Rajya Sabha MP Sanjay Singh, suspect in 1988 Syed Modi murder, quits Cong to join BJP

coastaldigest.com web desk
July 30, 2019

New Delhi, Jul 30: Rajya Sabha member Sanjay Singh, who hails from the Amethi royal family, resigned from the Congress on Tuesday and said he would join the BJP on Wednesday.

Singh, a Congress member of the Rajya Sabha from Assam, also resigned from the Upper House of Parliament, sources said, adding that Rajya Sabha Chairman M Venkaiah Naidu has accepted his resignation.

Addressing a press conference here, the leader said he would join the BJP on Wednesday.

Singh, who has been in the BJP earlier and was elected to Lok Sabha on its ticket in 90s, wields considerable influence in the Amethi region of Uttar Pradesh.

He had unsuccessful contested the recent Lok Sabha election from Sultanpur. The BJP's Maneka Gandhi had won from there.

His second wife Ameeta Singh has also quit the Congress. She was chairperson all India Professional Congress in the state of Uttar Pradesh.

“I have been with the Congress since 1984. My decision of leaving won’t impact Congress in any way. Whatever has happened in Congress in 15 years hasn’t happened before. I took this decision after thinking a lot about it,” said Singh.

Sanjay Singh was named a prime suspect in the high profile Syed Modi murder case. Syed Modi was one of the most promising players of India hailing from Uttar Pradesh, was brutally murdered in 1988. Sanjay Singh, Syed Modi’s wife Ameeta Modi (who later married Sanjay Singh and became Ameeta Singh) and another Congress leader outlaw-turned-politician, former MLA from Rae Bareli Akhilesh Singh were charged for criminal conspiracy and murder.

However, Sanjay Singh, a classmate of former PM late Rajiv Gandhi allegedly got his name as well as Ameeta’s name dropped from CBI charge sheet. Sanjay Singh went on to marry Ameeta in 1990 while still being legally married to Garima Singh, a relative of VP Singh.

Interestingly, in the 2017 Uttar Pradesh legislative assembly elections, Ameeta Singh had contested the Amethi constituency as an INC candidate and had Garima Singh as one of her opponents, who stood from the BJP. Both women named Sanjay Singh as their spouse in their election affidavits, and it was Garima who won the contest by 5065 votes.

Comments

kumar
 - 
Tuesday, 30 Jul 2019

Another hijida to jump to another political party smelling ministerial berth and thereby grabbing crores of rupees.   He was involved in the Murder of badmintor hero Syed Modi.   BJP is looking for people who had criminal background and he is the right choice. 

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Agencies
June 29,2020

Tehran, Jun 29: Iran has issued an arrest warrant and asked Interpol for help in detaining President Donald Trump and dozens of others it believes carried out the drone strike that killed a top Iranian general in Baghdad, a local prosecutor reportedly said Monday.

While Trump faces no danger of arrest, the charges underscore the heightened tensions between Iran and the United States since Trump unilaterally withdrew America from Tehran’s nuclear deal with world powers.

Tehran prosecutor Ali Alqasimehr said Trump and more than 30 others whom Iran accuses of involvement in the Jan. 3 strike that killed Gen. Qassem Soleimani in Baghdad face “murder and terrorism charges,” the semiofficial ISNA news agency reported.

Alqasimehr did not identify anyone else sought other than Trump, but stressed that Iran would continue to pursue his prosecution even after his presidency ends.

Interpol, based in Lyon, France, did not immediately respond to a request for comment.

Alqasimehr also was quoted as saying that Iran requested a “red notice” be put out for Trump and the others, which represents the highest level arrest request issued by Interpol. Local authorities end up making the arrests on behalf of the country that request it. The notices cannot force countries to arrest or extradite suspects, but can put government leaders on the spot and limit suspects’ travel.

After receiving a request, Interpol meets by committee and discusses whether or not to share the information with its member states. Interpol has no requirement for making any of the notices public, though some do get published on its website.

It is unlikely Interpol would grant Iran’s request as its guideline for notices forbids it from “undertaking any intervention or activities of a political” nature.

The U.S. killed Soleimani, who oversaw the Revolutionary Guard’s expeditionary Quds Force, and others in the January strike near Baghdad International Airport. It came after months of incidents raising tensions between the two countries and ultimately saw Iran retaliate with a ballistic missile strike targeting American troops in Iraq.

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Agencies
March 8,2020

Mumbai, Mar 8: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency's office in Mumbai on Saturday for further questioning.

Kapoor, who was grilled by central agency's officials on Friday night at his Samudra Mahal residence in Mumbai, was shifted to the ED office in the metropolis around 12.30 pm.

ED officials said Kapoor was questioned throughout the night, with some rest time.

A senior ED official connected with the probe told IANS: "Kapoor will be questioned about Yes Bank loans to Dewan Housing Finance Limited (DHFL)."

The official said that during searches a lot of incriminating documents were found and the agency wanted to grill him on his links with DHFL promoters and other companies.

Kapoor's alleged role in the disbursal of loan to a corporate entity and kickbacks reportedly received in his wife's bank account are also under probe.

The ED had filed the money laundering case against Kapoor and raided his residence, apart from issuing a look-out circular so that he does not flee the country.

The ED registered a money laundering case against Kapoor as a continuation of its probe against the DHFL wherein it was allegedly found that Rs 12,500 crore was diverted to 80 shell companies using one lakh fake borrowers. The transactions with these shell companies date back to 2015.

An ED official in New Delhi told IANS that the DHFL probe revealed that funds diverted by the DHFL originated from Yes Bank.

He said that the searches at Kapoor's residence on Friday night were meant to find out any irregularity in grant of loans to the DHFL by the Yes Bank.

The ED has accused Kapil and Dheeraj Wadhawan of DHFL of purchasing shares in five firms -- Faith Realtors, Marvel Township, Abe Realty, Poseidon Realty, and Random Realtors -- after which they were amalgamated with Sunblink.

The outstanding loans of these five firms, totalling around Rs 2,186 crore till July 2019, were allegedly appropriated onto the books of Sunblink to cover up the diversion of loans acquired from DHFL.

The ED's action comes after the RBI superseded Yes Bank Board for 30 days and appointed an administrator, putting a cap of Rs 50,000 on withdrawals by account holders for a month.

The RBI said that the bank's board was superseded "owing to serious deterioration in the financial position of the bank".

Former SBI CFO Prashant Kumar was appointed as administrator of Yes Bank, which has over 1,000 branches and 1,800-plus ATMs across the country.

On Thursday, Union Finance Minister Nirmala Sitharaman said that the bank was on watch since 2017 and developments relating to it were monitored on a day-to-day basis.

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News Network
June 5,2020

New Delhi, Jun 5: On World Environment Day, Prime Minister Narendra Modi on Friday urged citizens to ensure that the flora and fauna thrive and take a pledge to preserve our planet's rich biodiversity.

"On #WorldEnvironmentDay, we reiterate our pledge to preserve our planet's rich biodiversity. Let us collectively do whatever possible to ensure the flora and fauna with whom we share the Earth thrive. May we leave an even better planet for the coming generations," the Prime Minister tweeted.

He also shared a clip from his last 'Mann Ki Baat' programme where he mentioned about conservation of rainwater and protecting the rich diversity of nature.

"On June 5, the entire world will celebrate 'World Environment Day'. The theme for this year's 'World Environment Day' is bio-diversity. This theme is especially pertinent in the current circumstances. During lockdown in the last few weeks the pace of life may have slowed down a bit but it has also given us an opportunity to introspect upon the rich diversity of nature or biodiversity around us," the Prime Minister had said.

"Much of the avian fauna had sort of disappeared due to sound and air pollution, and now after years people can once again listen to their melodic chirping in their homes," he said.

The Prime Minister also said that water conservation, in particular the conservation of rainwater, is essential and exhorted everyone to strive for saving rainwater in the upcoming monsoons.

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