Alleged hawala operator arrested in EC bribery case

April 28, 2017

New Delhi, Apr 28: An alleged hawala operator was arrested here today in connetion with the Election Commission bribery case in which three persons, including AIADMK (Amma) leader TTV Dhinakaran, were in police custody. Naresh was apprehended at the Delhi Airport for his alleged involvement in "illegal transfer" of money to arrested middleman Sukesh Chandrasekhar by Dhinakaran, said a senior police officer. Praveer Ranjan, joint commissioner of police (crime), confirmed the arrest but did not elaborate. Yesterday, Dhinakaran was taken to Chennai and searches were conducted at his residence in the city as part of the probe.

hawala
Delhi Crime Branch police personnel led by Assistant Commissioner Sanjay Sherawat searched the residences of Dhinakaran and that of his associate Mallikarjuna, who has also been arrested. Police had secured warrants from a Delhi court to conduct the searches as part of efforts to gather "further evidence" in the alleged attempt by Dhinakaran to bribe EC officials. However, it is not known whether any seizures were made. Besides the two, others connected to them were also questioned over "illegal channels" and "conduits" used for sending money to Delhi from here.

Dhinakaran was arrested on April 25 night here following four days of questioning for allegedly attempting to bribe an unidentified EC official to get the undivided AIADMK's 'two leaves' election symbol for his faction. Police had earlier said Sukesh Chandrasekar, who was the first to be arrested, had struck a deal for Rs 50 crore to help the AIADMK (Amma)faction keep the two leaves symbol. They had seized Rs 1.30 crore from Chandrasekar when he was arrested from a five-star hotel in Delhi on April 16.

Dhinakaran has been accused of allegedly arranging the amount from undisclosed sources and getting it transferred from Chennai to Delhi through illegal channels. Mallikarjuna was arrested for allegedly helping Dhinakaran transfer this money from Chennai to Delhi, police had said. Police are also verifying whether Chandrasekar had approached any EC official for getting a favourable verdict for Dhinakaran's faction. Dhinakaran, who was appointed deputy general secretary by jailed AIADMK chief V K Sasikala, is facing a revolt by an influential section of state ministers who have decided to keep the two out of party affairs.

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May 5,2024

karkare.jpg

Maharashtra Leader of Opposition Vijay Namdevrao Wadettiwar waded into controversy after he alleged that an RSS-affiliated cop, and not terrorist Ajmal Kasab, killed former state anti-terrorism squad (ATS) chief Hemant Karkare during the 26/11 Mumbai terror attack.

In a video statement released on Saturday, the Congress leader alleged that the bullet that killed IPS officer Hemant Karkare did not come from the gun of Ajmal Kasab or any of the other nine Pakistani terrorists involved in the attacks.

Instead, he claimed it came from the weapon of a police officer allegedly "dedicated to" the Rashtriya Swayamsevak Sangh (RSS).

Wadettiwar also accused Ujjwal Nikam, the special public prosecutor in the case and a BJP Lok Sabha candidate from Mumbai North Central, of suppressing this information, labeling him a "traitor."

He questioned the BJP's decision to nominate Nikam for the Lok Sabha polls, accusing the party of protecting traitors.

“During the probe, key information was out. However, it was suppressed by Ujjwal Nikam, who is a traitor. My question is, why is BJP protecting a traitor and nominating such a person for Lok Sabha polls? By doing this, BJP is protecting traitors," Wadettiwar alleged, Times of India reported.

These allegations drew strong responses from Nikam and Deputy Chief Minister Devendra Fadnavis.

Nikam condemned Wadettiwar's statement as "baseless and irresponsible," expressing pain at the doubts raised over his integrity.

He emphasized the legal steps taken to convict Kasab, calling Wadettiwar's remarks an insult to the victims of the 26/11 attacks.

“What a reckless statement is being made. I am pained by such baseless allegations, raising doubts over my integrity. It clearly reflects the level of electoral politics. I never thought politicians will stoop to such low levels. For political gain? He (Wadettiwar) is insulting not me, but the 166 departed souls and all persons injured in the 26/11 attacks," Nikam said.

He added, “They (Congress) hold Kasab as innocent. Even Pakistan had accepted that Kasab was involved in the conspiracy and in the terror attack on India and was guilty".

He said Indians very well know the legal steps he had taken to ensure Kasab’s conviction.

Nikam said citizens of the nation would on 4 June, the day of results for Lok Sabha polls, give their reply to such allegations, adding he wished not to dignify the “desperate disinformation” with a further response.

Meanwhile, BJP leader and Deputy CM Fadnavis said, “Our alliance is with Nikam, while Congress has joined hands with Kasab".

Shiv Sena spokesperson Kiran Pawaskar said NIA should arrest Wadettiwar and ask him why he was defending Kasab.

Pawaskar criticized the Congress for allegedly supporting terrorists and expressed surprise at the silence of Shiv Sena chief Uddhav Thackeray on the matter.

“From Wadettiwar’s statement, it appears Congress is supporting terrorists who attacked Mumbai. More shocking is the fact that Sena (UBT) chief Uddhav Thackeray has maintained silence over the episode,” he said.

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