Tag: probe

  • Appeals court weighs Rep. Perry’s immunity from Jan. 6 probe

    Appeals court weighs Rep. Perry’s immunity from Jan. 6 probe

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    The contours of the clause’s protection have remained ill-defined for generations. Only a handful of court cases, each with intricate and distinguishing features, have set rough parameters, and none of them neatly match up with Perry’s case, which is at the center of special counsel Jack Smith’s criminal probe into Trump’s effort to derail the transfer of power.

    The most notable came in 2006, when the FBI raided the office of Rep. William Jefferson for evidence of financial crimes. Another arose in the 1990s, when a tobacco company sought to compel Congress to return documents that it claimed were stolen by a paralegal before they were delivered to lawmakers. And a third occurred in 1979, when a lawmaker — who had testified 10 times to a grand jury — was nevertheless found by the Supreme Court to be immune from having his legislative activities introduced during a subsequent criminal prosecution.

    At the heart of the matter is whether Perry’s efforts — including a bid to help Trump replace the leadership of the Justice Department with allies sympathetic to his bid to overturn the election results — fit within his “legislative” responsibilities. The speech or debate clause has been interpreted to cover actions taken by members of Congress that help them perform a legislative act, and the Justice Department contends Perry’s actions fall outside of that framework.

    Perry’s lawyer John Rowley, on the other hand, said the congressman’s outreach in the days before Jan. 6 was part of an “informal” fact-gathering process meant to guide two legislative tasks: his vote to support or oppose certification of the election results on Jan. 6, and his vote on sweeping election reform legislation proposed by Democrats that passed the House on Jan. 3, 2021. If that’s the case, Rowley said, the speech or debate clause protects the communications on his cell phone from compelled disclosure to the Justice Department.

    “This fact-finding was not hypothetical. It was within the legislative sphere,” Rowley told the panel.

    Justice Department attorney John Pellettieri sharply disputed Rowley’s broad conception of speech or debate protection, contending that Perry’s fact-gathering was not authorized by any committee or by the House itself and therefore wasn’t covered by speech or debate privilege, which the department said only applies to those discretely authorized inquiries. That suggestion prompted sharp rebuttals from the panel.

    Judges Greg Katsas and Neomi Rao, both Trump appointees, hammered away at Pelletieri’s claim that only members of Congress involved in committee-led investigations can claim the privilege for their fact-finding activities.

    “Why wouldn’t an individual member’s fact-finding be covered?” Rao asked.

    “It’s a little bit of an odd line,” Katsas said. “You’re putting a lot of weight on this formal authorization.”

    Later, Rowley noted that such a conception of the speech or debate clause would ensure that no members of the House or Senate minority would enjoy its protections during their own efforts to research legislation.

    Pellettieri warned that accepting such a broad privilege for lawmakers would allow them to claim that almost anything they were doing was related to legislative work. “Not everything in a congressman’s life is protected,” the DOJ lawyer said, adding that such a move would amount to “a huge extension” of the privilege beyond its established bounds.

    “Every facet of American life goes before the Congress,” Pellettieri added. “It has never been the case that every communication with anyone, anywhere about a vote would be covered….There has to be a balance.”

    The judges appeared to be considering two possibilities that could allow them to bless a broad sweep for speech-or-debate privilege while still allowing investigators to evidence on Perry’s phone.

    Rao suggested the court might rule that Perry couldn’t be prosecuted or interrogated in court over his fact-finding activities, but the information could still be obtained by Justice Department investigators probing potential crimes related to the 2020 election.

    Katsas suggested that the court might conclude that discussions with people outside the legislative branch aren’t confidential. The appeals court is also considering whether Perry’s conversations with people in the executive branch, such as Trump, are covered by the legislative privilege.

    While the appeals court did not rule Thursday, the arguments did reveal for the first time the legal basis of U.S. District Court Chief Judge Beryl Howell’s sealed ruling in December rejecting Perry’s bid to keep investigations from accessing his phone. It emerged at the arguments that Howell concluded that Perry’s activities related to certification of the election were not shielded by the speech or debate clause because they were not part of any formally authorized Congressional inquiry.

    The third judge on the appeals panel, Karen Henderson, presided over the arguments remotely. The judge, an appointee of President George H.W. Bush, did not ask any questions before she was disconnected about halfway through the public session. Katsas said the court planned to reconnect her for a subsequent argument that the judges heard under seal about the specifics of Perry’s case.

    While the morning’s events left Henderson’s views on the Perry case a mystery, Henderson was among the judges who ruled on the 2007 Jefferson dispute and broke with colleagues. In that case, Henderson favored greater power for Justice Department criminal investigators than the other appeals judges who considered the matter.

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    ( With inputs from : www.politico.com )

  • Gujarat: PHCs under probe for fake Covid vaccine certificates

    Gujarat: PHCs under probe for fake Covid vaccine certificates

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    Junagadh: Junagadh District Collector Rachit Raj has ordered an inquiry into issuance of fake Covid vaccine certifices in the names of actors and crickters to meet targets.

    A five-member committee headed by the Deputy Development Officer will submit its report within a fortnight and recommend action.

    The Collector told the media that he learned that paramedics “vaccinated some celebrities” in order to meet their vaccination targets. An inquiry will be conducted, and those responsible will have to face action.

    Four certificates are in circulation on social media, one is issued in the name of Jaya Bachchan, her age is shown as 23; and the vaccination certificate is issued by Mendapara Primary Health Center.

    From the same centre, another certificate has been issued in the name of cricketer Mohammad Kaif, his age is shown as just 22 years old.

    Juhi Chavla is 44 years old, according to the Motipara Primary Health Centre, where she received a COVID dose during a vaccination drive. Mahima Chaudhary, on the other hand, is older than Jaya Bachchan, being 57-year-old, according to Prempara sub-health centre.

    The District Collector has excluded Junagadh District Chief Medical Officer from the committee, as scam is committed by the team reporting to him.

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    #Gujarat #PHCs #probe #fake #Covid #vaccine #certificates

    ( With inputs from www.siasat.com )

  • DOJ pushes ahead with Google Maps antitrust probe

    DOJ pushes ahead with Google Maps antitrust probe

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    A lawsuit targeting Google Maps could be filed this year, three people with knowledge said. The investigation is ongoing, and no decision has been made on whether to file a case or on what to include in a complaint, those three people said.

    The timing of antitrust cases such as this is always shifting and often delayed. Unlike merger reviews, other antitrust cases are not subject to any time constraints. Reports that the DOJ was preparing an advertising-focused case against Google date back to 2020, but it took more than two more years before a lawsuit materialized. Still, the map investigation is a priority for the department’s antitrust division, and prosecutors are working quickly to reach a conclusion, the people said.

    The investigation is broadly focused on Google’s control of digital maps and location data, in this instance the precise location of a host of different places, which is a key part of its search results, the people said.

    A lawsuit challenging Google’s maps business would open up an unprecedented third front in as many years in the Justice Department’s antitrust war against the company.

    The investigations date back to the Trump Justice Department when it opened a wide-ranging antitrust probe into every part of the company’s business in early 2019.

    The DOJ and a group of state attorneys general first sued Google in October 2020, accusing the company of illegally monopolizing the online search market. That case is currently set to go to trial in September. Then in January, Google was hit with a second case from the DOJ and an overlapping group of states targeting its online advertising business.

    Google is also facing an advertising-related lawsuit from a Texas-led group of states, and litigation over conduct involving its Google Play mobile app store from a Utah-led group of states. The latter is also slated for trial in the Fall.

    A DOJ spokesperson declined to comment.

    Google’s trove of map data is often used in search queries, such as “pizza near me.” However, Google Maps is also a key part of the underlying technology used in apps such as delivery services and ride-share companies.

    The DOJ is examining whether Google illegally forces app developers to use its mapping and search products as a bundle, rather than choose competing options for different services, the people said. For example, Google has extensive data on the locations of businesses and other places, and prosecutors are examining how the company may prevent developers from using that data with a competing mapping service.

    Google has said its policies are designed to improve user experience, saying that combining Google and non-Google information could cause errors and safety risks. It also says it licenses some mapping data from third parties and faces restrictions on how that data can be shared.

    “Developers choose to use Google Maps Platform out of many options because they recognize it provides helpful, high-quality information,” said Google spokesperson Peter Schottenfels. “They are also free to use other mapping services in addition to Google Maps Platform — and many do.”

    The DOJ is also scrutinizing the Google Automotive Services offering for automakers, which packages together Google Maps with the Google Play app store and the company’s voice assistant, the people said. It can be difficult for carmakers and the companies that manufacture the information and entertainment systems to mix products and services such as voice assistants offered by competing companies if they also use Google Maps.

    “There is enormous competition in the connected car space, including an array of companies offering car infotainment systems,” Schottenfels said, including hundreds of car models supporting Apple CarPlay and Amazon Alexa. “Even if automakers choose Android Automotive OS, they aren’t required to use Google Automotive Services for their cars.”

    Reuters earlier reported on some parts of the DOJ investigation. Germany’s antitrust authority is also investigating Google’s mapping business.

    Google’s mapping business has also faced congressional scrutiny. According to the House Judiciary Committee’s 2020 staff report on antitrust issues in the tech sector, Google is “effectively forcing [developers] to choose whether they will use all of Google’s mapping services or none of them.”

    The government is also scrutinizing contract provisions that require customers to share app data with Google. As an example, Google requires food delivery apps to share data on customer searches and deliveries.

    The House report also goes into detail on how Google built its map business through acquisitions, including its 2013 purchase of competitor Waze. Those deals could also get attention in an eventual lawsuit.

    The DOJ’s advertising case filed in January focused heavily on a number of Google’s acquisitions in that sector, and is seeking to break up major parts of the company’s ad business.

    Jonathan Kanter, the DOJ’s antitrust head — and a longtime critic of Google while in private practice — has said the largest tech companies are looking to use their various lines of business to boost their monopoly power in a core market, in this case search, as well as leverage that core market power to build dominant positions in new markets.

    While all three investigations — search, advertising and maps — are technically separate components of the DOJ’s overarching Google investigation, they highlight how the department views its role in policing fast-moving technology markets.

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    #DOJ #pushes #ahead #Google #Maps #antitrust #probe
    ( With inputs from : www.politico.com )

  • Probe into removal of Shivaji portrait from UP’s KMC University

    Probe into removal of Shivaji portrait from UP’s KMC University

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    Lucknow: Students of the Khwaja Moinuddin Chishti (KMC) Language University on Wednesday continued to demand the removal of the warden, who allegedly stopped them from celebrating Chhatrapati Shivaji Maharaj Jayanti on February 19 even as the university authorities formed a panel to probe the matter.

    The students on protest alleged that warden Azam Ansari forcibly removed Shivaji’s portrait from the hostel premises.

    Ansari’s plea was that the students had not sought permission from the competent authority and hence he was against such celebrations in the open space of the hostel.

    Deputy Chief Minister Brajesh Pathak took note of the incident and said in a tweet, “I have been told about it. Students have the right to celebrate it. We will look into it.”

    Meanwhile, vice chancellor Prof Narendra Bahadur Singh has set up a three-member inquiry committee which will submit its report to him within a week. He has also removed Ansari from wardenship for the time being.

    “We are probing the matter. For free and fair inquiry, Ansari has been relieved from warden’s responsibility till the pendency of the probe. The version of the students will be recorded and Ansari will also be given a chance to explain his point of view. We are not against celebrating the birth anniversary of our heroes,” the vice chancellor added.

    A video of the incident has also gone viral on social media in which students are seen preparing to celebrate Shivaji Jayanti by putting up his big portrait in the common area of a hostel.

    In the video, Ansari was purportedly seen asking students to get proper permission before organising such celebrations.

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    #Probe #removal #Shivaji #portrait #UPs #KMC #University

    ( With inputs from www.siasat.com )

  • Haryana: Congress MLA demands high-level probe into charred bodies case

    Haryana: Congress MLA demands high-level probe into charred bodies case

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    Chandigarh: Aftab Ahmed, Congress MLA from Haryana’s Nuh, on Tuesday demanded a high-level probe into alleged abduction and murder of two Muslim men from Rajasthan, even as he claimed the minorities are feeling “unsafe” in the state.

    “I demand that a high-level probe be initiated into the Bhiwani incident. Negligence of policemen and other officials led to two youths losing their lives…action should be taken against erring personnel,” Ahmed said while speaking during Zero Hour in the state assembly here.

    Nasir and Junaid, both residents of Ghatmeeka village in Bharatpur district of Rajasthan, were allegedly abducted by cow vigilantes on February 15 and their bodies were found in a charred car in Loharu in Haryana’s Bhiwani the next day. The family members of the deceased had named five men allegedly linked to the Bajrang Dal in their complaint to the police.

    The Congress MLA said the accused are “gau rakshaks (cow vigilantes) or connected with them whose track record stated to be criminal. It appears that state government is protecting them”.

    “The incident in Bhiwani is horrendous… In Nuh district too, heinous incidents have taken place in the past,” he said, adding that “the minorities are feeling unsafe in Haryana today”.

    “At other places too in Haryana, incidents against minorities have been on the increase in recent years on which action taken is not satisfactory,” he alleged.

    He said Haryana is known for its brotherhood, “but today seeds of hatred are being sown in this land. And government is failing in checking these things”.

    “The Minorities Commission was disbanded in 2015. I demand that it should be re-constituted so that problems and concerns relating to minorities can be addressed,” he said.

    In its FIR lodged on February 16, the Rajasthan Police named five accused — Anil, Shrikant, Rinku Saini, Lokesh Singla and Monu Manesar — on the basis of the complaint lodged by the victims’ family. Later, four more suspects’ names were added to the FIR registered at Gopalgarh police station in Bharatpur.

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    #Haryana #Congress #MLA #demands #highlevel #probe #charred #bodies #case

    ( With inputs from www.siasat.com )

  • Maha ex-CM Ashok Chavan claims being ‘watched’, Shinde orders police probe

    Maha ex-CM Ashok Chavan claims being ‘watched’, Shinde orders police probe

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    Mumbai: Maharashtra Chief Minister Eknath Shinde on Tuesday said that he has directed state Director General of Police to probe complaints submitted by former CM Ashok Chavan that he is under the “surveillance” of some elements in Mumbai and Nanded.

    “I have spoken with Chavan and also with the DGP. I have given instructions to carry out a detailed investigation into the issues raised by Chavan,” Shinde said.

    Chavan made a shocking claim that he was allegedly shadowed and under the “watch” of some persons and how someone had forged his letterhead as the PWD Minister of the Maha Vikas Aghadi (MVA) government.

    He said that the letter, dated May 5, 2022 was written to the then CM Uddhav Thackeray with the intent to create an impression that he was working against the Maratha community.

    “I am under the watch of a few people who are following me everywherea where I go, whom I meet and are warning that I should meet the same fate as the late Vinayak Mete,” Chavan told media persons in Nanded and Pune in the past two days.

    The reference was to the Maratha leader and Shiv Sangram chief Mete, who was killed in a road accident on August 14, 2022 on the Mumbai Pune Expressway. After his family raised suspicions over his death, three days later, Shinde ordered a CID probe into the tragedy.

    Chavan said that he has filed a complaint on the forged letter with Nanded’s Additional Superintendent of Police Abinash Kumar pointing out how the text of an earlier letter was replaced without touching the letterhead and signature to convey a misleading narrative.

    Rushing to Chavan’s support, state Congress President Nana Patole demanded to know whether the state government is conspiring to eliminate Opposition party leaders.

    “Shiv Sena-UBT MP Sanjay Raut has given a complaint of a contract to kill him. Now a former CM Chavan is under surveillance and has spoken of plans to finish him. Why is an ex-CM of the state being trailed and what is the motive,” demanded Patole.

    Besides, he pointed out the instance of the attacks on Sena-UBT leader Aditya Thackeray’s vehicle in Aurangabad, the assault on Congress MLA Dr. Pragya R. Satav, and other similar cases involving opposition parties leaders in the past 7 months, and the recent threats issued to Nationalist Congress Party leader Dr. Jitendra Awhad and his family.

    Patole said that the law and order situation in the state has deteriorated and if the people in power are working to eliminate the Opposition, then it is a disgrace for democracy.

    He urged the state government to immediately look into all these cases and take appropriate action against the culprits.

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    #Maha #exCM #Ashok #Chavan #claims #watched #Shinde #orders #police #probe

    ( With inputs from www.siasat.com )

  • Delhi HC seeks NIA stand on plea against PFI probe

    Delhi HC seeks NIA stand on plea against PFI probe

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    New Delhi: The Delhi High Court on Tuesday sought the stand of the National Investigation Agency (NIA) on a plea seeking quashing of its probe against the banned Popular Front of India (PFI) in connection with an alleged criminal conspiracy to carry out terror activities in the country.

    Justice Jasmeet Singh issued notice on the petition by arrested PFI leader Oma Salam and asked the agency to file its response.

    While the judge remarked during the hearing that “there is no question of stay” in the matter, the counsel for the petitioner said he was “not pressing it” either.

    The counsel for the petitioner argued he was assailing the NIA case on “legal grounds” as the probe was not as per the NIA Act.

    He contended that the offences being probed by the NIA have to be first registered by the state government, which has not been done in the present case.

    The petitioner’s counsel also said no report under section 173 Criminal Procedure Code should be filed by the NIA in the case on completion of the investigation.

    The case, registered in April last year, pertains to an alleged criminal conspiracy hatched by people associated with the PFI to raise funds from within India and abroad for committing acts of terror in various parts of the country.

    The NIA has alleged that the accused were conducting training camps to indoctrinate and train their cadres to carry out terrorist activities.

    A large number of alleged PFI activists were detained or arrested in several states during the massive raids preceding the nationwide ban imposed on it on September 28, 2022.

    In near-simultaneous raids across the country as part of a multi-agency operation spearheaded by the NIA, several PFI activists were detained or arrested in 11 states for allegedly supporting terror activities in the country.

    The arrests were made in states and Union Territories, including Kerala, Maharashtra, Karnataka, Tamil Nadu, Assam, Uttar Pradesh, Andhra Pradesh, Madhya Pradesh, Puducherry, Delhi and Rajasthan.

    The government banned the PFI and several of its associate organisations for five years under the stringent anti-terror law UAPA, accusing them of having links with global terror groups like the ISIS.

    The matter will be heard next on July 11.

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    #Delhi #seeks #NIA #stand #plea #PFI #probe

    ( With inputs from www.siasat.com )

  • CBI’s fresh summon asks Sisodia to join probe on Feb 26

    CBI’s fresh summon asks Sisodia to join probe on Feb 26

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    New Delhi: Deputy Chief Minister Manish Sisodia has been summoned again to join the probe in Delhi excise policy scam on February 26.

    Sisodia was earlier asked to appear before the CBI on February 19, but he expressed inability join the probe and sought one week time. He told the CBI that he was busy in giving final touch to Delhi’s budget which would be sent to Centre for approval.

    The CBI allowed his request and now has issued him a second notice.

    Sisodia has alleged that it is BJP who is behind the scene. He alleged that he was busy in giving the final touch to Delhi budget when he was called to join the investigation.

    “I am a finance minister too. I have to prepare Delhi Budget. It will be sent to Centre for the approval. BJP is using CBI to stop us in doing development. I have sought time,” Sisodia had said while requesting for more time.

    Earlier on Wednesday, the CBI interrogated Delhi Health Minister Satyendar Jain at Tihar Jail.

    The CBI interrogated Jain about AAP communication in-charge Vijay Nair and other related things.

    On February 8, the CBI arrested Butchibabu Gorantla, ex-CA of BRS leader K Kavitha, the daughter of Telangana Chief Minister K Chandrasekhar Rao.

    The CBI has already filed a charge sheet in the matter. The source said that they are in process of filing a supplementary charge sheet in the matter and hence they wanted to collect more evidence to make the case watertight.

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    #CBIs #fresh #summon #asks #Sisodia #join #probe #Feb

    ( With inputs from www.siasat.com )

  • Kerala farmer goes missing during govt-sponsored trip to Israel; probe launched

    Kerala farmer goes missing during govt-sponsored trip to Israel; probe launched

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    Jerusalem: Authorities in Israel have registered a police case against a 48-year-old Kerala farmer, who reportedly went missing in Israel earlier this month while visiting the country on a state government-sponsored trip to study Israeli modern agricultural techniques.

    Biju Kurian, a native of Ulikkal panchayat in Kannur district, was part of a 28-member Kerala government’s delegation of farmers, sent to Israel to study state-of-the-art techniques such as hydroponics and precision farming.

    On February 17, Kurian reportedly went missing.

    Despite Israel’s law enforcement agencies’ best efforts to trace him, Kurian’s whereabouts were not known.

    “We have registered a police case against him. He will be deported once we nab him,” an official said.

    The delegation, led by Principal Secretary B. Ashok, left for Israel on February 11. The farmers’ delegation left Israel on Sunday without Kurian, they added.

    Kurian’s family in Kannur are also clueless about his mysterious disappearance and were making desperate attempts to reach out to him.

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    #Kerala #farmer #missing #govtsponsored #trip #Israel #probe #launched

    ( With inputs from www.siasat.com )

  • Telangana govt should constitute SIT to probe Medak death: Shabbir Ali

    Telangana govt should constitute SIT to probe Medak death: Shabbir Ali

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    Hyderabad: Congress leader Mohammed Ali Shabbir on Sunday demanded that the Telangana government set up a Special Investigation Team (SIT) to probe into the death of Mohammed Abdul Qadeer Khan, who succumbed to death due to the grievous injuries caused by Medak Police personnel.

    Further, he said all the police personnel involved in the act must be booked for murder and arrested immediately. He also demanded compensation of Rs 50 lakh to be paid to the victim’s family.

    Shabbir Ali strongly condemned the Telangana Police for trying to cover up the custodial death.

    “Why is the state home minister Mahmood Ali silent on this issue? Why is he not at the very least acknowledging the custodial death of Qadeer Khan? Is this the KCR government’s example of ‘friendly policing’?” he asked.

    The Congress leader said that the death of Qadeer Khan due to police torture has raised many questions about the functioning of Telangana Police.

    “Qadeer Khan was first picked up from the Old City of Hyderabad as a suspect in a theft case; brutally tortured for five days in a police station in Medak and then placed under illegal house arrest. He was denied medical help although he suffered multiple fractures, dislocation of the spine and renal failure. He had to escape house arrest to get himself admitted to a hospital in Hyderabad. Media has been reporting about the incident since Qadeer Khan was admitted to a hospital and the victim himself recorded a video narrating how he was tortured by the police. But neither the home minister, DGP or other police officials reacted and now after his death, they are busy trying to cover up everything,” he said.

    Shabbir Ali alleged that Telangana was becoming the capital of ‘custodial deaths and torture.

    He said a Dalit woman Mariyamma and her son Uday Kiran were brutally tortured by the police in Yadadadri Bhuvanagiri district and later Mariyamma succumbed to the injuries in July 2021.

    Two more cases were later reported from Suryapet and Kamareddy districts.

    “Instead of ensuring the safety of common people, home minister Mahmood Ali leaves no occasion to praise the Telangana police and its ‘friendly policing’,” he said adding that Chief Minister K Chandrashekhar Rao (KCR) never reacted on the rising incidents of custodial deaths in different parts of Telangana.

    He also condemned MIM leader Asaduddin Owaisi for defending the KCR government on all issues including the custodial death of Qadeer Khan. He pointed out that Qadeer Khan was picked by the police from Yakutpura, which is part of the Hyderabad Lok Sabha constituency.

    “The AIMIM leader went to Bharatpur in Rajasthan to meet the families of two youths Junaid and Nasir who were murdered in Haryana by the right-wing goons. While we strongly condemn the murder of Junaid and Nasir and demand stern action against the culprits, we expect Asaduddin Owaisi to express a similar reaction to Qadeer Khan’s custodial death who belonged to his home state. Why Asaduddin Owaisi did not visit the Gandhi Hospital in Hyderabad where Qadeer Khan was admitted for 23 days? Is he not trying to protect KCR government as he did in the past in similar cases?” he asked.

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    #Telangana #govt #constitute #SIT #probe #Medak #death #Shabbir #Ali

    ( With inputs from www.siasat.com )