PUNE: Three accused in journalist Gauri Lankesh murder case were conspirators in the Narendra Dabholkar murder too, and one of them imparted weapon-training to Dabholkar's shooters, the CBI told a court here Saturday.
The Central Bureau of Investigation arrested Sachin Andure, one of the alleged shooters of Dabholkar, last month.
The agency on Saturday produced Rajesh Bangera and Amit Digvekar, both accused in the Lankesh murder case, along with Andure in the Pune court. Andure's CBI remand ended on Saturday.
The court sent Digvekar and Bangera in CBI custody till September 10, while Andure was sent in judicial custody.
Claiming that there was a link between the accused in the two cases, the CBI on Friday took the custody of Bangera and Digvekar from the Karnataka Special Investigation Team which is probing the Lankesh murder.
"Bangera, a government employee and PA to a Congress MLC in Karnataka, gave weapon-training to both the shooters, Andure and (Sharad) Kalaskar, who killed Dr Dabholkar," CBI lawyer Vijaykumar Dhakane told the court here.
Bangera was also involved in the conspiracy of Dr Dabholkar's murder, and CBI needs to interrogate him to find out where he imparted training, the source of fire arms, and "present whereabouts of the fire arms", the prosecutor said.
As to Digvekar, the CBI lawyer said he had helped Andure to do a reconnaissance of Dabholkar's house and the routes that the anti-superstition activist usually took.
"Digvekar lived in a Goa-based Ashram for over 15 years and was associated with Dr Virendra Tawde, one of the key conspirators in Dabholkar case. Digvekar is one of the co-conspirators in Dabholkar murder case as entire conspiracy was hatched by Dr Tawde along with Digvekar and this conspiracy needs to be unearthed," said the CBI lawyer.
Defence lawyer Samir Patwardhan pointed out from the CBI's charge sheet against Tawde that the agency had earlier claimed that Sarang Akolkar and Vinay Pawar had shot Dabholkar, and now it has come out with a different version.
After hearing both the sides, Judicial Magistrate (First Class) R R Bhalgat remanded Bangera and Digvekar in CBI custody till September 10 and sent Andure in judicial remand.
The CBI could not take the custody of Amol Kale, a third accused in Lankesh case who it says is one of the main conspirators in Dabholkar case too, due to some technicalities, its lawyer said.
Sharad Kalaskar, the second alleged shooter who fired on Dabholkar, is in the custody of Maharashtra Anti-Terrorism Squad in an explosives seizure case.
Dabholkar was shot dead in Pune on August 20, 2013, while Gauri Lankesh was murdered in Bengaluru on September 5, 2017.
courtesy : ndtv.com
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New York (PTI): Eleven Indian nationals, living illegally in the US, have been charged with visa fraud for conspiring to carry out staged armed robberies of convenience shops, according to US federal prosecutors.
Authorities said the suspects are accused of organising fake robberies for the purpose of allowing the store clerks to falsely claim they were crime victims on immigration applications towards getting a Green Card.
Jitendrakumar Patel, 39, Maheshkumar Patel, 36, Sanjaykumar Patel, 45, Dipikaben Patel, 40, Rameshbhai Patel, 52, Amitabahen Patel, 43, Ronakkumar Patel, 28, Sangitaben Patel, 36, Minkesh Patel, 42, Sonal Patel, 42 and Mitul Patel, 40 have been charged with one count of conspiracy to commit visa fraud.
They all were living unlawfully in various US states such as Massachusetts, Kentucky and Ohio.
Dipikaben was deported to India after unlawfully residing in Weymouth, Massachusetts, the Justice Department said in a statement.
Jitendrakumar, Maheshkumar, Sanjaykumar, Amitabahen, Sangitaben and Mitul were arrested in Massachusetts and released following an initial appearance in federal court in Boston on Friday.
Rameshbhai, Ronakkumar, Sonal and Minkesh were arrested and made their initial appearances in Kentucky, Missouri and Ohio. They will appear in federal court in Boston at a later date.
According to the charging documents, in March 2023, Rambhai and his co-conspirators set up and carried out staged armed robberies of at least six convenience/liquor stores and fast food restaurants in Massachusetts and elsewhere.
It is alleged that the purpose of the staged robberies was to allow the clerks present to falsely claim that they were victims of a violent crime on an application for a U non-immigration status (U Visa).
A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity. The U visa offers an immigrant work authorisation and a path to a Green Card within 5–10 years.
Authorities said that in the course of the alleged staged robberies, the “robber” would threaten store clerks or the owners with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video.
The clerks or the store owners would then wait five or more minutes until the “robber” had escaped before calling the police to report the “crime.”
The “victims” are alleged to have each paid Rambhai to participate in the scheme. In turn, Rambhai allegedly paid the store owners for the use of their stores for the staged robbery.
Rambhai, the “robber,” and the getaway driver were previously charged and convicted.
The 11 defendants charged on Friday are alleged to have either arranged with the organiser to set up each robbery, or paid for themselves or a family member to participate as a “victim.”
The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of USD 250,000.
