Tag: aide

  • Close aide of gangster-turned-politician Mukhtar Ansari held: Punjab Police chief

    Close aide of gangster-turned-politician Mukhtar Ansari held: Punjab Police chief

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    Chandigarh: A close aide of gangster-turned-politician Mukhtar Ansari was arrested by Punjab Police, state’s top cop Gaurav Yadav said on Saturday.

    Harwinder Singh alias Jugnu Wala was a wanted criminal and the Uttar Pradesh police had announced a reward of Rs one lakh on his arrest.

    He was apprehended by a team of the anti-gangster task force (AGTF) of the Punjab Police. A pistol and six cartridges were seized from him, police said.

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    “In a major breakthrough, AGTF arrested Harwinder S@ Jugnu Walia, a close aide of Mukhtar Ansari. He was linked in a number of criminal cases including murder, attempt to murder, extortion, etc.” Yadav, the Punjab Director General of Police, said in a tweet.

    “He is a wanted criminal & UP Police had kept a reward of Rs. 1 lakh on his arrest. Recovered: 1 Pistol with 6 live cartridges, Foreign currency, and a car from his possession, FIR is registered and further Investigation is ongoing,” he said.

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    #Close #aide #gangsterturnedpolitician #Mukhtar #Ansari #held #Punjab #Police #chief

    ( With inputs from www.siasat.com )

  • Biden eyeing former Booker campaign aide for top reelection role

    Biden eyeing former Booker campaign aide for top reelection role

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    Both people familiar with the deliberations cautioned that no decision has been made. But Biden’s consideration of Tyler for the senior position is another marker of a campaign in waiting inching closer to an actual announcement.

    The president is slated to release a video as soon as Tuesday that would formally declare his intention to run for office again — though like any Biden-specific decision, it is subject to his whims and the timing could change.

    But the president and his top aides are well into the process of identifying some prominent staffers for the reelection effort. He is eyeing Julie Chavez Rodriguez, who is currently a senior adviser and assistant to the president, for the role of campaign manager.

    While she has extensive experience from working in both the Biden and Obama White Houses, and has served on previous campaigns, Rodriguez has not held a job that approaches the typical responsibilities of a campaign manager in a presidential race. Bloomberg was first to report that Rodriguez was under serious consideration for the post after POLITICO and other outlets included her name in several stories about Biden’s shortlist.

    Biden famously keeps close counsel and has leaned on largely the same group of aides to chart his political career over the course of several decades. But, like Tyler, Rodriguez is not widely considered to be a core Biden insider, suggesting that the president may be looking to expand — and diversify — his inner circle as he embarks on a bid for a second term at the age of 80.

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    #Biden #eyeing #Booker #campaign #aide #top #reelection #role
    ( With inputs from : www.politico.com )

  • CBI arrests gangster Chhota Rajan’s close aide Santosh Sawant

    CBI arrests gangster Chhota Rajan’s close aide Santosh Sawant

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    New Delhi: Jailed gangster Chhota Rajan’s close aide Santosh Mahadeo Sawant was arrested by the Central Bureau of Investigation as he landed at Mumbai airport from Singapore, after being on the run for 18 years, officials said on Wednesday.

    The agency was alerted by Interpol about the movement of Sawant, who was facing a Red Notice since 2012, from Singapore, they said.

    “An application was filed before the competent court on behalf of said absconding accused (Sawant) for his surrender before the trial court.

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    “The absconding accused, while landing at Mumbai Airport from Singapore, was secured by the Bureau of Immigration Department, Chatrapathi Shivaji Maharaj International Airport, Mumbai. Subsequently, he was handed over to CBI by the Immigration Department officials,” a CBI spokesperson said.

    Sawant was produced before the trial court in Mumbai and was remanded in judicial custody till May 2, 2023, the spokesperson said.

    Sawant, who allegedly handled the finances of Rajan, was booked by Mumbai Police on December 13, 2005 for allegedly extorting Rs 20 lakh from a builder and attempting to extort another Rs 20 lakh by extending death threats.

    It was alleged that Sawant was extorting large sums of money from the builders who undertook the redevelopment work of old buildings in Tilak Nagar, Naidu Colony, Ghatkopar and other areas of Mumbai.

    The case was transferred to the CBI after Rajan was brought back to India. The agency registered the case involving Sawant on April 7, 2016.

    “A request for extradition of the absconding accused was also sent to Singapore through the Ministry of External Affairs.

    “During further investigation, CBI had filed a supplementary charge sheet against three accused before the designated court at Mumbai,” the CBI spokesperson said.

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    #CBI #arrests #gangster #Chhota #Rajans #close #aide #Santosh #Sawant

    ( With inputs from www.siasat.com )

  • PNB scam: PMLA court grants bail to Nirav Modi’s close aide

    PNB scam: PMLA court grants bail to Nirav Modi’s close aide

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    Mumbai: A special PMLA court here on Tuesday granted bail to Subash Parab, a close aide of fugitive diamond merchant Nirav Modi, in the multi-crore Punjab National Bank (PNB) scam case.

    Parab was a deputy general manager (finance) at Firestar Diamond, a firm owned by Modi, and was deported to India from Cairo in Egypt in April 2022.

    Special PMLA judge S M Menjonge allowed the Parab’s bail plea, citing that it appeared from the bail application that the accused was not beneficiary of the proceeds of crime.

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    Modi and his uncle Mehul Choksi are accused of duping PNB, a public sector bank, of Rs 13,000 crore using letters of undertaking (LoUs) and foreign letters of credit (FLCs) by bribing its officials at the Brady House branch in Mumbai.

    Parab is understood to be a key witness to the letters of undertaking submitted to the bank to siphon off more than Rs 7,000 crore.

    India had issued an Interpol Red Notice against Parab to track him down and bring him back.

    In February, he was granted bail in a related case being probed by the CBI.

    A LoU is a guarantee given by a bank to Indian banks having branches abroad for the grant of short-term credit to an applicant. In case of default, the bank issuing the LoU has to pay the liability.

    The companies of Modi and Choksi took loans from banks abroad using the PNB’s LoUs, but did not repay them, thus transferring the liability to the bank.

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    #PNB #scam #PMLA #court #grants #bail #Nirav #Modis #close #aide

    ( With inputs from www.siasat.com )

  • House points to Jan. 6 committee in defending GOP’s right to subpoena ex-Bragg aide

    House points to Jan. 6 committee in defending GOP’s right to subpoena ex-Bragg aide

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    Bragg’s lawsuit, filed in federal district court in Manhattan, seeks a court order preventing the House from enforcing the subpoena. An initial hearing is scheduled for Wednesday.

    As precedent for courts rejecting recent challenges to congressional subpoenas in recent months, the House’s brief cites the Jan. 6 committee’s litigation against four people: John Eastman, a top architect of the former president’s bid to overturn the 2020 election; Katherine Friess, a lawyer working with Trump ally Rudy Giuliani; Kelli Ward, the chair of the Arizona GOP; and Mark Meadows, former Trump chief of staff.

    Pomerantz, a former assistant DA, resigned from Bragg’s office in February 2022 amid frustration at the DA’s apparent reluctance to bring a case against Trump. Pomerantz has since written a book — The People vs. Donald Trump — that describes his work on that case and offers his unvarnished views about Trump himself.

    Though the court fight is laden with the Judiciary Committee’s charged political rhetoric related to Trump’s indictment in New York, it’s also a reminder that courts are generally reluctant to stand in the way of congressional subpoenas, especially in politically sensitive matters.

    While Congress has some narrow limits on its investigative powers, courts generally defer to lawmakers’ broad authority to investigate anything with a conceivable “legislative purpose.” Bragg has contended that no such purpose exists behind the Judiciary panel’s bid to subpoena Pomerantz and delve into the decision-making behind Bragg’s indictment of Trump earlier this month.

    The Judiciary panel, chaired by Rep. Jim Jordan (R-Ohio), also specifically argues that Bragg’s lawsuit to block the Pomerantz subpoena is barred by the Constitution’s “speech or debate” clause. That provision gives lawmakers formidable protection against attempted lawsuits by outside actors over their official work.

    The Judiciary panel has contended that it wants to study the ramifications of a local criminal indictment on a former president, for both its security implications and its potential chilling effect on officeholders. Bragg’s office countered by describing that purpose as a pretense to undermine a state-level criminal probe, arguing that Congress has no jurisdiction in the area.

    On Monday, Jordan’s Judiciary Committee also sought to undermine Bragg’s credibility by questioning his criminal justice policies during a “field hearing” in Manhattan. For four hours, Republicans heard testimony from victims of violent crime — including a formerly incarcerated bodega clerk and the mother of a homicide victim — who accused Bragg of failing to address their needs. Democrats at the hearing, however, claimed Jordan and his counterparts were there to do “the bidding of Donald Trump,” as Rep. Jerry Nadler put it.

    During the proceeding, several Republicans, including Rep. Matt Gaetz (R-Fla.), echoed Trump’s criticism of Bragg as having been funded by billionaire Democratic donor George Soros, an effort Rep. Dan Goldman (D-N.Y.) decried as anti-Semitic.

    In its court filing in the Bragg lawsuit, the Judiciary Committee repeatedly emphasized that Pomerantz’s willingness to share internal details of the Bragg office’s Trump probe in his book undercut any potential privilege claims he might make against a subpoena. Bragg, the committee noted, didn’t take legal action to block Pomerantz’s book or his subsequent media interviews about it.

    The House committee also rejected Bragg’s efforts to bolster his opposition to the subpoena by citing another Trump-related matter — the Democratic push to obtain the former president’s financial records from an accounting firm.

    That 2017 Democratic effort led to a Supreme Court case that described some limits on congressional efforts to obtain the personal information of a sitting president. But the House argues that the ruling has no relevance to the DA’s bid to stop a former subordinate from testifying.

    For his part, Pomerantz indicated Monday that he backs Bragg’s effort to block the subpoena. He argued in a declaration filed with the court that he has no relevant knowledge to share with the committee, since he left the office long before Bragg decided to indict Trump.

    He added that he’s in an “impossible position” thanks to the competing demands of Bragg’s office — which has instructed Pomerantz not to testify — and Jordan’s threat to enforce the subpoena.

    “If I refuse to provide information to the Committee, I risk being held in contempt of Congress and referred to the Department of Justice for possible criminal prosecution,” Pomerantz said in a. “If, on the other hand, I defy the District Attorney’s instructions and answer questions, I face possible legal or ethical consequences, including criminal prosecution.”

    Erica Orden contributed to this report.

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    ( With inputs from : www.politico.com )

  • Punjab: Amritpal aide Joga Singh who helped him hide in Pilibhit arrested

    Punjab: Amritpal aide Joga Singh who helped him hide in Pilibhit arrested

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    Chandigarh: Police have arrested a key aide of radical preacher Amritpal Singh for allegedly providing shelter and other assistance to the absconding Khalistan sympathiser in Pilibhit in Uttar Pradesh.

    Joga Singh, who is a resident of Ludhiana and is managing a ‘dera’ in Pilibhit, was coming to Punjab from Haryana, a senior police official said on Saturday, adding the police were on his trail.

    “Joga Singh was in direct contact with Amritpal Singh. He arranged shelter and vehicles for Amritpal Singh. He arranged for him to stay in Pilibhit and then return to Punjab,” Deputy Inspector General (Border Range) Narinder Bhargav said at a press conference.

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    Earlier, police said two more men have been arrested for allegedly harbouring Amritpal Singh, who has been on the run after police launched a crackdown against him last month.

    The arrested men were identified as Rajdeep Singh of Babak village in Hoshiarpur district and Sarbjit Singh of Jalandhar district, the police said.

    Both Rajdeep Singh and Sarbjit Singh were produced before the duty magistrate on Friday night and sent to one-day police remand.

    The police launched a major crackdown against Amritpal Singh and members of his ‘Waris Punjab De’ outfit last month.

    The Khalistan sympathiser, who is yet to be nabbed, escaped the police’s net in Jalandhar district on March 18, switching vehicles and changing his appearance.

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    #Punjab #Amritpal #aide #Joga #Singh #helped #hide #Pilibhit #arrested

    ( With inputs from www.siasat.com )

  • Bodies of Atiq Ahmed’s son Asad, aide Ghulam taken to mortuary

    Bodies of Atiq Ahmed’s son Asad, aide Ghulam taken to mortuary

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    Jhansi: Uttar Pradesh Police in the wee hours of Saturday took the bodies of the mafia turned politician Atiq Ahmed’s son Asad and his aide Ghulam to the mortuary in Prayagraj.

    As per the visuals, two ambulances and an Uttar Pradesh police van were seen taking the bodies to the mortuary in Prayagraj.

    Earlier Atiq Ahmed’s son Asad and his aide Ghulam wanted in the Umesh Pal murder case, were killed in an encounter with UP Special Task Force in Jhansi on Thursday, a plan was foiled to help the jailed gangster to escape, Uttar Pradesh Police said.

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    State’s Special Director General (Law and Order) Prashant Kumar revealed that teams of civil police and special forces were deployed following the intelligence inputs of a plan by Asad of planning to free his father Atiq Ahmed by attacking a police convoy midway as the gangster turned politician was being brought in Uttar Pradesh for hearing.

    “We had information that to help the accused Atiq and Ashraf escape there could be an attack on the police convoy bringing them back to UP in the case (Umesh Pal murder case). In view of this information, teams of civil police and special forces were deployed,” said Prashant Kumar.

    Revealing further as to how the encounter took place, he said that based on the information, two teams were deployed and Asad was intercepted, while he was on a bike along with his aide Ghulam.

    “Action was taken on the basis of information and at around 12:30 and 1 pm the duo were killed in a retaliatory firing,” Kumar said, adding that the Special Task Force conducted the entire operation.

    Each of them carried a reward of Rupees five lakh. The police said that foreign-made weapons were recovered.

    Atiq Ahmed and his family came under the scanner in the Umesh Pal murder case. Atiq Ahmed, who has over 100 cases against him over the last 43 years, has been convicted in the same case.

    Umesh Pal, a key witness to the murder of Bahujan Samaj Party leader Raju Pal and one of his two armed security escorts was shot dead in Prayagraj’s Sulem Saray area on February 24. Several rounds were fired and bombs were hurled at Umesh and his gunners.

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    #Bodies #Atiq #Ahmeds #son #Asad #aide #Ghulam #mortuary

    ( With inputs from www.siasat.com )

  • Azad’s Close Aide Resigns From DPAP

    Azad’s Close Aide Resigns From DPAP

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    SRINAGAR: Zahid Hussain Jan, a basic member of the Democratic Progressive Azad Party, resigned from the party led by Azad on Friday. Jan confirmed to the news agency KDC that he has resigned from the basic membership of the party, along with Municipal Chairman Budgam and 20 municipal councillors of Budgam district.

    He said, “I along with Municipal Chairman Budgam and 20 municipal councillors of Budgam district have resigned from the basic membership from the DPAP.”

    Zahid was known to be one of the close aides of Ghulam Nabi Azad. The Democratic Progressive Azad Party (DPAP), formerly the Democratic Azad Party, was formed by Ghulam Nabi Azad on 26 September 2022 in Jammu and Kashmir.

    The party’s top three agendas in Jammu and Kashmir are the restoration of full statehood, the right to land, and employment for native domiciles. The party’s ideology is based on the ideals of Mahatma Gandhi.

    Before joining Azad, Jan was a part of the Congress party and was the district president for Budgam. Azad was earlier with the All India Congress Committee and later resigned.

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    #Azads #Close #Aide #Resigns #DPAP

    ( With inputs from : kashmirlife.net )

  • Gangster Deepak ‘Boxer’ brought to India from Mexico; his aide spent Rs 55 l on his escape

    Gangster Deepak ‘Boxer’ brought to India from Mexico; his aide spent Rs 55 l on his escape

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    New Delhi: Notorious gangster Deepak “Boxer”, who was nabbed in Mexico by the Delhi Police and brought here on Wednesday, was helped by another criminal who as part of a deal not only arranged his escape abroad but also spent Rs 55 lakh on the same.

    A two-member team of the Special Cell with Deepak arrived at the Indira Gandhi International Airport from Mexico via Istanbul around 6 am, police said and termed the force’s first overseas operation to arrest a wanted criminal a “big success”.

    Deepak was trying to enter the US illegally through Mexico, and planning to run his gang in Delhi and its neighbouring states from there, a senior police officer said, adding that his links to a Pakistani national are also being probed.

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    He will be interrogated in connection with his criminal activities and his alleged involvement in the killing of a builder in north Delhi’s Civil Lines area, the officer said.

    Elaborating on the case, police said a person named Naresh helped Deepak escape from the country. Naresh from Ajanthali village in Haryana’s Sonipat was into liquor business with his brother.

    Krishan Dadu, a contract killer, allegedly killed Naresh’s brother and brother-in-law and injured Naresh’s hand, they said.

    Naresh is currently residing in Australia and his son Sagar in the US. Naresh hired Deepak in November last year to eliminate Dadu and a local informer. He promised Deepak that he would send him to the United States via Mexico through the ‘donkey method’ and spent Rs 55 lakh for the same, sources said.

    “… Naresh had fixed a deal with Deepak that he would get him settled in the US. Naresh pursued Deepak to eliminate Dadu and the local informer as well members of the Tillu gang,” they said.

    “Deepak agreed to this deal as he wanted to stay outside India and head the operations of the Gogi gang from there. This way, he would be away from the clutches of police as he feared that if he stayed in India, he would be killed by members of his rival Tillu gang,” the source added.

    The source also said that Naresh and Deepak drew inspiration from the killing of Sidhu Moosewala where the main conspirators planned the murder from outside the country. Deepak was also confident that he would never be caught by the security agencies just like Goldy Brar who reportedly planned the murder of the popular Punjabi singer, they said.

    “Naresh and his son Sagar also wanted to start their lives afresh abroad after getting all their rivals eliminated,” the source added.

    Deepak is wanted in 10 cases, including murder and extortion, registered against him over the last five years, they said. Deepak, a resident of Gannaur in Haryana’s Sonipat district, led the Gogi gang after the killing of its head Jitendra Mann alias “Gogi” inside the Rohini court complex by two men in September 2021.

    Deepak “Boxer”, a winner of a national-level boxing championship, was arrested after extensive work by police and with the help of US agencies, Special Commissioner Police (Special Cell) HGS Dhaliwal said.

    “This is the first time that a gangster has been brought back to Delhi from another country. He was the most-wanted gangster of Delhi-NCR,” he said.

    “Deepak got a passport made in Bareilly (Uttar Pradesh) and took a flight from Kolkata. He changed flights to reach Mexico. His aim was to cross into the US. The FBI (US’ Federal Bureau of Investigation) and the Mexico Police really helped a lot,” Dhaliwal said.

    This is a “big success” for the Special Cell as this was a coordinated effort of all teams, he said and added that Deepak’s cousin Sandeep is currently in California but no detention has been made.

    “There is an elaborate drug syndicate and even human trafficking is common, but in case of Deepak, a Pakistani national Ali’s involvement is being investigated,” the officer said.

    “It is very early to say about the involvement of the Lawrence Bishnoi gang in his leaving the country but this is clear that he was always aligned towards the gang,” Dhaliwal said, adding that police have information on other gangsters and “work is on”. Deepak’s interrogation will help in gathering more information, the senior officer said.

    His Gogi gang is allegedly linked to the Lawrence Bishnoi gang, according to police.

    Deepak had changed routes several times and made stops to reach Mexico to enter the US (donkey method), Dhaliwal said. But he landed in the Special Cell’s net that was laid with the help of the office of the Legal attache, US Embassy, New Delhi, the officer said.

    This is the first time that the Delhi Police has arrested a gangster in an operation outside the country.

    Police had also announced a reward of Rs 3 lakh on information leading to the arrest of Deepak “Boxer”.

    “We had received inputs in January that Deepak had got a fake passport made in the name of Ravi Antil from Bareilly to flee the country. He took a flight from Kolkata to Dubai. Then from Dubai, he went to Almaty, Kazakhstan, and reached Turkiye. He then headed for Spain. After taking multiple routes, he finally reached Mexico,” Dhaliwal said at press conference on Tuesday.

    “Our teams were constantly tracking his routes,” he had said.

    Dhaliwal said the Delhi Police zeroed in on the gangster’s location in Cancun, a city notorious for human traffickers and the narcotics mafia, after interrogating several of his aides and using technical inputs.

    “His intention behind reaching Mexico was to reach America, with the help of human traffickers, where he would join his other associates. From there, he had planned to run his organised crime group in Delhi and neighbouring states,” Dhaliwal had said.

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    ( With inputs from www.siasat.com )

  • Lawyer: Ex-Maryland political aide dead after manhunt

    Lawyer: Ex-Maryland political aide dead after manhunt

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    William Brennan, an attorney for McGrath’s wife, Laura Bruner, also confirmed the death and said she was “absolutely distraught.”

    According to an email earlier from FBI Supervisory Special Agent Shayne Buchwald in Maryland, McGrath was wounded during “an agent-involved shooting” around 6:30 p.m. in a commercial area on the southwestern outskirts of Knoxville, Tennessee. Buchwald said McGrath was taken to a hospital.

    Further details, including how McGrath was wounded and what led up to it, were not immediately released. The shooting was under investigation.

    “The FBI takes all shooting incidents involving our agents or task force members seriously,” said Buchwald, who declined to confirm that McGrath had died.

    McGrath, 53, served as chief of staff to former Maryland Gov. Larry Hogan. He was declared a wanted fugitive after his disappearance, and the FBI has said he was considered an international flight risk.

    In a statement, Hogan said he and his wife, Yumi, “are deeply saddened by this tragic situation. We are praying for Mr. McGrath’s family and loved ones.”

    Murtha called the death “a tragic ending to the past three weeks of uncertainty” and said his client always maintained his innocence.

    After McGrath failed to appear at Baltimore’s federal courthouse on March 13, Murtha said he believed McGrath, who had moved to Naples, Florida, was planning to fly to Maryland the night before. Instead of beginning jury selection, a judge issued an arrest warrant and dismissed prospective jurors.

    McGrath was indicted in 2021 on accusations he fraudulently secured a $233,648 severance payment, equal to one year of salary as the head of Maryland Environmental Service, by falsely telling the agency’s board the governor had approved it. He was also accused of fraud and embezzlement connected to roughly $170,000 in expenses. McGrath pleaded not guilty.

    McGrath resigned just 11 weeks into the job as Hogan’s chief of staff in 2020 after the payments became public.

    If convicted of the federal charges, he would have faced a maximum sentence of 20 years for each of four counts of wire fraud, plus a maximum of 10 years for each of two counts of embezzling funds from an organization receiving more than $10,000 in federal benefits.

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    #Lawyer #ExMaryland #political #aide #dead #manhunt
    ( With inputs from : www.politico.com )