Tag: Accused

  • Maha: Cattle smuggling accused dies after falling off 3rd floor of building

    Maha: Cattle smuggling accused dies after falling off 3rd floor of building

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    Nagpur: An accused in a cattle smuggling case died after falling from the third floor of a building while allegedly trying to evade arrest in Nagpur in Maharashtra, following which his kin and aides protested on Monday, a police official said.

    The man was named in a cattle smuggling case registered in Deolapar police station in August last year and was on the run since then, he said.

    A team from Deoalapr and Kapil Nagar police stations arrived at his home on Saturday afternoon, and the accused tried to flee by sliding down the sewage pipe from the third floor of the building, the official said.

    “He lost his balance and fell to the ground, and died of injuries in a nearby hospital on Sunday. An accidental death case has been registered at Kapil Nagar police station and further probe into the incident is underway,” he said.

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    ( With inputs from www.siasat.com )

  • Jahangirpuri violence: Accused carrying Rs 25K reward nabbed

    Jahangirpuri violence: Accused carrying Rs 25K reward nabbed

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    New Delhi: A 24-year-old man, who was allegedly involved in the violence in the Jahangirpuri area in Delhi in 2022 and was on the run, has been arrested by the police, an official said on Monday.

    The police said that a reward of Rs 25,000 was also declared for any information leading to his arrest.

    The accused has been identified as Salman alias Suleman, a resident of Jahangirpuri.

    On April 16, 2022, clashes broke out between two groups from different communities during a procession taken out to mark Hanuman Jayanti in the Jahangirpuri area.

    As many as eight police personnel and a civilian sustained injuries in the clashes.

    According to the police, on February 11, specific inputs were received about a suspicious person in the area, who was involved in the Jahangirpuri violence.

    “Based on the inputs, a trap was laid down near Mangal Bazar following which Salman was nabbed. On verification, he was found absconding and deliberately evading arrest since the violence in the Jahangirpuri area,” said Jitendra Kumar Meena, Deputy Commissioner of Police (Northwest).

    “On investigation, it was found that he was a wanted criminal in two attempt to murder cases. He even fled from the hospital in injured condition as he also sustained a gunshot injury in one of the attempt to murder cases. In another house theft case, he was released on bail on January 15, 2021 and the case is pending trial,” the DCP said.

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    ( With inputs from www.siasat.com )

  • NIA arrests another accused in Rajasthan PFI case

    NIA arrests another accused in Rajasthan PFI case

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    New Delhi: The National Investigation Agency (NIA) on Saturday said that they have made the third arrest in connection with the Rajasthan PFI case.

    A senior NIA official said that the new arrested accused, identified as Mohammad Sohail, was found to have been actively involved in PFI’s criminal conspiracy to disturb peace and spread communal hatred and enmity.

    “Sohail, alongwith PFI cadres, had conspired to radicalise Muslim youth to commit violent and unlawful activities,” the official said.

    Earlier, the NIA had arrested two accused – Sadiq Sarraf and Mohammed Asif in the case, registered on September 19 last year.

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    #NIA #arrests #accused #Rajasthan #PFI #case

    ( With inputs from www.siasat.com )

  • Accused in Vivekananda Reddy murder shifted to Hyderabad Jail

    Accused in Vivekananda Reddy murder shifted to Hyderabad Jail

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    Hyderabad: Three of the accused in the sensational murder case of former Andhra Pradesh minister Y.S. Vivekananda Reddy were shifted to Chanchalguda Jail here on Friday after they were produced before the CBI Special Court, which adjourned the hearing to March 10.

    Amid tight security, Sunil Yadav, Umashankar Reddy and Devireddy Shivshankar Reddy were shifted to Chanchalguda Jail after the court extended their judicial custody.

    Earlier, they were brought from Kadapa Jail to Hyderabad and produced before the CBI Court at Nampally Court Complex.

    Erra Gangi Reddy, who is on bail and driver Dastagiri, who has turned an approver, also appeared in the court.

    This was the first time after the Supreme Court transferred the case from Kadapa to Hyderabad that the accused appeared in the court here.

    Shivshankar Reddy’s counsel brought to the notice of the court that he has to appear in a court in Kadapa in connection with another case. The judge asked him to file a petition for the permission.

    Vivekananda Reddy, paternal uncle of Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy, was found murdered mysteriously at his residence at Pulivendula in Kadapa district on March 15, 2019.

    The 68-year-old former state minister and former MP, brother of former chief minister Y.S. Rajasekhara Reddy, was alone at his house when unidentified persons barged in and killed him. He was murdered hours before he was to launch YSR Congress Party’s election campaign in Kadapa.

    Though three Special Investigation Teams (SITs) conducted the probe, they failed to solve the mystery.

    The CBI took over the investigation into the case in 2020 on the direction of Andhra Pradesh High Court while hearing a petition of Vivekananda Reddy’s daughter Sunitha Reddy, who raised suspicion about some relatives.

    The CBI filed a chargesheet in the murder case on October 26, 2021 and followed it up with a supplementary charge sheet on January 31, 2022

    In November last year, the Supreme Court transferred to a CBI court in Hyderabad the trial and probe into the larger conspiracy behind the murder. The apex court observed that doubts raised by Sunitha Reddy about getting a fair trial and investigation in Andhra Pradesh were reasonable.

    Stepping up the pace of investigation, the CBI on January 28 questioned Kadapa MP Y.S. Avinash Reddy, more than four-and-a-half hours.

    Avinash Reddy is nephew of Vivekananda Reddy and cousin of Chief Minister Jagan Mohan Reddy.

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    ( With inputs from www.siasat.com )

  • Accused in Vivekananda Reddy murder case to be produced in Hyderabad court

    Accused in Vivekananda Reddy murder case to be produced in Hyderabad court

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    Hyderabad: The accused in the four-year-old sensational murder case of former Andhra Pradesh Minister Y.S. Vivekananda Reddy will be produced before the CBI Special Court in Hyderabad on Friday.

    This would be the first time after the Supreme Court transferred the case from Kadapa to Hyderabad that the accused will make an appearance in the court.

    Sunil Yadav, Umashankar Reddy and Devireddy Shivshankar Reddy, currently lodged in Kadapa jail, were being brought to Hyderabad amid tight security.

    Erra Gangi Reddy, who is on bail and driver Dastagiri, who has turned an approver, will also appear in the court.

    The CBI court has issued separate summons to all the accused to appear before it on Friday. Production warrants were issued to the accused lodge in the Kadapa Jail while the investigating agency issued summons to other two accused.

    Vivekananda Reddy, paternal uncle of Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy, was found murdered mysteriously at his residence at Pulivendula in Kadapa district on March 15, 2019, a month ahead of 2019 general elections.

    The 68-year-old former state minister and former MP, brother of former chief minister Y.S. Rajasekhara Reddy, was alone at his house when unidentified persons barged in and killed him. He was killed hours before he was to launch YSR Congress Party’s election campaign in Kadapa.

    Though three Special Investigation Teams (SITs) conducted the probe they failed to solve the mystery.

    The CBI took over the investigation into the case in 2020 on the direction of Andhra Pradesh High Court while hearing a petition of Vivekananda Reddy’s daughter Sunitha Reddy, who raised suspicion about some relatives.

    The CBI filed a charge sheet in the murder case on October 26, 2021 and followed it up with a supplementary charge sheet on January 31, 2022

    In November last year, the Supreme Court transferred to a CBI court in Hyderabad the trial and probe into the larger conspiracy behind the murder. The apex court observed that doubts raised by Sunitha Reddy about getting a fair trial and investigation in Andhra Pradesh were reasonable.

    Stepping up the pace of investigation, the CBI on January 28 questioned Kadapa MP Y.S. Avinash Reddy, for more than four-and-a-half hours.

    Avinash Reddy is nephew of Vivekananda Reddy and cousin of Chief Minister Jagan Mohan Reddy.

    On February 3, the CBI questioned Krishna Mohan Reddy, Officer on Special Duty (OSD) for the chief minister.

    The central agency also quizzed Naveen, who works in the house of the chief minister. The CBI officials questioned the duo for six-and-a-half hours in Kadapa.

    They were reportedly questioned about the sequence of events on the day when Vivekananda Reddy was murdered. They collected information about phone calls made or received by them on the day.

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    ( With inputs from www.siasat.com )

  • Two Kashmir Women Escape Rape Attempt In Karnataka, Accused Arrested

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    SRINAGAR: Karnataka Police on Tuesday arrested two men here in connection with attempting to rape two young women from Kashmir on the pretext of partying.

    According to police, the incident took place in the limits of Viveknagar police station. The young women managed to escape from the clutches of the accused and lodged a police complaint against them.

    According to police, the accused had invited their female friends to their house for a party on February 5. They had partied till 2.30 a.m. When the women were in an inebriated state, the accused friends tried to rape them.

    The victims somehow managed to lock themselves in the bathroom and spent the whole night there. In the morning, they managed to get out of the house of the accused persons and fled.

    The police said that the accused and victims had studied in the same college and were known to each other. The young women got placements in different companies and were working and the accused men were studying MBA. The police are investigating the case. (IANS)

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    #Kashmir #Women #Escape #Rape #Attempt #Karnataka #Accused #Arrested

    ( With inputs from : kashmirlife.net )

  • Cannot conduct virginity test on accused during investigation: Delhi HC

    Cannot conduct virginity test on accused during investigation: Delhi HC

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    New Delhi: The Delhi High Court on Tuesday ruled that the virginity test conducted on an accused while the investigation is on, be it in police or judicial custody is unconstitutional in the spirit of Article 21 of the Constitution.

    The ruling came as a single-judge bench of Justice Swarna Kanta Sharma was dealing with a case related to the 1992 Sister Abhaya murder in Kerala.

    In this case, as the Central Bureau of Investigation (CBI) had conducted a virginity test on Sister Sephy (one of the convicts) leading to a violation of Sephy’s human rights, the bench granted her liberty to opt for compensation after the criminal case is over.

    Sephy had filed a petition in 2009 questioning the virginity test.

    A special CBI court had convicted Sephy in Kerala in 2020 for murder of Sister Abhaya, whose body was found in a well after co-convict Father Kottoor threw her into it to hide the cause of death.

    Sister Abhaya was smacked on the head with a hand axe before she was dumped in a well, the trial court had found.

    The CBI and Centre’s objection on territorial jurisdiction was also rejected by the court on Tuesday, observing that the authorities including the National Human Rights Commission are in the national capital and hence, part of the cause of action arose here.

    Kerala Police and it Crime Branch had, initially, dismissed the matter as a case of suicide. It was only due to public outbursts that the matter was later handed to the CBI.

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    #conduct #virginity #test #accused #investigation #Delhi

    ( With inputs from www.siasat.com )

  • Guj court rejects bail pleas of seven accused in Morbi bridge collapse case

    Guj court rejects bail pleas of seven accused in Morbi bridge collapse case

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    Morbi: A court here on Saturday rejected the bail applications of seven people arrested in connection with the collapse of a suspension bridge in Morbi town of Gujarat, in which 135 people were killed.

    The court of principal sessions judge P C Joshi refused to grant bail to the seven accused, including two managers of Oreva Group, the company which was given the contract for operation and maintenance of the bridge.

    The British-era bridge on Machchhu river collapsed on October 30, 2022, days after it was reopened following repairs.
    Jaysukh Patel, the managing director of Oreva Group, had surrendered before a court here on February 1 before his arrest.

    The Morbi police had last week filed a chargesheet in the case, in which 10 persons have been arrested so far, including Patel.

    The other nine arrested persons include two managers of the firm, two ticket-booking clerks, three security guards and two sub-contractors who were engaged for the repair works by Oreva Group.

    The bail pleas of these nine persons were rejected earlier by the Gujarat High Court and sessions court. Except the two sub-contractors, the other seven once again approached court for bail on Thursday.

    Earlier, a special investigation team (SIT), which was formed by the state government to probe the collapse, had cited several lapses on the part of the firm.

    Nearly 250 persons were on the hanging bridge, a popular tourist site, when it caved in.

    According to the SIT, the lapses included lack of restriction on the number of persons accessing the bridge and no curb on sale of tickets, which led to unrestricted movement on the structure, and carrying out repairs without consulting experts.

    The probe had revealed the new metal flooring done by the firm had increased the weight of the structure and it had failed to change the rusted cables on which the entire bridge was hanging.

    Apart from this, the contractors hired by Patel’s firm were not qualified to carry out such repair and renovation work, the SIT stated.

    The probe report also revealed the Oreva Group did not hire any expert agency to assess the load-bearing capacity of the carriageway before throwing it open to the public after repair and renovation work.

    The prosecution had earlier informed the lower court that the firm had sold 3,165 tickets on the day of the collapse alone and there was no coordination between ticket booking offices on both sides of the bridge.

    All 10 accused, including Jaysukh Patel, have been charged under the Indian Penal Code sections 304 (culpable homicide not amounting to murder), 308 (attempt to commit culpable homicide), 336 (act which endangers human life), 337 (causing hurt to any person by doing any rash or negligent act) and 338 (causing grievous hurt by doing rash or negligent act).

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    ( With inputs from www.siasat.com )

  • Jamia Nagar violence: Court discharges 11 accused, says booked as ‘scapegoats’

    Jamia Nagar violence: Court discharges 11 accused, says booked as ‘scapegoats’

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    New Delhi: A court here on Saturday discharged 11 people, including student activists Sharjeel Imam and Asif Iqbal Tanha, in the Jamia Nagar violence case, saying as the Delhi Police was unable to apprehend the actual perpetrators, it booked the accused as “scapegoats”.

    The court, however, ordered framing of charges against one of the accused, Mohammad Ilyas.

    “Marshalling the facts as brought forth from a perusal of the chargesheet and three supplementary chargesheets, this court cannot but arrive at the conclusion that the police were unable to apprehend the actual perpetrators behind the commission of the offence, but surely managed to rope the persons herein as scapegoats,” Additional Sessions Judge Arul Varma said.

    An FIR was lodged in connection with the violence that erupted after a clash between police and people protesting against the Citizenship (Amendment) Act (CAA) in the Jamia Nagar area here December 2019.

    The judge said there were admittedly scores of protesters at the site and some anti-social elements within the crowd could have created an environment of disruption and havoc.

    “However, the moot question remains — whether the accused persons herein were even prima facie complicit in taking part in that mayhem? The answer is an unequivocal no,” he added.

    The court said the legal proceedings against the 11 accused were initiated in a “perfunctory and cavalier fashion” and “allowing them to undergo the rigmarole of a long-drawn trial does not augur well for the criminal justice system of the country”.

    “Furthermore, such police action is detrimental to the liberty of citizens who choose to exercise their fundamental right to peacefully assemble and protest. The liberty of the protesting citizens should not have been lightly interfered with,” it said.

    The court said dissent is an extension of the fundamental right to freedom of speech and expression, subject to reasonable restrictions.

    Referring to a 2012 verdict of the Supreme Court, the judge said the court is duty-bound to lean towards an interpretation that protects the rights of the accused, given the ubiquitous power disparity between them and the state machinery.

    The court said the investigative agencies needed to discern the difference between dissent and insurrection.

    “The latter (insurrection) has to be quelled indisputably. However, the former (dissent) has to be given space, a forum, for dissent is perhaps reflective of something which pricks a citizen’s conscience,” it said.

    The court also said dissent has to be encouraged and not stifled, with the condition that it should be absolutely peaceful, without degenerating into violence.

    The judge said the probe agency should have incorporated the use of technology or gathered credible intelligence against the accused.

    “Else, it should have abstained from filing such ill-conceived chargesheets qua persons whose role was confined only to being a part of a protest,” he said.

    “Considering the fact that the case of the state is devoid of irrefragable evidence, all the persons charge-sheeted, barring Mohammad Ilyas, are hereby discharged for all the offences for which they were arraigned. They be set at liberty, if not wanted in any other case,” the court said in its order.

    It also said “it is apparent that the police have arbitrarily chosen to array some people from the crowd as accused, and others from the same crowd, as police witnesses. This cherry-picking by the police is detrimental to the precept of fairness”.

    The court said photographs of Ilyas showed him hurling a burning tyre and that he was duly identified by police witnesses.

    “Therefore, charges levelled in the chargesheet be framed…(against) accused Mohammad Ilyas,” the judge said.

    “Needless to say, the investigative agency is not precluded from conducting further investigation in a fair manner…in order to bring to book the actual perpetrators, with the adjuration not to blur lines between dissenters and rioters, and to desist from henceforth arraigning innocent protesters,” he added.

    Noting that the chargesheets filed in the case had “nothing new to offer”, the court said “this filing of a slew of chargesheets must cease, else this juggernaut reflects something beyond mere prosecution and would have the effect of trampling the rights of accused persons”.

    The court said the accused were merely present at the spot and there was no incriminating evidence against them.

    “No overt act or participation in the commission of offences was attributed to them. There are no eyewitnesses who could substantiate the version of the police that the accused persons were in any way involved in the commission of the offences,” the court said.

    It also said there was no prohibitory order in the area where the protests took place.

    The court further said the chargesheet failed to elaborate on the unlawful common object of the accused and there was no evidence regarding the accused sharing the common object with each other and with the crowd in general.

    The judge said the test of positive knowledge was also missing in the chargesheet.

    “The accused were protesting against a piece of legislation and sloganeering against enactment thereof. Positive knowledge that their sloganeering would result in such a maelstrom is something that cannot be attributed to them sans any cogent proof,” the judge said.

    Quashing the charge of conspiracy, the court said the prosecution did not submit any proof that there was an agreement or conspiracy between the accused.

    “The prosecution did not place any WhatsApp chats, SMS or even proof of the accused persons interacting with each other…even in the photographs, all the 12 accused are not standing side by side and in the video also, they are not seen signalling or talking to each other,” the court said.

    The Jamia Nagar police station had filed the chargesheet against Imam, Tanha, Safoora Zargar, Mohammad Qasim, Mahmood Anwar, Shahzar Raza Khan, Mohammad Abuzar, Mohammad Shoaib, Umair Ahmad, Bilal Nadeem, Chanda Yadav and Mohammad Ilyas.

    Imam was accused of instigating the riots by delivering a provocative speech at the Jamia Milia University on December 13, 2019. He will continue to remain in jail as he is an accused in the larger conspiracy case of the 2020 northeast Delhi riots.

    The chargesheet was filed under various sections of the Indian Penal Code (IPC), including 148 (rioting, armed with a deadly weapon), 186 (obstructing public servant in discharge of public functions), 353 (assault or criminal force to deter public servant from discharge of his duty), 308 (attempt to commit culpable homicide), 435 (mischief by fire or explosive substance with intent to cause damage), 323 (voluntarily causing hurt), 341 (wrongful restraint) and 120B (criminal conspiracy).

    The chargesheet also included provisions of the Prevention of Damage to Public Property Act.

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    ( With inputs from www.siasat.com )

  • Delhi excise policy case: Govt’s loss of Rs 581 cr was diverted as profit to accused, says ED

    Delhi excise policy case: Govt’s loss of Rs 581 cr was diverted as profit to accused, says ED

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    New Delhi: The Enforcement Directorate has claimed in its supplementary chargesheet filed in connection with the excise policy case that the Delhi government lost revenues of about Rs 581 crore by providing a margin of 12 per cent to private wholesalers (L1 licence holders).

    This 12 per cent commission was given to them by not paying heed to the expert committee headed by IAS Ravi Dhawan, as per the chargesheet.

    The ED claimed that the loss was diverted to ostentatious profits to the wholesalers, including accused M/s Indo Spirits which was used to recoup the kickbacks paid in advance by the ‘south group’.

    “In order to create a device for continuous payment of kickbacks to Vijay Nair, an unheard of margin of 12 per cent was provided to the private wholesalers contrary to the recommendations of the expert committee headed by Ravi Dhawan, then excise commissioner, which suggested for a single government entity as wholesaler for Delhi.

    “On this account, the government lost revenues of Rs 581 crore that would have accrued to it in case the expert committee recommendations were accepted by the government, which in the subject policy was assigned to private players, only to fill the personal coffers of AAP leaders,” the chargesheet read.

    The ED has also claimed in the chargesheet that the ‘south group’ directly and indirectly controlled nine retail zones, which included five retail zones of Sarath Reddy.

    In some cases, the control was via financing of the EMD (earnest money deposit) for the process, ostensible investments, relatives/dummies/proxies.

    Apart from the direct profits accruing from the wholesale business of Indo Spirits, the modus operandi for recovering the kickback paid in advance by the ‘south group’, monies in the form of outstanding from the ostensible sales from the wholesale of Indo Spirits to retail of the ‘south group’ with an understanding that the outstanding was not to be recovered and the amount will be shown as recoverable in the books of account, the chargesheet said.

    “Sarath Reddy’s controlled entities owed over Rs 60 crore to Indo Spirits, which is shown as outstanding but was not meant to be recovered as part of the conspiracy,” the ED claimed.

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    ( With inputs from www.siasat.com )