Via PTI
MUMBAI: A case associated with an inter-state gang taken with narcotics industry, intercourse trafficking and terror investment which the Pune police was once probing is being closed beneath any individual’s drive, Chief of Opposition within the Maharashtra Meeting Devendra Fadnavis alleged on Thursday.
Some individuals of this gang have been related to Salim Service provider, an aide of fugitive gangster Dawood Ibrahim, the BJP chief alleged within the Meeting.
The case will have to be passed over to the Nationwide Investigation Company or CBI as the crowd’s community was once unfold throughout 8 states, he stated. Pune Police stumbled in this case when probing every other subject in September 2020, Fadnavis stated.
The previous Maharashtra leader minister additionally gave the names of a few individuals who have been allegedly a part of the crowd.
“They have got greater than 300 individuals, and are running in 8 states and they’re into narcotics, intercourse trafficking and terror investment. What do those other people do? They in finding dormant accounts in numerous banks, get ready faux ids, deposit cash in those accounts and at the identical day, the cash is withdrawn from different accounts in Jammu-Kashmir or Bengal,” Fadnavis stated.
“They know the way the banking instrument works. Therefore, the cash is transferred earlier than night,” he added.
Pune Police have been performing abruptly and at one level that they had made up our minds to arrest 100 other people, the BJP chief claimed. “I have no idea who precisely exerted drive. The probe has stopped, and now a closure document is being ready,” he alleged.
“I do not perceive beneath what sort of drive it’s being closed. Pune police have been doing a excellent activity and all at once the paintings was once stopped. Therefore there’s a want to glance into this,” Fadnavis stated.
Fadnavis additionally submitted a pen pressure to House Minister Dilip Walse-Patil, announcing it incorporates a sting operation of Nasir Bagwan, brother of former Mumbai police officer Ishaq Bagwan.
Ishaq Bagwan had were given a work of land via a present deed from the son of Farid Mohammed Ali Welder who was once named as an associate of Dawood Ibrahim’s brother Ibrahim Kaskar in a case, Fadnavis claimed.
“The cause of giving the pen pressure is {that a} political chief performed intermediary on this (deal). That is Nasir Bagwan’s sting operation. He speaks about how a pace-setter from Mumbai went to Baramati and performed the intermediary,” Fadnavis stated.
The chief Nasir Bagwan referred to was once now not from Baramati, however from Mumbai, the BJP chief added.
Fadnavis additionally stated the state govt’s choice to not insist that minister Nawab Malik — arrested in an alleged cash laundering case — will have to surrender was once tarnishing its symbol.
In his speech, Fadnavis additionally introduced a fusillade in opposition to the Shiv Sena-controlled Brihanmumbai Municipal Company (BMC), alleging “huge corruption” within the cash-rich civic frame.
“To start with, Rs 130 crore have been discovered within the ownership of the chairman of the BMC’s status committee. That quantity has long past as much as Rs 300 crore. Other folks have been death because of COVID-19. However he bought 38 houses in 24 months,” Fadnavis alleged.
He alleged corruption in Covid centre tenders and the acquisition of apparatus and medication like Remdesivir.
“And if any person raises those problems, they’re labelled as enemies of Maharashtra,” he stated Particular public prosecutor Pravin Chavan, who resigned within the wake of the allegation of hatching a conspiracy to implicate BJP leaders, continues as legal professional in lots of instances, Fadnavis stated.
“You ordered CID probe within the subject, and he (Chavan) is an suggest in different different CID instances,” the BJP chief added.
