Malegaon bombings: NIA said 9 Muslims innocents, now opposes their discharge

[email protected] (Indian Express)
April 13, 2016

Mumbai, Apr 13: Two years after it told a Maharashtra Control of Organised Crime Act (MCOCA) court in Mumbai that it did not have any evidence to link nine Muslim men to the September 2006 Malegaon bombings, the National Investigation Agency (NIA) went back on its stand Tuesday and opposed discharging the men of terror charges.

Untitled-1Sessions Judge V V Patil will now pass a final order on April 25.

NIA counsel Prakash Shetty told the court: “Three independent machinery have investigated the case. The state Anti Terrorism Squad (ATS) and Central Bureau of Investigation (CBI) have named one group. The investigation by NIA is conflicting, but whether the accused investigated by the earlier agencies can be discharged… it cannot be done. The court will be looking into what evidence has been collected, what is the evidence against them. At this stage, it (discharge) cannot be allowed.”

The nine men — Noorul Huda, Shabbir Ahmed, Raees Ahmed, Salman Farsi, Farogh Magdumi, Shaikh Mohammed Ali, Asif Khan, Mohammed Zahid and Abrar Ahmed — were arrested in 2006 for the Malegaon blasts that killed 37 and injured over 100. In November 2011, they were granted bail.

Two of the men were convicted later in the 7/11 Mumbai train blasts case of 2006 — they remain in judicial custody. Shabbir died in an accident in March 2015. One was exempted from appearance in court Tuesday while the remaining five were present.

Comments

Curious
 - 
Thursday, 14 Apr 2016

At least some unbiased statement from NIA. Hope indian muslims will not be first to be suspected in any such cases (may allah forbid) in future.

Satyameva jayate
 - 
Thursday, 14 Apr 2016

Catch the real culprits and remove their chaddeezz...at the end it's clear....we are muslims...not terrorists...saffron terror on the rocks.

HUMANS PONDER
 - 
Wednesday, 13 Apr 2016

Whatever games will cheddi play ... it will react and turn back to their face itself.. We saw many instance .. This one is new.. Everybody knows cheddi involvement in bombings accross india... Till when will YOU play this deception... U will not be success with your evil agenda..

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News Network
January 1,2020

Mangaluru, Jan 1: Karnataka Home Minister Basavaraj Bommai said here on Tuesday that the State government will think about making policy on giving compensation to the families of those who have died in police firing.

Speaking to newsmen here on Tuesday, he said that the government withholding compensation to the families of two persons who died in police firing in the city on December 19 after a protest against the Citizenship (Amendment) Act turned violent and even in 2006 when two persons had died in police firing at Mulky in Dakshina Kannada the then State government had not given any compensation to their families.

In the latest case, the First Information Report (FIR) has named the two persons who had died in the firing as the accused. After the incident, there were demands to provide compensation to the families of the victims.

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coastaldigest.com news network
April 30,2020

Newsroom, Apr 30: Beleaguered billionaire B R Shetty, who went into hiding after after a multi-billion fraud at UAE-based NMC Health came to light, has now put the blame on his companies employees.

The former chairman of the Abu Dhabi headquartered hospital operator said, investigations he commissioned found following things:

1. The fraudulent creation and operating of bank accounts in my name including many fraudulent transfers that I neither authorised, consented to, or had any knowledge of.

2. The fraudulent creation of loans, personal guarantees, cheques and bank transfers in my name, and using my forged signature, that I neither authorised, consented to, or had any knowledge of.

3. The creation and set-up of companies in my name that I neither authorised, consented to, or had any knowledge of, and that were seemingly created with the express intention to commit or conceal fraud.

4. The fraudulent creation of powers of attorney, and the misuse of existing powers of attorney, again in my name, that I that I neither authorised, consented to, or had any knowledge of.

5. The creation and provision to me of false and misleading financial statements and information regarding the performance of some of my private companies and investments by members of my own management team.

6. The payments of expenses using my private companies and personal bank accounts, I believe to hide the true financials of the public companies."

This is the first time Dr. Shetty, who is reportedly hiding in India for the last couple of months, issued a statement based on investigations he commissioned privately. He had brought in a consultancy to conduct it after initial revelations came to light that NMC Health had not been fully transparent with its finances.

Dr. Shetty had stepped down as executive chairman after the then Board of Directors barred him from attending any meetings. “I intend to work tirelessly to clear my name and assist any authorities in getting to the truth and help them ensure that misappropriated or missing funds are returned by the perpetrators to their rightful owners,” said Dr. Shetty.

This month, ADCB, which has the highest exposure among UAE banks to NMC Health, brought charges against five former officials, including ex-board of directors, with Abu Dhabi prosecution. The former CEOs of NMC Health and Finablr are also currently not in the UAE.

Comments

Kannadiga
 - 
Thursday, 30 Apr 2020

Can he explain give few wordd about Daniel Varghese  the founder of UAE exchange.

Who is the person shattered his fate .

 

 

 

 

 

 

 

 

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coastaldigest.com news network
May 27,2020

Bengaluru, May 27: A 69-year-old woman from Yadgiri became the 45th COVID-19 related fatality in Karnataka, where 122 fresh cases have been reported, taking the total number of infections in the state to 2,405, the health department said on Wednesday.

With 45 deaths and 762 discharges, there are 1,596 active coronavirus cases in the state, the department said in its mid-day bulletin. It said, the deceased woman, a returnee from Maharashtra was brought dead to designated hospital in Yadgiri on May 20 and tested positive for COVID-19.

Fourteen patients have been discharged in the state so far on Wednesday. Of the 122 new cases, 108 are returnees from neighboring Maharashtra, three from Tamil Nadu, and one each from Uttar Pradesh, Gujarat, Madhya Pradesh, Kerala and Delhi. While two are returnees from foreign countries- one each from UAE and Nepal.

Remaining four cases are contact of patients earlier tested positive.

Among the districts where new cases were reported, Kalaburagi accounted for 28, Yadgiri 16, Hassan 15, Bidar 13, Dakshina Kannada 11, Udupi 9, Bengaluru Urban 6, five each from Uttara Kannada and Raichur, Belagavi 4, Chikkamagaluru 3, two each from Bengaluru Rural and Vijayapura, and one each from Ballari, Mandya and Tumakuru.

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