Tag: probing

  • Strict action against investigators found negligent in probing 2008 Jaipur blast case: Gehlot

    Strict action against investigators found negligent in probing 2008 Jaipur blast case: Gehlot

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    Jaipur: Rajasthan Chief Minister Ashok Gehlot on Thursday said strict action will be taken against investigators found guilty of negligence in probing the Jaipur serial bomb blast case in which all the accused were recently acquitted by the high court.

    He also said the suicide of a man in Jaipur due to alleged harassment and the incident of misbehavior with a police head constable in Churu were unfortunate developments.

    The chief minister said that district authorities should be active in protecting the poor people from the harassment by influential people.

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    Gehlot was addressing a review meeting on law and order here.

    Referring to the acquittal of the 2008 Jaipur bomb blast case accused last month, the chief minister said strict action will be taken against those who were negligent in conducting the investigation.

    The Rajasthan high court on March 29 acquitted the accused who were awarded capital punishment by a lower court. The high court had slammed the investigation.

    Seventy-one people were killed and 185 others injured in a series of blasts on May 13, 2008 at places including Chandpole Gate, Badi Chaupad, Chhoti Chaupad, Johri Bazar and Sanganeri Gate.

    In the review meeting, the chief minister also expressed concern over the incident of harassment of poor.

    “The chief minister said that the incident of harassment and suicide of a poor person for building a hotel in Jaipur is very sad. The district administration should take cognisance of such incidents and take prompt action,” a release quoting him as saying.

    PHED minister Mahesh Joshi is one of the accused booked for abetment to suicide after a man, named Ramprasad, committed suicide on Monday over a land-related dispute. Before taking the extreme step, he shot a video and blamed Mahesh Joshi and others.

    The chief minister also reacted to the report of alleged misbehavior with a traffic head constable in Churu by some men and said that strict action should be taken against them so that the morale of the police administration is raised.

    A video of the sobbing policeman had gone viral recently.

    The chief minister reviewed the crime situation in the state. It was informed in the meeting that the time taken in the investigation of the cases of atrocities on women has reduced since 2019.

    In 2019, average time in the investigation of such cases was 108 days which has reduced to 41 days, the release said, adding that 1,344 persons have been given punishment in rape and POCSO cases while 13 have been given death penalty since 2019.

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    ( With inputs from www.siasat.com )

  • Georgia prosecutor probing Trump reveals new details of active investigation

    Georgia prosecutor probing Trump reveals new details of active investigation

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    “It is unfathomable how Ms. Debrow can offer competent and adequate counsel to her client who has been accused of further crimes,” Willis argues in the filing.

    It’s the first whisper from Willis about the probe since January, when she described charging decisions in the investigation as “imminent.” Her comments at the time followed the conclusion of a special grand jury’s investigation into Trump and his bid to reverse the election results. While the special grand jury recommended criminal charges against an untold number of people whose identities remain secret, the panel had no power to issue the charges itself. Instead, Willis must present evidence to a traditional grand jury in order to issue formal charges, which may or may not align with the special grand jury’s recommendations.

    Willis’ special grand jury probe stretched for nearly a year as she hauled in a slew of figures in Trump’s inner circle, suggesting that her probe went beyond the immediate allegations of potential Georgia election law violations that Trump may have committed. She fought some of those witnesses — from Sen. Lindsey Graham to former chief of staff Mark Meadows to former national security adviser Mike Flynn to Rudy Giuliani — in state and federal courts to secure their testimony. Willis is particularly interested in Trump’s Jan. 2, 2021 phone call in which he urged Georgia’s Secretary of State Brad Raffensperger to “find” just enough votes to reverse the outcome of the election.

    Willis’ concerns about the legal representation of the false electors is not new. She raised an alarm in November that some of them might have different degrees of legal exposure and could be called on to testify against each other or otherwise have interests that would require separate representation. At the time, the judge overseeing the matter, Robert McBurney, permitted 10 of the electors to remain represented by a single attorney. But he agreed to require another, Georgia Republican Party Chair David Shafer, to get separate representation because his degree of criminal exposure appeared to be greater than the others.

    The false electors were a key aspect of Trump’s bid to remain in power, despite losing the 2020 election. By convening a set of pro-Trump electors in several states Trump lost, his allies pointed to the “competing“ slates of electors to argue that Congress or then-Vice President Mike Pence should pick between them on January 6, 2021, when lawmakers met to count electoral votes and finalize the results of the election. The challenges lodged by Trump’s congressional allies failed, and Pence ultimately rejected Trump’s repeated insistence that he had the single-handed authority to halt the certification himself, ending Trump’s last-ditch bid to stay in power.

    Many of the false Republican electors were party activists or chairs in those states, and they helped convene the Republican electors in December, when Biden’s certified electors also met to formalize his victory in those states. The false electors in at least five of the Biden-won states — including Georgia — signed certificates claiming that they were the legitimate presidential electors from those states. While many of the false electors have claimed they weren’t told that they were going to become components in Trump’s Jan. 6 plans — only that their actions were necessary to preserve legal challenges — others were more intimately involved with figures in Trump’s inner circle.

    Many of them have already been subpoenaed by federal prosecutors probing Trump’s election gambit as well, and dozens of them were subpoenaed by and testified to the Jan. 6 select committee.

    Trump has already been indicted in New York for alleged crimes related to hush money payments and covering up an affair just before the 2016 election. But the Fulton County and federal probe may present more acute legal threats in the long run as prosecutors edge closer to final charging decisions.

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    ( With inputs from : www.politico.com )

  • Suspicious powder sent to Manhattan office of DA probing Trump is ‘nonhazardous’

    Suspicious powder sent to Manhattan office of DA probing Trump is ‘nonhazardous’

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    The white powder was in a USPS envelope. It was been transported to a city lab for further analysis, the NYPD spokesperson said.

    Neither the office nor the courthouse was evacuated, the spokesperson said.

    The scare comes after Trump took to Truth Social to predict “potential death & destruction” if a grand jury votes to indict the former president for his alleged role in a 2016 hush money payment to porn star Stormy Daniels.

    The grand jury was not sitting Friday since it typically only hears evidence on Mondays, Wednesdays and Thursdays. The panel took a two-day break this week after a flurry of witnesses, leading some to speculate the case was in trouble. But legal experts told POLITICO there were more likely routine reasons for the pause.

    Last week, Bragg told office employees in an email that “we do not tolerate attempts to intimidate our office or threaten the rule of law in New York.”

    “Our law enforcement partners will ensure that any specific or credible threats against the office will be fully investigated and that the proper safeguards are in place so all 1,600 of us have a secure work environment,” Bragg wrote.

    That message followed an earlier warning by Trump that his supporters should “Protest, take our nation back!” if he was arrested in connection with Bragg’s probe.

    A spokesperson for Mayor Eric Adams said, “While we cannot comment on the specifics of any ongoing investigation, no public official should ever be subject to threats for doing his or her job. I’m confident that every elected official in the City, including Manhattan DA Bragg, will continue to do their work undeterred, and anyone found to be engaging in illegal conduct will be brought to justice.”



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    ( With inputs from : www.politico.com )

  • Pentagon still probing if a weapon caused ‘Havana Syndrome,’ even after spy agencies found no smoking gun

    Pentagon still probing if a weapon caused ‘Havana Syndrome,’ even after spy agencies found no smoking gun

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    The Pentagon’s research arm, including the Army and Air Force research laboratories, are testing weapon systems to try to determine what could cause the symptoms, according to two former intelligence officials with knowledge of the efforts. The people, like others interviewed for this story, were granted anonymity to discuss a sensitive subject.

    Meanwhile, a “cross-functional team” in the Pentagon mandated by Congress “remains focused” on addressing the incidents, DoD spokesperson Lt. Col. Devin Robinson said in a statement. This includes “the causation, attribution, mitigation, identification and treatment for such incidents,” Robinson said.

    The DoD team primarily deals with helping those affected by the incidents and “is not focused on creating weapons,” Robinson said.

    But the Pentagon is working on developing “defenses” against the syndrome and is investigating to see if it is possible that a weapon could be responsible, an intelligence official told reporters in a briefing on the findings last week.

    An email from a Pentagon official sent out after the CIA-led report released on Wednesday reassured victims that the DoD team is “keeping the course.” The official urged victims to continue to “report any incidents you may have experienced and encourage those around you to do the same.”

    A State Department task force is also continuing to collect reports of possible incidents, and coordinating care for those affected, according to a senior State Department official, who said the department supports the intelligence community’s assessment.

    DoD treats government employees who have suffered brain injuries, including some related to the Havana Syndrome incidents, at Walter Reed National Medical Center.

    The news that the Pentagon is continuing to study the issue comes after most intelligence agencies concluded in a comprehensive investigation led by the CIA released Wednesday that it is “very unlikely” a foreign adversary using a weapon was responsible for the incidents. But the seven agencies that participated had varying levels of confidence in the final determination.

    Two of the agencies, which intelligence officials would not name, had low confidence in the assessment, because they still believe “radiofrequency (RF) energy is a plausible cause,” according to a statement from Director of National Intelligence Avril Haines.

    Several lawmakers have expressed frustration in recent days over the official findings from the intelligence community.

    “I am concerned that the Intelligence Community effectively concluded that U.S. personnel … were simply experiencing symptoms caused by environmental factors, illness, or preexisting conditions,” Sen. Marco Rubio (R-Fla.) said in a statement. “As I have said before, something happened here and just because you don’t have all the answers, doesn’t mean that it didn’t happen.”

    The search continues

    The Pentagon’s main line of effort, the cross-functional team, was established by the 2022 National Defense Authorization Act to address the national security challenges posed by the incidents and to ensure the victims receive adequate care. Senior department leaders are focused on the effort: DoD policy chief Colin Kahl is leading the effort, with Marine Corps Maj. Gen. Gregory Masiello as the military deputy, Robinson said. Melissa Dalton, assistant secretary for Homeland Defense and Hemispheric Affairs, is the interagency coordination lead.

    Griffin Decker, a career civil servant, led DoD’s efforts related to the incidents until recently. He left DoD in the last few weeks to lead the effort for the House Permanent Select Intelligence Committee Republicans, according to two people familiar with the move. Decker was one of several DoD officials to brief lawmakers in 2021 that U.S. troops were increasingly vulnerable to the attacks, POLITICO reported at the time.

    The Pentagon has long studied the possible military applications of directed energy, including lasers and high-power microwaves, and today spends roughly $1.5 billion a year looking into this technology. A number of programs have emerged from this effort, including the Navy’s Laser Weapons System, which was mounted on an amphibious transport ship in the Persian Gulf, Boeing’s “CHAMP,” a high-power microwave source mounted in a missile, and “THOR,” which was developed by the Air Force Research Laboratory to counter drone swarms.

    Directed energy weapons convert energy from a power source into radiated electromagnetic energy and focus it on a target, wrote Edl Schamiloglu, a professor at the University of New Mexico who has worked with DoD on high power microwave sources, in a 2020 piece for Defense One. While they are generally designed to disable and damage electronic equipment, they can harm people as well.

    A wide body of research indicates a device that harnesses energy could be responsible for the Havana Syndrome incidents. A 2020 National Academies of Sciences, Engineering and Medicine report commissioned by the State Department to look into the initial cluster of incidents in Havana found that the symptoms were consistent with the effects of “directed, pulsed radio frequency (RF) energy.” A panel of outside experts also found that this was “the most plausible mechanism” to explain the illness.

    But the medical community’s thinking has “evolved” since then, the intelligence official said Wednesday when rolling out the new report’s findings. While initial studies concluded the incidents represented a consistent pattern of injuries similar to traumatic brain injury, more recent studies have not shown a consistent set of symptoms.

    Another reason the intelligence community’s assessment determined it was unlikely a weapon caused the illness was that such a weapon would create heat and a racing pulse with victims, neither of which were consistent with what the victims experienced, the intelligence official said. Further, the intelligence community does not have any evidence that potential adversaries have such a weapon, the person added.

    But some scientists dispute both these points. A continuous, low-power electromagnetic wave, such as in a standard microwave oven, would cause the victim to feel heat. But a high-power, rapidly pulsed source could have a detrimental effect on the victim’s brain while imparting much less energy, and thus there would be no heating effect, explained James Giordano, a professor of neurology and biochemistry at Georgetown and the federally-funded think tank the Institute for Biodefense Research.

    For example, “If you take a match, and if you put that match out very quickly on your finger and then remove the match, you would not feel heat,” he said.

    Giordano was one of the experts brought in to investigate the original cluster of incidents, which occurred among U.S. and Canadian diplomats in Havana, Cuba, in 2016. The group did not find a smoking gun, but ruled out environmental or ecological causes, such as toxins or pesticides, as well as drug exposure and psychogenic causes, he said. The group concluded that the individuals most likely were exposed to “some form of energy” that led to the effects, such as an acoustic or ultrasonic device, or a rapidly pulsed, scalable microwave.

    China, Russia and the United States have developed devices that harness targeted energy in these forms, he said.

    “We’re not very happy with the report because [it] categorically dismisses the existing evidence as regards those cases in Havana,” Giordano said. “It is important to not categorically classify all of the subsequent reports of which there has been over 1,000 to those very prototypic cases in Havana. That really is a question of throwing out the baby with the bathwater.”

    Intelligence officials said they’d welcome additional research on this topic.

    “All agencies acknowledge the value of additional research on potential adversary capabilities in the RF field, in part because there continues to be a scientific debate on whether this could result in a weapon that could produce the symptoms seen in some of the reported AHI cases,” the DNI statement says.

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    ( With inputs from : www.politico.com )

  • Garland promises free rein for prosecutors probing Hunter Biden

    Garland promises free rein for prosecutors probing Hunter Biden

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    When Garland was nominated as attorney general, he agreed to leave Weiss — an appointee of former President Donald Trump — in place to complete the Hunter Biden investigation.

    While offering those assurances about independence, Garland did not share any substantive update on the investigation into the president’s son. The probe is reportedly focused on Hunter Biden’s failure for years to pay a federal income tax bill that eventually amounted to about $1 million and a false statement Hunter Biden allegedly made about his drug use when purchasing a gun in 2018. Hunter Biden has said he is confident the investigation will clear him of wrongdoing.

    While the Hunter Biden questions were the most politically explosive issues aired in the early hours of Wednesday’s hearing, questioning from senators was a potpourri, spanning concerns ranging from violent crime to drugs to guns to the impact of social media platforms on American society.

    Sens. Mike Lee (R-Utah) and Ted Cruz (R-Texas) challenged Garland about federal law enforcement’s handling of protests that broke out at the homes of several Supreme Court justices after POLITICO reported last May on a draft Supreme Court opinion that would overturn the federal constitutional right to abortion established in 1973 in Roe v. Wade. The protests intensified after the court formally issued its ruling the next month in Dobbs v. Jackson Women’s Health Organization, with the opinion in much the same form as the earlier draft.

    Lee, a former law clerk to the author of Justice Samuel Alito, who wrote Dobbs, pressed Garland on why no one has been arrested under a federal statute that prohibits trying to influence the administration of justice by picketing or parading near the homes of federal judges.

    “It’s very clear they’re tying to influence in one way or another that those serving on the United States Supreme Court,” Lee said of the protesters. “Yet, not one person to my knowledge has been prosecuted for such things.”

    Cruz, who served as a law clerk to the late Chief Justice William Rehnquist, later thundered at Garland over the department’s failure to act against what the senator called “rioters” at the justices’ homes.

    “You’re perfectly content with justices being afraid for their children’s lives,” the Texas Republican shouted.

    Garland stressed that he responded rapidly to the leak and the protests by assigning more than 70 deputy U.S. Marshals to guard the justices and their families around the clock. “As soon as the Dobbs draft leaked, I ordered the marshals to do something that the marshals had never done in United States history before, which was to protect the justices and their families, 24-7.”

    The attorney general eventually conceded that no protester has been charged under the federal law, but he said the “priority” of the marshals is keeping the justices and their families safe, not policing the demonstrators. Garland insisted, however, that no directive has been given to the marshals to ignore that law.

    “They have full authority to arrest people under any federal statute, including that statute,” Garland said.

    Some experts have said the federal law could be open to a First Amendment challenge, although the attorney general noted that the Supreme Court marshal wrote to local law enforcement in Maryland and Virginia last year urging them to enforce similar local ordinances.

    Sen. Josh Hawley (R-Mo.) also challenged Garland on abortion-related issues, grilling him over alleged “anti-Catholic bias” at the Justice Department. Hawley pointed to an intelligence memo prepared by the FBI’s Richmond, Va., field office and dated in January that warned of the potential for violence from “radical-traditionalist Catholics,” particularly among those who favor the Latin mass.

    “It’s appalling. It’s appalling. I’m in complete agreement with you,” Garland replied. “I understand that the FBI has withdrawn it and is now looking into how this would ever have happened….It does not reflect the methods the FBI is supposed to be using.”

    “Are you cultivating sources and spies in Latin-mass parishes and other Catholic parishes around the country?…How many informants do you have in Catholic churches across America?” Hawley asked.

    “I don’t think we have any informants,” Garland said, pointing to longstanding Justice Department policies.

    Democrats also used the hearing to cajole Garland for support for their key issues, with Senate Judiciary Committee Chair Dick Durbin (D-Ill.) railing against social media companies for enabling drug trafficking and dangerous behavior by teenagers.

    “This is out of hand,” Durbin told the attorney general. The chair also bemoaned the influence of the 1996 law known as Section 230, which gives online platforms broad immunity from being sued over content third parties post online and from being sued over the adequacy of their efforts to police that content.

    “I think Section 230 has become a suicide pact. We are basically saying you are absolved from liability, make money and deaths result from it,” Durbin said.

    Garland called the situation Durbin described “horrible,” but was careful to limit his specific criticism to the role social media plays in drug dealing.

    “We do have to do something to force them to provide information to search their own platforms for drugs,” the attorney general said.

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    ( With inputs from : www.politico.com )

  • Feds probing Santos’ role in service dog charity scheme

    Feds probing Santos’ role in service dog charity scheme

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    “I’m glad to get the ball rolling with the big-wigs,” Osthoff said in an interview Wednesday. “I was worried that what happened to me was too long ago to be prosecuted.”

    The alleged fundraising scheme is one of many scandals plaguing the freshman Republican, who has refused to leave office despite a series of allegations of lying and fraud that first came to light in December shortly after he won a swing seat on Long Island.

    New York Democratic Reps. Ritchie Torres and Daniel Goldman, who called for a Federal Election Commission investigation into Santos’ campaign finances last month, welcomed the news that the Eastern District investigation is proceeding at a serious clip.

    “Only the U.S. attorneys are capable of moving at the speed that’s necessary,” Torres said in an interview.

    “There’s no one that poses a greater threat in Congress than Santos. It’s undeniable that he’s broken the law. We have to protect Congress from George Santos, who threatens it from within,” Torres said.

    Goldman, an ex-federal prosecutor who has a seat on the House Committee on Oversight and Accountability, echoed Torres’ comments in a separate interview.

    “Given that a serial liar like Santos is still walking the halls of the Capitol, it is imperative that the Justice Department move quickly to determine whether an indictment is appropriate.”

    On Tuesday, Santos stepped down from his Congressional committee assignments, telling colleagues he was trying to avoid becoming a further “distraction” for House Republicans. The announcement followed a meeting a day earlier with House Speaker Kevin McCarthy, who declined to disclose the reason for the discussion.

    McCarthy made his strongest statement yet on Santos last week. He told Capitol Hill reporters that if Santos is found to have broken the law by the House Ethics Committee he will be removed from Congress.

    Joshua Schiller, a senior trial lawyer who has practiced in the Eastern District, said the veteran’s encounter with Santos could offer prosecutors a quick way to hit the Republican congressman with criminal charges even though they’re also investigating heftier possible financial crimes.

    “I think there is an urgency here because Santos is currently in a position to make laws,” Schiller said. “I can think of examples where the government used a lesser indictment to seize assets and try to cause the defendant to plea to a deal before bringing a second or third indictment on more serious charges, and I bet that is the case here.”

    Santos’ attorney, Joseph Murray, declined to comment. Santos has previously said he merely exaggerated portions of his resume and denied that he broke any laws.

    Spokespeople for the U.S. Attorney’s Office in the Eastern District of New York and the FBI did not immediately respond to requests for comment.

    Osthoff was sleeping in a tent on the side of the road in New Jersey in 2016 when a veterinary technician connected him with a pet charity. Anthony Devolder, who ran Friends of Pets United, promised to help Osthoff get a tumor removed from his dog’s stomach, the veteran said.

    Devolder, a version of Santos’ full name he used before entering politics, set up the GoFundMe account and promoted it on social media saying, “When a veteran reaches out to ask for help, how can you say no?” according to screenshots of the postings.

    When the account had reached its $3,000 goal, Devolder gave a series of excuses about why he couldn’t help Sapphire get treatment, then became difficult to reach, text messages between the two show.

    Osthoff says Santos deliberately used his story of being a homeless disabled veteran with a sickly service dog to extract donations, then took off with the funds, leaving him unable to afford Sapphire’s surgery.

    Osthoff said the experience was so traumatic it prompted him to contemplate suicide. Sapphire died from the tumor in 2017.

    Friends of Pets United was not a registered charity, The New York Times reported in December when it first broke the story that Santos had fabricated much of his campaign biography.

    Schiller said the GoFundMe allegations could result in several types of charges, including wire and mail fraud as well as bank fraud. Santos could have also committed tax crimes if he claimed exemptions for an unregistered charity, Schiller said.

    CBS News first reported that federal investigators in New York were “looking into” Santos following the Times articles and other reporting that raised more questions about his background and how he funded a successful run that flipped his Long Island district from blue to red in November.

    Last week, the Department of Justice asked the FEC to pause any enforcement action against Santos as the department worked on its own case, according to a report last week in the Washington Post.

    Over $700,000 Santos initially listed as a personal loan to his campaign may have been an illegal straw donor scheme, according to FEC complaints.

    The New York Attorney General’s office, as well as the Queens and Nassau County district attorneys, are also probing Santos.

    Osthoff said the New York Attorney General’s Office Public Integrity Bureau, which handles fraud and criminal inquiries into elected officials, began investigating the GoFundMe drive last month.

    A spokesperson for Attorney General Tish James said on Dec. 22 that her office was “looking into” several issues surrounding Santos, but did not get into specifics. The Attorney General’s office did not reply to questions about the status of its GoFundMe inquiry.

    A spokesperson for GoFundMe declined to comment on specifics, but indicated the company has been cooperating with ongoing investigations.

    Joe Anuta contributed to this report.

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    ( With inputs from : www.politico.com )