Terror-gate: NIA to take over arrested Muslim youth's case

[email protected] (CD Network)
November 29, 2012

Bangalore, November 29: The National Investigating Agency is expected to take over the investigation of the bizarre case of 15 Muslim youths, who were arrested by Karnataka police in August on terror charges.

“The Union government directed the State government to hand over the case to the NIA a month ago through the Ministry of Home Affairs. The formalities of handing over the case are nearing completion and in all probability the NIA will take over the case from CCB in another 10 days,” a senior police officer handling the case said.

The NIA officials, who have also been simultaneously interrogating the arrested youth, will continue the probe in Bangalore.?They might take them to different locations, including Delhi, for further probe if needed.

“The CCB team will continue to be part of the investigation, along with the NIA,” Joint Commissioner of Police (East division crime) Dayananda said. It is not yet known if the NIA branch officers in Karnataka will head the probe or officers from Delhi will be assigned the responsibility.

Advocates for the arrested youth revealed that the Bangalore police did not have enough grounds for the arrests. The police acted hurriedly and were finding it difficult to prove their point, they said.

“We can't disclose the latest status of the investigation as it is a sensitive matter. The police can't comment on speculations. Those handling the case know the story very well. The police are working on some definite information,” Dayananda said.

When asked whether the police were confident of proving the case, he said: “We will definitely place before the court all evidences we have obtained so far.?It is up to the court to decide.”

“It has inter-state, national and security ramifications. The situation is too sensitive. Considering these points, the Central government has directed the NIA to take over. The Central government's decision itself means so much and justifies the police stand,” said Dayananda.

Meanwhile, the Interpol has issued a red corner notice to arrest three more youth- Usman Gani, Abdul Mazid and Shahid Faizal, all from Hubli, who are believed to be in Saudi Arabia.

Police teams of nearly 10 states have interrogated the youth in Bangalore, besides the?NIA. Currently, they have been kept in the high security cell in the Central Prisons, Parappana Agrahara.

The police arrested 11 of them on August 29 and four others a few days later. The police have six months' time to file the charge sheet and are hoping to do so by February next year. terror


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Agencies
February 4,2020

Lucknow, Feb 4: Even as anti-NRC protests continue to rage across the country, the Lucknow University has queered the pitch by demanding citizenship proof from RTI applicants.

The Lucknow University (LU) refused to provide the information sought by the people who filed the Right to Information (RTI) unless they furnished the proof that they were Indian citizens.

Alok Chantia, one of the RTI applicants who was refused information by the varsity, said that he had lodged a complaint with the vice-chancellor of the varsity but even then he could not get the desired information.

"It is shocking how the university has twisted the RTI law as per its whims and fancy. It does not have any authority to do so," said the RTI applicant.

Chantia, also a faculty member at a degree college here, had sought details of appointment of teachers for self-financed courses and their pay scale.

"It is possible that some applicants who may not be familiar with the provisions of the RTI, may have furnished proof of their citizenship to the varsity to get the information but that cannot become a rule," he pointed out.

When contacted, university officials admitted that such a practice had been going on in the varsity for the past few years.

"This practice started during the tenure of the former vice-chancellor S.P. Singh and still continues," said a senior varsity official.

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News Network
July 6,2020

Mangaluru, Jul 6: Two fresh deaths in last 24 hours have taken the total number of covid-19 deaths in Dakshina Kannada district to 24.

The deceased are a 52-year-old woman from Ullal and a 52-year-old man from Thokkottu.

The man was suffering from cardovascular disease and pneumonia, sources said.

The woman passed away in Wenlock hospital.

More details are awaited.

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Agencies
February 8,2020

Mumbai, Feb 8: Anil Ambani, the brother of Asia’s richest man has pleaded poverty in his dispute with three Chinese banks seeking $680 million in defaulted loans.

“The value of my investments has collapsed,” Anil Ambani said, according to a court filing by the banks in a London lawsuit.

“The current value of my shareholdings is down to approximately $82.4m and my net worth is zero after taking into account my liabilities. In summary, I do not hold any meaningful assets which can be liquidated for the purposes of these proceedings.”

The lawsuit was filed by three state-controlled Chinese banks which argue that they provided a loan of $925 million to Ambani’s Reliance Communications Ltd. in 2012 with the condition that he personally guarantee the debt. The comments were disclosed on Friday as Ambani sought to avoid depositing hundreds of millions of dollars with the court ahead of a trial.

The embattled Indian tycoon says that while he agreed to give a non-binding “personal comfort letter,” he never gave a guarantee tied to his personal assets -- an “extraordinary potential personal liability.”

The 60-year-old is the brother of Mukesh Ambani, who’s worth $56.5 billion and is the wealthiest man in Asia. Anil, on the other hand, has seen his personal fortune dwindle over recent years, losing his billionaire status. His Reliance Communications filed for bankruptcy last year.

The banks asked Judge David Waksman to force Ambani to put up $656 million into the court’s account.

Representatives for Ambani’s Reliance Group said they couldn’t immediately comment. They said the group will issue a statement once the court issues the final order.

Ambani’s lawyer, Robert Howe, said the court shouldn’t order his client to make a payment he can’t make. The tycoon argues that an order requiring him to do so would hinder his ability to defend himself in the case, Howe said.

“There’s no evidence of some giant pot of gold that he can pull $1 million, let alone $10 million, let alone $100 million,” Howe said.

Bankim Thanki, an attorney representing Industrial & Commercial Bank of China Ltd., China Development Bank and the Export-Import Bank of China, said in a filing that Ambani’s statements are “plainly a yet further opportunistic attempt to evade his financial obligations to the lenders.”

Ambani was caught up in another legal wrangle last year when India’s Supreme Court threatened him with prison after Reliance Communications failed to pay Rs 5.5 billion ($77 million) to Ericsson AB’s Indian unit. The judges gave him a month to find the funds, and his brother, Mukesh, stepped in just in time to make the payment.

Anil said in a filing that he recognized that the judge would want to know if he could satisfy any order to put up funds from outside resources, including his family.

“I can confirm that I have made enquiries but I am unable to raise any finance from external sources,” he said. Judge Waksman had said in an earlier ruling that he believed Ambani’s defence would be shown to be “opportunistic and false.”

Ambani’s lawyer told the judge that as a result of the comments the tycoon’s relatives were unlikely to lend any funds.

There is a “very substantial risk they will never get it back,” Howe said.

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