The Enforcement Directorate has alleged in its supplementary chargesheet filed against BRS leader K Kavitha before a court here that more than ₹1,100 crore ($132.34 million) was laundered in the alleged Delhi excise scam.

According to the ED, out of ₹1,100 crore ($132.34 million), Kavitha was involved in proceeds of crime worth ₹292.8 crore ($35.22 million).

The allegations were made in a supplementary prosecution complaint, ED’s equivalent to a chargesheet, filed before Special Judge Kaveri Beweja, who on Monday extended Kavitha’s judicial custody till July 3.

The judge extended the custody after Kavitha was produced before the court in pursuance of its earlier order issuing a production warrant against her.

The court had issued the warrants after taking cognisance of a chargesheet against the BRS leader in the case on May 29.

The court also granted bail to three co-accused persons Prince, Damodar and Arvind Singh. The three accused were chargesheeted without being arrested during investigation by the ED.

“As per the investigation so far, the total proceeds of crime identified is ₹1,100 crore, out of which PoC of ₹292.8 crore is being dealt with in this Prosecution Complaint. Through activities of the accused persons i.e. Kavitha, Champreet Singh, Prince Kumar, Damodar Sharma and Arvind Singh, huge proceeds of crime have been generated,” the chargesheet alleged.

The chargesheet claimed that Kavitha was involved in PoC of ₹292.8 crore, out of which kickbacks of ₹100 crore were given to Aam Aadmi Party (AAP) leaders.

“Kavitha conspired with the members of the South Group and the AAP leaders through accused Vijay Nair to pay kickbacks to the tune of ₹100 crore ($12.03 million) and receive undue benefits,” the documents claimed.

Kavitha, by paying kickback to the government functionaries through their middleman, has participated in the generation of PoC of ₹100 crore, the charge sheet claimed, adding that she then participated in the transfer of this PoC to the government functionaries.

The ED further claimed that Kavitha, by way of conspiracy and formation of IndoSpirits, a company accused in the case, has participated in the generation, acquisition and use of the PoC of ₹192.8 crore ($23.19 million), which was derived as a result of the conspiracy of kickbacks and payment of kickbacks.

By showing IndoSpirits as a genuine business entity and acquiring the PoC of ₹192.8 crore, she is involved in projecting this PoC as genuine profit from a legitimate business, the ED alleged.

“By way of participating in the conspiracy of formation of IndoSpirits to recoup advance bribes of ₹100 crore paid, Kavitha is knowingly involved in the generation and transfer of PoC of ₹100 crore and the generation, acquisition, and possession of PoC ₹192.8 crore in the guise of profits generated by IndoSpirits during November 2021 to August 2022,” the ED alleged.

Kavitha also received the PoC of ₹5.5 crore ($0.6 mn) from IndoSpirits in the name of her associate and co-accused in the case, Abhishek Boinpally, the federal agency said.

The report further accused Kavitha of destroying the digital evidence to conceal her role and involvement in the case.

“Kavitha has deleted evidence and contents of her mobile phone. She presented nine phones for examination, which were formatted and had no data. She was evasive and couldn't give any explanation for those formatted phones,” the ED alleged.

It further alleged that Kavitha was also involved in acts of influencing the witnesses.

The 46-year-old BRS leader is in judicial custody in the two cases lodged by the ED and the CBI in the alleged scam.

The "scam" pertains to alleged corruption and money laundering in the formulation and implementation of the Delhi government's excise policy for 2021-22 which was later scrapped.

The ED arrested Kavitha from her Banjara Hills residence in Hyderabad on March 15. The CBI arrested her from Tihar jail.

&nbsp;

The Enforcement Directorate has alleged in its supplementary chargesheet filed against BRS leader K Kavitha before a court here that more than ₹1,100 crore ($132.

The Enforcement Directorate has alleged in its supplementary chargesheet filed against BRS leader K Kavitha before a court here that more than ₹1,100 crore ($132.34 million) was laundered in the alleged Delhi excise scam. According to the ED, out of ₹1,100 crore ($132.34 million), Kavitha was involved in proceeds of crime worth ₹292.8 crore ($35.22 million). The allegations were made in a supplementary prosecution complaint, ED’s equivalent to a chargesheet, filed before Special Judge Kaveri Beweja, who on Monday extended Kavitha’s judicial custody till July 3. The judge extended the custody after Kavitha was produced before the court in pursuance of its earlier order issuing a production warrant against her. The court had issued the warrants after taking cognisance of a chargesheet against the BRS leader in the case on May 29. The court also granted bail to three co-accused persons Prince, Damodar and Arvind Singh. The three accused were chargesheeted without being arrested during investigation by the ED. “As per the investigation so far, the total proceeds of crime identified is ₹1,100 crore, out of which PoC of ₹292.8 crore is being dealt with in this Prosecution Complaint. Through activities of the accused persons i.e. Kavitha, Champreet Singh, Prince Kumar, Damodar Sharma and Arvind Singh, huge proceeds of crime have been generated,” the chargesheet alleged. The chargesheet claimed that Kavitha was involved in PoC of ₹292.8 crore, out of which kickbacks of ₹100 crore were given to Aam Aadmi Party (AAP) leaders. “Kavitha conspired with the members of the South Group and the AAP leaders through accused Vijay Nair to pay kickbacks to the tune of ₹100 crore ($12.03 million) and receive undue benefits,” the documents claimed. Kavitha, by paying kickback to the government functionaries through their middleman, has participated in the generation of PoC of ₹100 crore, the charge sheet claimed, adding that she then participated in the transfer of this PoC to the government functionaries. The ED further claimed that Kavitha, by way of conspiracy and formation of IndoSpirits, a company accused in the case, has participated in the generation, acquisition and use of the PoC of ₹192.8 crore ($23.19 million), which was derived as a result of the conspiracy of kickbacks and payment of kickbacks. By showing IndoSpirits as a genuine business entity and acquiring the PoC of ₹192.8 crore, she is involved in projecting this PoC as genuine profit from a legitimate business, the ED alleged. “By way of participating in the conspiracy of formation of IndoSpirits to recoup advance bribes of ₹100 crore paid, Kavitha is knowingly involved in the generation and transfer of PoC of ₹100 crore and the generation, acquisition, and possession of PoC ₹192.8 crore in the guise of profits generated by IndoSpirits during November 2021 to August 2022,” the ED alleged. Kavitha also received the PoC of ₹5.5 crore ($0.6 mn) from IndoSpirits in the name of her associate and co-accused in the case, Abhishek Boinpally, the federal agency said. The report further accused Kavitha of destroying the digital evidence to conceal her role and involvement in the case. “Kavitha has deleted evidence and contents of her mobile phone. She presented nine phones for examination, which were formatted and had no data. She was evasive and couldn't give any explanation for those formatted phones,” the ED alleged. It further alleged that Kavitha was also involved in acts of influencing the witnesses. The 46-year-old BRS leader is in judicial custody in the two cases lodged by the ED and the CBI in the alleged scam. The "scam" pertains to alleged corruption and money laundering in the formulation and implementation of the Delhi government's excise policy for 2021-22 which was later scrapped. The ED arrested Kavitha from her Banjara Hills residence in Hyderabad on March 15. The CBI arrested her from Tihar jail.

Delhi excise case: Over $132.34 million laundered, alleges ED in supplementary chargesheet

Two-time Olympic medallist Sushil Kumar's life turned upside down when he was labelled as the prime accused for the death of young wrestler Sagar Dhankar in early May, 2021. Since then, the tainted wrestler has been behind the bars and the supplementary chargesheet, released by the Delhi Police, has recently revealed that the wrestler had fired at dogs and even assaulted fellow athletes hours before Sagar's death.

The alleged events occurred on May 5, as per the supplementary chargesheet filed by the Crime Branch at Rohini court last year against four men, relying on disclosure statements of Sushil’s security guard Anil Dhiman and other accused.

Dhiman -- in his statement to the cops --&nbsp;went onto claim that he was with Sushil on the unfortunate night of May 4-5, 2021. Back then, the wrestler had allegedly called several people to report to the basketball ground as he wanted to “teach a lesson to some people”.

On the other hand, co-accused Rahul claimed in his statement that he along with Sushil -- who was allegedly carrying a licensed pistol -- informed that after chasing away a third wrestler&nbsp;named Vikas (who asked Sushil the reason for his anger)&nbsp;the two-time Olympic medallist had even fired at a few dogs and said, “Where I go, who I meet, what I eat — all this information is being leaked by Sagar and Sonu Mahal.”

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Dhiman further claimed in his statement that “later that night, I, along with Sushil and others, visited Shalimar Bagh and abducted Amit and Ravinder (who were assaulted along with Sagar) around 11.30 pm and took them to Chhatrasal stadium.” In addition, he informed the cops that the two were assaulted “on Sushil’s instructions”.

“At the stadium, we beat them a lot… we then visited a flat in Model Town where we abducted Sagar, Jaibhagwan, and Sonu and took them to the stadium,” Dhiman added.

According to the chargesheet, he quoted Sushil as saying, “Do not leave them alive. Beat them mercilessly.”&nbsp;

Meanwhile, co-accused Praveen quoted&nbsp;Sushil as saying, “I am the gunda of this area. How can you take over my flat?" Dhiman stated that they “assaulted them with lathi, danda, hockey stick and baseball bat. Our intention was to kill Sagar and Jaibhagwan as that was what Sushil wanted… He was scared that Sagar and Jaibhagwan were collecting information on him and wanted to cause him harm (to his life); that’s why Sushil wanted to kill them…"

Two-time Olympic medallist Sushil Kumar's life turned upside down when he was labelled as the prime accused for the death of young wrestler Sagar Dhankar in early May, 2021.

Two-time Olympic medallist Sushil Kumar's life turned upside down when he was labelled as the prime accused for the death of young wrestler Sagar Dhankar in early May, 2021. Since then, the tainted wrestler has been behind the bars and the supplementary chargesheet, released by the Delhi Police, has recently revealed that the wrestler had fired at dogs and even assaulted fellow athletes hours before Sagar's death. The alleged events occurred on May 5, as per the supplementary chargesheet filed by the Crime Branch at Rohini court last year against four men, relying on disclosure statements of Sushil’s security guard Anil Dhiman and other accused. Dhiman -- in his statement to the cops -- went onto claim that he was with Sushil on the unfortunate night of May 4-5, 2021. Back then, the wrestler had allegedly called several people to report to the basketball ground as he wanted to “teach a lesson to some people”. On the other hand, co-accused Rahul claimed in his statement that he along with Sushil -- who was allegedly carrying a licensed pistol -- informed that after chasing away a third wrestler named Vikas (who asked Sushil the reason for his anger) the two-time Olympic medallist had even fired at a few dogs and said, “Where I go, who I meet, what I eat — all this information is being leaked by Sagar and Sonu Mahal.” ALSO READ | Tata to be new title sponsor of Indian Premier League after Vivo pulls out Dhiman further claimed in his statement that “later that night, I, along with Sushil and others, visited Shalimar Bagh and abducted Amit and Ravinder (who were assaulted along with Sagar) around 11.30 pm and took them to Chhatrasal stadium.” In addition, he informed the cops that the two were assaulted “on Sushil’s instructions”. “At the stadium, we beat them a lot… we then visited a flat in Model Town where we abducted Sagar, Jaibhagwan, and Sonu and took them to the stadium,” Dhiman added. According to the chargesheet, he quoted Sushil as saying, “Do not leave them alive. Beat them mercilessly.” Meanwhile, co-accused Praveen quoted Sushil as saying, “I am the gunda of this area. How can you take over my flat?" Dhiman stated that they “assaulted them with lathi, danda, hockey stick and baseball bat. Our intention was to kill Sagar and Jaibhagwan as that was what Sushil wanted… He was scared that Sagar and Jaibhagwan were collecting information on him and wanted to cause him harm (to his life); that’s why Sushil wanted to kill them…"

Sushil Kumar fired at dogs, thrashed fellow athletes before Sagar Dhankar's murder, reveals chargesheet

India's National Investigation Agency (NIA) files a charge sheet against a Tamil Nadu resident.&nbsp;

According to the NIA, they have filed a charge sheet against Saravana Kumar, alias Abdullah, of Madurai, Tamil Nadu. He is being booked under multiple sections including Sedition, Unlawful Activities Prevention Act (UAPA) etc.&nbsp;

Also read |&nbsp;<a href="https://www.wionews.com/india-news/ex-ltte-man-arrested-for-smuggling-ak-47s-ammo-300kg-heroin-from-pakistan-to-sri-lanka-419244" hreflang="en">Ex-LTTE man arrested for smuggling AK-47s, ammo, 300kg heroin from Pakistan to Sri Lanka</a>

The charges against him have been filed for supporting, furthering ISIS ideology and uploading incendiary posts on Facebook. An NIA special court in Chennai has filed cases under sections 124A and 505(1)(b) of IPC and section 13(1)(b), 38 and 39 of UAPA.&nbsp;

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The case against this Madurai-based individual was registered at the Theppakulam Police Station in Madurai City, on April 10th of this year. Following this, a probe was conducted by the NIA, which revealed the grave nature of the accused's intentions.

Also read |&nbsp;<a href="https://www.wionews.com/india-news/how-indian-forest-officials-attempted-to-reunite-a-baby-elephant-that-was-separated-from-its-herd-419236" hreflang="en">How Indian Forest officials attempted to reunite a baby elephant that was separated from its herd</a>

“Abdullah was uploading posts on his Facebook account to instigate people to establish Khilafah (an institution governing a territory under Islamic rule) and threaten the unity, security and sovereignty of India. He was also seeking cooperation from other countries to set up an Army to establish an Islamic State in Tamil Nadu through Jihad.” the premier investigation agency said.

An investigation by the NIA has revealed that Abdullah, who went by the alias Saravana Kumar is a highly radicalized Hizb Ut Tahir (HuT) member and was espousing the fundamentalist ideology of ISIS.&nbsp;

Also read |&nbsp;<a href="https://www.wionews.com/india-news/isro-icg-device-helps-save-nine-sailors-stranded-at-sea-between-india-and-the-maldives-419225" hreflang="en">ISRO-ICG device helps save nine sailors stranded at sea between India and the Maldives</a>

Notably, the HuT is banned in many countries.&nbsp;

The accused had knowingly and willingly associated himself with ISIS recruiters with an intention to propagate and support ISIS activities, said NIA. The investigation, in this case, is still underway, they added.

India's National Investigation Agency (NIA) files a charge sheet against a Tamil Nadu resident. According to the NIA, they have filed a charge sheet against Saravana Kumar, alias Abdullah, of Madurai, Tamil Nadu.

India's National Investigation Agency (NIA) files a charge sheet against a Tamil Nadu resident. According to the NIA, they have filed a charge sheet against Saravana Kumar, alias Abdullah, of Madurai, Tamil Nadu. He is being booked under multiple sections including Sedition, Unlawful Activities Prevention Act (UAPA) etc. Also read | Ex-LTTE man arrested for smuggling AK-47s, ammo, 300kg heroin from Pakistan to Sri Lanka The charges against him have been filed for supporting, furthering ISIS ideology and uploading incendiary posts on Facebook. An NIA special court in Chennai has filed cases under sections 124A and 505(1)(b) of IPC and section 13(1)(b), 38 and 39 of UAPA. NIA files chargesheet in ISIS- Madurai Hizb-ut-Tahrir Module case pic.twitter.com/tGZnFB8Czb — NIA India (@NIA_India) October 6, 2021 × The case against this Madurai-based individual was registered at the Theppakulam Police Station in Madurai City, on April 10th of this year. Following this, a probe was conducted by the NIA, which revealed the grave nature of the accused's intentions. Also read | How Indian Forest officials attempted to reunite a baby elephant that was separated from its herd “Abdullah was uploading posts on his Facebook account to instigate people to establish Khilafah (an institution governing a territory under Islamic rule) and threaten the unity, security and sovereignty of India. He was also seeking cooperation from other countries to set up an Army to establish an Islamic State in Tamil Nadu through Jihad.” the premier investigation agency said. An investigation by the NIA has revealed that Abdullah, who went by the alias Saravana Kumar is a highly radicalized Hizb Ut Tahir (HuT) member and was espousing the fundamentalist ideology of ISIS. Also read | ISRO-ICG device helps save nine sailors stranded at sea between India and the Maldives Notably, the HuT is banned in many countries. The accused had knowingly and willingly associated himself with ISIS recruiters with an intention to propagate and support ISIS activities, said NIA. The investigation, in this case, is still underway, they added.

NIA files charge sheet against radical who wanted to establish Islamic State in Tamil Nadu

Suspended Deputy Superintendent of Jammu and Kashmir Police Devender Singh, who was arrested and chargsheeted over his links with terrorists in January this year, was tasked by his Pakistani bosses with establishing a "contact" in the Ministry of External Affairs for carrying out espionage activities.

Singh has been chargesheeted by the NIA for providing support to banned terror group Hizbul Mujahideen.

Singh, then posted as Deputy Superintendent of Police at the Anti-Hijacking Squad at the Srinagar International Airport, was arrested along with Naveed Babu and his associate Asif Ahmed Rather by the Jammu and Kashmir police in southern Kulgam district on January 11.

The 3,064-page chargesheet, filed under the Unlawful Activities (Prevention) Act and various sections of the Indian Penal Code against Singh and five others, gave a graphical description of the police officer's involvement in providing shelter to the terrorists of the banned group.

The chargesheet said he had saved the number of his contact at the Pakistan High Commission as 'Pak Bhai' (Pakistani brother).

The contact had been giving him various tasks which included deployment of forces and arrival of VIPs in the Kashmir valley.

After having committed himself to Hizbul Mujahideen, Singh was asked to establish a contact in the Ministry of External Affairs by his Pakistani handler so that espionage activities could be carried out there.

However, Singh was unable to make any headway into the nefarious plan of the Pakistani embassy officials, the NIA officials said.

The chargesheet, filed in the first week of July, has accused Singh and others of allegedly waging "war against India" with the help of Pakistan-based terrorists and members of the country's high commission in Delhi.

Besides Singh, others named in the chargesheet are self-styled commander of the Hizbul Mujahideen terror group Syed Naveed Mushtaq alias Naveed Babu, his brother Syed Irfan Ahmad as well as the group's alleged overground worker Irfan Shafi Mir, alleged accomplice Rafi Ahmad Rather and businessman Tanveer Ahmad Wani, former president of the Line of Control Traders Association.

Detailing the conspiracy, the NIA alleged that Deputy Superintendent of Police Singh, who is in a jail here, was "in touch with certain officials of Pakistan High Commission in New Delhi through secure social media platforms.

Investigation revealed that he was being groomed by Pakistani officials for obtaining sensitive information.

(With inputs from agencies)

Suspended Deputy Superintendent of Jammu and Kashmir Police Devender Singh, who was arrested and chargsheeted over his links with terrorists in January this year, was tasked by his Pakistani bosses with establishing a "contact" in the Ministry of External Affairs for carrying out espionage activities.

Suspended Deputy Superintendent of Jammu and Kashmir Police Devender Singh, who was arrested and chargsheeted over his links with terrorists in January this year, was tasked by his Pakistani bosses with establishing a "contact" in the Ministry of External Affairs for carrying out espionage activities. Singh has been chargesheeted by the NIA for providing support to banned terror group Hizbul Mujahideen. Singh, then posted as Deputy Superintendent of Police at the Anti-Hijacking Squad at the Srinagar International Airport, was arrested along with Naveed Babu and his associate Asif Ahmed Rather by the Jammu and Kashmir police in southern Kulgam district on January 11. The 3,064-page chargesheet, filed under the Unlawful Activities (Prevention) Act and various sections of the Indian Penal Code against Singh and five others, gave a graphical description of the police officer's involvement in providing shelter to the terrorists of the banned group. The chargesheet said he had saved the number of his contact at the Pakistan High Commission as 'Pak Bhai' (Pakistani brother). The contact had been giving him various tasks which included deployment of forces and arrival of VIPs in the Kashmir valley. After having committed himself to Hizbul Mujahideen, Singh was asked to establish a contact in the Ministry of External Affairs by his Pakistani handler so that espionage activities could be carried out there. However, Singh was unable to make any headway into the nefarious plan of the Pakistani embassy officials, the NIA officials said. The chargesheet, filed in the first week of July, has accused Singh and others of allegedly waging "war against India" with the help of Pakistan-based terrorists and members of the country's high commission in Delhi. Besides Singh, others named in the chargesheet are self-styled commander of the Hizbul Mujahideen terror group Syed Naveed Mushtaq alias Naveed Babu, his brother Syed Irfan Ahmad as well as the group's alleged overground worker Irfan Shafi Mir, alleged accomplice Rafi Ahmad Rather and businessman Tanveer Ahmad Wani, former president of the Line of Control Traders Association. Detailing the conspiracy, the NIA alleged that Deputy Superintendent of Police Singh, who is in a jail here, was "in touch with certain officials of Pakistan High Commission in New Delhi through secure social media platforms. Investigation revealed that he was being groomed by Pakistani officials for obtaining sensitive information. (With inputs from agencies)

J&K police DySP Devender Singh was tasked by Pakistan to establish 'contact' in MEA: NIA chargesheet

The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday.

They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.

This is a supplementary charge sheet against the diamantaire and few others and the agency has recorded additional evidence gathered in the case and attachments made, they said.

Further details about the contents of the charge sheet are awaited.

The development comes two days after a British daily reported that Nirav Modi, accused in the $2-billion Punjab National Bank (PNB) scam, is living in a swanky 8-million pound apartment in London's West End and is now involved in new diamond business.

The ED had said on March 9 that the United Kingdom's home secretary has recently referred India's request for extraditing the tainted businessman to a court for initiating legal proceedings against him.

The Enforcement Directorate (ED) had filed the first charge sheet in this case in May last year.

The agency and the CBI are investigating Nirav Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed last year.

Nirav Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block in London, where rent is estimated to cost 17,000 pounds a month, The Telegraph had reported.

It has also attached his assets worth Rs 1,873.08 crore under the PMLA and has seized assets linked to him and his family worth Rs 489.75 crore.&nbsp;

The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday. They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.

The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday. They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai. This is a supplementary charge sheet against the diamantaire and few others and the agency has recorded additional evidence gathered in the case and attachments made, they said. Further details about the contents of the charge sheet are awaited. The development comes two days after a British daily reported that Nirav Modi, accused in the $2-billion Punjab National Bank (PNB) scam, is living in a swanky 8-million pound apartment in London's West End and is now involved in new diamond business. The ED had said on March 9 that the United Kingdom's home secretary has recently referred India's request for extraditing the tainted businessman to a court for initiating legal proceedings against him. The Enforcement Directorate (ED) had filed the first charge sheet in this case in May last year. The agency and the CBI are investigating Nirav Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed last year. Nirav Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block in London, where rent is estimated to cost 17,000 pounds a month, The Telegraph had reported. It has also attached his assets worth Rs 1,873.08 crore under the PMLA and has seized assets linked to him and his family worth Rs 489.75 crore.

PNB scam: Enforcement Directorate files fresh charge sheet against Nirav Modi

The CBI has said Jain and his relatives had stakes in companies Prayas Info Solutions, Akinchan Developers, Mangalyatan Projects and Indo Metal Impex Pvt Ltd.&nbsp;

The CBI on Monday chargesheeted Delhi minister Satyendar Jain for allegedly amassing assets to the tune of Rs 1.47 crore, which the agency said was “217.20 per cent” above his known sources of income between 2015-17.

In the chargesheet filed in special CBI court at Patiala House, the agency alleged that “ill-gotten money” was routed to four companies controlled by Jain and his relatives through “accommodation entries” — a term used for hawala transfers — in Kolkata-based shell companies.

It alleged that his wife Poonam Jain was actively involved in the process hence she has been made accused along with Jain’s business associates and relatives — Ajit Prasad Jain, Vaibhav Jain, Sunil Kumar Jain and Ankush Jain.

The CBI has said Jain and his relatives had stakes in companies Prayas Info Solutions, Akinchan Developers, Mangalyatan Projects and Indo Metal Impex Pvt Ltd.

Jain, the minister for health, home, power, PWD, industries, urban development and flood and irrigation in the Aam Aadmi Party’s Delhi government, was director in all but one — Mangalyatan Projects, the CBI alleged.

Although he resigned from the directorship before Delhi Assembly elections in 2013, family members continued to hold shares in these companies and his shares were transferred to his wife on February 10, 2015 through whom he kept “effective” control over the firms, the agency has alleged.

It is alleged that three companies — Prayas Info Solutions, Akinchan Developers, and Mangalyatan Projects — received Rs 1.53 crore as accommodation entries from Kolkata-based shell companies.

The CBI has alleged that there is no explanation for Rs 1.47 crore, which is 217.20 per cent over and above his legitimate income between 2015 and 2017.

The CBI has alleged that Jain was assisted in routing this “ill-gotten money through shell companies” by chartered accountant JP Mohta and a hawala operator Rajendra Bansal.

It has claimed that he and Vaibhav Jain sent money to Bansal, who in turn provided accommodation entries in the form of share application money in the said firms from the shell companies between 2010 and 2016 — even after becoming minister in the Aam Aadmi Party government.

Reacting to the development, Delhi Chief Minister Arvind Kejriwal said on Twitter that Jain is being charged because of his scheme to convert unauthorised colonies into regular ones as Prime Minister Narenda Modi is fearful of that.

He said people will give a reply to Modi.

The CBI has said Jain and his relatives had stakes in companies Prayas Info Solutions, Akinchan Developers, Mangalyatan Projects and Indo Metal Impex Pvt Ltd. The CBI on Monday chargesheeted Delhi minister Satyendar Jain for allegedly amassing assets to the tune of Rs 1.

The CBI has said Jain and his relatives had stakes in companies Prayas Info Solutions, Akinchan Developers, Mangalyatan Projects and Indo Metal Impex Pvt Ltd. The CBI on Monday chargesheeted Delhi minister Satyendar Jain for allegedly amassing assets to the tune of Rs 1.47 crore, which the agency said was “217.20 per cent” above his known sources of income between 2015-17. In the chargesheet filed in special CBI court at Patiala House, the agency alleged that “ill-gotten money” was routed to four companies controlled by Jain and his relatives through “accommodation entries” — a term used for hawala transfers — in Kolkata-based shell companies. It alleged that his wife Poonam Jain was actively involved in the process hence she has been made accused along with Jain’s business associates and relatives — Ajit Prasad Jain, Vaibhav Jain, Sunil Kumar Jain and Ankush Jain. The CBI has said Jain and his relatives had stakes in companies Prayas Info Solutions, Akinchan Developers, Mangalyatan Projects and Indo Metal Impex Pvt Ltd. Jain, the minister for health, home, power, PWD, industries, urban development and flood and irrigation in the Aam Aadmi Party’s Delhi government, was director in all but one — Mangalyatan Projects, the CBI alleged. Although he resigned from the directorship before Delhi Assembly elections in 2013, family members continued to hold shares in these companies and his shares were transferred to his wife on February 10, 2015 through whom he kept “effective” control over the firms, the agency has alleged. It is alleged that three companies — Prayas Info Solutions, Akinchan Developers, and Mangalyatan Projects — received Rs 1.53 crore as accommodation entries from Kolkata-based shell companies. The CBI has alleged that there is no explanation for Rs 1.47 crore, which is 217.20 per cent over and above his legitimate income between 2015 and 2017. The CBI has alleged that Jain was assisted in routing this “ill-gotten money through shell companies” by chartered accountant JP Mohta and a hawala operator Rajendra Bansal. It has claimed that he and Vaibhav Jain sent money to Bansal, who in turn provided accommodation entries in the form of share application money in the said firms from the shell companies between 2010 and 2016 — even after becoming minister in the Aam Aadmi Party government. Reacting to the development, Delhi Chief Minister Arvind Kejriwal said on Twitter that Jain is being charged because of his scheme to convert unauthorised colonies into regular ones as Prime Minister Narenda Modi is fearful of that. He said people will give a reply to Modi.

CBI chargesheets Satyendar Jain, wife for amassing disproportionate assets 

The alleged juvenile offender detained in the rape and murder case of an eight-year-old girl in Kathua was produced before a Kathua magisterial court in a veil amid tight security to be given the copies of the Crime Branch charge sheet against him and other prosecution documents. Chief Judicial Magistrate A S Langeh asked the juvenile if he got the copies of the charge sheet and other documents, to which he replied in affirmative, following which his case was slated for next hearing on May 7.

CJM Langeh had dismissed his bail plea on Tuesday. The counsel for the underage accused had moved the court for his bail last week, soon after the Crime Branch had filed its separate charge sheet against him on April 10, a day after filing one against the seven other adult accused in the case. The juvenile had sought the bail on the ground of being underage, but CJM had rejected his plea on various grounds.

According to the Crime Branch charge sheet, he had allegedly played a key role in the abduction, rape and gruesome murder of the girl. The other accused arrested in the case include local resident Sanji Ram, his son Vishal Sharma and two special police officers. A police sub-inspector and a head constable too have been apprehended in the case on charges of destroying crucial evidence in the case to save the culprits after taking the bribe from them. The body of the girl was recovered from a forest on January 17, a week after she had gone missing while grazing horses in the forest area.

The Jammu and Kashmir government had handed over the case to the Crime Branch, which had formed a special investigation team to probe the rape-cum-murder. The crime branch subsequently filed two separate charge sheets in the case – one of the seven adult accused on April 9 and the second against the juvenile accused on April 10.

Though the Crime Branch has filed a separate charge-sheet against the juvenile accused, it had claimed in its earlier charge-sheet for the adult accused that a medical examination had found him to be an adult of around 19 years of age. The court, however, had earlier rejected the claim.

According to the charge sheet against the underage accused, a school dropout, had lured the girl to a desolate place on the false pretext of helping her in finding her missing horses, held her captive at a ‘devisthan’ where she was drugged and allegedly raped by him, Vishal and SPO on different occasions before being brutally killed.

Chief Judicial Magistrate A S Langeh asked the juvenile if he got the copies of the charge sheet and other documents, to which he replied in affirmative, following which his case was slated for next hearing on May 7.

The alleged juvenile offender detained in the rape and murder case of an eight-year-old girl in Kathua was produced before a Kathua magisterial court in a veil amid tight security to be given the copies of the Crime Branch charge sheet against him and other prosecution documents. Chief Judicial Magistrate A S Langeh asked the juvenile if he got the copies of the charge sheet and other documents, to which he replied in affirmative, following which his case was slated for next hearing on May 7. CJM Langeh had dismissed his bail plea on Tuesday. The counsel for the underage accused had moved the court for his bail last week, soon after the Crime Branch had filed its separate charge sheet against him on April 10, a day after filing one against the seven other adult accused in the case. The juvenile had sought the bail on the ground of being underage, but CJM had rejected his plea on various grounds. According to the Crime Branch charge sheet, he had allegedly played a key role in the abduction, rape and gruesome murder of the girl. The other accused arrested in the case include local resident Sanji Ram, his son Vishal Sharma and two special police officers. A police sub-inspector and a head constable too have been apprehended in the case on charges of destroying crucial evidence in the case to save the culprits after taking the bribe from them. The body of the girl was recovered from a forest on January 17, a week after she had gone missing while grazing horses in the forest area. The Jammu and Kashmir government had handed over the case to the Crime Branch, which had formed a special investigation team to probe the rape-cum-murder. The crime branch subsequently filed two separate charge sheets in the case – one of the seven adult accused on April 9 and the second against the juvenile accused on April 10. Though the Crime Branch has filed a separate charge-sheet against the juvenile accused, it had claimed in its earlier charge-sheet for the adult accused that a medical examination had found him to be an adult of around 19 years of age. The court, however, had earlier rejected the claim. According to the charge sheet against the underage accused, a school dropout, had lured the girl to a desolate place on the false pretext of helping her in finding her missing horses, held her captive at a ‘devisthan’ where she was drugged and allegedly raped by him, Vishal and SPO on different occasions before being brutally killed.

Juvenile accused in Kathua case appears in court, given charge sheet

The crime branch which is investigating the alleged rape and killing of a minor girl in Kathua district, is in the process of submitting a supplementary charge sheet in the case, a spokesperson of Jammu and Kashmir Police said today.

However, the spokesperson did not mention the date when the supplementary charge sheet would be filed.

The crime branch submitted a charge sheet in the case against seven of the eight accused in the case at a court in Kathua on April 9, amid protest by local lawyers. The next day it filed a separate charge sheet against another accused, who was earlier said to be a juvenile.

"After completion of all legal formalities of investigation, a charge sheet was produced in the competent court of law and the investigating agency is in the process of submitting a supplementary charge sheet,? the spokesperson was quoted as saying in a statement here.

He also said there are no truth in reports that the girl was not subjected to rape before her killing.

"On the strength of opinion furnished by medical experts, it has been confirmed that the victim was found subjected to sexual assault by the accused,? the spokesperson said, adding the medical expert has also opined that the hymen of the victim was not found intact.

On the basis of medical opinion, Section 376 (D) Ranbir Penal Code was added in the case. Medical opinion has established beyond doubt that the victim was held in captivity and administered sedatives and her cause of death was asphyxia leading to cardio pulmonary arrest, he said.

The body of the girl was recovered from a forest in the district on January 17, a week after she went missing while grazing horses in the forest area.

On January 23, the government had handed over the case to the crime branch of the state police which formed a Special Investigation Team and arrested eight people including two Special Police Officers (SPOs) and a head constable, who was charged with destruction of evidence.

However, the spokesperson did not mention the date when the supplementary charge sheet would be filed

The crime branch which is investigating the alleged rape and killing of a minor girl in Kathua district, is in the process of submitting a supplementary charge sheet in the case, a spokesperson of Jammu and Kashmir Police said today. However, the spokesperson did not mention the date when the supplementary charge sheet would be filed. The crime branch submitted a charge sheet in the case against seven of the eight accused in the case at a court in Kathua on April 9, amid protest by local lawyers. The next day it filed a separate charge sheet against another accused, who was earlier said to be a juvenile. "After completion of all legal formalities of investigation, a charge sheet was produced in the competent court of law and the investigating agency is in the process of submitting a supplementary charge sheet,? the spokesperson was quoted as saying in a statement here. He also said there are no truth in reports that the girl was not subjected to rape before her killing. "On the strength of opinion furnished by medical experts, it has been confirmed that the victim was found subjected to sexual assault by the accused,? the spokesperson said, adding the medical expert has also opined that the hymen of the victim was not found intact. On the basis of medical opinion, Section 376 (D) Ranbir Penal Code was added in the case. Medical opinion has established beyond doubt that the victim was held in captivity and administered sedatives and her cause of death was asphyxia leading to cardio pulmonary arrest, he said. The body of the girl was recovered from a forest in the district on January 17, a week after she went missing while grazing horses in the forest area. On January 23, the government had handed over the case to the crime branch of the state police which formed a Special Investigation Team and arrested eight people including two Special Police Officers (SPOs) and a head constable, who was charged with destruction of evidence.

Police to submit supplementary chargesheet in Kathua rape-and-murder case

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