Tag: conspiracy

  • NIA Raids Five Locations In Kashmir

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    SRINAGAR: The National Investigation Agency on Thursday conducted raids at five locations of the hybrid militants and OGWs in south Kashmir.

    In a statement, NIA said, “Raids were carried out in Shopian, Awantipora, and Pulwama at the premises of hybrid militants and OGWs of the outfits and affiliates of Pakistan-backed banned militant organisations.”

    “NIA also raided the premises of sympathisers and cadres of the newly floated outfits, namely The Resistance Front (TRF), United Liberation Front Jammu & Kashmir (ULFJ&K), Mujahideen Gazwat-ul-Hind (MGH), Jammu & Kashmir Freedom Fighters (JKFF), Kashmir Tigers, PAAF and others,” it reads.

    “These outfits are affiliated to various banned Pak-backed organisations like Laskhar-e-Toiba (LeT), Jaish-e-Mohammed (JeM), Hizb-ul-Mujahideen (HM), Al-Badr, Al-Qaeda, etc. Several digital devices containing large volumes of incriminating data were recovered by NIA during today’s searches, which have once again put the spotlight on OGWs as an important part of the terror ecosystem in the Valley, which is being dismantled on a continuous basis. Also known as hybrid terrorists, they provide support to militants and terrorists based in Pakistan.”

    It added that the NIA had registered a suo moto case (RC-05/2022/NIA/JMU) on 21st June 2022 to investigate the involvement of the cadres and OGWs of the various outfits in spreading activities relating to terror, violence, and subversion in J&K.

    “These cadres and workers have been involved in the collection and distribution of sticky bombs/magnetic bombs, IEDs, funds, narcotic substances and arms/ammunitions.”

    It further reads that the NIA investigations have revealed that Pak-based operatives were using social media platforms to promote terror.

    “Drones were being used by them to deliver arms/ammunition, explosives, narcotics, etc. to their operatives and cadres in the Kashmir valley. The terror conspiracy relates to plotting by the banned outfits in both physical and cyberspace to unleash violent terrorist attacks in J&K with sticky bombs, IEDs and small arms etc.”

    As per the statement the organisations, supported by Pakistan, have been conspiring to commit acts of terror and violence, by radicalizing local youth and mobilizing overground workers, to disturb the peace and communal harmony in J&K—(KNO)

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    #NIA #Raids #Locations #Kashmir

    ( With inputs from : kashmirlife.net )

  • JKLF-Hurriyat Revival ‘Conspiracy Case’: 10 Persons Formally Arrested, Says Police

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    Srinagar, July 10(GNS): Police on Monday said 10 persons have been “formally” arrested in a case related to alleged conspiracy of reviving JKLF and Hurriyat in Kashmir Valley.

    In a handout to GNS, a police spokesperson said that a case (FIR No 23/2023) under sections 10, 13 of Unlawful Activities Prevention Act & section 121A of IPC stands registered in Police Station Kothibagh.

    The spokesman said that the arrested persons and others were planning to revive these organisations on the directions of Pakistan based handlers. “This meeting was an overt attempt to start working for revival of these moribund organisations.”

    Initial investigation has also revealed that they were in touch with entities based abroad, few of them were members of many groups that propagate secessionism like Kashmir Global Council headed by Farooq Siddiqui and Raja Muzaffer of JKLF, he said.

    “Under the garb of manufactured pretext, this meeting which took place, the real agenda of meeting was discussing strategy of revival”. Initial investigation has also revealed that a similar preliminary meeting took place on 13th June 2023, which was attended by most of them, he said.

    The arrested persons have been identified as Mohammad Yaseen Bhat son of Gh Mohd Bhat of Nigeenbagh Srinagar, Mohammad Rafiq Pahloo son of Gh Hassan of Natipora, Shams u din Rehmani son of Amir Ahmad of Lalbazar, Jahangeer Ahmad Bhat son of Abdul Gani Bhat of Batengo Sopore, Khurshid Ahmad Bhat son of Gh Mohammad of Rawalpora, Shabir Ahmad Dar son of Gh Nabi of Badamwari Sopore, Sajad Hussain Gul son of Ab Hamid R/o Panthachowk, Srinagar, Firdous Ahmad Shah son of Ali Mohammad Rof Abiguzar Srinagar, Parray Hassan Firdous son of Ab Rashid of Lawaypora Srinagar, Sohail Ahmad Mir son of Ab Salam of Peerbagh, Budgam, he said.

    “Investigation in the case is in full swing and some more arrests are likely to take place”, he added.(GNS)

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    #JKLFHurriyat #Revival #Conspiracy #Case #Persons #Formally #Arrested #Police

    ( With inputs from : thegnskashmir.com )

  • Gehlot’s statement a conspiracy: Vasundhara Raje counters Rajasthan CM’s claim

    Gehlot’s statement a conspiracy: Vasundhara Raje counters Rajasthan CM’s claim

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    Dhaulpur: Former Chief Minister and Bharatiya Janata Party leader Vasundhara Raje countered Ashok Gehlot’s claims, saying Rajasthan Chief Minister is lying out of fear of losing the 2023 Assembly elections and his false allegations show he is rattled by the rebellion in state Congress unit.

    Targeting rivals within Congress, Rajasthan chief minister Ashok Gehlot credited former chief minister Vasundhara Raje and two other Bharatiya Janata Party (BJP) leaders for having helped him save his government during the 2020 crisis when some Congress MLAs revolted and tried to topple his government.

    Vasundhara Raje said, “Gehlot’s statement against me is a conspiracy. Nobody can insult me as much as Gehlot has done. He is lying out of fear of losing the 2023 Assembly elections and has made such false allegations as he is rattled by the rebellion in his own party”.

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    Addressing a programme in Dholpur on Sunday, Gehlot divulged that the 2020 crisis was conspired by Union Ministers of the BJP government and claimed that Vasundhara Raje, former Assembly Speaker Kailash Meghwal and MLA Shobharani Kushwaha were not in favour of toppling the elected Congress government.

    Gehlot said, “Former Chief Ministers of Rajasthan Vasundhara Raje Scindia, Shobha Rani and Kailash Meghwal knew their party people were toppling the government. Vasundhara Raje Scindia and Kailash Meghwal had said that it has never been our tradition to topple the elected government on the basis of money. They did not support those who toppled the government due to which our government survived.”

    Targeting rivals within the party, CM Gehlot said he had requested the MLAs, who revolted to return the money they had taken from the BJP so that they could perform without any pressure.

    “Amit Shah, Dharmendra Pradhan, and Gajendra Shekhawat conspired together and distributed the money inside the Rajasthan government. I advised our MLAs (who revolted) that even if some of the money taken has been spent by them, they should inform us. I will give you money and tell AICC, but don’t take BJP’s money.

    If you will keep their money, they will scare you later, threaten you… They took away 25 MLAs. Amit Shah plays a very dangerous game, give his money back,” Gehlot said while exposing the BJP’s gameplan of toppling his government.
    Ashok Gehlot in July 2020 had accused the BJP of trying to overthrow his government by offering Congress lawmakers bribes but the BJP denied any involvement.

    The Gehlot and Pilot feud has been simmering since before 2020 and Pilot was sacked as deputy CM and removed as state unit chief.

    Pilot again opened a fresh front against Gehlot, his old political rival within the party, alleging that the state government failed to investigate cases of alleged corruption during the Bharatiya Janata Party rule in Rajasthan and announced his plan to hold a day-long fast on April 11 to demand action.

    The Congress party called a meeting to resolve the situation regarding Rajasthan Chief Minister Ashok Gehlot and Congress leader Sachin Pilot, party sources confirmed.

    The fresh crisis has emerged months before the assembly polls in the state due late this year.

    Pilot is seen as a chief ministerial aspirant but Gehlot, who did not contest the Congress presidential election, is apparently keen not to hand over the reins of the state to him.

    The differences between the two had come out sharply in 2020 with Pilot leading a “rebellion” against Gehlot.
    The two leaders have taken potshots at each other on several occasions in the past.

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    #Gehlots #statement #conspiracy #Vasundhara #Raje #counters #Rajasthan #CMs #claim

    ( With inputs from www.siasat.com )

  • BJP leaders Raje, Kailash refused to support conspiracy to topple my govt in 2020: Gehlot

    BJP leaders Raje, Kailash refused to support conspiracy to topple my govt in 2020: Gehlot

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    Dholpur: Rajasthan Chief Minister Ashok Gehlot on Sunday claimed he survived the 2020-revolt by some Congress MLAs because BJP leaders Vasundhara Raje and Kailash Meghwal refused to support a conspiracy to topple an elected government through money power.

    Raje, a former chief minister of Rajasthan, however, said that “Gehlot’s ‘praises’ is a big conspiracy” against her and the Congress leader was speaking lies due to rebellion in his party.

    Gehlot also took potshots at the rebel Congress MLAs, saying they should return the money they had taken from the BJP so that they can carry out their duty without any pressure.

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    His then deputy Sachin Pilot and 18 other Congress MLAs had revolted against his leadership in July 2020. The month-long crisis ended after the intervention of the party high command. Pilot was then removed as the deputy chief minister and state Congress president.

    Addressing a programme in Dholpur, Gehlot said he as the state party chief, did not support the toppling of the BJP government led by Bhairon Singh Shekhawat as it was unfair, in the same manner, Raje and Meghwal said that there is no tradition in Rajasthan to topple an elected government.

    Meghwal is a former speaker of the state assembly and is currently an MLA.

    “If I wanted, Bhairon Singh ji’s government could have been toppled. I said this was unethical work. The man who is ill, he is getting treatment in America, his condition was very critical and leaders of his party were conspiring to topple his government behind him,” Gehlot said.

    He continued, “Kailash Meghwal and Vasundhara Raje also said the same thing. They said that we have never had a tradition to bring down elected governments on money power… what wrong did he do?”

    Gehlot also praised MLA Shobharani Kushwah who had cross-voted in favour of the Congress candidate in the Rajya Sabha election last year.

    Dholpur MLA Kushwah was subsequently suspended by the BJP for cross-voting.

    She was a bold lady, the chief minister said and added that “when Shobharani supported us, it shocked BJP leaders”.

    Gehlot claimed that she listened to Raje and Meghwal and her conscience said that she should not support “those people”.

    “That’s why our government was saved. I can never forget this incident in my life, which had happened with me,” he said.

    Terming Gehlot’s “praises” for her as a big conspiracy, Raje in a statement on Sunday night said he “has made such outrageous and untrue allegations because of the rebellion happening in his own party and diminishing mass base”.

    The BJP leader said that no one can insult her as much as Gehlot did in his life. To avoid a historic defeat in the 2023 assembly elections, he is creating such fabricated stories, which is unfortunate and not going to be successful, Raje said.

    Gehlot and Raje have often been accused by their detractors in their own parties of “going soft” on each other, especially when it came to allegations of corruption.

    The two leaders have denied any such understanding. A few days ago, Raje had rejected allegations of collusion with Gehlot as lie, saying milk and lemon juice never mix.

    Gehlot also alleged that Union Ministers Amit Shah, Gajendra Singh Shekhawat and Dharmendra Pradhan had conspired together to topple his government.

    “They distributed money in Rajasthan and they are not taking the money back now. I am surprised why they are not demanding the money back from them (the Congress MLAs who had revolted),” he claimed.

    “I have even told the MLAs that whatever money they have taken, Rs 10 crore or Rs 20 crore, if you have spent anything, I will give that part or I will get it from AICC (All India Congress Committee),” he said.

    Gehlot alleged that if the MLAs did not return the money, they will always be under pressure from Shah. “He is the Union home minister, he will intimidate…in Maharashtra he divided Shiv Sena,” he alleged.

    In her statement, Raje also said giving and accepting bribes are crimes and if Congress MLAs have taken money, then FIR should be lodged. Gehlot has accused Home Minister Shah but Shah’s honesty and integrity is well known, she said.

    In his address, Gehlot said that he was made the chief minister by the party for a third time and it was his duty to take all along and forget past happenings and ensure the return of the party to power in the assembly elections, slated for later this year.

    The Congress leader was addressing the programme in the home turf Raje.

    Gehlot also praised Congress MLAs Rohit Bohra, Chetan Dudi and Danish Abrar for alerting him about the revolt against his government in 2020.

    He said that these three MLAs, BSP-turned-Congress MLAs and independent MLAs who had supported him and saved his government during the political crisis in 2020 deserved to be made ministers in his government but he could not do so due to political reasons and was sad about it.

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    #BJP #leaders #Raje #Kailash #refused #support #conspiracy #topple #govt #Gehlot

    ( With inputs from www.siasat.com )

  • Proud Boys leader found guilty of seditious conspiracy for driving Jan. 6 attack

    Proud Boys leader found guilty of seditious conspiracy for driving Jan. 6 attack

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    A jury on Thursday convicted Enrique Tarrio, the former leader of the Proud Boys, and three allies of a seditious conspiracy to derail the transfer of power from Donald Trump to Joe Biden, a historic verdict following the most significant trial to emerge from the Jan. 6 attack on the Capitol.

    Jurors also convicted the four men — who also include Ethan Nordean, Joseph Biggs and Zachary Rehl — of conspiring to obstruct Congress’ proceedings on Jan. 6 and destroying government property. The jury deadlocked on seditious conspiracy against a fifth defendant, Dominic Pezzola, but convicted him of obstructing Congress’ Jan. 6 proceedings as well as several other felony charges.

    Prosecutors cast Tarrio and the Proud Boys leaders as the most significant drivers of the Jan. 6 attack, assembling a “fighting force” that arrived at the Capitol even while Trump addressed a crowd of supporters near the White House. Members of the group were present for and involved in multiple breaches of police lines. They later celebrated their role in the breach.

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    #Proud #Boys #leader #guilty #seditious #conspiracy #driving #Jan #attack
    ( With inputs from : www.politico.com )

  • Delhi excise policy ‘scam’ conspiracy by big leaders of AAP, Kavitha, YSRCP MP: ED charge sheet

    Delhi excise policy ‘scam’ conspiracy by big leaders of AAP, Kavitha, YSRCP MP: ED charge sheet

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    New Delhi: The alleged Delhi excise policy scam was a “conspiracy” by some of the big political leaders of the Aam Aadmi Party (AAP) and the ‘South group’ comprising BRS leader K Kavitha, YSR Congress MP M Srinivasulu Reddy and others who “used” proxies to conceal their involvement, the Enforcement Directorate (ED) has claimed in its latest charge sheet filed in the case.

    A local court took cognisance of this prosecution complaint, filed by the ED on April 27.

    “The scam included conspiracy hatched by government functionaries and political leadership cutting across states and payment of bribes to get undue favours,” the federal agency said.

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    “The main arm of the entire Delhi liquor scam rests on the conspiracy orchestrated by the top leaders of AAP through Vijay Nair on one hand and the South Group which consisted of Raghav Magunta, Magunta Srinivasulu Reddy, Sarath Reddy and K Kavitha on the other hand.”

    Raghav is YSRCP Ongole MP Magunta Srinivasulu Reddy’s son.

    “They (South group) were represented by Arun Pillai, Abhishek Boinpally and Buchi Babu,” the agency alleged.

    In this conspiracy, it added, some of the big political leaders of various political parties have been found to be involved by using “proxies, dummies and web of exchanges/transactions to conceal their involvement”.

    “On one hand it is Manish Sisodia (AAP leader and former Delhi deputy chief minister) and other top leaders of AAP and Vijay Nair who was working under the overall guidance and sanction of Manish Sisodia,” the ED said.

    The agency has arrested a dozen people in this case till now including Sisodia, Nair (AAP communication in-charge), Raghav Magunta, and businessmen Reddy, Pillai and Boinpally. It has questioned and recorded the statement of Kavitha and Buchi Babu, alleged to be her accountant.

    The agency has furnished a statement of Buchi Babu, recorded under the provisions of the Prevention of Money Laundering Act (PMLA) on March 28, in which he said that he bought a property from Srihari of Phoenix Group in the name of Engrowth Capital.

    “D R Anilkumar, husband of Kavitha, was also a partner in this firm (Engrowth Capital). This firm has bought this land at a much-discounted rate from the market because K Kavitha is a big politician in Telangana.

    “Similarly, K Kavitha has bought another property of 25,000 sqft from Srihari and Buchi Babu coordinated this paperwork on the directions of K Kavitha,” he told the ED.

    “The market value of this property was Rs 1,760 per sqft while she only paid RS 1,260 per sqft. This was done by Srihari for K Kavitha because she is a big politician,” the ED quoted his statement.

    Kavitha, the MLC daughter of Telangana Chief Minister K Chandrashekhar Rao, has denied any wrongdoing. The AAP too has called these charges politically motivated.

    The ED also appended the statement of Arun Pillai, who is alleged to be the representative of Kavitha in the ‘South Group’, where he said that “in exchange of the kickbacks paid by K Kavitha to the AAP leaders, she got partnership stakes in Indo Spirits (an accused company in this case with its promoter being Sameer Mahandru)…”.

    “The amount of kickbacks paid was Rs 100 crore for this deal,” Pillai told the ED.

    “The excise policy scam has multiple branches which involved numerous business entities, persons, groups, key government functionaries and a number of middlemen.

    “The scam included conspiracy hatched by government functionaries and political leadership cutting across states and payment of bribes to get undue favours.”

    “The scam initiated with the drafting of the excise policy of 2021-22 by the AAP leaders, specifically by Manish Sisodia with an objective of generating illegal funds followed by a nexus/understanding between key players of the South Group and Manish Sisodia and thereafter managed by Vijay Nair, who is a representative of AAP, payment of advance kickbacks from the former to the latter in exchange of undue favours,” the ED said.

    This was followed by the usage of seemingly simple business entities for the ulterior motive of recouping and recovering the kickbacks paid, it said.

    Another aspect, it claimed in the charge sheet, of the scam involved various entities involved in a conspiracy to form cartels to increase their profits illegally and in violation of the principles/objectives of the Excise policy 2021-22.

    It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had paid bribes for it, a charge strongly refuted by the AAP.

    The policy was subsequently scrapped and the Delhi lieutenant governor recommended a CBI probe, following which the ED registered the case under the PMLA.

    (Except for the headline, the story has not been edited by Siasat staff and is published from a syndicated feed.)

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    #Delhi #excise #policy #scam #conspiracy #big #leaders #AAP #Kavitha #YSRCP #charge #sheet

    ( With inputs from www.siasat.com )

  • BJP hits back at NC’s Abdullah, says his remarks on G20 conspiracy to divide society

    BJP hits back at NC’s Abdullah, says his remarks on G20 conspiracy to divide society

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    Jammu: Jammu and Kashmir BJP chief Ravinder Raina on Monday hit out at National Conference president Farooq Abdullah over his criticism of the government for not holding a G20 meeting in Jammu, saying it was a “deliberate attempt” to divide the society.

    He said Abdullah’s remarks show his frustration as the political ground of the National Conference is slipping fast.

    Earlier in the day, Abdullah attacked the government, saying it is unfortunate that G20 meetings were scheduled in Ladakh and Kashmir but not in Jammu, and slammed BJP leaders for not raising the issue.

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    “A G20 meeting is taking place in J-K which is a welcome decision of the government and the people are thankful to the prime minister for it. Some people do not digest peace, prosperity and development and are feeling pain in their belly as they see J-K marching ahead with people maintaining communal harmony and brotherhood,” Raina told reporters at the party headquarters here.

    “Jammu and Kashmir is a single entity and it does not matter whether the meeting is taking place in Srinagar or Jammu It is a conspiracy to poison the minds of the people and divide the society which will not succeed,” he added.

    Raina said the National Conference ruled J-K for most part of the past 70 years through “divisive politics” and it is not willing to allow people to live in peace and harmony. “They are frustrated as they see their political ground slipping away and such a remark is reflective of their frustration.”

    On Abdullah’s remark about growing incidents of terrorism in Jammu region post the abrogation of Article 370, the BJP leader said he wants to remind the National Conference leader, who was the chief minister for several terms and a union minister as well, that the markets and educational institutions used to remain shut for 10 months every year.

    “There used to be no transport service, tourist influx had stopped and Lal Chowk and other main markets used to wore a deserted look while stone-pelting has become an order of the day with even Muslims apprehensive of visiting mosques for Friday and Eid prayers That time has gone and there is peace and brotherhood, whether in Jammu or Kashmir,” he said.

    Raina said J and K is on the path of development because of Prime Minister Narendra Modi.

    “Abdullah should hear the voice of his conscience and he will himself see the difference. Modi had pasted balm on the wounds of those who have suffered at the hands of Pakistan and anti-national forces,” he said, adding “Modi is living in the hearts of every citizen of Jammu and Kashmir.”

    He also talked about the benefits of abrogation of Article 370 on the lives of West Pakistan refugees, PoJK refugees, Gorkha community, Valmiki Samaj and women married outside J-K.

    Referring to the historic 100th episode of the prime minister’s Maan Ki Baat’ radio broadcast, Raina said over six lakh residents of J-K listened to the programme together, giving the BJP the confidence that it will emerge a winner in the next assembly elections.

    “Holding of assembly elections is the prerogative of the Election Commission of India but the BJP is ready for the polls and given the support of the people to Modi, we will win the polls with a majority of seats (to form the next government),” he said.

    He thanked the prime minister for always encouraging J-K residents through his Maan Ki Baat’ and said Modi has always heard the “Janta’s Maan Ki Baat” and is keeping them close to his heart and resolving all their issues.

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    #BJP #hits #NCs #Abdullah #remarks #G20 #conspiracy #divide #society

    ( With inputs from www.siasat.com )

  • Fugees rapper found guilty in political conspiracy

    Fugees rapper found guilty in political conspiracy

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    Michel first met Malaysian financer Low Taek Jho in 2006, when the businessman usually known as Jho Low was dropping huge sums of money and hobnobbing with the likes of Paris Hilton. Low helped finance Hollywood films, including “The Wolf of Wall Street.”

    DiCaprio testified Low had appeared to him as a legitimate businessman and had mentioned wanting to donate to Obama’s campaign.

    Michel also testified in his own defense. He said Low wanted a picture with Obama in 2012 and was willing to pay millions of dollars to get it. Michel agreed to help and used some of the money he got to pay for friends to attend fundraising events. No one had ever told him that was illegal, he said.

    Prosecutors said Michel was donating the money on Low’s behalf, and later tried to lean on the straw donors with texts from burner phones to keep them from talking to investigators.

    After the election of Donald Trump, prosecutors say Michel again took millions to halt an investigation into allegations Low masterminded a money laundering and bribery scheme that pilfered billions from the Malaysian state investment fund known as 1MDB. Low is now an international fugitive and has maintained his innocence.

    Michel also got paid to try and persuade the U.S. to extradite back to China a government critic suspected of crimes there without registering as a foreign agent, prosecutors said.

    On that charge, the defense pointed to testimony from Sessions, who was Trump’s top law enforcement officer until he resigned in 2018. Sessions said he’d been aware the Chinese government wanted the extradition but didn’t know Michel. The rapper’s ultimately futile efforts to arrange a meeting on the topic didn’t seem improper, the former attorney general said.

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    #Fugees #rapper #guilty #political #conspiracy
    ( With inputs from : www.politico.com )

  • Excise policy scam a deep-rooted conspiracy, CBI tells Delhi HC

    Excise policy scam a deep-rooted conspiracy, CBI tells Delhi HC

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    New Delhi: The Central Bureau of Investigation (CBI) told the Delhi High Court on Wednesday that the excise policy scam it is probing is a “deep-rooted conspiracy” and that it is not as simple as depicted.

    As Justice Dinesh Kumar Sharma heard submissions in the bail plea filed by AAP leader and former Delhi Deputy Chief Minister Manish Sisodia, Additional Solicitor General S.V. Raju, appearing for the CBI, said: “Yesterday (April 25), we filed the charge sheet in the case. Cognizance is yet to be taken.”

    Special Public Prosecutor (SPP) D. P. Singh also appeared for the CBI.

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    Raju said: “The main players being, the accused (Manish Sisodia), Vijay Nair who was closely related to the Aam Aadmi Party and was in fact occupying a Ministers Bungalow, one Kailash Gehlot’s, side by side to the CM (Arvind Kejriwal). Nair was the communication in charge of AAP, and had access to party meetings.

    “Our case is that at the behest of the ‘South Group’, the 5 percent interest was increased to 12 per cent, right after a meeting that happened with the members of the South group.”

    While the “South group” was residing in the Oberoi Hotel in the national capital from March 14 to 17, 2021, they had prepared a note and taken the printout from Sisodia’s computer, according to the ASG.

    He added that Sisodia is capable of pressurising persons and the day the CBI arrested him, he destroyed his phone.

    After hearing the matter at length, Justice Sharma said: “At the stage of bail, we cannot go into much details. Please show me evidence on which you (CBI) are relying in the present case.”

    Accordingly, the court adjourned the matter and scheduled it for next hearing on April 27.

    During the last hearing, Sisodia had told the High Court that the CBI has no evidence to show his involvement in the alleged Delhi excise policy case, and that he is being singled out so that he could be kept in jail.

    On April 5, Sisodia had moved the high court challenging the March 31 order of CBI Judge M.K. Nagpal (Rouse Avenue Court) dismissing his bail plea.

    Senior advocate Dayan Krishnan, appearing for the AAP leader, had submitted before the bench of Justice Sharma that all the other accused in the CBI case have been released on bail except Sisodia.

    He had also said that the probe agency has no proof to show that the AAP leader has tampered with evidence.

    “They say that I do not cooperate. This can never be the ground to deny me bail. I am not required to cooperate, confess, or answer questions in the way they want. I am required to answer in the way I want, that is the Constitutional guarantee,” Krishnan had argued.

    Another counsel for Sisodia, senior advocate Mohit Mathur, had said that CBI’s figures are just on paper and no money trail has been found.

    “They have made me the chief architect of this alleged conspiracy through Vijay Nair. But Vijay Nair was arrested in September 2022 and was released in November, even before the charge sheet was filed. I was only called for questioning for the second time in February 2023. So, all these allegations about me being capable of influencing the witnesses is totally wrong,” Mathur contended on behalf of Sisodia.

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    #Excise #policy #scam #deeprooted #conspiracy #CBI #tells #Delhi

    ( With inputs from www.siasat.com )

  • ‘Donald Trump’s army’: Prosecutors close seditious conspiracy case against Proud Boys leaders

    ‘Donald Trump’s army’: Prosecutors close seditious conspiracy case against Proud Boys leaders

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    U.S. Attorney Matthew Graves and Criminal Division Chief John Crabb, among other high-ranking DOJ officials, were on hand for the closing arguments, underscoring the significance of the case to the government.

    A jury that has heard the case for nearly four months is expected to begin deliberating Tuesday, after each of the five defendants presents a closing argument as well.

    Mulroe urged jurors to convict former Proud Boys Chair Enrique Tarrio and four associates — Ethan Nordean, Joseph Biggs, Zachary Rehl and Dominic Pezzola — of seditious conspiracy, a plan to forcibly prevent the transfer of power from Trump to Joe Biden, as well as a host of other federal crimes.

    Tarrio, prosecutors say, ignited the conspiracy on Dec. 19, 2020, hours after Trump had urged his supporters to descend on D.C. for a “wild” protest against the election results. Tarrio was concerned that the group — which had already mobilized to participate in two pro-Trump marches in Washington over the prior two months — had been undisciplined, leading to violent street clashes that left some of their members injured.

    So he formed a new Proud Boys chapter that he dubbed the “Ministry of Self-Defense,” featuring only handpicked members whom leaders could trust to follow orders. Prosecutors say this group, which grew to several hundred members nationwide, became the “fighting force” that was the backbone of the Proud Boys’ presence on Jan. 6. That decision by Tarrio belies the defense’s claim, Mulroe argued, that the Proud Boys were merely a glorified men’s club, where members goaded each other and used overheated language but did little more than drink and talk.

    “You want to call this a drinking club? You want to call this a men’s fraternal organization? Let’s call this what it is,” Mulroe said. “The Ministry of Self-Defense was a violent gang that came together to use force against its enemies.”

    At the heart of the case is the group’s symbiotic relationship with Trump. Prosecutors showed how Trump’s debate-stage call in September 2020 for the Proud Boys to “stand back and stand by” became a slogan for the group and fueled recruitment efforts in the months before Jan. 6. And when Trump called for a “wild” protest on Jan. 6, the Proud Boys saw it as a call to arms that they were prepared to answer.

    “They clearly believed their club was so much better off with Donald Trump in the White House,” Mulroe said.

    Much of the government’s closing argument reconstructed the Proud Boys’ descent on the Capitol on Jan. 6. Just two days earlier, Tarrio was arrested for burning a Black Lives Matter flag during the December pro-Trump rally in Washington — an arrest he saw coming due to a longstanding relationship with a D.C. police lieutenant. So on the day of the attack, Nordean assembled hundreds of Proud Boys at the Washington Monument early in the morning.

    Rather than attend Trump’s long-planned speech nearby, Nordean marched the group to the Capitol, arriving just before 1 p.m., while Trump was still speaking. Mulroe emphasized that the Proud Boys’ arrival turned a relatively placid crowd into a rabid one. Soon, Biggs would huddle briefly with a member of the crowd, Ryan Samsel, who would just moments later charge at the police lines and provoke the first breach of Capitol grounds.

    Members of the Proud Boys march followed the mob across the toppled barricades and arrived at a second police line, where Biggs and Nordean helped the mob disassemble a black metal fence, Mulroe said. As the mob amassed at the foot of the Capitol, police began to launch crowd control munitions. Amid the chaos that ensued, Pezzola helped wrest free a riot shield from a Capitol Police officer that he quickly carted away. After another Proud Boy, Daniel Scott, helped instigate a breach of the final police line between the mob and the Capitol, Pezzola rushed through the opening and reached the base of the building, where he used the shield to shatter a Senate-wing window.

    “The Capitol Building would be breached in more places than you can count,” Mulroe said. “Pezzola was the first.”

    The prosecutors’ close was the government’s first bid to stitch together months of complex and often disjointed testimony caused by numerous delays and disruptions to the trial. Mulroe contended that two of the defendants who testified — Rehl and Pezzola — lied on the stand as they defended their conduct. And he highlighted newly discovered evidence that Rehl appeared to discharge pepper spray at police as they fended off the mob.

    Pezzola, Nordena, Biggs and Rehl all entered the Capitol while Tarrio — barred from D.C. due to his arrest two days earlier — monitored events from a hotel in Baltimore. Once inside, they milled around with the crowd until reinforcements helped police eject the mob from the Capitol.

    “They went into that building like soldiers into a conquered city,” Mulroe said, noting that Pezzola took a selfie video while smoking a cigar and Biggs grabbed items from a Senate convenience store.

    “This is a national disgrace,” Mulroe said. “To them, this was mission accomplished. They had done it. They had stopped the certification of the election.”

    Defense attorneys have long contended that prosecutors have exaggerated the Proud Boys’ role on Jan. 6, turning their heated — but First Amendment-protected — rhetoric into the basis for grave criminal charges. There was no direct evidence that the Proud Boys leaders had hashed out a plan of action to attack the Capitol, they say.

    When it was his turn, Nordean’s attorney Nick Smith said prosecutors spent the bulk of their case “manipulating” the jury to hate the defendants, in part to cover up holes in their case. He said they repeatedly referenced Trump and tried to link him to the Proud Boys to stoke the jury’s anger. They also repeatedly played videos and displayed images of violence caused by others at the Capitol, he said.

    “Like the director of an action movie, the government wants you to feel this way,” Smith said. “It’s loud and high octane. … It’s guilty by association.”

    Smith sought to inject doubt into the jury’s mind about the case the government laid out. Key prosecution witnesses had cut generous plea deals with the Justice Department. At times, Nordean, Biggs and others appeared to make comments or take actions that were contrary to any purported plan to go inside the Capitol and stop the transfer of power.

    “It doesn’t make any sense,” Smith repeatedly intoned, describing the defendants as “confused, unarmed men walking around the mall. … This case cannot make these men responsible for everything other people did on January 6.”

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    ( With inputs from : www.politico.com )