-pats living in UAE, who had pleaded the chief minister to make arrangements for their return to the state.

Those who had spoken to the Chief Minister had informed that there is a large number of people, landed into a great difficulty ever since the onset of the COVID-19 pandemic and eager to return to their home state, Karnataka.

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