Shehla Mahsood murder: CBI quizzes BJP MLA Dhruv Narayan Singh

March 4, 2012

MASOOD

Bhopal, March 4: The CBI questioned controversial BJP MLA Dhruv Narayan Singh in connection with RTI activist Shehla Masood's murder on Saturday. The questioning that started at noon continued till late in the evening.

Singh was questioned over the soured love triangle involving him, Shehla and alleged key conspirator Zaheda Parvez, which the CBI suspects led to Shehla's murder.

CBI sources said that Singh was questioned earlier as well after his name had cropped up in the initial phase of the murder probe.

They said that suspicions over his involvement increased after the arrest of three accused, including Zaheda and the recovery of what sources claimed to be "clinching evidence".

Sources said that Singh was quizzed along with Zaheda, her assistant Saba Farooqui and Saquib Ali, a local goon accused of facilitating the killing, "to string together the evidence".


They said that after Shehla was shot dead on August 16 last year, her father had rung up Singh but he did not take the call. "He handed the phone to his friend and builder Sanjeev Gupta, who told the caller that the MLA was in a temple.

After a while, Zaheda rang up Gupta and told him that Shehla had been killed," a source said. The CBI has also summoned Gupta, currently out of town.

Sources said that Zaheda was allegedly jealous of Shehla for her proximity to Singh. "We have recovered certain evidence indicating the extent of closeness between Singh and Zaheda, from her office,'' the source said. In a related development, Zaheda's car, allegedly used to pay Rs 2 lakh to the killers has been traced. The car had been exchanged a few days back for another through a local car dealer.

CBI sources said that suspicions over Singh's involvement increased after the arrest of three accused, including Zaheda, and the recovery of what sources claimed to be "clinching evidence"


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News Network
June 14,2020

Mandya, Jun 14: In a tragic incident, a woman and her two children were drowned in a pond at Beeranahalli village in Nagamangala taluk of this district on Sunday.

Police said that the deceased have been identified as Geeta (40), and her two children Savita(19) and Soumya(14).

Savaitha is a degree student while Soumya was studying in 9th standard. The trio drowned in a pond where they had gone to wash their cows. The locals rushed to the spot and tried to rescue them but could not save.

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News Network
June 27,2020

Guna (MP),  Jun 27: A 20-year-old woman was arrested for allegedly eloping with her minor partner and "marrying" her at Guna town in Madhya Pradesh, police said on Saturday.

The matter came to light, when a resident of Budhe Balaji area approached the Kotwali police station on Monday with a complaint that his 17-year-old daughter had gone missing, additional superintendent of police T S Baghel said.

On investigation, it was found that a relative from a village Shivpuri district, who was living with the family, was also missing, he said.

A team was sent to the village and the duo was caught on Friday, the official said, adding that the woman had married the minor, who claimed that she had eloped of her own volition.

The woman was arrested under relevant sections of the Indian Penal Code and Protection of Children from Sexual Offences (POCSO) Act, while the minor was sent back to her family after counselling.

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News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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