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ED summons former Maharashtra HM Anil Deshmukh in a money laundering case, arrests his aides

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Aashwin Shanker, Mumbai Uncensored. 26th June 2021:

The Enforcement Directorate (ED) on Saturday (26 June) captured two assistants of former Maharashtra Home Minister Anil Deshmukh regarding a claimed ‘hafta’ case, authorities said here.

They are Kundan Shinde and Sanjeev Palande functioning as close to home staff members with Deshmukh, a senior leader of the NCP – Nationalist Congress Party.

ED officials said the two aides of Deshmukh were not cooperating with probing officers. The aides were quizzed for around nine hours at ED’s Ballard Estate office in Mumbai. Next, the two will be produced at a special PMLA court in Mumbai later on Saturday. Reports suggest that ED will seek custody of Deshmukh’s aides for custodial interrogation. Earlier, ED raided offices of the two men & also of Deshmukh’s in Mumbai, Nagpur. Around eight officials reached Deshmukh’s place at 7.30pm along with a CRPF team. No one was allowed to enter the house & search continued till filing of the report.

Suspected transactions worth Rs 20 crore, allegedly routed through a clutch of Kolkata-based shell companies, are at the centre of a probe by investigative agencies against former Maharashtra home minister Anil Deshmukh.

These companies are mostly linked to Deshmukh’s relatives and associates, they said. The source of these funds is believed to be ‘protection money’ paid to Deshmukh, including around Rs 4 crores ‘paid’ by bar owners in Mumbai.

Deshmukh and his associates are under the scanner of the Central Bureau of Investigation (CBI) and the Directorate of Enforcement (ED). On Friday, the ED carried out searches at multiple locations, including Deshmukh’s residence at GPO Chowk in Nagpur.

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Seven Illegal Bangladeshi Immigrants Arrested in Udupi

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In a significant operation, Udupi district police have apprehended seven Bangladeshi nationals residing illegally in the Malpe fishing harbor area since 2017. The individuals were found in possession of counterfeit Aadhaar cards, which they allegedly used to secure employment and housing.

Details of the Arrest:

Location: Malpe fishing harbor area, Udupi district.

Residency Period: The accused have been living in the area since 2017.

Fake Identification: The immigrants possessed forged Aadhaar cards, facilitating their stay and employment in the region.

Police Action:

The operation was conducted following a tip-off about the presence of illegal immigrants in the area. The arrested individuals have been charged under relevant sections of the Foreigners Act and the Indian Penal Code for forgery and illegal stay. They are currently in judicial custody pending further investigation.

Implications:

This incident underscores the challenges faced by authorities in monitoring and controlling illegal immigration, particularly in coastal regions where economic opportunities in sectors like fishing can attract undocumented workers. The use of fake identification documents also raises concerns about the effectiveness of current verification processes and the potential for such documents to be used in other illegal activities.

Official Statement:

A senior police official stated, “We are intensifying our efforts to identify and apprehend illegal immigrants in the district. The use of forged documents to obtain employment and housing is a serious offense, and we urge the public to report any suspicious activities to the authorities.”

Community Response:

Local residents have expressed relief over the arrests but also concern about the possibility of more illegal immigrants residing in the area. Community leaders have called for increased vigilance and cooperation with law enforcement agencies to ensure the safety and security of the region.

Next Steps:

The police are conducting further investigations to determine how the forged Aadhaar cards were obtained and whether there is a larger network facilitating such illegal activities. Authorities are also reviewing current verification processes to prevent similar incidents in the future.

This case highlights the ongoing issue of illegal immigration and the need for robust measures to detect and prevent the use of counterfeit identification documents.

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ED Arrests Three in Illegal Bangladeshi Infiltration Case

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The Enforcement Directorate (ED) has arrested three individuals, including two Bangladeshi nationals and an Indian, in a case linked to illegal infiltration and human trafficking into Jharkhand. The arrests were made during searches conducted in West Bengal on Tuesday night, according to official sources.

The Accused
The arrested individuals include Bangladeshi nationals Rony Mondal and Sameer Chowdhary, and Indian national Pintu Haldar. The trio is suspected of acting as touts, facilitating the illegal entry and trafficking of Bangladeshi nationals into India.

Case Background
The case stems from an FIR lodged by the Jharkhand Police in June at Bariatu Police Station, Ranchi. Following this, the ED initiated an Enforcement Case Information Report (ECIR) to probe the money laundering angle of the infiltration network.

Election Context
The arrests come at a sensitive time as Jharkhand prepares for its legislative assembly elections. Authorities suspect that such infiltration networks could have far-reaching implications for local demographics and security.

Investigation Continues
The ED is focusing on uncovering the financial trail and operational network supporting these illegal activities. Further developments, including additional arrests, are anticipated as the investigation progresses.

The case highlights ongoing challenges with illegal immigration and trafficking, prompting heightened vigilance and enforcement in border regions.

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Rohingya Built House in Pune, Forged Documents to Procure Indian Identity

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In July, the Pimpri-Chinchwad police arrested four Rohingya individuals, including two men and their wives, for allegedly residing in India illegally. The detainees were living in the Dehu Road cantonment area in Pune. Among them, 43-year-old Mujammil Mohammad Amin Khan is accused of constructing a house in Pune and procuring Indian identity documents, including passports, for himself and his wife.

According to police records, Khan originally lived in Myanmar with his wife and two daughters after completing a “Maulana course” from an Islamic organization. In December 2012, his family migrated to Bangladesh, where they resided in a refugee camp. While in Bangladesh, Khan struggled to find work and eventually learned about job opportunities in West Bengal.

Khan reportedly separated from his first wife during this period and married another Rohingya woman named Shafiqa, who had a son. By mid-2013, Khan, Shafiqa, and her son illegally entered India, allegedly facilitated by racketeers, crossing the international border in West Bengal.

After entering India, Khan initially traveled to Kolkata but failed to secure stable employment. He subsequently moved to Pune, where he found a job at a private company in Talegaon MIDC. The company provided him with housing, where he settled with his family.

The police investigation revealed that an unidentified employee at the company played a role in helping people from Myanmar and Bangladesh relocate to Pune. To supplement his income, Khan began selling children’s clothing at Dehu Road, sourcing the items from Bhiwandi in Thane district.

Forged Identity Documents
The police discovered that Khan had procured an Aadhaar card in Bhiwandi by paying just Rs.500 without submitting any legitimate documents. It is suspected that agents in Bhiwandi used forged documents to facilitate his Aadhaar card enrollment. Once he obtained his Aadhaar card, Khan used it to secure one for his wife as well. These fraudulent documents became the foundation for the couple’s Indian identity.

The arrest of the four individuals has brought attention to the methods employed by illegal immigrants to forge identities and settle in India. Authorities continue to investigate the case, including tracking down individuals and agents involved in the facilitation of illegal migration and document forgery.

The arrests highlight broader concerns about border security, the misuse of identity systems, and the exploitation of vulnerable individuals by trafficking networks. The Pimpri-Chinchwad police are pursuing leads to ensure accountability and prevent similar incidents in the future.

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