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Maharashtra Ex Minister’s Further Custody Sought In Money Laundering Case – dot newz

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Anil Deshmukh is the former Maharashtra Home Minister

Mumbai:

The Enforcement Directorate will today seek extended custody of former Maharashtra minister Anil Deshmukh, who was arrested by the agency earlier this week over a money laundering case.

The agency’s earlier custody of Mr Deshmukh ends today. He was taken for a routine medical check-up this morning before being presented in a PMLA (Prevention of Money Laundering Act) court.

Sources within the central agency have said Mr Deshmukh, 71, is not co-operating with the investigation. The sources have also said the minister and his family used 27 companies to launder tainted money, and that the agency needed more time to confront him with the evidence.

Mr Deshmukh’s son, Hrishikesh, was summoned yesterday in connection with the case but he skipped the call by the agency. Fresh summons will be issued on Monday, sources added.

Anil Deshmukh, the ex-Maharashtra Home Minister, is accused of corruption and extortion by former Mumbai top cop Param Bir Singh, who is missing. The senior police officer faces similar allegations and cases filed by both Mumbai Police and the state’s Anti-Corruption Bureau.

Mr Deshmukh quit earlier this year, and he was arrested Tuesday after being questioned for over 12 hours – he skipped earlier summons – at the Enforcement Directorate’s Mumbai office.

His arrest has been slammed by NCP spokesperson Nawab Malik, who called it “politically motivated“.

“It is aimed at scaring leaders of the Maha Vikas Aghadi (the ruling alliance),” he said this week.

Mr Deshmukh was also refused relief by the Bombay High Court after appealing for his summons to be cancelled. The senior NCP leader this week said all allegations against him are “false”.

The charges against Mr Deshmukh stem from a letter by Param Bir Singh to Chief Minister Uddhav Thackeray, in which he is accused of using the police to extort up to Rs 100 crore from Mumbai bars and restaurants every month.

The letter triggered a vicious spat between the state government and the opposition BJP.

The Enforcement Directorate took cognisance of the allegations after a FIR was registered by the Central Bureau of Investigation based on Mr Singh’s allegations.

The letter was written days after Mr Singh was removed from his post over slow progress of investigations into the Mukesh Ambani bomb scare. Mr Deshmukh – who oversaw the state’s police force in his role as Home Minister – said “unforgivable” lapses in the investigation had been revealed.

Mr Deshmukh has rubbished the allegations and threatened a defamation case.

Param Bir Singh was transferred in March after the arrest of Sachin Waze – a police officer later sacked and arrested in the Ambani bomb scare case and the murder of businessman Mansukh Hiran.

He faces five police cases in Maharashtra and two others by the Anti-Corruption Bureau.

A look-out circular has been issued against him.

Mr Deshmukh has slammed Mr Singh, asking: “Where is (he)… who made allegations against me? Today officers of his own department and several businessmen have filed complaints against him.”



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India Is No.1 Food Supplier To Arab Nations After 15 Years – dot newz

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The Arab world is among Brazil’s most important trade partners.

Sao Paulo:

India surpassed Brazil in food exports to the League of Arab States for the first time in 15 years as the COVID-19 pandemic disrupted trade flows in 2020, according to data provided by the Arab-Brazil Chamber of Commerce to Reuters on Tuesday.

The Arab world is among Brazil’s most important trade partners, but its distance from those markets took its toll as the pandemic rattled global logistics.

Brazil accounted for 8.15% of the total agribusiness products imported by the 22 League members last year, whereas India captured 8.25% of that trade, ending Brazil’s 15-year advantage, the data showed.

Despite remaining competitive “from the farm gate in,” Brazil lost ground to India and other exporters such as Turkey, the United States, France and Argentina amid a disruption of traditional shipping routes.

Brazilian shipments to Saudi Arabia that once took 30 days could now take up to 60 days, according to the Chamber, whereas India’s geographic advantages allow it to ship fruits, vegetables, sugar, grains and meat in as little as week.

Brazil’s agricultural exports to the Arab League rose just 1.4% by value to $8.17 billion last year. Between January and October this year, sales totaled $6.78 billion, up 5.5%, as logistics problems subsided, Chamber data showed.

China’s push to boost its own food inventories during the pandemic also diverted some of Brazil’s trade with the Arabs, leading countries such as Saudi Arabia to step up promotion of domestic food production, while seeking alternative suppliers.

“It’s a turning point. The Saudis are still big buyers, but they are also net re-exporters of food,” the Chamber said in a statement.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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“BJP Development? Coconut Breaks A Road Open!” Akhilesh Yadav Sneers – dot newz

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Lucknow:

Samajwadi Party chief Akhilesh Yadav, ally Jayant Choudhary at his side, berated Chief Minister Yogi Adityanath and the BJP on multiple issues today — including development, which the ruling party placed front and centre of the coming election. “What infrastructure has the BJP created,” he questioned, citing a recent headline from Bijnore that has raised many a chuckle in the state.

“The older tradition was — hit the coconut on the road and the coconut breaks. The new tradition they have started is hit the coconut on ground and the ground must break,” he told NDTV, speaking on the sidelines of a rally in Mathura attended by thousands.

Suchi Mausam Chaudhary, the BJP MLA from Bijnor Sadar, was left furious earlier this month at the traditional inauguration when bits of a 7-km road, renovated at a cost of Rs 1.16 crore, came off when struck by a coconut.

Challengers to the BJP government which came to power in the state with a sweeping mandate, the two leaders made a prediction. “Looking at anger among the people, BJP can even lose 400 seats. They will be wiped out in the western UP,” Akhilesh Yadav said.

Their sharpest barbs were reserved for Chief Minister Yogi Adityanath.

In his address, Mr Yadav had spoken of the BJP “misrule” in terms of jobs, education development and farmers’ issues. Asked about his remark that the “Baba (Yogi Adityanath) just sits in Gorakhpur and rings a bell (while all this is happennig),” and how it would be received by the state’s Hindu voters, Rashtriya Lok Dal chief Jayant Chaudhary spoke up.

“Adityanath is not a symbol of Hindu unity, he can be questioned,” Mr Chaudhary said. “This is not an issue about Hindu pride but issues like unemployment. Adityanath said he will give 70 lakh jobs. Today, their own posters say they have given only four lakh jobs,” he added.

Akhilesh Yadav had other questions. “The Chief Minister should answer whether the man sitting in the jeep that mowed down farmers (in Lakhimpur Kheri) was the Union Home Minister’s son or not… Yogi must answer how many cases were against him that he removed himself after becoming the Chief Minister,” he added.



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Women’s Commission Seeks Report On BJP Leader’s Remark About Mumbai Mayor – dot newz

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Kishori Pednekar is the current Mayor of Mumbai. (File)

The Maharashtra State Commission for Women has asked the Mumbai police commissioner to submit a factual report about an alleged objectionable remark passed by BJP leader Ashish Shelar about mayor Kishori Pednekar in connection with the recent cylinder blast in Worli.

Taking to Twitter, the Commission’s chairperson Rupali Chakankar said “insulting” comments made about women by responsible public representatives “will not be tolerated”.

The Commission has, therefore, taken a “serious” note of the comment and asked the Mumbai police chief to submit a factual report in this connection, Ms Chakankar tweeted on Monday night.

In her letter to the police commissioner, Ms Chakankar claimed, “Shelar’s comment ”the Mumbai Mayor visited (those injured in the blast) after 72 hours of the incident, where were you (the mayor) sleeping for these many hours?” is being broadcast in the news media”.

“So, a factual report should be submitted in this connection as per section 12(2) and 12(3) of the Maharashtra State Commission for Women Act, 1993,” she said.

Three members of a family died after a gas cylinder exploded in their home in a chawl in Worli area of central Mumbai.

(This story has not been edited by NDTV staff and is auto-generated from a syndicated feed.)



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