Police files closure report in Amar Singh case

November 3, 2012

Amar_singh

Kanpur, November 3: In a relief for Amar Singh, the Uttar Pradesh Police has submitted a closure report in a district court in Kanpur in the three-year-old fraud and embezzlement case against the Rajya Sabha MP, citing lack of evidence.

The police submitted the report in the court of district judge on Friday, official sources said on Saturday.

The complaint was lodged by Shivakant Tripathi during the BSP regime in 2009 accusing Amar Singh of misusing his office during his stint as chairman of Uttar Pradesh Development Council and alleging a scam of Rs 500 crore, they said.

In the complaint, large scale money laundering was alleged by floating 55 companies and later merging them. The case lodged by Babupurwa police on October 15 included charges under Prevention of Money Laundering Act and Prevention of Corruption Act.

Sources in the court of district judge said the Investigating Officer (IO) in the case has submitted a closure report and a notice has been issued asking the petitioner to present his side on November 29.

DIG Amitabh Yash had on Friday night confirmed that the case had been given to the local police for investigation. He, however, declined to give details. Attempts were made to reach CO Babupurwa but to no avail.

Mr. Amar Singh, who was once a prominent SP leader, was expelled in February 2010 for “anti-party” activities.

Mr. Tripathi said he will file a protest petition either on Saturday or on Monday. He had submitted 1,500 pages of evidence against Mr. Amar Singh in his FIR to the police.

In his complaint, the petitioner had alleged that Mr. Singh had claimed his property to be worth Rs 32 crore when he fought the Rajya Sabha election.

However, when he was made Uttar Pradesh Development Council Chairman, he declared his property worth Rs 500 crore, Tripathi alleged.

Initially, the UP police had transferred the case to Kolkata Police stating that many of the companies mentioned in it were having their registered office there.

But, the plea was turned down by Kolkata Police which stated that allegations mentioned in the case originated in UP after which Babupurwa Police in Kanpur was directed to investigate.

However, immediately after this the state government had directed the Economic Offences Wing to investigate the case.

In between Amar Singh filed a plea in Allahabad High Court seeking direction to quash proceedings against him.

In his plea, Mr. Singh had contended that since the Enforcement Directorate had found that the allegations against him were baseless, all proceedings against him should be quashed.

On October 12, the court rejected his plea and directed a probe by a state agency.

On October 28, the state government had directed the EOW to transfer the case to Babupurwa police station immediately.

Five days after that circle officer Babupurwa Pavitra Mohan Tripathi, who was investigating the case, submitted the closure report in the court on Friday.


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Agencies
July 29,2020

New Delhi, Jul 29: Calling touchdown of Rafale fighter aircraft at Ambala airbase as "historic day" for Indian Air Force and proud moment for India, Union Home Minister Amit Shah on Wednesday said that "world-class fighter jets will prove to be a game-changer".

In a series of tweets, Shah congratulated Prime Minister Narendra Modi, Defence Minister Rajnath Singh, Indian Air Force and the entire country on this "momentous day".

"Rafale touchdown is a historic day for our vigorous @IAF_MCC and a proud moment for India! These are the world's most powerful machines capable to thwart any challenge in the sky. I am sure Rafale will help our Air warriors to safeguard our skies with its mighty superiority," Shah said in a tweet.

"From speed to weapon capabilities, Rafale is way ahead! I am sure these world class fighter jets will prove to be a game changer. Congratulations to PM @narendramodi ji, DM @rajnathsingh ji, Indian Air Force and the entire country on this momentous day. #RafaleInIndia," he added.

Shah said that Modi government is committed to build India's defence capabilities.

"Induction of these next generation aircrafts is a true testimony of PM @narendramodi's resolve to make India a powerful and secure nation. Modi govt is committed to build on India's defence capabilities. I thank honourable PM for providing this unprecedented strength to our IAF," he tweeted.

Earlier today, the five French Rafale fighter jets touched down at Haryana's Ambala after covering a distance of nearly 7,000 km to join the Indian Air Force.

The jets were given a customary water salute upon their arrival at the airbase, some 220-km from the India-Pakistan border.

The formal induction ceremony of the aircraft would be held later. The aircraft would move out soon to another operational base for operational sorties.

The five Rafale fighter aircraft took off on Monday for India from an airbase in France.
Rafale has multi-directional radar system which can detect 40 targets at the same time in a range of over 100 Kms. It has advance radar warning receiver to identify hostile tracking system a towed decoy system to thwart incoming missile attacks.

Rafale will ensure that our pilots will not have to cross the border to strike the target, that is about 600 Km in enemy territory.

It will get French industrial support for 50 years. India had signed a deal worth over Rs 60,000 crore with France in September 2016 for 36 Rafales to meet the emergency requirements of the IAF.

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Agencies
June 29,2020

New Delhi, Jun 29: The Supreme Court on Monday asked the Central government to find out the facts related to blacklisting and canceling of visas of foreign nationals who attended the congregation of Tablighi Jamaat in Nizamuddin area here.

A three-judge bench headed by Justice AM Khanwilkar and also comprising Justices Dinesh Maheshwari and Sanjiv Khanna asked the Centre to find out the facts related to the matter and fixed it for further hearing on July 2.

The apex court asked Solicitor General Tushar Mehta "if visas of these foreigners are canceled, then why are they still in India?"

"You (Centre) can deport them. If visas are not canceled, then, it is a different situation," the court said. The top court was hearing a number of petitions challenging blacklisting and cancellation of visas filed by few foreigners.

Mehta sought more time to file a reply on the matter, after which the court posted the matter for further hearing on July 2.

The petitions, filed by the foreign nationals from 35 countries, have sought directions to the Ministry of Home Affairs (MHA) to remove their names from the blacklist, reinstate their visas and facilitate their return to their respective countries.

The petitions sought to declare the decision of the MHA of blacklisting the foreign nationals who attended the Tablighi Jamaat congregation as "arbitrary".

"Unilateral blacklisting of 960 foreigners by the Home Ministry vide press release dated April 2, 2020, and the subsequent blacklisting of around 2500 foreigners as reported on June 4, 2020, is in violation of Article 21. Therefore, it is void and unconstitutional as the petitioners have neither been provided any hearing nor notice or intimation in this regard," the plea said.

One of the petitioners named Fareedah Cheema, a Thai national in the seventh month of her pregnancy, said she was quarantined in March, like other foreign nationals but was released from quarantine only in late May and is still at a facility under restricted movements, without the avenue to go back to her home nation and experience the birth of her child with security and dignity, with her loved ones.

These foreign nationals presently in India were blacklisted for a period of 10 years from traveling to India for their alleged involvement in Tablighi Jamaat activities.

The Home Ministry had said that foreign Tablighi Jamaat members, who were staying in India in violation of visa rules during the nationwide lockdown implemented to combat the COVID-19 spread, have been blacklisted.
A large congregation organised by Tablighi Jamaat in the national capital in March had emerged as a major COVID-19 hotspot in the country.

The government had said the decision of banning the foreign Tablighi Jamaat members was taken after details of foreigners found illegally living in mosques and religious places emerged from various states across the country.

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Agencies
May 31,2020

New Delhi, May 31: India registered its highest single-day spike of COVID-19 cases on Sunday with 8,380 new infections reported in the last 24 hours, taking the country's tally to 1,82,143, while the death toll rose to 5,164, according to the Union Health Ministry.

The number of active COVID-19 cases stood to 89,995, while 86,983 people have recovered and one patient has migrated, it said.

"Thus, around 47.75 per cent patients have recovered so far," a senior health ministry official said.

The total confirmed cases include foreigners.

The death toll has gone up by 193 since Saturday morning, of which 99 were from Maharashtra, 27 from Gujarat, 18 from Delhi, nine each from Madhya Pradesh and Rajasthan, seven from West Bengal, six each from Tamil Nadu and Telangana, five in Bihar, three from Uttar Pradesh, two from Punjab, and one each from Haryana and Kerala.

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