ED compelled to name Pinaryi Vijayan, reveals gold smuggling accused in letter from jail

News Network
March 12, 2021

Kochi, Mar 12: After two women police officials on guard duty at Enforcement Directorate (ED) office in Kochi revealed that the central agency compelled the gold smuggling case accused Swapna Suresh to name Chief Minister Pinarayi Vijayan, now another accused Sandeep Nair has come out with a similar allegation against the investigators.

Sandeep is the fourth accused in the case registered by ED probing money laundering behind the Thiruvananthapuram gold smuggling case. Sandeep who currently lodged at Poojapura Central Jail facing COFEPOSA detention wrote a letter to Ernakulam Principal Sessions Court claiming that ED officials threatened him to name Pinarayi Vijayan, two ministers and the son of an influential person in the case.

"While in ED custody for 14 days, investigation officer Radhakrishnan told me that if I name Chief Minister, two ministers and son of an influential person, the agency will help in getting bail. During the ED custody, I was denied proper sleep, physically tortured and threatened. When I pleaded, Radhakrishnan threatened that there will be more consequences. The officer included several matters in the charge sheet that has no connection with the case like scripting a movie to showcase that ED could able unearth evidence that other investigation agencies failed to get," stated in the letter.

He alleged Radhakrishnan later came to jail for interrogation with names of some influential persons and companies. "At the jail, he told me names of some of the companies which I never heard of before. He threatened me to say that some influential persons have an investment in these companies. He told me that if I admit these names, the agency will not object when my lawyer files a bail petition at the court. If required the agency will appoint a good lawyer for me, " Sandeep stated in the letter.

According to Sandeep, he objected to saying the names and asked the ED officer why the agency is scripting false facts in the case. On which the ED officer said that he has a direction from his higher-ups. The ED officer threatened Sandeep that if he doesn't give a statement as script made by the agency, he will never come out of jail.

Sandeep also alleged that ED is only interested in the political aspect of the gold smuggling incident as persons who smuggled gold and those funded them are yet to be arraigned as accused even after seven months since the investigation started. He said when influential persons with money and political backup could able to get bail, people like him are still behind the bar even after having no connection with the money laundering aspect of the case.

He said that he has a bedridden mother, a mentally ill brother, a wife and a daughter at the house. He said his family members are also facing life threat after the case was registered.

However, ED officials said that Sandeep intends to get bail in the case. "He was examined by the court on numerous time and he never raised such a complaint then. From the letter, it is quite clear that he is desperate to get bail. So he has come out with a false allegation against our officer," an ED official said.

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News Network
November 19,2024

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In the wake of the tragic drowning of three students at a resort near Ullal on the outskirts of Mangaluru city, the tourism department in Dakshina Kannada is set to implement comprehensive safety guidelines for properties with swimming pools or beach access. This initiative aims to ensure guest safety and prevent similar incidents in the future.

New Safety Mandates for Resorts and Homestays

Rashmi S.R., deputy director (in-charge) of the tourism department, announced, “We will instruct all homestays and resorts to enforce precautionary measures, especially those with pools or direct beach access. Properties must ensure 24/7 supervision, particularly during guest hours. This tragedy highlights the importance of having trained personnel on-site.”

Key Safety Guidelines

The district, home to around 150 homestays and 130 resorts, will see the following measures enforced:

  • Clearly displaying pool depths.
  • Installing adequate safety equipment, such as life buoys.
  • Employing trained lifeguards at all times.
  • Establishing clear pool operating hours.
  • Reviewing and implementing standard operating procedures (SOPs) for pool and beach usage.

Booming Beach Tourism Calls for Vigilance

Manohar Shetty, president of the Association for Coastal Tourism (ACT), Udupi, highlighted the growing popularity of beachside resorts, particularly during peak seasons. Properties in Udupi, often fully booked with tourists from Bengaluru, Mysuru, Kodagu, and Shivamogga, face increasing pressure to maintain safety standards.

Udupi district boasts 22 beachside commercial properties catering to this rising demand.

Shetty emphasized, “Authorities must scrutinize safety measures and carefully evaluate guidelines before issuing new resort licenses. Panchayats should rely on the Karnataka Town and Country Planning Act when handling such cases.”

Long-Term Solutions for Water Safety

Recognizing the need for a cultural shift in water safety, Shetty proposed integrating swimming lessons into school curricula. This move would not only equip students with essential skills but also encourage safe participation in water-based activities.

A Safer Tomorrow for Coastal Tourism

As the tourism sector thrives, Mangaluru’s proactive approach underscores its commitment to visitor safety. The tragic incident serves as a wake-up call, propelling the industry towards stricter regulations and better preparedness, ensuring that coastal vacations remain both enjoyable and safe.

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News Network
November 18,2024

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Mangaluru: The Ullal police have arrested Manohar, the owner of Vazco Beach Resort, and its manager Bharath in connection with the drowning of three college girls from Mysuru at the resort’s swimming pool on November 17.

City Commissioner of Police Anupam Agrawal confirmed the arrests, stating that a case has been registered under Section 106 of BNS. The bodies of the victims, all in their twenties, have been handed over to their parents. The women had arrived at the resort for a weekend getaway on November 16.

Following the tragic incident, the resort was sealed by officials led by Mangaluru Assistant Commissioner Harshavardhan. The trade license of the resort, issued on June 13, 2024, has been suspended, and the tourism department has temporarily revoked the resort's registration. These actions prohibit the resort from engaging in any tourism-related activities until further notice.

Someshwara TMC Chief Officer stated that the suspension was due to the resort's failure to implement adequate safety measures, which resulted in the loss of three lives. Further investigations are underway.

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News Network
November 12,2024

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The Taliban regime has appointed Ikramuddin Kamil as the acting consul in the Afghan mission in Mumbai, Afghan media has reported.

It is the first such appointment made by the Taliban set up to any Afghan mission in India.

There was no immediate comment from the Indian side on the appointment that came.

The Ministry of Foreign Affairs of Afghanistan has announced the appointment of Kamil as the acting consul in Mumbai, the Taliban-controlled Bakhtar News Agency reported on Monday, citing unnamed sources.

"He is currently in Mumbai, where he is fulfilling his duties as a diplomat representing the Islamic Emirate," it said.

The appointment is part of Kabul's efforts to strengthen diplomatic ties with India and enhance its presence abroad, the media outlet said

Kamil holds a PhD degree in international law and previously served as the deputy director in the department of security cooperation and border affairs in the foreign ministry, it said.

He is expected to facilitate consular services and represent the interests of Afghanistan in India, the report added.

Kamil's appointment comes days after the external affairs ministry's point-person for Afghanistan held talks with the Taliban's acting defence minister, Mullah Mohammad Yaqoob, in Kabul.

Sher Mohammad Abbas Stanikzai, the Taliban's deputy foreign minister for political affairs, also posted on X about Kamil's appointment.

The appointment of Kamil is seen as part of efforts to facilitate consular services to the Afghan population in Mumbai.

There has been almost negligible presence of diplomatic staff at the Afghan missions in India.

Most of the diplomats appointed by the Ashraf Ghani government have already left India.

In May, Zakia Wardak, the seniormost Afghan diplomat in India, resigned from her position after reports emerged that she was caught at the Mumbai airport for allegedly trying to smuggle 25 kg of gold worth Rs 18.6 crore from Dubai.

Wardak had taken charge as the acting ambassador of Afghanistan to New Delhi late last year, after working as the Afghan consul general in Mumbai for more than two years.

She took charge of the Afghan embassy in New Delhi last November, after the mission helmed by then ambassador Farid Mamundzay announced its closure.

Mamundzay, who was an appointee of the Ghani government, had moved to the United Kingdom.

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