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Nowheera Shaik arrested for allegedly duping investors

According to police Nowhera Shaik is heading 15 companies under different names under the Heera Group of companies.

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Nowhera Shaik, Heera Group

Hyderabad, Oct 17 : Hyderabad police on Tuesday arrested leading entrepreneur-politician Nowheera Shaik on charges of allegedly cheating the investors.

Nowheera, Managing Director of Heera Group of Companies, was arrested in New Delhi and brought to Hyderabad on a transit remand, said Hyderabad Police Commissioner Anjani Kumar.

The arrest was made during the course of the investigations into a case booked against her at Banja Hills police station in Hyderabad for cheating, criminal breach of trust and criminal intimidation.

She was also booked under Telangana Deposits of Financial Establishment Act 1999 and The Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

Police said it found incriminating evidence against Nowheera, who runs various businesses in India and the Middle East. She also floated All India Mahila Empowerment Party, which contested recent assembly elections Karnataka but drew a blank.

According to police Nowhera Shaik is heading 15 companies under different names under the Heera Group of companies.

“Many of the companies are involved in collection of deposits/investments in different modes of gold scheme from public, where in these companies commit a return of around 36% per annum for the invested amount,” a police statement said.

While the exact number of investors / depositors is not known because the companies have not disclosed complete information before the Police, it is estimated that the number of depositors could be in thousands in different states of the country, it added.

Police claimed that during investigation evidences of diversion of funds came to light. Evidence has also been found of purchase of assets in different names of individuals as well as companies, police said.

“Many investors have not been paid their dues since last few months by accused companies. The companies and other accused have not cooperated with Police or provided relevant information during course of investigation. The main accused also made efforts to mislead the Police and avoid the investigation,” the police chief said.

According to police more than 160 bank accounts have been identified across India, details of which are being sought from the concerned bank.

Different properties have been identified and necessary action under the Telangana Deposits of Financial Establishment Act 1999 and The Prize Chits and Money Circulation Schemes (BANNING) Act, 1978 are under consideration, added the statement.

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Liquor mafia operating in Punjab, Centre should probe: Congress MP

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New Delhi, Sep 18 : Charging that a liquor mafia was operating in Punjab under political patronage, a Congress MP from the state on Friday demanded the Centre”s intervention and probe into the matter through the CBI or independent agencies.

Congress MP Shamsher Singh Dullo raised the matter during the Zero Hour in the Upper House of Parliament, saying “no action” has been taken in the matter despite 136 people losing their life in the state recently after consuming spurious liquor.

Dullo said, in the recent hooch tragedy in the state, 150 people were hospitalised in addition to 136 deaths.

While several people have turned blind after drinking spurious liquor, kidneys of many have been impacted but no action has been taken against the perpetrators of the crime, he said, demanding compensation for the family of those killed and impacted.

He charged that the “liquor mafia in the state was operating under political patronage” and there was a police nexus.

Nine illegal distilleries were being run and supplying liquor to neighbouring Haryana, Rajasthan and Himachal Pradesh among other states, the MP said.

He said neighbouring countries were involved in it and demanded the Centre”s intervention to probe the issue through the CBI a retired high court judge or any independent agency so that culprits could be booked.

Dullo said he met the governor of the state but no action has been taken and that the matter pertains to inter-state illegal racket and theft of taxes.

Raising another issue during the Zero Hour, Tiruchi Siva (DMK) demanded 90 per cent representation in jobs to residents of the state in local enterprises, saying at present there is an unequal representation of states in Central government jobs.

In the recently conducted exams in the state for various central government undertakings including Chennai Petrol, the percentage of locals was minimum, he said.

In Tamil Nadu alone, 84 lakh people have registered themselves with employment exchanges and the percentage of unemployment was 7.6 per cent despite the youth there being qualified and securing top ranks in the UPSC, he said.

He also noted that highly qualified people had applied for the post of sanitary workers due to high unemployment in the state.

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DJ Halli violence: CSOs appeal Bengaluru police to widen probe

The Bengaluru City police are probing the incident and the violence that took place then at the streets of East Bengaluru on August 11, in which four were killed during police firing and several were injured.

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Bangalore: Alleging inaction by Facebook and the City Police, a fact-finding committee formed by several Bengaluru based civil society organisations (CSOs) appealed to the Bengaluru City Police to widen the scope of investigation against the alleged Facebook post believed to have led to the same.

The Bengaluru City police are probing the incident and the violence that took place then at the streets of East Bengaluru on August 11, in which four were killed during police firing and several were injured.

“The intelligence failure to predict and prevent the violence must be investigated,” the committee has strongly demanded in its report on the violence that ensued on the night of August 11th, 2020 titled ‘Communalising Violence in DJ Halli’.

“This report brings out several truths. This report is not the end, on its authority, we must inquire into the truth and find out who is behind the violence, and who all failed to act. There are people who profit from the riot as well. We must find out those who are responsible. We must further tolerance,” said (Retd.) Justice H.N. Nagmohan Das.

Adding to this, senior journalist Indudhara Honnapura said, “There was an opportunity to stop this, but Police failed to do so. Everyone, including the police, knew this is a sensitive area. There are many good officers, but I do not understand why they did not send sufficient police force to control the incident. Why didn’t the government provide information to the police?”

“Facebook has failed to act against Naveen’s post which amounts to hate speech. Besides the local police too showed laxity in handling the situation as a result of this, situation went out of their (Police) control,” the report alleged.

The committee further stated that there was an intelligence failure in the state machinery’s reaction to the incident, the police were responsible for a delayed response in registering the FIR against Naveen, which resulted in a discontent crowd swelling at the stations.

Denying allegations that the mob was communal or political in nature, the team comprising CSOs claimed that lack of substantial evidence to suggest that the mob violence was communal in nature, in that it specifically targeted the Hindu community or that it was premeditated and pre-planned.

“This is a local and spontaneous incident that has been taken advantage of by different political parties for immediate political gains which included the upcoming corporator elections in the state,” the committee observed.

“The police have carried out several arbitrary arrests in the middle of the night, which has created an atmosphere of fear in the areas. The families of those arrested have not been informed of the arrest or whereabouts of their loved ones,” the report stated.

The committee claimed that a larger agenda of total criminalisation and demonisation of the entire community has also been noted.

Besides this, the report also came down heavily on the several sections of media which have misportrayed the incident in a communal light by spinning conspiracy theories and targeting the Muslim community.

The fact-finding committee claimed that it inferred several facts on the incident, after a thorough inquiry into the incident, documenting several testimonies, and gathering evidence from all those involved across the spectrum.

Key findings by the committee:

1.) The Facebook post uploaded by accused P. Naveen, nephew of Pulkeshi Nagar MLA Akhanda Srinivas Murthy crosses the constitutional protection encompassing free-speech, and amounts to hate speech against the Muslim community, the committee noted.

2.) Further, it accused the police and the media of not sufficiently probing the intent and motive behind the post but focussing on the violence that followed the same instead.

3.) The mob violence appears to be not directed by any visible leadership. However, the role of the mob in attacking Devarajeevanahalli (D. J. Halli) and Kadugodanahalli (K. G. Halli) police stations and MLA Murthy’s residence in Kaval Byrasandra destroying public and private property is undeniable and unjustifiable.

Alleging police inaction, the committee observed that the cops failed to act swiftly and effectively on the post when small delegations approached the police station and to intervene in effective ways to prevent the violence from escalating in the areas.

The report added that the perceived delay in lodging the FIR, and the failure to assure firm legal action and the perception that this was due to the MLA’s intervention cannot be ignored.

The imposition of prohibitory orders under Section 144 (of the Code of Criminal Procedure) has been termed a ubiquitous punishment to those in the areas, who allegedly met with verbal and physical abuse when they attempted to leave their homes.

The fact-finding team was comprised former chairperson of the Karnataka State Commission for Protection of Child Rights Nina Nayak, independent journalist Cynthia Stephen and 21 others including lawyers, civic activists, representatives of various CSOs and policy researchers a” has urged the state government to form peace committees including all communities to restore peace in the areas.

Earlier about two weeks ago another fact finding report was submitted by ‘Citizens for Democracy’, a platform of responsible citizens – which reportedly has a backing of the Rashtriya Swayam Sevak Sangh claims to be committed to democratic values, safety and security of the citizens of India – had termed that the riots were pre-planned and organised and it was undoubtedly communally motivated.

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Hindu Yuva Vahini leader murdered in Uttar Pradesh

A Hindu Yuva Vahini leader was found dead with stab wounds near his own hospital in Bareilly

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A Hindu Yuva Vahini leader was found dead with stab wounds near his own hospital in Bareilly.

Bareilly Senior Police Superintendent (SSP), Rohit Singh Sajwan, said, “The body of Sanjay Singh, 37, was found near his hospital in Dunka locality under the Shahi police station area on Thursday evening. The body had multiple stab wounds that could have led to his death. We have sent the body for the post-mortem examination and lodged a murder case against unknown people.”

Sajwan said five hospital staff members have been detained and were being questioned. Police were also scanning CCTV footage from the murder scene.

Dinesh Singh, a relative of Sanjay Singh, said the latter was very active in Hindu Yuva Vahini activities and had several political rivals in the area. “I think his rivals are behind this incident,” Singh said.

Singh was Bareilly district vice president of the Hindu Yuva Vahini, which Uttar Pradesh Chief Minister Yogi Adityanath had founded in 2002.

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