PMLA case: Lalu's daughter Misa Bharti, husband granted bail

Agencies
March 5, 2018

New Delhi, Mar 5: A special court here today granted bail to RJD chief Lalu Prasad's daughter Misa Bharti and her husband in a money laundering case.

Special Judge Arvind Kumar granted the relief to Bharti and her husband Shailesh Kumar, who appeared before the court in pursuance to summons issued against them, on a personal bond of Rs two lakh with a surety of a like amount each and directed them not to leave the country without prior permission of the court.

The two had moved bail applications. During the hearing, the Enforcement Directorate (ED) opposed the bail plea of the accused, saying they indulged in a "very serious" economic offence.

"Persons on such a post are committing such kind of activities which are totally against the nation," ED counsel Atul Tripathi said.

The court asked if the probe agency had arrested the couple during the case investigation to which the ED replied in the negative.

This prompted the court to ask ED, "Why do you now want the court to take them in custody?"

The court had on February 8 issued summonses against Bharti, her husband and her firm Mishail Packers and Printers as accused in the case after taking cognizance of the charge sheet filed by the ED.

The ED had on December 23 filed its final report against Bharti and her husband Shailesh Kumar.

The agency had earlier attached a Delhi farmhouse of the couple in connection with its money-laundering probe.

The farmhouse, located at 26, Palam Farms in south Delhi's Bijwasan area, was attached provisionally under the Prevention of Money Laundering Act (PMLA).

It belonged to Bharti and Kumar and was "held in the name of M/s Mishail Packers and Printers Private Limited", the central probe agency had said.

"It was purchased in 2008-09, using Rs 1.2 crore involved in money laundering," it had alleged.

The agency had raided the farmhouse and a few other locations in July last year as part of its probe against two brothers -- Surendra Kumar Jain and Virendra Jain -- and others, who were alleged to have laundered several crores of rupees using shell companies.

The Jain brothers, currently on bail, were arrested by the ED under the PMLA.

The ED had also arrested Rajesh Agrawal, a chartered accountant who had allegedly mediated and provided a cash amount of "Rs 90 lakh to the Jain brothers in advance so as to invest in M/s Mishail Packers and Printers Pvt Ltd as share premium".

One of the firms that the arrested duo dealt with was Mishail Printers and Packers Pvt Ltd, according to the ED.

Bharti and her husband are alleged to have been directors in this firm in the past.

"The company, M/s Mishail Packers and Printers, was registered at 25, Tughlak Road, New Delhi till the shares were bought by Bharti.

"It was only during 2009-10 that the address was changed to Farm no. 26, Palam Farms, VPO Bijwasan, New Delhi. Bharti and Kumar were the directors of the company during the relevant period," the ED had said.

The ED had alleged that the Jain brothers, Agrawal and the daughter and son-in-law of the former Bihar chief minister were the "key persons behind the laundering of Rs 1.2 crore".

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News Network
March 2,2020

Tezpur (Assam), Mar 2: Seven boys, who had appeared for their class 10 board examinations, were apprehended on Sunday for allegedly raping and killing a 12-year-old girl in Assam's Biswanath district, police said.

The girl was hanged from a tree after the crime.

The incident happened on Friday in Chakla village under the jurisdiction of Gohpur police station, they said.

A senior police officer told PTI that the culprits, all of them High School Leaving Certificate (HSLC) examinees, were on the run, but were nabbed by a police team.

The accused after the examination had called the victim to a house on the pretext of organising a party and raped her, the officer said.

It is suspected that the girl was raped on Friday night and then hanged from a tree in a forest near the house, the senior police officer said.

The body was found on Saturday.

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News Network
January 18,2020

Jammu, Jan 18: Prepaid mobile connections were restored in Jammu and Kashmir on Saturday and 2G services resumed in two districts of the valley after being disconnected on August 5 last year. Voice and SMS facilities were restored for all local prepaid mobile phones across the Union territory.

Rohit Kansal, the principal secretary to the administration of Jammu and Kashmir said the order will come into effect from Saturday.

In order to consider giving mobile Internet connectivity on such SIM cards, the telecom service providers will have to verify the credentials of the subscribers, he said.

Internet service providers have been asked to provide fixed line Internet connectivity in all the 10 districts of Jammu region and two districts, Kupwara and Bandipora, in North Kashmir.

Telecom services were shut in the entire Jammu and Kashmir on August 5 when the Centre abrogated special status to the erstwhile state and also bifurcated it into two Union Territories.

However, the Supreme Court came down heavily on the UT administration last week for arbitrarily shutting down the Internet, the facility described as the fundamental right by the apex court.

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News Network
January 28,2020

Jan 28: After Union minister Anurag Thakur, on Tuesday, BJP MP Parvesh Verma has stoked a controversy by saying that "Shaheen Bagh protesters will enter houses and rape sisters, daughters." The BJP MP even went on to say that if BJP is voted to power in Delhi, they "will clear Shaheen Bagh protest within an hour."

"If the BJP comes to power in Delhi on February 11, we will clear Shaheen Bagh of all protests and protesters within one hour. Not a single person will be visible," Parvesh Verma said during a meeting at Vikaspuri assembly constituency.

"Lakhs of people gather there [Shaheen Bagh]. People of Delhi will have to think and take a decision. They will enter your houses, rape your sisters and daughters, kill them. There's time today, Modi ji & Amit Shah won't come to save you tomorrow..." the BJP MP told news agency ANI.

"If our government is formed, then give me just a month after February 11, and I will remove all mosques built on government land in my Lok Sabha constituency," the BJP parliamentarian added.

Well, these statements didn't go down well with the netizens, who took to Twitter to express what they felt about the BJP leader's comments. A user wrote, "This is pure, unadulterated hate speech." While other user said, "Only when you thought BJP couldn't stoop any lower."

Earlier, on Monday, BJP leader and Union Minister Anurag Thakur triggered a row after he led the crowd to raise an incendiary slogan that "traitors should be shot". At the rally, Thakur, the Minister of State (MoS) for Finance, shouted: "desh ke gaddaron ko" to which the crowd responded, "goli maro saalo ko" (shoot down the traitors).

Addressing the meeting in support of BJP candidate from Rithala, Manish Chaudhary, Thakur raised the pitch of nationalism as he linked opposition parties with anti-CAA protests in Shaheen Bagh and with alleged anti-India slogans, and then asked the crowd to raise the controversial slogan.

For more than a month, over 200 women have been joined by hundreds of others every day at South East Delhi's Shaheen Bagh at a sit-in protest against the CAA which promises citizenship to only non-Muslim refugees from three neighbouring countries.

Protests have been ongoing in different parts of the country against the amended Citizenship Act (CAA) which grants citizenship to Hindus, Sikhs, Jains, Parsis, Buddhists and Christians fleeing religious persecution from Pakistan, Afghanistan, and Bangladesh if they entered India on or before December 31, 2014.

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