Dawood Ibrahim's aide Farooq Takla arrested by CBI in Dubai

Agencies
March 8, 2018

Mumbai, Mar 8: In a big diplomatic victory for India, the Central Bureau of Investigation (CBI)  on Thursday brought back from Dubai notorious gangster Farooq Takla – a close aide of fugitive underworld don Dawood Ibrahim.

Takla was formally deported to India by the authorities in the United Arab Emirates (UAE) following his arrest by the CBI officials in Dubai.

According to reports, an Air India flight no. AI 996 carrying Takla and CBI officials landed in Mumbai around 5.30 am today.

Takla, who has been managing the operation of Dawood's international crime syndicate in Dubai, is wanted in several cases, including murder, extortion and kidnapping for ransom.

He will be produced before a special TADA court here.

Taqla has fled India after the 1993 serial blasts in Mumbai along with Dawood and his henchmen.

He is a co-accused in the Mumbai blasts case along with Dawood and several of his close aides.

Takla faces conspiracy charges in connection with the 1993 Mumbai serial blasts case. 

It is believed that National Security Advisor (NSA) Ajit Doval has played a pivotal role in Takla's deportation to India.

At India's request, the Interpol had issued a Red Corner Notice against Takla in 1995.

Takla's arrest has tightened the noose around fugitive underworld don Dawood Ibrahim, who is believed to be hiding in Pakistan under the patronage of its spy agency ISI.

The Government of India has also meanwhile expedited its efforts in getting Dawood Ibrahim back to India and given credible evidence to Pakistan to show that he is currently living there at a secret location.

Well-known criminal lawyer Shyam Keswani had recently said fugitive mafia don Dawood Ibrahim Kaskar is reportedly "keen to return to India" but with certain preconditions which are not acceptable to the government.

Speaking to the media outside the Thane Court, where he represented Iqbal Ibrahim Kaskar (the absconder don's brother) in an extortion case, the lawyer said among the conditions Dawood has stipulated are that he should be lodged only in the high-secure precincts of Arthur Road Central Jail (ARCJ) in Mumbai.

"He had also conveyed his intentions through (former union minister and eminent lawyer) Ram Jethmalani a few years ago but the Indian government has not entertained any of his preconditions to return," Keswani said.

The ARCJ is the same prison where the Pakistani terrorist Ajmal Kasab was lodged for nearly four years till his hanging for his role in the 2008 Mumbai terror attack.

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News Network
February 11,2020

New Delhi, Feb 11: The government has decided to rename National Institute of Financial Management (NIFM), Faridabad, as Arun Jaitley National Institute of Financial Management, an official statement said on Tuesday.

Set up in 1993 as a registered society under the Department of Expenditure, NIFM trains officers of Finance and Accounts Services recruited by the Union Public Service Commission (UPSC) as also officers of Indian Cost Accounts Service. The Union Finance Minister is the President of the NIFM Society.

"Aligning the vision and aspiration of the Institute for the future with the vision and contribution of late Arun Jaitley, the Government has decided to rename National Institute of Financial Management (NIFM) as the Arun Jaitley National Institute of Financial Management(AJNIFM)," the statement said.

NIFM has become a premier resource centre to meet the training needs of the central government for senior and middle level of management in the fields of public policy, financial management, public procurement and other governance issues for promoting highest standards of professional competence and practice.

Padma Vibhushan awardee Jaitley was the Union Minister for Finance and Corporate Affairs during May 26, 2014 to May 30, 2019.

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Agencies
March 6,2020

Thiruvananthapuram, Mar 6: A 12-member team from Telangana on Friday visited Kerala to study how the state contained the spread of novel coronavirus.

Interacting with the team, Kerala Health Minister KK Shailaja said, "The team will be given a presentation at National Health Mission and they will visit Alappuzha district to know how the health facilities are set up by Kerala Health Department on the grassroots level."

"The team comprising doctors and senior health officials will visit the control room set up by the Health Department and also will attend daily review meetings. They will also visit an isolation ward in the hospital and interact with doctors and nurses, " the minister said.

She added, "Kerala model is being followed by other states too. All states are working together and the country as a whole is fighting the coronavirus. They are sharing our experience. All of India is standing together. Contact tracing and isolation is the most important part."

Dr Mahaboob Khan, part of the Telangana team told media persons, that the discussion with the health minister was fruitful.

"Kerala was the first state in India where a positive coronavirus case was reported. All three positive cases reported have been discharged after testing negative. So we wanted to study how Kerala was able to contain it and the health system in place here, " he said.

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News Network
March 5,2020

Mumbai, Mar 5: Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case even as the agency is conducting searches at his premises, officials said on Thursday.

They said a criminal case against the former chairman of the airlines has been filed under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a recent Mumbai Police FIR filed against him.

The Enforcement Directorate carried out raids at Goyal's premises in Mumbai on Wednesday and also questioned him after filing the case, they said.

The action is continuing, they added.

The Mumbai Police FIR pertains to charges of alleged fraud by Goyal and others against a Mumbai-based travel company.

Goyal has earlier been grilled by the central probe agency in a case filed under the Foreign Exchange Management Act (FEMA) in September last year.

The agency had carried out similar raids, under the FEMA, in August last year against Goyal, his family and others.

ED has alleged in the past that the businessman's empire had 19 privately-held companies, five of which were registered abroad.

The agency is probing charges that these firms allegedly carried out “doubtful” transactions under the guise of selling, distribution and operating expenses.

The ED suspects that expenses at these companies were allegedly booked at fake and high costs and as a result, they “projected” huge losses.

Alleged shady aircraft lease transactions with non-existent offshore entities are also under the ED scanner and it is suspected that Jet Airways made payments for lease rental to “ghost firms”, which purportedly routed the ill-gotten money in Goyal's companies.

A full-service carrier, Jet Airways shut its operations in April last year after running out of cash.

A month earlier, Goyal had stepped down as the chairman of Jet Airways.

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