Nawaz Sharif, daughter arrested in graft case as they return to Pakistan

Agencies
July 14, 2018

Lahore, Jul 14: Pakistan's former prime minister Nawaz Sharif and his daughter Maryam were arrested tonight upon their return to the country after their conviction in one of the three corruption cases against the powerful political family, less than two weeks before the country goes to polls.

The plane carrying Sharif, the supremo of the Pakistan Muslim League - Nawaz, and Maryam landed at Lahore's Allama Iqbal Airport at 9:15 IST, nearly three hours late from the scheduled arrival.

The Etihad Airways flight EY243 arrived here from Abu Dhabi. Earlier they flew to the UAE capital from London, where Sharif's wife Kulsoom, suffering from throat cancer, is battling for her life.

According to an airport official, they surrendered before a team of the country's anti-graft body -- The National Accountability Bureau -- without any resistance.

"They will be transported to Islamabad by an helicopter," he said.

Sharif reportedly refused to sit in the vehicle of the Rangers to get to the airport terminal. Federal Investigation Agency (FIA) officials took their passport for immigration.

According to media reports, dozens of security officials entered the plane after it landed and asked other passengers to leave. The duo's passports were seized by a three-member FIA team, and both were permitted to meet Begum Shamim Akhtar, Sharif's mother, in the Haj Lounge.

The two were convicted on July 6 in the Evenfield properties case linked to the Sharif family's ownership of four luxury flats in London.

Both Sharif, 68, and Maryam, 44, have been sentenced by an accountability court to 10 and 7 years in prison respectively.

The Sharif family is now facing two more corruption cases in the accountability court — Al-Azizia Steel Mills and Flagship Investments — in which they are accused of money laundering, tax evasion and hiding offshore assets.

Sharif and Maryam are expected to be sent to Adiala Jail in Rawalpindi tonight.

Around 10,000 police officers have been deployed across the city to maintain law and order. The Punjab government has suspended mobile and internet services in Lahore.

Sharif's PML-N party, led by its President and Sharif's younger brother Shahbaz, today managed to take out a rally despite imposition of section 144 that bars assembly of more than five people.

Earlier, media reports and an official of the Civil Aviation Authority had said their plane was diverted to Islamabad to avoid any law and order situation in Lahore as a large number of the PML-N workers were heading in hundreds of vehicles to the city to cheer up their leader.

The rally kicked off at the Lohari Gate in the afternoon and could manage to proceed a few kilometers as party workers struggled to remove cargo containers on their way.

Close to the airport, Sharif's supporters clashed with police which otherwise did not stop them from removing containers.

"It appears the Punjab caretaker government had reached a deal with the of PML-N withdrawing thousands of policemen to give a free hand to reach close to the Lahore airport and wind up the rally," a senior police officer said.

"We have orders from our top command not to take action against the PML-N rally participants," he said.

The PML-N workers joined in the rally from different points in Lahore. Wearing a shirt with Sharif's picture on it, Muraz Ali had come all his way from Bahalwapur, some 400km from Lahore, to participate in the rally.

"I love Nawaz Sharif. I am even ready to sacrifice my life for him. I will go on fast if my leader is arrested," Ali said.

Talking to reporters before reaching the airport, Shahbaz said "a sea of people" has turned up today to give historic reception to Sharif.

"The people of Lahore has given a verdict ahead of July 25 polls," he declared. "I am thankful to the people of Lahore for coming out in such a huge number," he said, adding that the people have rejected the decision of the court to convict Sharif and Maryam.

Speaking to the BBC at Abu Dhabi airport as he waited to change planes, Sharif said: "What credibility will these elections have when the government is taking such drastic action against our people and this crackdown is taking place all over the country?"

In a video message, tweeted by Maryam, the former premier urged his followers to stand with him and "change the fate of the country".

"The country is at a critical juncture right now," a grim looking Sharif said.

"I have done what I could. I am aware that I have been sentenced to 10 years [in prison] and I will be taken to a jail cell straight away. But I want the Pakistani nationals to know that I am doing this for you," he said.

Sharif was disqualified by the Supreme Court last year in the Panama Papers case.

Sharif has been one of the country's leading politicians for most of the past 30 years. He remains popular, especially in Punjab, the most populous and electorally significant province.

He and his party have accused the military of being behind his conviction, saying it is going after the PML-N for its criticism of the security establishment.

The military, which has ruled Pakistan for about half of its 70-year history, has denied it has any "direct role" in the elections or the political process.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 29,2024

prajwalrevanna.jpg

Bengaluru, Apr 29: HD Revanna, the father of Karnataka MP Prajwal Revanna, has accused rivals of creating a conspiracy out of "old videos", a comment that is likely to raise a bigger row over his son's alleged link to the obscene videos.

A woman yesterday filed a police case against Prajwal Revanna and his father over alleged sexual assault. Prajwal Revanna, the Janata Dal (Secular) MP and grandson of former Prime Minister HD Deve Gowda, has denied the latest allegations and also filed a police complaint over circulation of obscene videos, which he said were morphed.

Prajwal Revanna left for Germany on Saturday morning after voting in the Lok Sabha elections a day earlier.

"I know what kind of conspiracy is going on. I am not someone who'll get scared and run away. They have released something that was 4-5 years old. Expelling him from the party is left to the party high command," HD Revanna said.

When it was pointed out that an FIR has been registered against him too, he said, "There is politics, I don't want to comment. They (Congress) are in government and they will do whatever they want."

"All these things are not just today, the Deve Gowda family in the last 40 years (has been targeted by) Congress. CoD (now CID), Lokayukta probe, we have been facing for the last 40 years... I don't want to react to anything...let them take action in accordance with law," he said, adding that he hasn't spoken to Deve Gowda on the issue.

"Since the special investigation team is looking into the case, I will not react any further," HD Revanna said.

Yesterday, a first information report was filed against the father-son duo on charges of sexual harassment, intimidation and outraging the dignity of a woman.

The survivor alleged both sexually assaulted her, and when Revanna's wife was not home, he touched her inappropriately and used to sexually assault her. The complainant alleged Prajwal Revanna also misbehaved with her daughter over a video call. "My daughter blocked his number after repeated calls," the complainant said.

The latest FIR comes when Prajwal Revanna is already in the middle of a controversy after some objectionable videos went viral on social media allegedly involving him.

Prajwal Revanna is seeking a fresh term in the Lok Sabha from as a National Democratic Alliance (NDA) candidate from Hassan.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 24,2024

campaign.jpg

Campaigning for 14 Lok Sabha seats in Karnataka going to polls in the first phase on April 26 will come to an end on Wednesday evening.

A total of 247 candidates -- 226 men and 21 women -- are in the fray for this round of voting in most of the southern and coastal districts.

It is a straight electoral contest between the ruling Congress and the BJP-Janata Dal (Secular) combine in the State.

While the Congress is contesting in all 14 seats, BJP has fielded nominees in 11, and its alliance partner JD(S) in three -- Hassan, Mandya and Kolar.

Besides the three, the segments where elections will be held on Friday are: Udupi-Chikmagalur, Dakshina Kannada, Chitradurga, Tumkur, Mysore, Chamarajanagar, Bangalore Rural, Bangalore North, Bangalore Central, Bangalore South and Chikkballapur.

The intense campaigning for the past about a month saw Prime Minister Narendra Modi and Home Minister Amit Shah leading from the front for the BJP, holding rallies and roadshows. BJP President J P Nadda, some Union Ministers and Goa Chief Minister Pramod Sawant too pitched in.

Veteran BJP leader and former Chief Minister B S Yediyurappa and the party's state president B Y Vijayendra also campaigned extensively.

Congress president M Mallikarjun Kharge, senior leaders Rahul Gandhi and Priyanka Gandhi, Chief Minister Siddaramaiah and Deputy Chief Minister D K Shivakumar and Telangana Chief Minister A Revanth Reddy were among the prominent names who led the charge for the party.

And for the JD(S), it was the 90-year-old party patriarch and former Prime Minister H D Deve Gowda and former Chief Minister H D Kumaraswamy, who led the campaign.

Chikkaballapur has a maximum number of 29 candidates, followed by 24 in Bangalore Central and Dakshina Kannada has the least number - nine.

Kumaraswamy from Mandya, his brother-in-law and noted cardiologist C N Manjunath from Bangalore Rural on a BJP ticket, erstwhile Mysuru royal family scion Yaduveer Krishnadatta Chamaraja Wadiyar from Mysore, also from the BJP, and state Congress President Shivakumar's brother and MP D K Suresh from Bangalore Rural, are among the prominent candidates in the fray in the first phase.

The state has a total of 28 Lok Sabha segments. The remaining 14 constituencies, mostly in the northern districts, will go to polls on May seven.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 17,2024

modiED.jpg

New Delhi: Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the ten years since 2014 compared to the preceding nine-year period, according to official data.

An analysis of the data by PTI for the last ten years, between April 2014 and March 2024, against the nine years from July 2005 to March 2014 presents a picture of the federal agency's "intensified" action under various sections of the Prevention of Money Laundering Act (PMLA).

The PMLA was enacted in 2002 and implemented from July 1, 2005, to check serious crimes of tax evasion, generation of black money and money laundering.

While the opposition parties have alleged that the ED's action during the last decade was part of the BJP-led central government's "oppressive" tactics against its rivals and others, the Union government and the ruling party have asserted that the agency is independent and its investigations were purely based on merit and under the mandate to act against the corrupt.

The ED booked as many as 5,155 PMLA cases during the last ten years as compared to a total of 1,797 complaints or Enforcement Case Information Reports (ECIRs or FIRs) filed during the preceding period (2005-14), a jump of about three times, the data said.

The data shows that the agency also got its first conviction starting the 2014 fiscal and it has, till now, got 63 persons punished under the anti-money laundering law.

The ED conducted 7,264 searches or raids in money laundering cases across the country during the 2014-2024 period as compared to just 84 in the preceding period - a jump of 86 times.

It also arrested a total of 755 people during the last decade and attached assets worth Rs 1,21,618 crore as compared to 29 arrests and Rs 5,086.43 crore worth of attachments respectively during the last compared period, the data stated.

The arrests are 26 times more, while figures related to the attachment of properties are 24 times higher.

The agency issued 1,971 provisional attachment orders for various types of immovable and movable assets during the last decade as compared to 311 such orders taken out in the preceding comparable period.

It got about 84 per cent of the attachment orders confirmed from the Adjudicating Authority of the PMLA during 2014-24 as compared to 68 per cent confirmations from the same authority during the last compared period.

The filing of charge sheets also saw a jump of 12 times in the last decade with 1,281 prosecution complaints filed by it before courts as against 102 during the preceding period.

The data said the ED secured conviction orders in 36 cases from various courts leading to the prosecution of 63 persons and a total of 73 charge sheets were disposed of during the last decade.

No conviction was obtained by the agency nor any charge sheet was disposed of under the anti-money laundering law during the 2005-14 period, according to the statistics.

The agency also got the court's permission to confiscate assets (attached as proceeds of crime under the PMLA) worth Rs 15,710.96 crore and it also restituted properties (including bank funds) of Rs 16,404.19 crore (out of the total amount under confiscation) during the last decade.

As there were no convictions during the preceding nine-year period, no confiscation of assets and resultant restitution could take place, as per the data.

The ED is also empowered to seize cash under the PMLA and the data said the agency froze more than Rs 2,310 crore worth of Indian and foreign currency during the last ten years as compared to a figure of Rs 43 lakh during the preceding period.

The agency also got notified a total of 24 Interpol red notices for apprehension of various accused who left India and hid in foreign shores and sent 43 extradition requests during 2014-24.

No such action was taken by the agency during the preceding period.

Four persons were extradited to India during the last ten-year time period while similar orders were secured against businessmen Vijay Mallya, Nirav Modi and Sanjay Bhandari. The three are based in the UK and the ED is trying to bring them back to the country as all the accused are contesting the orders issued against them.

"These statistics reflect the intensive drive that the ED has undertaken to check money laundering crimes," an agency official said.

The ED investigates financial crimes under two criminal laws -- the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA) -- apart from the civil provisions of the Foreign Exchange Management Act (FEMA).

The FEOA was enacted by the Narendra Modi government in 2018 to cripple those who are charged with high-value economic frauds and abscond from the country to evade the law.

The ED, as per the data, filed a total of 19 such applications before the designated special PMLA courts in the country following which 12 persons have been declared fugitive economic offenders.

It also confiscated assets worth Rs 906 crore under the said law by the end of the last fiscal on March 31.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.