Tag: National Investigating Agency

  • ‘How he can be sent to jail amid COVID surge?’ HC extends Varavara Rao’s surrender date

    By PTI

    MUMBAI: The Bombay High Court on Friday extended till February 5, the date of surrender for poet Varavara Rao, an accused in the Elgar Parishad- Maoist links case who is currently on medical bail, before Taloja prison authorities in Maharashtra.

    A bench of Justices SS Shinde and NR Borkar dismissed the National Investigating Agency’s (NIA) request for extending such date of surrender only by a week.

    The bench said in view of the rising cases of coronavirus across the state, it would not be wise to send the 83-year-old poet-activist back to prison.

    Rao, who was lodged in the Taloja prison in Navi Mumbai as an undertrial, was granted temporary medical bail for six months in February 2021 by another bench of the HC that was led by Justice Shinde.

    He was admitted to the private Nanavati Hospital in Mumbai at the time for treatment of multiple ailments.

    His date of surrender was scheduled for September 5, 2021, but Rao filed a new application through advocate R Sathyanarayanan and senior counsel Anand Grover seeking an extension of medical bail.

    The date of Rao’s surrender has been extended since then by the HC on several accounts, including further time sought by the NIA, which is investigating the case, for filing replies to the new application and getting the octogenarian medically examined again, among others.

    The NIA, however, has been opposing extension of Rao’s medical bail, saying his treatment at Nanavati Hospital is now complete and as per doctors there, he does not need continued medical care at the private hospital currently.

    On Friday, NIA counsel Sandesh Patil told the HC that Additional Solicitor General Anil Singh had not been briefed in the matter and sought a week’s time to complete the process.

    He urged the HC to grant the next date of hearing in a week’s time.

    The bench, however, said there was no point posting the matter for hearing next week and extending Rao’s date of surrender only till then, considering the coronavirus pandemic.

    “Mr Patil, there is no point in keeping (the plea for hearing) next week. Experts say third wave (of coronavirus) may last for 50 to 60 days. This time, the police, health workers are testing positive very rapidly. The situation wasn’t as bad the last time. So in such a situation, is it proper to send him (Rao) back to jail?” the judges asked.

    “Of course, we are aware of the seriousness of allegations (against Rao), and the point of law involved. We will hear you (all parties) on the next date on merits,” the bench said.

    Grover then told the HC that considering Rao’s health condition, his old age and chronic ailments, the Telegu poet had also filed a fresh application before the HC seeking “permanent bail on health grounds.”

    “We have also challenged some of the findings and medical report conclusions of Nanavati Hospital,” Grover told the HC.

    He referred to some reports, including a conclusion submitted in the HC by Nanavati Hospital doctors last month stating that Rao’s vital parameters were stable and he did not need further medical care.

    The NIA had cited this particular report to argue earlier that Rao be sent back to prison while the high court continued to hear on merits his applications for further medical bail.

    On Friday, the bench of Justices Shinde and Borkar said it will consider all contentions raised, including those in the new applications filed by Rao, on February 4, the next date of hearing.

    It, accordingly, extended the date of surrender for Rao till February 5.

    The bench also advised lawyers to stay safe and follow COVID-19 safety protocols.

    “This is high time to take full care. The spread is very rapid this time. We are seriously concerned about all stakeholders in the judicial system. Advocates, staff, clerks, their families. Here (in HC) also some of our colleagues have tested positive,” the bench said.

    “But fortunately, in Maharashtra and Mumbai, the central and the state governments, the BMC, local bodies are all doing a wonderful job. We have to respect their work,” it said.

    The case relates to alleged inflammatory speeches delivered at the ‘Elgar Parishad’ conclave, held at Shaniwarwada in Pune on December 31, 2017, which the police claimed triggered violence the next day near the Koregaon-Bhima war memorial located on the city”s outskirts.

    The Pune police had claimed the conclave was backed by Maoists.

    The probe in the case, in which more than a dozen activists and academicians have been named accused, was later transferred to the NIA.

  • ‘Antilia’ bomb scare: Sachin Waze told his driver it was ‘secret operation’, says NIA

    By PTI

    MUMBAI: It was a “secret operation”, former police officer Sachin Waze told his official driver, who was with him on the day when an explosives-laden SUV was placed near industrialist Mukesh Ambani’s residence ‘Antilia’ here in February this year, the NIA has said in its charge sheet.

    The driver’s statement is part of the charge sheet filed by the National Investigating Agency (NIA) last week before a special court here against Waze and nine others in connection with the recovery of the vehicle with gelatin sticks near Ambani’s south Mumbai residence on February 25 and the subsequent murder of Thane-based businessman Mansukh Hiran.

    The driver narrated the entire sequence of events leading to the planting of the vehicle near Ambani’s house on the intervening night of February 24 and 25.

    ​ALSO READ | Antilia bomb scare: Sachin Waze wanted to regain glory as ‘supercop’, says chargesheet

    He told the probe agency that at around 05.30 pm on February 24, he had driven Waze to ‘Dnyaneshwari’ bungalow, the official residence of the then Maharashtra home minister Anil Deshmukh.

    Waze went inside the residence alone and returned in about an hour, the driver said.

    The driver further stated that Waze asked him to change the number plates of Mahindra Scorpio, the explosives-laden vehicle which was placed outside Ambani’s resdince, and an Innova car, multiple times.

    He also told the NIA that Waze had asked him to take specific routes and pay toll plazas.

    “At about 2.10 am I was following the Scorpio car driven by Waze at a very slow speed on Carmichael Road. At a particular point, he stopped the Scorpio and parked it on the left side of the road,” the driver stated.

    “Accordingly, I also stopped my Innova car at a distance of about 40 to 50 meters behind the Scorpio,” he added.

    The driver further stated that he returned to the Innova car after about five minutes and removed his face mask and shield.

    ​ALSO READ | Can Mumbai cops behind reinstating Waze claim impunity? HC to CBI on Anil Deshmukh’s plea

    Waze then asked him to drive ahead, and after a while the former API (assistant police inspector) realised that his identity card was missing and asked the driver to check in the car (Innova), but it wasn’t found.

    As per his statement, they then came to Waze’s residence in neighbouring Thane district, where Waze went inside to search for his identity card.

    However, he returned after about 20 minutes, and told the driver that he had probably forgotten the card in the Scorpio.

    At around 4.30 am they returned to the Carmichael Road, where Waze went inside the Scorpio and returned after a while.

    Waze then directed the driver to take him to Thane.

    The driver also stated that Waze had taken his phone and switched it off when he reported to duty (on February 24).

    It was returned only after he drove Waze home, the driver told the NIA.

    In his statement, the driver further said when he enquired about the entire episode, Waze told him it was a “secret operation”, and asked him not to reveal it to anyone.

    “On February 26, I was attending the marriage ceremony of a colleague when I came to know about the incident from TV news channels. I was very scared on seeing the said news, but I did not tell this story to anyone,” he added.

    The NIA in its charge sheet also said Waze placed the SUV near Ambani’s house here to regain his reputation as a “super cop”.

    Thane businessman Mansukh Hiran was subsequently killed as Waze thought him to be the “weak link” in the conspiracy, the NIA said, alleging that Pradeep Sharma, a former police officer, was roped in to execute the murder.

    Hiran, who had claimed that the SUV had been stolen from his possession, was found dead in a creek in Thane on March 5.

    Besides Waze and Pradeep Sharma, the others accused in the case are Vinayak Shinde, Naresh Gor Riyazuddin Kazi, Sunil Mane, Anand Jadhav, Satish Mothkuri, Manish Soni and Santosh Shelar.

    Shinde, Kazi and Mane are former police officers The accused have been charged under various Indian Penal Code sections, including for murder, criminal conspiracy, kidnapping and negligent conduct with respect to explosive substance, as well as relevant provisions of the Unlawful Activities (Prevention) Act, the Explosive Substances Act and the Arms Act.

  • ‘Antilia’ bomb scare: Accused Manish Soni recorded confessional statement before magistrate, NIA tells court

    By PTI
    MUMBAI: The National Investigation Agency (NIA) on Monday told the special court that Manish Soni, arrested in connection with the recovery of an explosives-laden SUV from outside the south Mumbai residence of industrialist Mukesh Ambani and the subsequent murder of businessman Mansukh Hiran, has given a confessional statement before a magistrate.

    However, the magistrate “inadvertently” remanded the accused to judicial custody, the court was told.

    Soni was supposed to be produced before the special court on Monday.

    “However, as Soni could not be produced till 5.30 pm, they (the NIA) applied to remand him to judicial custody as the accused had been produced before a magistrate for recording a statement under section 164 (confession statements) of CrPC. He was remanded to jail custody wrongly,” Soni’s lawyer Rahul Arote said.

    “This is illegal. We have put this on record before the court that they (NIA) have not produced him and hence cannot seek his (judicial) remand,” he added.

    Earlier in the day, the NIA didn’t produce Soni before the special court.

    The investigation agency instead told the court that the accused had been produced before a magistrate for recording a statement.

    The NIA further said the magistrate, after recording Soni’s statement, “inadvertently”, remanded him in judicial custody.

    Soni and Satish Mothkuri were arrested on June 17, along with former “encounter specialist” police officer Pradeep Sharma.

    The duo was remanded to the NIA custody till July 5 by the special court.

    The NIA produced Mothkuri before the special court on Friday and sought his custody, which the judge allowed.

    The NIA had earlier told the court that Soni and Mothkuri had killed Hiran, who purportedly owned the explosives-laden SUV, and dumped his body with the help of the other accused.

    Mumbai Police officers (now dismissed) Sachin Waze, Riyazuddin Kazi and Sunil Mane, former policeman Vinayak Shinde, and cricket bookie Naresh Gor, had been arrested by investigators.

    They all are currently in judicial custody.

    The SUV was found abandoned near Ambani’s south Mumbai residence ‘Antilia’ on February 25 this year.

    Hiran was found dead at a Mumbra creek in the Thane district on March 5.