Final arguments begin in two murder cases naming Dera chief

Agencies
September 16, 2017

Panchkula, Sept 16: Final arguments in the two murder cases naming jailed Dera Sacha Sauda chief Gurmeet Ram Rahim Singh began in a special CBI court today with his former driver filing an application to record a fresh statement against him.

The disgraced cult leader, who is lodged in Rohtak's Sunaria jail on charges of rape, appeared via video- conferencing. He has been named as the main conspirator in the cases.

His driver, Khatta Singh, approached the court seeking to record a fresh statement against the sect head, his counsel Navkiran Singh said.

Khatta, a witness in the murder cases, had retracted his statement in 2012. He had turned hostile as he was under pressure from Ram Rahim and his "goons", Navkiran alleged.

The court of Judge Jagdeep Singh posted the next date of hearing on his application for September 22.

The CBI court is hearing the cases of killings of journalist Ram Chander Chhatrapati and former Dera manager Ranjit Singh.

Chhatrapati was shot at in October 2002 after a newspaper owned by him, 'Poora Sach', published an anonymous letter narrating how women were being sexually exploited by the sect head at the Dera headquarters.

Ranjit was allegedly shot dead in July 2002. According to the prosecution, he was murdered for his suspected role in circulating the anonymous letter which made the allegations of sexual exploitation.

In February 2011, Khatta had told the court that Ram Rahim had not ordered to kill anyone and had no role to play in Ranjit's murder.

The CBI judge granted permission for video-conferencing yesterday after Panchkula DCP Manbir Singh moved an application, contending that they cannot bring the Dera chief in person due to law and order problem.

Contingents of paramilitary troops and the Haryana Police have been deployed in Panchkula as security arrangements were tightened ahead of the hearing.

On August 25, after the CBI court convicted Ram Rahim for raping two of his female disciples, violence erupted in Panchkula and Sirsa in which 41 people died. The court sentenced him to 20 years in prison on August 28.

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Agencies
February 27,2020

Bengaluru, Feb 27: Defence Minister Rajnath Singh on Thursday said that the situation is moving towards normalcy in Delhi after recent incidents of violence.

"Situation is moving towards normalcy," Rajnath told media here.

Joint Commissioner of Police (Traffic) Narendra Singh Bundela on Thursday said that the law and order and traffic situation in violence-affected parts of Delhi is normal.

"The situation is quite normal and peaceful as far as security and traffic are concerned. We have held talks and conducted patrols with people of all communities. Services such as road cleaning have resumed and traffic flow is normal," Bundela told ANI here.

"People can go out to get their daily needs from the market but we are advising them not to come out in groups," he added.

Meanwhile, the death toll in the incidents of violence in North-East Delhi has risen to 34.

Delhi Police has registered 18 FIRs and 106 people have been arrested in connection with the violence.

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Agencies
June 10,2020

New Delhi, Jun 10: The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to Nirav Modi and Mehul Choksi from Hong Kong, officials said.

Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms.

Both the businessmen are being probed by the ED under the Prevention of Money Laundering Act (PMLA) in connection with an over USD 2 billion alleged bank fraud at a PNB branch in Mumbai.

The valuables include polished diamonds, pearls and silver jewellery, and is worth Rs 1,350 crore. 

The ED completed "all legal formalities" with authorities in Hong Kong to bring back these valuables, the agency said.

These will formally seized under the PMLA now, it said.

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News Network
March 13,2020

Bhopal, Mar 13: The Madhya Pradesh Economic Offences Wing (EOW) on Thursday decided to verify facts afresh in a complaint against former Union Minister Jyotiraditya Scindia and his family, in which they are accused of falsifying a property document while selling land.

The development came after Mr Scindia quit the Congress and joined the BJP on Wednesday. 22 MLAs who belong to his camp also resigned, threatening the survival of the Kamal Nath government in the state.

"Yes, an order has been given for re-verification of facts in the complaint filed by Surendra Shrivastava," an Economic Offences Wing official told PTI.

An EOW release said Mr Shrivastava on Thursday filed a new complaint against Mr Scindia and his family, alleging that by falsifying a registry document, they sold him a piece of land at Mahalgaon which was smaller by 6,000 sq feet than the original agreement in 2009.

He had lodged the complaint first on March 26, 2014. But it was investigated and closed in 2018, the EOW official said. "As he again petitioned us today, we will re-verify the facts," the officer said.

Jyotiraditya Scindia's close aide Pankaj Chaturvedi alleged that it was political vendetta.

"The case had been closed for want of evidence. Now for vengeance, it is being reopened. We have full faith in the Constitution and law. We will get justice and Kamal Nath government a befitting reply," Mr Chaturvedi said.

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