Tag: chargesheet

  • JKP Files Fresh Chargesheet Against Gujarat Conman

    JKP Files Fresh Chargesheet Against Gujarat Conman

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    SRINAGAR: Kashmir Police on Tuesday filed chargesheet against Gujarat conman Kiran Bhai Patel, charging him of cheating and criminal conspiracy against the J&K state. The chargesheet has been filed in the court of Chief Judicial Magistrate Srinagar, The Tribune reported

    On March 16, Patel, 48, was arrested in Srinagar after he conned the J&K administration and acquired VVIP protocol and security while in Kashmir. He posed as an Additional Director (Strategy & Campaigns) Prime Minister’s Office and duped officials and civilians in Jammu and Kashmir.

    Patel has been charged with cheating, impersonation, and criminal conspiracy under Sections 419, 420, 468, 471, 170, 120B of IPC and Sections 3, 5 of Emblem and Names (Prev of improper use) Act, 1950.

    Patel is currently lodged in central Jail, Srinagar.

    On April 25, his close aide Piyush Kantibhai Vasita was arrested by Kashmir Police for making fake visiting cards for him to dupe officials and civilians. Vasita is being investigated and police have not filed chargesheet against him yet, The Tribune reported

    On March 28, Patel’s wife Malini Patel was taken into custody in the same case by the Gujarat Police in connection with a cheating case registered against the couple by a former Gujarat minister’s brother Jagdish Chavda.

    The Patel couple and their two daughters travelled to Jammu and Kashmir on a holiday in October last year and February this year and stayed at the five-star hotel from where he was arrested on March 2.

    After staying in the Valley for two to three days, the family returned home to Ahmedabad in February. A few days later, Patel again travelled to Kashmir with his friend and was arrested.

    The imposter had taken the LG administration for a ride by securing Z-plus security cover, a bulletproof Mahindra Scorpio SUV, official accommodation at a five-star hotel, and visits to top tourist spots and strategic security locations.

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    ( With inputs from : kashmirlife.net )

  • Delhi excise policy case: ED names Raghav Chadha in supplementary chargesheet

    Delhi excise policy case: ED names Raghav Chadha in supplementary chargesheet

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    New Delhi: Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday said that reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case are “malicious propaganda” to harm his credibility”.
    Chadha said that he has not been made an accused or a suspect in any complaint by the central agency.

    “I have not been named as an accused or even a suspect in any of the complaints filed by ED. There are no allegations whatsoever against me in the said complaints. It appears that in the complaint my name is mentioned as an attendee to some meeting, though the basis of making such an allegation is not clear,” the AAP MP said.

    According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia’s residence.

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    “Arvind’s statement said in the meeting held at former Deputy Chief Minister Manish Sisodia’s residence, in which Raghav Chadha, ACS Finance of Punjab Govt, Excise Commissioner, Varun Roojam, FCT and officers from Punjab Excise and Vijay Nair was also present”, the chargesheet said.

    “News articles/reportage stating that I have been named as an accused in a complaint filed by the enforcement directorate are factually wrong, and incorrect and appear to be part of malicious propaganda to harm my reputation and credibility,” he added.
    Chadha also appealed to the media to clarify the issue and said that failing which he would take legal action.

    “I vehemently and unequivocally deny the commission of any alleged offence in any manner, in relation to the said meeting or otherwise. I request the media and publication houses not to cause any incorrect reporting and clarify this issue, lest I will be constrained to take legal action,” Chadha said.

    The Enforcement Directorate (ED) on Tuesday named Aam Aadmi Party MP Raghav Chadha in Delhi’s excise policy case supplementary chargesheet.

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    ( With inputs from www.siasat.com )

  • Srinagar police file chargesheet against Gujarat conman

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    Srinagar, May 02: Jammu and Kashmir police on Tuesday said it filed a chargesheet against Gujarat conman, who was arrested for posing as senior PMO official, before CJM court in Srinagar.

    Srinagar police in a Tweet, as per the news agency—Kashmir News Observer (KNO), informed that the conman Kiran Bhat Patel is lodged in central jail Srinagar.

    It said the chargesheet was filed against Patel in the court of CJM Srinagar in case FIR No. 19/2023.

    “Chargesheet filed against Kiran Bhai Patel in court of learned CJM Srinagar in FIR No: 19/2023 of PS Nishat. Challan filed in Sections 419, 420, 468, 471, 170, 120B of IPC and Sections 3, 5 of Emblem & Names (Prev of improper use) Act 1950. He is Lodged in central Jail, Srinagar,” police tweeted—(KNO)

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    ( With inputs from : roshankashmir.net )

  • SIU Files Chargesheet Against Active LeT Militant, Hybrid In Sopore: Police

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    Srinagar April 27: Special Investigation Unit of police on Thrusday presented chargesheet before the Court of NIA Court Baramulla in case FIR No. 251/2022 of Police Station Sopore against two accused persons including a hybrid militant and an active LeT militant.

    In a handout to GNS, the police said that on the 7th of November 2022, three improvised explosive devices (IEDs) were recovered by Sopore Police and accordingly a case was registered in Police Station Sopore.

    Subsequently following the due course of action, the Special Investigation Unit (SIU) Sopore produced the chargesheet before the NIA Court Baramulla in the instant case FIR No. 251/2022 under section 4/5 Explosive Substance Act, 18, 20, 23, 38 ULAP Act against a hybrid militant namely Waseem Raja Lone son of Ghulam Mohammad Lone resident of Kehnusa Bandipora and an active militant linked with proscribed militant outfit LeT namely Mohammad Umar Mir son of Ghulam Mohammad Mir resident of Brath Sopore, reads the statement.(GNS)

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    ( With inputs from : roshankashmir.net )

  • SIU Files Chargesheet Against Active LeT Militant, Hybrid In Sopore: Police

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    Srinagar April 27(GNS) Special Investigation Unit of police on Thrusday presented chargesheet before the Court of NIA Court Baramulla in case FIR No. 251/2022 of Police Station Sopore against two accused persons including a hybrid militant and an active LeT militant.

    In a handout to GNS, the police said that on the 7th of November 2022, three improvised explosive devices (IEDs) were recovered by Sopore Police and accordingly a case was registered in Police Station Sopore.

    Subsequently following the due course of action, the Special Investigation Unit (SIU) Sopore produced the chargesheet before the NIA Court Baramulla in the instant case FIR No. 251/2022 under section 4/5 Explosive Substance Act, 18, 20, 23, 38 ULAP Act against a hybrid militant namely Waseem Raja Lone son of Ghulam Mohammad Lone resident of Kehnusa Bandipora and an active militant linked with proscribed militant outfit LeT namely Mohammad Umar Mir son of Ghulam Mohammad Mir resident of Brath Sopore, reads the statement.(GNS)

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    ( With inputs from : thegnskashmir.com )

  • Militancy Case: SIU Files Chargesheet Against Two Militants, Three Associates

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    Srinagar April 25: Special Investigation Unit of Srinagar Police presented chargesheet against two militants and three militant associates in a militant case on Tuesday.

    In a handout to GNS, the police said that its SIU-I Srinagar presented charge sheet before a court of NIA Srinagar in case FIR No. 69/2022 of Police Station Chanapora against five (05) accused persons including three (03) militant associates & two (02) militants.

    The spokesman further said that on November 1st 2022, a case FIR No. 69/2022 under section 7/25 A Act, 13, 18, & 23 UA(P) Act stands registered in Police Station Chanapora Srinagar on receipt of a docket received from In-charge naka party (SHO P/S Chanapora) and the investigation was taken up by the then SDPO Sadder which was subsequently transferred to SIU-I Srinagar by the orders of PHQ J&K Jammu.

    Pertinently, two grenades were recovered from the two suspects namely Amir Mushtaq Dar son of Mushtaq Ahmad Dar resident of Sozeith Lawaypora and Kabil Rashid Dar son of Mushtaq Ahmad Dar resident of HMT Srinagar who were intercepted by the Naka party at a checkpoint established at Harnambal near Sports Stadium Natipora Chanapora. Besides, their personal mobile phones with inbuilt SIM cards were also seized. Accordingly, a case was registered and investigation was initiated, he said.

    During the course of investigation, another co-accused namely Aqib Jamal Bhat son of Mohd Jamal Bhat resident of Sozeith was apprehended and on his disclosure, one IED which was kept hidden by him in a pit at Rangreth near Railway track was recovered in presence of concerned Executive Magistrate. The said IED was got destroyed/blasted on spot by the Bomb Disposal Squad, he said.

    During further course of investigation, it established that the three arrested accused persons Amir Mushtaq Dar, Kabil Rashid Dar & Aqib Jamal Bhat working as militant associates for the militants viz, Momin Gulzar Mir and Basit Ahmad Dar under a well-knit criminal conspiracy were providing logistic support to them and procured hand grenades and IED for carrying out the terrorist activities, he said.

    On the strength of evidence collected (material/documentary & oral), the three arrested accused persons were found to be involved in the commission of offences punishable in terms of provision of Arms Act and UA(P) Act under sections 7/25 Arms Act, 13, 18, 23 & 39 UA(P) Act and the accused militants viz Momin Gulzar Mir and Basit Ahmad Dar are found to be involved in the commission of offences under sections 13, 18, 20 & 38 UA(P) Act, who are absconding and the proceedings under section 299 CrPC have been proposed to be initiated against them, he said.

    Accordingly, the sanction for launching prosecution against the accused persons was obtained from the Home Department and the charge sheet is presented before the Hon’ble Court of NIA Srinagar today in the instant case, reads the statement
    (GNS)

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    ( With inputs from : roshankashmir.net )

  • SIU Presents Chargesheet Against Two Militants,Three Associates

    SIU Presents Chargesheet Against Two Militants,Three Associates

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    SRINAGAR: SIU-I Srinagar presented charge sheet before the Court of NIA Srinagar in case FIR No. 69/2022 of Police Station Chanapora against five accused persons including two militants and three associates.

    In a statement SIU spokesperson said that in November 1st 2022, a case FIR No. 69/2022 under section 7/25 A Act, 13, 18, & 23 UA(P) Act stands registered in Police Station Chanapora Srinagar on receipt of a docket received from In-charge naka party (SHO P/S Chanapora) and the investigation was taken up by the then SDPO Sadder which was subsequently transferred to SIU-I Srinagar by the orders of PHQ J&K Jammu.

    Pertinently, two grenades were recovered from the two suspects namely Amir Mushtaq Dar son of Mushtaq Ahmad Dar resident of Sozeith Lawaypora and Kabil Rashid Dar son of Mushtaq Ahmad Dar resident of HMT Srinagar who were intercepted by the Naka party at a checkpoint established at Harnambal near Sports Stadium Natipora Chanapora. Besides, their personal mobile phones with inbuilt SIM cards were also seized. Accordingly, a case was registered and investigation was initiated, he said.

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    During the course of investigation, another co-accused namely Aqib Jamal Bhat son of Mohd Jamal Bhat resident of Sozeith was apprehended and on his disclosure, one IED which was kept hidden by him in a pit at Rangreth near Railway track was recovered in presence of concerned Executive Magistrate. The said IED was got destroyed/blasted on spot by the Bomb Disposal Squad.

    During further course of investigation, it established that the three arrested accused persons Amir Mushtaq Dar, Kabil Rashid Dar & Aqib Jamal Bhat working as terrorist associates for the terrorists viz, Momin Gulzar Mir and Basit Ahmad Dar under a well-knit criminal conspiracy were providing logistic support to them and procured hand grenades and IED for carrying out the terrorist activities.

    On the strength of evidence collected (material/documentary & oral), the three arrested accused persons were found to be involved in the commission of offences punishable in terms of provision of Arms Act and UA(P) Act under sections 7/25 Arms Act, 13, 18, 23 & 39 UA(P) Act and the accused terrorists viz Momin Gulzar Mir and Basit Ahmad Dar are found to be involved in the commission of offences under sections 13, 18, 20 & 38 UA(P) Act, who are absconding and the proceedings under section 299 CrPC have been proposed to be initiated against them.

    Accordingly, the sanction for launching prosecution against the accused persons was obtained from the Home Department and the charge sheet is presented before the Hon’ble Court of NIA Srinagar today in the instant case.

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    ( With inputs from : kashmirlife.net )

  • CBI names Sisodia in chargesheet for the first time in Delhi excise policy case

    CBI names Sisodia in chargesheet for the first time in Delhi excise policy case

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    New Delhi: The Central Bureau of Investigation (CBI) on Tuesday charge-sheeted former Deputy Chief Minister of Delhi, Manish Sisodia, along with businessman Amandeep Singh Dhall, Hyderabad-based CA Butchibabu Gorantla, and a person named Arjun Pandey in connection with the Delhi liquor policy case.

    All four of them have been chargesheeted in the second supplementary charge sheet filed in this matter by the CBI on Tuesday. The charge sheet has invoked sections Indian Penal Code and the Prevention of Corruption Act. The is the first that the CBI has named Sisodia, who’s is judicial custody for nearly two months now, in its charge sheet.

    The CBI had earlier filed a charge sheet in the same case against seven persons.

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    ( With inputs from www.siasat.com )

  • NIA files chargesheet in 2022 Coimbatore blast, says prime accused ‘inspired’ by ISIS

    NIA files chargesheet in 2022 Coimbatore blast, says prime accused ‘inspired’ by ISIS

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    New Delhi: The NIA on Thursday filed a chargesheet against six people in connection with the October 2022 Coimbatore car bomb blast, saying the prime accused of the terrorist attack was “inspired by ISIS ideology”.

    The case pertains to an explosion that took place on October 23, 2022 at an ancient temple, “Arulmigu Kottai Sangameshwarar Thirukovil”, on Eswaran Kovil Street, Ukkadam in Coimbatore.

    A vehicle-borne improvised explosives device (V-IED), driven by Jamesha Mubeen, had blown up in front of the temple. Mubeen was killed in the blast, the National Investigation Agency (NIA) said in a statement.

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    “Mubeen was inspired by ISIS ideology to carry out this attack. He had also taken ‘bayath’ or oath of allegiance to its self-proclaimed Caliph Abu-al-Hasan al-Hashimi al-Qurashi,” it said.

    While the charges against Mubeen were abated as he was killed, the agency charged his alleged associates Mohammed Asarutheen, Mohammed Thalha, Firos, Mohammed Riyas, Navas and Afsar Khan under various sections of the Unlawful Activities Prevention Act (UAPA), IPC and the Explosives Substances Act.

    Mubeen, the NIA said, was “aided and assisted” by the six in arranging logistics.

    “Thalha had sourced the Maruti 800 blue colour car bearing registration number TN-01-F-6163 which was used in the explosion of vehicle-borne IED,” it said.

    Firos, Riyas and Navas had loaded the explosives, gas cylinders, etc. in the car making it the potent weapon it became, while Asarutheen and Afsar, both cousins of Mubeen, procured, weighed, mixed and packed the chemical constituents used to manufacture the V-IED used in the attack, the statement said.

    A pendrive was recovered from Mohammed Asarutheen and it “contained” video recordings of Jamesha Mubeen, where he had identified himself as a member of Daulat-e-Islamia (or Islamic state), the NIA said.

    “He had spoken extensively on his intention to commit a suicide terror attack against the ‘kafirs’ (non-believers) and to become a martyr.

    “Mubeen was inspired by the bayans (sermons) of Zahran Hashim, a radical Islamic cleric of Sri Lanka, who masterminded the Easter serial suicide bomb attacks in 2019 killing around 260 people. Mubeen wanted to orchestrate a similar kind of attack against the ‘kafirs’ in India,” it said.

    The agency said it also recovered handwritten notes from Mubeen’s residence where criticism of the “existing” democratic system, which are not in tandem with Islamic laws, has been mentioned.

    There is also a mention of ‘targets’, including government offices, district courts, public gathering places like parks, railway stations and a few other local temples, in these notes, the NIA claimed.

    It said the Islamic State of Khorasan Province’s online magazine called ‘Voice of Khorasan’ corroborated this in an article titled, ‘A Message to the Inhabitants in the Land Occupied by Cow and Mice Worshipping Filths’, where the ISKP took responsibility for this attack.

    “The article goes on to state that the attack was revenge to uphold the honour of their religion and to establish Allah’s deen and his law upon his land and to terrorize the ‘Kufr’ and its followers with the threat that it was just the beginning,” the NIA said.

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    ( With inputs from www.siasat.com )

  • NIA files chargesheet against PFI’s ‘coordinator for arms training’

    NIA files chargesheet against PFI’s ‘coordinator for arms training’

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    New Delhi: The National Investigation Agency (NIA) has filed a chargesheet against Ibrahim Puthanathani a.k.a. Ibrahim M.K., the ‘National Coordinator for Arms Training’ of the banned organisation, Popular Front of India (PFI), an official said on Wednesday.

    Ibrahim was given the responsibility to organise ‘Arms Training Camps’ across various states of the country on behalf of the PFI.

    On March 18, the NIA had filed a chargesheet against the National Executive Council members and senior cadres of the PFI.

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    The NIA’s probe has revealed that PFI cadres were being systematically trained in use of weapons in the guise of Physical Education (PE) classes in different parts of India and Ibrahim had designed the Syllabus for the Advanced Physical and Arms training courses.

    He was travelling across the length and breadth of the country to coordinate and supervise such Arms Training Camps.

    He has been charged under sections 120B, 121A, 122, 153A of IPC, sections 13, 18, 18A,18B of the UA (P) Act.

    The NIA has also invoked additional charges under sections 38, 39 of the UA (P) Act against PFI.

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    ( With inputs from www.siasat.com )