'Certain individuals' left out in mining scam probe: Ex-Goa CM
Panaji, Sep 9 : Former Goa Chief Minister Laxmikant Parsekar, who faces a Lokayukta probe in connection with the Rs 1.44-lakh crore mining renewal scam, has stated in his affidavit filed before the anti-corruption authority that "certain individuals", who were involved in the process of granting renewals, were "left out" in the complaint filed by an environment foundation.
In response to the affidavit, petitioner Dr. Claude Alvares of the Goa Foundation, on Saturday said that Chief Minister Manohar Parrikar, who was also CM when the first six mining leases were granted second renewals, would be made party to the Lokayukta case.
Parsekar's affidavit also claims that the policy under which the controversial 88 mining leases were renewed -- when he was not even the Chief Minister -- was a Cabinet decision and not a personal one, and that too in accordance with an order of the Panaji bench of the Bombay High Court.
"The complaint is actuated by malice since the complainant has selectively and conveniently left out certain individuals who were also part of the process while granting the second renewal orders," Parsekar said in his affidavit.
Goa Lokayukta Justice P.K. Misra on Friday cleared the decks for probing the role of Parsekar and top officials related to the state mines department by rejecting preliminary objections filed by Parsekar and the mines department officials, following a complaint filed by the Goa Foundation.
Parsekar claims that his name was "cherry-picked" by the petitioner and has suggested that the policy which allowed the second renewal of mining leases was formulated by a Cabinet headed by his predecessor Manohar Parrikar.
"The said policy along with other related developments bonafidely were adopted by the government of Goa, while I was not even Chief Minister of the state of Goa, though a Minister in the Cabinet and not even Minister of Mines and Geology, all of which were decisions taken and approved by the Cabinet as a whole..." Parsekar said in his affidavit.
Parsekar succeeded Parrikar as Goa CM, after Parrikar was elevated to the Union Cabinet as Defence Minister in 2014. After formulating the mining renewal policy, the Parrikar-led administration had renewed a some mining leases, before the BJP leader's elevation to the Central Cabinet. The subsequent dispensation headed by Parsekar ordered the second renewal of mining leases, based on the directions of a High Court order, according to Parsekar.
Meanwhile, speaking to reporters, Alavres, whose petitions in the Supreme Court of India in the recent past have led to complete suspension of Goa's illegal mining operations on two occasions in the past six years, said that Parrikar would also be made party to the alleged complaint filed before the Lokayukta.
"Parsekar has now filed an affidavit, which states very clearly that he is not fully responsible for approving those 88 leases. That it was a decision taken by Parrikar when he was the Chief Minister and therefore the investigation should also include him. We are now making an application to make Parrikar, though he is ill, also a party," Alvares said.
Mining in Goa was banned for the second time earlier this year by the apex court, faulting the state government for irregularities in granting second renewals of 88 mining leases while also directing the state government to allot the mining leases afresh.
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Kannada actress Ranya Rao, jeweller linked to Rs 40 cr gold smuggling: DRI
Bengaluru, Apr 03 (PTI): The Directorate of Revenue Intelligence said jeweller Sahil Sakariya Jain played a key role in assisting Kannada actress Harshavardhini Ranya, also known as Ranya Rao, in disposing of 49.6 kg of smuggled gold worth ₹40.14 crore.
According to the DRI’s remand note, Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling operation.
Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case.
He has been remanded to judicial custody until April 7.
Jain not only helped Ranya in allegedly disposing of the gold but also appeared to have facilitated Hawala money transactions.
"It appears that he assisted and abetted Accused No. 1 in disposing of approximately 49.6 kg of gold worth ₹40,13,59,374. He has also admitted to aiding A1 in transferring Hawala money amounting to around ₹38,39,97,000 to Dubai and ₹1,73,61,787 to A1 in Bengaluru," the DRI stated.
The agency further noted that the unaccounted cash of ₹2.67 crore seized from Ranya’s residence on March 4, as per the ‘Mahazar’ , was likely Hawala money she received as profit from purchasing gold in Dubai and selling it in Bengaluru.
The DRI added that Jain admitted to receiving a commission of ₹55,000 for each transaction.
"The voluminous evidence extracted from two mobile phones and a laptop belonging to Sahil Sakariya Jain further establishes his role in the smuggling of large quantities of gold into India by A1 ," the DRI stated.
According to the agency, in January 2025, Jain helped Ranya dispose of 14.568 kg of gold worth ₹11.56 crore and facilitated the transfer of ₹11.01 crore in Hawala transactions to Dubai.
Additionally, he admitted to transferring ₹55 lakh in Bengaluru.
In February, Jain allegedly assisted Ranya in disposing of 13.433 kg of gold worth ₹11.81 crore.
During the same month, he helped transfer ₹11.25 crore in Hawala funds to Dubai and ₹55.81 lakh to Ranya in Bengaluru.
Ranya, the stepdaughter of a DGP-rank officer in Karnataka, was arrested on March 3, shortly after returning from Dubai at Kempegowda International Airport.
The DRI officials seized 14.7 kg of gold from her possession.
