Terror funding case: Mirwaiz again appears before NIA

Agencies
April 9, 2019

New Delhi, Apr 9: Separatist leader Mirwaiz Umar Farooq on Tuesday appeared before the National Investigation Agency for the second consecutive day for questioning in connection with a case related to funding of terror groups and separatist organisations in Jammu and Kashmir, officials said here.

The Mirwaiz came to the NIA headquarters under police protection and will be questioned on the matter of funding of his own party -- Awami Action Committee -- and Hurriyat Conference, a conglomerate of several separatist organisations, the officials said.

The Mirwaiz is the chairman of the Hurriyat Conference which has in the past engaged with the NDA and UPA-led governments for talks to find a lasting solution to the Kashmir issue.

The NIA has also summoned Naseem Geelani, son of pro-Pakistan separatist Syed Ali Shah Geelani, on Tuesday but it was not immediately clear whether he was appearing before the agency or not.

The NIA probe seeks to identify the chain of players behind the financing of terrorist activities, pelting of stones on security forces, burning down of schools and damaging of government establishments.

The case names Hafiz Saeed, the Pakistan-based chief of Jamaat-ud-Dawah (JuD), the front for the banned Lashker-e-Taiba, as an accused. It also names organisations such as Hurriyat Conference factions led by Syed Ali Shah Geelani and the Mirwaiz, the Hizbul Mujahideen and the Dukhtaran-e-Millat.

Ahead of his appearance before the NIA, the Hurriyat Conference chairman tweeted, "In Delhi today with my colleagues for the NIA summon, efforts to malign leadership for its political stand won't work. Inspite of harassment Hurriyat will continue to seek peaceful resolution of the Kashmir issue. Urge people back home to stay calm and peaceful."

The NIA had on February 26 carried out searches at premises of several leaders, including the Mirwaiz.

The probe agency questioned two maternal uncles of the Mirwaiz, Maulvi Manzoor and Maulvi Shafat, and his close aides last year. Both Manzoor and Shafat are retired senior government officers.

The Mirwaiz had informed the NIA that he was not acquainted with the subject matter of the FIR referred to in its notice and also added that the notice appears to have been issued on the basis of "fallacious assumptions and misinformation solely aimed at maligning" him.

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News Network
June 3,2020

New Delhi, Jun 3: Seasoned diplomat and former spokesperson of the External Affairs Ministry Raveesh Kumar has been appointed as India's next Ambassador to Finland, the government announced on Wednesday.

Raveesh Kumar, a 1995-batch Indian Foreign Service officer, served as the spokesperson of the MEA from July 2017 to April 2020 during which he deftly articulated India's position on a number of sensitive issues including last year's Balakot strike, reorganisation of Jammu and Kashmir and the controversy surrounding the National Register of Citizens.

"He is expected to take up the assignment shortly," the MEA said.

Before becoming the MEA spokesperson, Kumar was serving as Consul General of India in Frankfurt.

Kumar started his career at the Indian Mission in Jakarta and it was followed by his postings in Thimpu and London.

In his nearly 25-year career, Kumar also looked after the East Asia desk in the headquarters of the MEA in Delhi and served as Deputy Chief of Mission in Jakarta followed by his posting as Consul General in Frankfurt from August 2013 to July 2017.

In Finland, he succeeds Vani Rao.

Finland is an important country for India in Europe, and bilateral trade has been on an upswing in the last few years.

Around 35 Indian companies have invested in Finland in IT, healthcare, hospitality and automotive sectors while over 100 Finnish companies have operations in India in energy, textiles, power plants and electronics sectors.

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News Network
January 17,2020

Jan 17: President Ram Nath Kovind, on Friday, dismissed Nirbhaya convict Mukesh Singh's mercy petition, according to multiple media reports.

Mukesh Singh - one of the four convicts in the Nirbhaya gang rape and murder case had filed a mercy petition on Tuesday after Supreme Court dismissed curative petitions filed by him and Vinay Sharma (another convict).

More to follow

 

MHA forwards mercy petition of Nirbhaya convict to President; recommends rejection

New Delhi, Jan 17: The Union Home Ministry on Friday forwarded to President Ram Nath Kovind the mercy petition of one of the convicts in the Nirbhaya gangrape case, recommending its rejection, officials said.

Mukesh Singh, one of the four death row convicts in the 2012 Nirbhaya gangrape and murder case, had filed the mercy petition a few days ago.

"The Home Ministry has forwarded the mercy petition of Mukesh Singh to the President. The ministry has reiterated the recommendation of the Lieutenant Governor of Delhi for its rejection," the official said.

The Delhi LG had sent the mercy petition of Mukesh to the Home Ministry on Thursday, a day after the Delhi government recommended its rejection.

The four convicts -- Mukesh Singh (32), Vinay Sharma (26), Akshay Kumar Singh (31) and Pawan Gupta (25) were to be hanged on January 22 at 7 am in Tihar Jail. A Delhi court had issued their death warrants on January 7.

However, the Delhi government had informed the high court during a hearing that execution of the convicts will not take place on January 22 as a mercy plea has been filed by Mukesh.

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News Network
March 4,2020

New Delhi, Mar 4: The Supreme Court on Wednesday revoked the ban of cryptocurrency imposed by the Reserve Bank of India (RBI) in 2018.

Pronouncing the verdict, the three-judge bench of the apex court said the ban was 'disproportionate'.

The bench included Justice Rohinton Fali Nariman, Justice S Ravindra Bhat and Justice V Ramasubramanian.

The Internet and Mobile Association of India (IAMAI), whose members include cryptocurrency exchanges, and others had approached the top court objecting to a 2018 RBI circular directing regulated entities to not deal with cryptocurrencies.

Advocate Ashim Sood, appearing for IAMI, submitted that Reserve Bank of India lacked jurisdiction to forbid dealings in cryptocurrencies. The blanket ban was based on an erroneous understanding that it was impossible to regulate cryptocurrencies, Sood submitted.

The petitioners had argued that the RBI's circular taking cryptocurrencies out of the banking channels would deplete the ability of law enforcement agencies to regulate illegal activities in the industry.

IAMAI had claimed the move of RBI had effectively banned legitimate business activity via the virtual currencies (VCs).

The RBI on April 6, 2018, had issued the circular that barred RBI-regulated entities from "providing any service in relation to virtual currencies, including those of transfer or receipt of money in accounts relating to the purchase or sale of virtual currencies".

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