ED compelled to name Pinaryi Vijayan, reveals gold smuggling accused in letter from jail

News Network
March 12, 2021

Kochi, Mar 12: After two women police officials on guard duty at Enforcement Directorate (ED) office in Kochi revealed that the central agency compelled the gold smuggling case accused Swapna Suresh to name Chief Minister Pinarayi Vijayan, now another accused Sandeep Nair has come out with a similar allegation against the investigators.

Sandeep is the fourth accused in the case registered by ED probing money laundering behind the Thiruvananthapuram gold smuggling case. Sandeep who currently lodged at Poojapura Central Jail facing COFEPOSA detention wrote a letter to Ernakulam Principal Sessions Court claiming that ED officials threatened him to name Pinarayi Vijayan, two ministers and the son of an influential person in the case.

"While in ED custody for 14 days, investigation officer Radhakrishnan told me that if I name Chief Minister, two ministers and son of an influential person, the agency will help in getting bail. During the ED custody, I was denied proper sleep, physically tortured and threatened. When I pleaded, Radhakrishnan threatened that there will be more consequences. The officer included several matters in the charge sheet that has no connection with the case like scripting a movie to showcase that ED could able unearth evidence that other investigation agencies failed to get," stated in the letter.

He alleged Radhakrishnan later came to jail for interrogation with names of some influential persons and companies. "At the jail, he told me names of some of the companies which I never heard of before. He threatened me to say that some influential persons have an investment in these companies. He told me that if I admit these names, the agency will not object when my lawyer files a bail petition at the court. If required the agency will appoint a good lawyer for me, " Sandeep stated in the letter.

According to Sandeep, he objected to saying the names and asked the ED officer why the agency is scripting false facts in the case. On which the ED officer said that he has a direction from his higher-ups. The ED officer threatened Sandeep that if he doesn't give a statement as script made by the agency, he will never come out of jail.

Sandeep also alleged that ED is only interested in the political aspect of the gold smuggling incident as persons who smuggled gold and those funded them are yet to be arraigned as accused even after seven months since the investigation started. He said when influential persons with money and political backup could able to get bail, people like him are still behind the bar even after having no connection with the money laundering aspect of the case.

He said that he has a bedridden mother, a mentally ill brother, a wife and a daughter at the house. He said his family members are also facing life threat after the case was registered.

However, ED officials said that Sandeep intends to get bail in the case. "He was examined by the court on numerous time and he never raised such a complaint then. From the letter, it is quite clear that he is desperate to get bail. So he has come out with a false allegation against our officer," an ED official said.

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News Network
April 14,2024

Riyadh: Saudi Arabia on Sunday expressed deep concern over the military escalation in the Middle East and urged all parties involved to exercise restraint, the Saudi Press Agency reported, citing a statement of the Ministry of Foreign Affairs.

The Ministry of Foreign Affairs warned of "serious repercussions" on the region and its peoples from the dangers of a wider war, according to SPA.

Iran on Saturday launched drones and missiles against Israel, making good its threat to retaliate against the Israeli air strike that destroyed an Iranian embassy annex building in Damascus, Syria, killing at least 13 people, including two generals of Iran's elite Revolutionary Guard.

The Saudi ministry "affirmed the Kingdom’s position calling for the need for the Security Council to assume its responsibility towards maintaining international peace and security, especially in this region that is extremely sensitive to global peace and security, and to prevent the escalation of the crisis that will have serious consequences if it expands," said the SPA report. 

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News Network
April 12,2024

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Bengaluru, Apr 12: The two men who allegedly plotted and executed the blast that rocked Rameshwaram Cafe in Bengaluru last month have been arrested from Kanthi in Bengal's East Midnapore district, the National Investigation Agency said Friday morning. 

Mussavir Hussain Shazeb and Abdul Matheen Taha were caught after a joint operation by central intelligence agencies and police from Bengal, Karnataka, Telangana, and Kerala, and are en route to Kolkata, the anti-terror agency said in a statement.

The available evidence indicates Shazeb planted the explosive device, placed inside a backpack, at the popular eatery. Taha was responsible for planning the attack and for their disappearance.

These are the second and third arrests in this case; last month Muzammil Shareef, who extended logistical support to the Shazeb and Taha, was taken into custody.

Residents of Karnataka's Shivamogga district, Shazeb and Taha were traced to Kanthi after officials conducted searches at 18 locations across Karnataka, Tamil Nadu, and even Uttar Pradesh.

The blast at Bengaluru's Rameshwaram Cafe on March 1 injured 10 people, customers and staff.

Fortunately there were no deaths; the bag containing the explosives was placed in a relatively less crowded area and against a large pillar that absorbed the brunt of the explosion.

After the blast, the NIA released photos and videos of the accused, as seen on CCTV cameras across Bengaluru. In one such clip, the accused - wearing a face mask - was seen boarding a bus.

The agency had declared a reward of ₹ 10 lakh for information leading to the arrest of each accused. The agency had also questioned their acquaintances, including college and school friends.

The Rameshwaram Cafe, which suffered extensive damage after the blast, reopened eight days later, with enhanced security measures including metal detectors.

BJP’s reaction

The Karnataka BJP on Friday attacked the Siddaramaiah government after the arrest of two men by the NIA in the Bengaluru cafe blast case, saying that the terrorists were 'brothers' of the Congress.

Taking to social media, Karnataka BJP stated, “National Investigation Agency (NIA) detains ‘Brothers’ of Congress in Rameshwaram Blast case. Ever since Jihadi Tipu Sultan’s admirers came to power in Karnataka, terrorists have got a free ride.”

“Chief Minister Siddaramaiah’s ‘Ease of Doing Terror’ Policies have prompted ISIS to now set up its shop in Karnataka. The only guarantee that CM Siddaramaiah has fulfilled is converting prosperous Karnataka into a terror hub,” the BJP stated.

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News Network
April 17,2024

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Russian President Vladimir Putin says Iran’s “tactful and wise” response to Israeli aggression on its consulate in Syria was the best way to punish the aggressor.

Putin made the remarks in a phone conversation with President Ebrahim Raeisi on Tuesday.

“What the Islamic Republic of Iran did in response to what happened criminally and in the light of the inaction of the [UN] Security Council, was the best way to punish the aggressor and represented the tactfulness and rationality of Iran's politicians,” Putin said.

The Russian president said the Israeli regime’s “terrorist act” against the Iranian consulate in Damascus was against all international standards and rules.

He also strongly criticized the United States and certain Western countries for creating tension in the region. “We believe that the Islamic Republic of Iran is one of the main pillars of stability and security in the region.”

“We firmly declare that we will respond to any action against Iran's interests with greater force and broader and more painful than the previous [response],” President Raeisi said in the phone call.

The Iranian president also said Tehran's response to the Israeli regime was within the framework of international law, saying Israel’s terrorist act was a clear violation of international law and a serious threat to global peace.

“The destructive role of the US and some western countries and the inaction and inefficiency of international institutions, including the United Nations and the Security Council, in dealing with the aggressive action of the Zionist regime in attacking the Iranian consulate in Syria caused the Islamic Republic of Iran to exercise its right to self-defense.”

Raeisi further thanked Moscow for its “principled and constructive” stance against the Israeli aggression in Damascus. 

He appreciated the diplomatic efforts of the Russian government to thwart the conspiracies of the United States and certain Western countries in the UN Security Council.

“To those countries that have adopted double standards in the face of the crimes of the Zionist regime and express concerns about escalating tensions in the region, we advise them to rather stop supporting the Zionists genocide and crimes against the oppressed Palestinian people to preserve peace and stability in the region,” Raeisi said.

Iran’s Islamic Revolution Guards Corps (IRGC) launched extensive missile and drone strikes against the occupied territories late on April 13 in response to Israel’s missile attack on the consular section of the Iranian embassy in Damascus.

Operation True Promise has inflicted damage on Israeli military bases across the occupied territories. The extent of damage is yet to be specified. 

Brigadier General Mohammad Reza Zahedi, a commander of the IRGC Quds Force, his deputy, General Mohammad Hadi Haji Rahimi, and five of their accompanying officers were assassinated in the Israeli attack on Iran’s diplomatic mission.

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