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AAP leaders used Delhi excise policy as device to generate illegal funds: ED

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NEW DELHI, (PTI): AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in ”kickbacks” from the ‘south group’ controlled by some businessmen and politicians, the Enforcement Directorate (ED) has informed a local court.

Leaders of the Aam Aadmi Party (AAP), some of whom are part of the government, considered the policy as a ”device” to allegedly generate illegal funds at the cost of the state exchequer, it told the court on Wednesday.

”As per the investigation carried so far, Vijay Nair, on behalf of leaders of AAP has at least received kickbacks to the tune of Rs 100 crore from a group, called south group (controlled by Sarath Reddy, Ms K Kavitha, Magunta Srinivasulu Reddy) by various persons including Amit Arora,” the ED said, adding Amit Arora ”disclosed” this during the recording of his statement.

Officials identified Kavitha as the MLC daughter of Telangana CM K Chandrashekhar Rao. Kavitha on Thursday said she and her party leaders are ready to face any inquiry.

”We state that we will face any kind of inquiry. If the agencies come and ask us questions we will certainly answer. But tarnishing leaders’ images by giving selective leaks to the media, people will refute it,” Kavitha said in Hyderabad. The agency also said that at least 36 accused, including Delhi Deputy Chief Minister Manish Sisodia and a PA of Chief Minister Arvind Kejriwal, ”destroyed or used” 170 phones in order to conceal evidence of ”kickbacks” worth thousand of crores of rupees in the alleged scam.

”The policy was formulated with deliberate loopholes, in-built mechanism to facilitate illegal activities and is marred with deliberate inconsistencies which when looked deeply, reflect malafide intentions of policy-makers,” it alleged.

”This policy, though on the face of it, has promising and laudable objectives of stopping cartelisation and encouraging fair trade practices, in reality it promoted cartel formations through back door, awarded exorbitant wholesale (12 per cent) and huge retail (185 per cent) profit margins and incentivised other illegal activities on account of criminal conspiracy of leaders of AAP (Aam Aadmi Party),” it alleged.

The federal probe agency also claimed that the Delhi government ”lost revenue of 12 per cent or Rs 581 crore…only to fill the personal coffers of leaders of the AAP and overall the total loss of revenue due to alleged irregularities in the policy stood at Rs 2,873 crore (including loss of licence fee)”.

The agency made these claims while seeking the remand of Amit Arora, director of liquor company Buddy Retail Pvt Limited, from a local court after his arrest on Tuesday night. The court on Wednesday sent him to ED custody till December 7.

”An attempt was also made to see that the evidence pertaining to the commission of this scam running into thousands of crores were either destroyed which would contain valuable digital data and material to prove further kickbacks,” the agency alleged.

”It is pertinent to note that major evidences with respect to the subject liquor scam were stored in digital formats both in mobile phones and laptops. However, as soon as the scam was unearthed and the case was handed over to investigating agencies, large number of digital devices were found to be destroyed/changed by the persons involved/suspected to be involved in this case,” the ED alleged.

At least 36 accused or suspects involved in the ”excise scam” have destroyed or used 170 phones (as per IMEI analysis), it alleged.(PTI)

”There is no earthly reason for the suspects to change their mobile phones, specifically the phones that were used during the period of the scam,” it said.

The ”magnitude” of the destruction is such that most suspects, liquor barons, senior government officials, the excise minister of Delhi (Sisodia) and other suspects have changed their phones multiple times, it said, adding the cost of the phones involved in these instances is about Rs 1.38 crore.

Fortunately, it told the court, the ED has been able to recover 17 out of 170 phones, otherwise the kickbacks would have been much more and involvement of other important persons would have surfaced more clearly.

The ED annexed a report in the remand note, saying Sisodia handled four different mobile numbers and their IMEIs changed 14 times between June 6 and October 14 this year.

International mobile equipment identity (IMEI) is a unique number that identifies a cellphone. However, dual SIM phones can have two such unique codes.

The ED also listed the cellphone activity of Delhi Transport Minister Kailash Gehlot, claiming he handled a single SIM number but his IMEI changed three times.

It also furnished the IMEI change activity of other accused involved in the case such as AAP communications in-charge Vijay Nair, liquor businessman Sameer Mahandru (earlier arrested in the case), Amit Arora, Abhishek Boinpally (earlier arrested) and Chief Minister Kejriwal’s PA Bibhav Kumar.

The agency also said that a person named Kavitha Kalvakathla used two SIMS and her IMEI changed 10 times. The ED told the court that in the phones recovered by it, data was found to be ”deleted/formatted”.

”It is in this background and hardship that the ED had to investigate. Despite this, incriminating material has been unearthed by the ED through the arduous process of extraction and examination of numerous devices,” the ED said.

The agency alleged that Amit Arora played a ”crucial role” in the alleged scam and he has been instrumental in connecting the cartels of liquor manufacturers, wholesalers and retailers to the political leadership and facilitating six per cent kickbacks by working closely with Dinesh Arora (another accused whom the CBI has made approver in the case) and Nair (arrested earlier) who were working ”on behalf of AAP leaders.” It alleged that the ”political leaders of AAP” received kickbacks at three levels by introducing irregularities in the implementation of the Delhi excise policy, which has now been scrapped.

The ED said Nair was ”not an ordinary worker” of the AAP but a ”close associate of Kejriwal. It said Nair recorded statements with the ED saying he functions from the camp office of Kejriwal and lives in the government bungalow allotted to Gahlot, who ”ironically” lives in Najafgarh in southwest Delhi.

Agency reports | Credits: PTI, ANI, UNI, IANS, Reuters, AFP, etc., | Content and articles published by Agency Reports are not edited and published as is, except for the headline at times | All copyrights and credits are hereby acknowledged | Indyatv.in thanks the agencies concerned.

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Actor Jayashree Gaikwad files complaint with Mumbai police regarding fake videos

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MUMBAI: Actor Jayashree Gaikwad who is famous for her several web series on APPS like Ullu, today filed a complaint with the Mumbai police regarding fake, seminude videos which have been uploaded on various social media platforms and other adult and porn websites, defaming her, outraging her modesty and creating problems for her in her family and personal life.

According to a written complaint filed with the Mumbai Cyber Crime Cell and the Malwani Police station, she first noticed the fake nude videos a few days ago. On checking around, she found that the videos were fakes and made using AI and deep fake technology and edited using some of her old footage and clips.

According to Jayashree Gaikwad who spoke to this website, “The videos are fake and created using AI tools and other deep fake technology, while misusing my video clips, reels and other webseries footage. These are not my videos. I have never done nude or semi-nude videos or photos,” she said.

The police have acknowledged the complaint and have begun investigations into the matter.

Who is Jayashree Gaikwad?

Jayashree Gaikwad is an Indian model-turned actress who has featured in many web series across various OTT platforms. She is known for her bold acting and roles in some of the prominent adult web shows including Baba Rancho, Jelabi, Paglet, Pehredaar, and others. She has done more than 200 web series shows and shot for over 1000 episodes in the last four years.

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Dog Terror: After stray dog attack on Colva beach, Bollywood actor Rayya Labib hospitalized due to medical complications

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MUMBAI/PANAJI: As reported earlier, Bollywood actor Rayya Labib was attacked by stray dogs last week while on an early morning walk on Colva beach in South Goa. The incident happened on last Friday morning at around 5.50 to 6 am.

While she was administered first aid and left for Mumbai the same day for further treatment, she had to be hospitalized for three days due to a medical complication, which was aggravated by the dog attack and the injuries she sustained. The dogs who attached her were rabid and any delay in advanced medical care could have resulted in serious infection and danger to her life. She is now out of danger, but has had to cancel several work assignments. She cane down heavily on the South Goa administration for allowing rabid stray dogs to roam freely on beaches frequented by tourists.

According to reports, the actor accompanied by two friends who were visiting Goa to beat the summer heat, were taking a stroll on the beach early in the morning to avoid the crowd. While her two friends were parking their car on a road nearby, Rayya ventured out on the almost deserted beach.

To her dismay, she had hardly walked about 200 to 300 meters on the beach, when she was attacked viciously by a pack of stray dogs who tried to bite and maul her. Taken by surprise, she screamed for help and her friends who were some distance from her rushed to her aid and rescued her from the dogs, but not before she sustained a few bruises or scratches on her leg. Her dress was also torn and ripped apart in places, due to the attempt by the dogs to bite her. She was administered medical treatment and returned to Mumbai the same day.

Speaking to media persons on her return to Mumbai, Rayya said, “I am an animal lover and even feed stray dogs. It was very shocking to be suddenly attacked by strays on the Colva beach, without any reason or provocation. It looks like the dogs were either hungry or irritated about something. A tourist zone like Colva beach should be kept free of strays as it could be a dampener for tourists, particularly foreigners who prefer South Goa for its quiet and privacy. The stray dog menace is growing in Goa and the same was also noticed in the Latin quarter area of Panjim late at night. Besides beggars and touts, the coastal belt and other tourist hangouts are infested by stray cattle and dog, which is definitely bad for tourism.”

This is the second or third incident of stray dog attacks in South Goa over the last one week. Another similar attack took place at Benaulim a few days earlier. An elderly man walking home late night was also attacked by strays on the outskirts of Margao about six days ago.

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Bollywood actor Rayya Labib attacked by stray dogs at Colva beach

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MUMBAI/PANAJI: Bollywood actor Rayya Labib was attacked by stray dogs while on an early morning walk on Colva beach in South Goa. The incident happened on Friday morning at around 5.50 to 6 am.

The actor accompanied by two friends who were all visiting Goa to beat the summer heat, decided to take a stroll on the beach early in the morning to avoid other tourists and touts. While her two friends were parking their car on a road nearby, Rayya ventured out on the beach.

To her dismay, she had hardly walked about 200 to 300 meters on the beach, when she was attacked viciously by a pack of stray dogs who tried to bite and maul her. Taken by surprise, she screamed for help and her friends who were some distance from her rushed to her aid and rescued her from the dogs, but not before she sustained a few bruises or scratches on her leg. Her dress was also torn and ripped apart in places, due to the attempt by the dogs to bite her. She was administered medical treatment and returned to Mumbai the same day.

Speaking to media persons on her return to Mumbai, Rayya said, “I am an animal lover and even feed stray dogs. It was very shocking to be suddenly attacked by strays on the Colva beach, without any reason or provocation. It looks like the dogs were either hungry or irritated about something. A tourist zone like Colva beach should be kept free of strays as it could be a dampener for tourists, particularly foreigners who prefer South Goa for its quiet and privacy. The stray dog menace is growing in Goa and the same was also noticed in the Latin quarter area of Panjim late at night. Besides beggars and touts, the coastal belt and other tourist hangouts are infested by stray cattle and dog, which is definitely bad for tourism.”

This is the second or third incident of stray dog attacks in South Goa over the last one week. Another similar attack took place at Benaulim a few days earlier. An elderly man walking home late night was also attacked by strays on the outskirts of Margao about six days ago.

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Doesn’t matter if I go to jail, what matters is Constitution should be saved: Kejriwal

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NEW DELHI, (PTI): The INDIA bloc will work for the country’s progress if it forms government at the Centre, AAP chief Arvind Kejriwal said on Wednesday as he appealed to people to vote for candidates of the alliance to end ”dictatorship” and ”save” the Constitution. The Aam Aadmi Party (AAP) and the Congress, both members of the bloc, are contesting the Lok Sabha elections in Delhi under a seat-sharing arrangement.

The Kejriwal-led party is contesting four of the seven parliamentary seats in the national capital, while its alliance partner has fielded candidates from three. Prime Minister Narendra Modi is ”not coming back to power” on June 4, said Kejriwal, who held roadshows at Model Town and Jahangirpuri in support of Congress’ Chandni Chowk and Northwest Delhi Lok Sabha poll candidates JP Agarwal and Udit Raj, respectively. ”I have made enquiries across the country. Their (BJP’s) seats are reducing everywhere, be it Haryana or Uttar Pradesh. If the INDIA bloc comes to power, we will work for the progress of the country and end dictatorship. It does not matter whether I go to jail, what matters is that the Constitution should be saved and it’s your responsibility,” the Delhi chief minister said while addressing a gathering at Jahangirpuri.

In Model Town, Kejriwal said he will have to go back to jail, if people vote for the BJP, and gave the slogan ”Jo kare Kejriwal ko pyaar woh kare Modi ko inkaar (those who love Kejriwal reject Modi)”.

Kejriwal, who was arrested by the Enforcement Directorate in the Delhi liquor policy case, was released from Tihar Jail on interim bail granted by the Supreme Court. ”I have come straight from jail to be amongst you. These people (BJP) put me behind bars and I missed you a lot. I love you a lot. I know that even you love me a lot. I am a small person. Ours is a small party with governments in Delhi and Punjab,” Kejriwal said in his roadshow in support of Agarwal. ”I was wondering why I was put in jail. What is my fault? These people are quite powerful,” he said.

The chief minister said his ”fault” was providing good education to children, building good schools for them, opening Mohalla Clinics and arranging for free medicines for people.

”Now, they are saying I will have to go jail again. It is in your hands whether I go to jail. If you choose lotus (the BJP’s symbol), I will have to return to jail. If you choose INDIA bloc candidate, I won’t have to go to jail,” the AAP national convener said. ”When you go to vote, you have to think whether Kejriwal should go to jail. ‘Jo kare Kejriwal ko pyaar woh kare Modi ko inkaar’,” he said.

Seeking support for Agarwal, he said this time, the AAP and the Congress are contesting in an alliance. Kejriwal alleged that efforts were made to break him while he was in jail ”but because of the blessings of Lord hanuman, I stayed strong”. In his roadshow in support of Raj, the AAP leader accused the BJP of ”dictatorship”.

”They are saying that they want 400 seats since they want to accomplish big things. What are those big things? It was found that they want to end reservation. Baba Saheb Ambedkar has written an excellent Constitution. Do not think about the heat on May 25 and step out to vote,” Kejriwal said. Polling for all seven Lok Sabha seats in Delhi will be held on June 25 in the sixth round of the seven-phase general elections. (PTI)

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Cong, JJP boost efforts to topple BJP govt, approach Haryana Governor

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CHANDIGARH, (PTI): The Congress and the JJP have approached Governor Bandaru Dattatreya, stepping up their efforts to topple the Haryana’s BJP government after it was reduced to a minority in the state assembly. The Haryana Congress on Thursday sent a letter to the governor’s office seeking time on Friday to meet him and present a memorandum on the present political situation in the state.

In a separate letter on Wednesday, Jannayak Janata Party (JJP) leader Dushyant Chautala wrote to the governor, saying the Saini government no longer commands a majority and there should be an immediate floor test.

Three Independent MLAs on Tuesday withdrew support to the BJP government and announced they would back the Congress. The government which has the support of two other Independents is now two short of the majority mark in the 90-member state assembly. However, the House at present has an effective strength of 88 with Karnal and Rania assembly seats being vacant. The BJP has 40 MLAs, the Congress 30 and the JJP 10 in the House. INLD and Haryana Lokhit Party has one member each, while the total number of Independent MLAs are six.

In its letter, the Congress said that a party delegation led by Deputy CLP leader Aftab Ahmed and B B Batra, chief whip CLP, wants to meet the governor on May 10.

Chief Minister Saini again asserted that his government was not in trouble.

On Thursday, Leader of Opposition Bhupinder Singh Hooda said the ”minority” dispensation should resign on moral grounds.

”We have also sought time from the governor,” Hooda said when asked to comment on the JJP writing a letter to the governor.

Hooda was campaigning in Bhiwani for party’s Lok Sabha candidate Rao Dan Singh.

Replying to another question, Hooda raised doubts whether all 10 JJP MLAs were onboard with their party, in a reference to some JJP MLAs indicating their support in recent days to the BJP. ”We are 30 MLAs…regarding JJP, it would have been better had they paraded 10 MLAs before the governor.

”There is no dispute about our MLAs. Some of their (JJP’s) MLAs are supporting someone else…let them go to the governor with their 10 MLAs,” he said.

After withdrawal of support by the three Independents, Hooda said the Saini government is in a minority.

”On moral grounds, it should resign. President’s rule should be imposed…we are demanding fresh elections in the state,” the former chief minister said.

Taking on both the BJP and the JJP whose alliance ended after Saini replaced Manohar Lal Khattar as Chief Minister in March, Hooda said, ”They entered into agreement to break the alliance. People understand this.” People know there is a direct fight between the Congress and the BJP (in the Lok Sabha polls), others are ”vote kaatu” (vote-cutting) parties.

JJP leader Dushyant Chautala on Wednesday said that the Congress has to think whether they will take a step to bring down the ”minority” BJP government.

Chautala also said that if Hooda takes steps to bring down the Saini government, his party would support the move.

However, the BJP government appears safe for now. According to prevailing norms, a no-trust motion against a government can’t be moved within six months of the previous one. In this case, the BJP government in Haryana had faced the no-confidence motion in February.

The assembly elections are due in Haryana in October this year. (PTI)

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Rahul Gandhi Demands CBI, ED Probe into Adani, Ambani Businesses

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NEW DELHI, (PTI): Congress leader Rahul Gandhi on Wednesday dared Prime Minister Narendra Modi to hold a probe by the CBI or ED into whether businessmen Adani and Ambani sent his party ”money in a tempo”.

Rahul Gandhi’s retort to PM Modi came after the latter attacked him at an election rally saying why he has ”stopped” naming Adani and Ambani in his attacks and whether he has received money from them in return.

Taking a swipe at the Prime Minister, Gandhi in a video message asked whether Modi was speaking from his ”personal experience” about money being sent by businessmen.

”The money that PM Modi has given to the two businessmen, the Congress party will give the same amount of money to the people of India through the various schemes that the party has promised,” Gandhi said.

”The country knows who is the driver and helper of the BJP’s tempo of corruption,” he said in a post in Hindi on X.

”Modi ji, are you a little scared? Normally you talk about Adani and Ambani in closed doors, but for the first time you have talked about Adani and Ambani in public,” Gandhi said in the video message.

”You also know that they give money in a tempo. Is it your personal experience?” Gandhi said.

”Do one thing – send the CBI, ED to them and carry out a thorough investigation and don’t be scared,” he said.

Prime Minister Modi on Wednesday accused the Congress of having a ”deal” with ”Ambani and Adani”, and asked if the party has received ”tempo loads of black money” from the two businessmen for its leader Rahul Gandhi to stop ”abusing” them.

”Since his Rafale issue got grounded, he started chanting about ‘five industrialists’. Then he started saying Ambani-Adani. But ever since elections have been announced, these people (Congress) have stopped abusing Ambani-Adani.

”I want to ask from Telangana soil, let the Shehzada announce, how much has been lifted from Ambani-Adani. Has tempo loads of money reached the Congress? What deal has been arrived at that abusing Ambani-Adani has stopped overnight?” he said while addressing an election rally at Vemulawada in Telangana.

”Certainly something is fishy. For five years, (they) abused Adani-Ambani and it stopped overnight. It means you have received some tempo loads of ‘chori ka maal’ (loot)… Kaale dhan ki kitni boriya bharkar ke rupaye maare hai (how many sacks of black money you have taken). You have to answer the nation,” the prime minister said.

The Congress has been accusing the prime minister of favouring the top five industrialists in the country, including Gautam Adani and Mukesh Ambani. (PTI)

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Gautam Navlakha Must Pay for Security During House Arrest: SC

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NEW DELHI, (PTI): The Supreme Court on Tuesday said activist Gautam Navlakha cannot escape the liability of paying towards expenses for the Maharashtra government making available police personnel for his security during his house arrest, as he himself had requested the house arrest.

The National Investigation Agency (NIA) told a bench of justices M M Sundresh and S V N Bhatti that Navlakha, arrested in the Elgar Parishad-Maoist links case, is required to make a payment of Rs 1.64 crore towards expenses for security.

”If you have sought for it, you have to pay,” the bench told the counsel representing Navlakha.

”The liability, you know, you can’t escape because you asked for it (house arrest),” the apex court observed.

Additional Solicitor General (ASG) S V Raju, representing the NIA, said Rs 1.64 crore is due and 70-year-old Navlakha has to make the payment for the security provided during his house arrest.

Terming the order of house arrest as ”unusual”, Raju said a large number of police personnel have been deployed round-the-clock for security during his house arrest.

The counsel representing Navlakha said there is no difficulty in paying per se but the issue was with respect to calculation.

The ASG said Navlakha had earlier made payments of over Rs 10 lakh for this and now he is avoiding making payment.

”There is no question of avoiding,” Navlakha’s counsel said.

His counsel said the NIA’s plea, challenging the December 19, 2023 order of the Bombay High Court which had granted bail to Navlakha, was also required to be heard.

The high court had granted him bail but stayed its order for three weeks after the NIA had sought time to file an appeal in the top court.

On January 5, the apex court had extended the stay imposed by the high court on the operation of its order granting bail to Navlakha.

During the hearing on Tuesday before the apex court, the ASG said earlier, Navlakha himself had asked for house arrest and whether the bail is allowed or not, he has to make the payment for the expenses incurred for round-the-clock security.

”The issue of bail is slightly different. He had first said ‘put me in house arrest because I am not well’. Now he is hale and hearty, everything is okay,” he said.

”We had said if he will be put in house arrest at a place where he wanted to be lodged, then it require police personnel round-the-clock… He said ‘I will pay the cost’,” Raju said, adding, ”Every day, it is mounting. He can’t escape”.

He said Navlakha cannot avoid making the payment in the guise of saying that he wanted to calculate.

”As long as you continue to have this facility, the figures are going to fly higher and higher. What we are today thinking is, instead of allowing it to touch the highest level, we will give one week time,” the bench told Navlakha’s counsel.

It said Navlakha’s counsel can see the calculation and tell the court about it.

The bench, which said the interim stay granted on January 5 shall continue, posted the matter for hearing on April 23.

On March 7, Navlakha’s lawyer had disputed the figure in the apex court and accused the agency of ”extortion”.

Raju had strongly objected to the use of the term ”extortion”.

Navlakha is under house arrest at a public library in Mumbai since November 2022.

While ordering his house arrest on November 10, 2022, the apex court had directed Navlakha to deposit Rs 2.4 lakh towards the expenses to be borne by the state for deploying police personnel to effectively place him under house arrest.

Later, it had again directed Navlakha to deposit another Rs 8 lakh as expenses for providing police personnel for his security.

On November 10, 2022, the top court had allowed Navlakha, who was then lodged in Navi Mumbai’s Taloja prison in connection with the case, to be placed under house arrest owing to his deteriorating health.

The case relates to alleged inflammatory speeches made at the Elgar Parishad conclave held in Pune on December 31, 2017, which police claim triggered violence the next day near the Koregaon-Bhima war memorial on the outskirts of the western Maharashtra city. (PTI)

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BRS leader Kavitha denied interim bail in Delhi excise scam case

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NEW DELHI, (PTI): A court here on Monday denied interim bail to BRS leader K Kavitha in the Delhi excise policy-related money laundering case.

Special Judge Kaveri Baweja dismissed the plea, saying the stage was not right to enlarge her on interim bail.

Kavitha had approached the court for interim bail, saying her 16-year-old son has exams and needs his mother’s ”moral and emotional support”.

The ED had opposed the submission, claiming Kavitha destroyed evidence and influenced witnesses in the case.

The agency had alleged that Kavitha is a key member of the ”South Group”, which has been accused of paying the ruling AAP in Delhi kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital. Kavitha, 46, was arrested from her Banjara Hills residence on March 15 amid protests by BRS supporters.

She was then sent to seven-day ED custody the next day. Her custodial interrogation was later extended by three days. She was sent to 14-day judicial custody last Tuesday. (PTI)

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