ED arrests Al Falah group chairman after day-long raids in Red Fort blast case
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New Delhi (PTI): The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after it conducted simultaneous searches in Delhi-NCR against the trustees and promoters of Faridabad-based Al Falah University, which has been at the centre of the probe into the Red Fort area car blast case, officials said.
Siddiqui has been taken into custody under the criminal provisions of the Prevention of Money Laundering Act (PMLA) and is being produced before a competent court for remand, they said.
The agency has also seized Rs 48 lakh in cash during the searches that began around 5:15 am, according to sources.
Multiple teams of the federal probe agency raided at least 25 premises of the Al Falah Trust and the university establishment. Officials of the agency also raided an office in Delhi's Okhla area, with a security cordon being provided by the police and paramilitary forces.
Fifteen persons were killed in the blast that took place on November 10 near the iconic monument in Delhi, and the role of a number of doctors linked to the University and in Kashmir is under the scanner of anti-terror probe agencies.
"The operation forms part of an ongoing investigation into financial irregularities, use of shell companies, accommodation entities and money laundering. The role of Al-Falah Trust and related entities is under investigation," an ED official said.
The official said "key" personnel overseeing finance and administration of the Trust and the university have also been covered in the raids.
The agency has taken cognisance of the first information reports filed by the NIA and the Delhi Police in the case. Till now, the NIA has arrested two persons, stated to be the alleged close aides of "suicide bomber" Dr Umar Nabi.
At least nine shell (dummy) companies linked to the group, all registered at a single address, are under the examination of the ED, according to the officials.
The Al Falah varsity is located in the Dhouj area of Haryana's Faridabad district, and it is a medical college-cum-hospital.
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Shivakumar stresses party discipline amid Davanagere South bypoll row
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Bengaluru (PTI): Karnataka Deputy Chief Minister D K Shivakumar on Tuesday underlined the importance of party discipline amid the fallout of the Davanagere South bypoll controversy, even as action against certain leaders triggered fresh ripples within the ruling Congress.
Speaking to reporters here, Shivakumar said decisions regarding the party candidate and subsequent developments were taken after consultations with leaders and based on reports submitted from the ground, which were then acted upon by Chief Minister Siddaramaiah.
Shivakumar’s remarks come against the backdrop of the removal of Siddaramaiah’s political secretary, Naseer Ahmed, who was "relieved with immediate effect" following allegations that he worked against the party’s candidate in the Davanagere South Assembly bypoll.
Held on April 9, the election was necessitated by the death of veteran MLA Shamanur Shivashankarappa, with the Congress fielding his grandson, Samarth Shamanur.
"If there is no discipline in any party, nothing can function," Shivakumar, who is also the state Congress president, said.
"We decided on the candidate after taking everyone into confidence. Every day we were in touch with various leaders. They all submitted reports, and based on that, the CM has taken the decision (on choosing Samarth Shamanur as the Congress candidate for the Davanagere South Assembly segment bypolls)," he said.
He noted that some Congress leaders had stepped down amid the developments.
"By the time we took a decision, they themselves had given their resignation, and it has been accepted," he said, referring to recent exits, including that of MLC Abdul Jabbar.
On his interaction with MLAs aspiring for ministerial positions, Shivakumar said there was nothing wrong with internal discussions but stressed restraint.
"There is nothing wrong with holding meetings or asking for posts; please do. But one must maintain strict discipline. That is my humble request," he said.
He pointed out that he had advised party members to remain cautious in their public conduct.
Asked about the specific allegations against certain leaders, he said he was awaiting further clarity.
"We, too, had received some reports. Another report has to come on what exactly happened (in Davanagere South); I am waiting for it," he said.
On whether any report had been submitted against Housing and Minority Welfare Minister B Z Zameer Ahmed Khan, Shivakumar said, "I have no information."
Khan was among those who had demanded that a Muslim candidate be given the ticket in Davanagere South, as the constituency has a substantial Muslim population.
Chief Minister Siddaramaiah summoned him on Tuesday. The outcome of the meeting remains unknown.
Tensions had surfaced within the party over the candidate selection, with sections of minority leaders expressing dissatisfaction and demanding representation.
Although a rebel candidate later withdrew his nomination following intervention by the leadership, discontent reportedly persisted, with some leaders staying away from campaign activities.
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