National
ED’s reply to Kejriwal’s plea: Multiple routes used for transferring money to Goa identified
New Delhi, April 2 (IANS) In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal’s arrest in the excise policy case, the Enforcement Directorate (ED) said that on examining the money trail backward, multiple routes were identified through which the money was transferred.
“The statements of Ashok Patel, Kiran Bhai Patel, and Jagdish Sharma revealed that the money which was transferred to Goa came through multiple routes – Rs 12 crore (approx) from Ashok Chandu Bhai of Asheel Corporation (Angadiya), Rs 7.1 crore from Devang Solanki of KS Enterprise (Angadiya), Rs 16 crore from Kirti Amba Lal (Angadiya), Rs 7.5 crore from Neelkanth (Angadiya), and Rs 2 crore from Ma Ambey (Angadiya),” the ED affidavit read.
The ED claimed that the statements of the relevant persons belonging to these Angadiya firms corroborated the same.
“Further, they have also revealed the source of these funds. Ashok Chandu Bhai received funds of Rs 12 crore (approx) from Rajesh Joshi and Damodar Prasad Sharma, an employee of Chariot Productions Media Private Limited,” it stated.
Devang Solanki also revealed that he had received Rs 7.1 crore from a person named Arvind Singh.
“At the time of these transfers, Arvind Singh was the production controller-cum-commercial head in India Ahead news channel of Gautam Mootha, co-owned by Abhishek Boinpally of the South Group. As per the CDR of Arvind Singh, it is clear that he was in touch with Solanki, Chanpreet Singh, and Prince Kumar,” the ED stated in the affidavit.
The agency also said that the relevant persons — Kirti Amba Lal (Angadiya), Neelkanth (Angadiya), and Ma Ambey (Angadiya) — have revealed that they had received money from Chandan Kumar Tripathi, who then confirmed that a total amount of Rs 25.5 crore was given to him by two persons named Ashish Mathur and Tara Singh for onward transfer to Goa.
“Ashish Mathur has call logs with Chandan on the relevant dates. During the investigation, it was found that Ashish Mathur and Tara Singh were associates/employees of Vinod Chauban. Further, the CDR of Vinod Chauhan revealed that he was in touch with Ashok Kaushik, the then private secretary of (BRS MLC) K. Kavitha, a member of the South Group,” the ED said.
The ED also said that Kaushik’s CDR revealed that he was in regular touch with the other members of the South Group, including Abhishek Boinpally, Arun Pillai, and Sameer Mahandru of Indo Spirits.
“On examination, Ashok Kaushik revealed that in 2020, he came in contact with Boinpally who got him a job with the India Ahead mews channel and during the period from June 2021 till August 2021, he collected two heavy bags containing cash from Dinesh Arora’s office on Boinpally’s directions and delivered them to Vinod Chauhan. On another occasion, he collected two bags containing cash from an address near Todapur, Narayana, New Delhi, and delivered the same to Vinod Chauhan,” the ED claimed.
The ED has termed Chief Minister Kejriwal the “kingpin and the key conspirator” of the alleged excise policy scam in collusion with other ministers of the Delhi government, AAP leaders, and other persons.
The ED arrested Kejriwal on March 21 after questioning him for over two hours at his official residence in Delhi.
The ED said that during custodial interrogation, Kejriwal was also shown the evidence of hawala transfers to the tune of Rs 45 crore (approx) which is corroborated with CDR locations, call records, data seized from hawala firm in Goa, proof of payments being made in part cash and part bill, and WhatsApp messages showing this arrangement.
“He (Kejriwal) was also shown multiple statements of witnesses, who worked on the AAP campaign in Goa and received cash from a person named Chanpreet Singh, who was working for the AAP in Goa,” the ED said.
“This person (Chanpreet Singh) collected and facilitated the collection of Rs 45 crore cash through the hawala channel and also received Rs 2,20,340 directly in his bank account from the AAP. Even after showing all the above-mentioned evidence, the arrestee (Kejriwal) claimed unawareness even though the beneficiary of these funds is the AAP, which is headed by the arrestee,” it added.
–IANS
ssh/arm
National
Defence Ministry: Year 2025 will be year of reforms
On Wednesday, the Defence Ministry announced that 2025 will be designated as the “Year of Reforms,” with a primary focus on establishing integrated theatre commands to enhance collaboration among the three branches of the military.
These reforms are aimed at transforming the armed forces into a technologically advanced, combat-ready force capable of executing multi-domain integrated operations, the ministry stated.
The initiative will emphasize emerging domains such as cyber and space, alongside cutting-edge technologies like artificial intelligence, machine learning, hypersonics, and robotics.
Defence Minister Rajnath Singh described the “Year of Reforms” as a pivotal milestone in the modernization of the armed forces.
“It will set the stage for significant advancements in the nation’s defense capabilities, ensuring the security and sovereignty of India in the face of 21st-century challenges,” he said.
National
A 3.2 magnitude tremor struck Gujarat’s Kutch district on Wednesday morning
A 3.2 magnitude tremor struck Gujarat’s Kutch district on Wednesday morning, according to the Institute of Seismological Research (ISR).
The district administration reported no casualties or property damage following the quake.
The tremor occurred at 10:24 am, with its epicenter located 23 kilometers north-northeast (NNE) of Bhachau, as per the Gandhinagar-based ISR.
Last month, the region experienced four seismic events exceeding a magnitude of 3, including a 3.2 magnitude tremor just three days ago, with its epicenter also near Bhachau.
Earlier tremors in the area included a 3.7 magnitude earthquake on December 23 and a 3.2 magnitude event on December 7, according to ISR reports.
Kutch was also jolted by a 4.0 magnitude earthquake on November 18, 2024. On November 15, a 4.2 magnitude quake hit Patan in north Gujarat, based on ISR data.
Gujarat is considered a high-risk earthquake zone, having experienced nine major earthquakes over the past 200 years, according to the Gujarat State Disaster Management Authority (GSDMA). The 2001 earthquake in Kutch, which occurred on January 26, was the third-largest and second-most destructive in India in the last two centuries, according to the GSDMA.
National
Diljit Dosanjh faces legal action over concert songs
Singer and actor Diljit Dosanjh’s much-anticipated New Year’s Eve concert in Ludhiana faced legal hurdles after a complaint was filed by Punditrao Dharenavar, an assistant professor from Chandigarh.
Following the complaint, the Deputy Director of the Women and Child Department, Government of Punjab, issued a formal notice to Ludhiana’s District Commissioner, urging them to prohibit Dosanjh from performing specific songs during his live show on December 31, 2024.
The notice specifically targets songs accused of promoting alcohol, including Patiala Peg, 5 Tara Theke, and Case (Jeeb Vicho Feem Labbiya), even if the lyrics are slightly modified. The complaint points to previous warnings issued to Dosanjh by various commissions advising against performing these controversial tracks.
Despite these warnings, the singer allegedly continues to perform the songs with minor alterations. Dharenavar raised serious concerns about the influence of such music on young audiences, especially when minors are present at live events.
Adding to the controversy, Dharenavar referenced a 2019 Punjab and Haryana High Court ruling, which directed law enforcement to ensure that songs promoting alcohol, drugs, or violence are not played at public events, including concerts. This ruling underscores the legal basis for the complaint and has further intensified the scrutiny surrounding the event.
National
UP Minister’s convoy overturns, 5 person injured
Five people sustained injuries when a vehicle in the convoy of Uttar Pradesh Minister and Nishad Party chief Sanjay Nishad overturned into a ditch near Januan village in the Khejuri Police Station area of Ballia district late last night.
Sanjay Nishad shared details of the incident, stating that the accident injured five party workers, including four women.
“I was traveling with the convoy to participate in the Constitutional Rights Yatra organized by the party on Tuesday night. Near Januan village in the Khejuri area, one of the vehicles following the convoy lost control while trying to avoid an animal and overturned into a ditch,” Nishad explained.
The injured individuals have been identified as Rakesh Nishad, Ramrati, Usha, Geeta, and Iravati Nishad.
Senior police and administrative officials quickly arrived at the scene following the incident to oversee the situation.
National
Suchir Balaji’s mother alleges Murder
The mother of Suchir Balaji, a 26-year-old former OpenAI researcher found dead after accusing the company of copyright violations, has alleged that her son was “murdered” and called for a Federal Bureau of Investigation (FBI) probe.
Poornima Rao, Suchir’s mother, claimed her son’s death was a “cold-blooded murder” that authorities wrongly ruled as suicide. She further disclosed that a private autopsy report conflicted with the findings of the initial police investigation.
Rao alleged that her son’s apartment had been “ransacked” and cited evidence of a struggle in the bathroom, including bloodstains that suggested he had been assaulted.
“We hired a private investigator and conducted a second autopsy to uncover the truth. The private autopsy does not confirm the cause of death stated by the police. Suchir’s apartment was ransacked, there were signs of a struggle in the bathroom, and it appears he was hit based on blood spots. This is a cold-blooded murder being misclassified as a suicide. Lobbying in San Francisco won’t deter us from seeking justice. We demand an FBI investigation,” Rao wrote on X.
Elon Musk reacted to Rao’s post, commenting, “This doesn’t seem like a suicide.”
Balaji was discovered dead in his San Francisco apartment months after accusing OpenAI of violating copyright laws during the development of ChatGPT, as reported by Fox News. Despite these claims, the San Francisco Police Department found no evidence of foul play and ruled the death a suicide.
On October 24, shortly before his death, Balaji voiced doubts about the “fair use” defense in generative artificial intelligence. “I recently participated in a NYT story about fair use and generative AI, and why I’m skeptical ‘fair use’ would be a plausible defense for a lot of generative AI products,” he wrote on X.
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