Home Minister asked Sachin Vaze to collect Rs 100 cr for him per month: Param Bir Singh

Agencies
March 20, 2021

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Mumbai, Mar 20: Former Mumbai Police Commissioner Param Bir Singh, who was recently transferred from the top post, has alleged that Maharashtra Home Minister Anil Deshmukh had asked suspended Mumbai Police officer Sachin Vaze to collect Rs 100 crore for him every month.

Param Bir Singh has made these allegations in a letter written to Maharashtra Chief Minister Uddhav Thackeray.

In his letter, Param Bir Singh alleges that Anil Deshmukh called Sachin Vaze to his official residence "several times" over the past few months and "repeatedly instructed" him to "assist in collection of funds" for him.

"Sachin Vaze, who was heading the Crime Intelligence Unit of the Crime Branch of the Mumbai Police, was called by Shri Anil Deshmukh, Hon'ble Home Minister, Maharashtra to his official residence Dyaneshwar several times in last few months and repeatedly instructed to assist in collection of funds for the Hon'ble Home Minister," Param Bir Singh claims in his letter.

He adds, "In and around mid-February and thereafter, the Hon'ble Home Minister had called Shri Vaze to his official residence. At that time, one or two staff members of the Hon'ble Home Minister, including his Personal Secretary, Mr Palande, were also present. The Hon'ble Home Minister expressed to Shri Vaze that he had a target to accumulate Rs 100 crores a month."

Param Bir Singh has further alleged that for achieving this target of Rs 100 crore per month, Anil Deshmukh told Sachin Vaze "there are about 1,750 bars, restaurants and other establishments in Mumbai and if a sum of Rs 2-3 lakh each was collected from each of them, a monthly collection of Rs 40-50 crores was achievable."

"The Hon'ble Home Minister [Anil Deshmukh] added that the rest of the collection could be made from other sources," the letter alleges.

ANIL DESHMUKH RUBBISHES ALLEGATIONS

Responding to the grave allegations levelled against him by former Mumbai Police Commissioner Param Bir Singh, Maharashtra Home Minister Anil Deshmukh has termed them to be "false" and an attempt by the top cop to save himself.

"Param Bir Singh has made these false allegations to save himself as well as to protect himself from further legal actions," Anil Deshmukh said in a tweet.
In another tweet, Anil Deshmukh said, involvement of Sachin Vaje in the Antilia bomb scare case and the Mansukh Hiren murder case is "becoming clear".

"Its threads are likely to reach the then Mumbai Police Commissioner Param Bir Singh. The investigation is underway," Anil Deshmukh wrote.

WHAT IS THIS ALL ABOUT?

It all started on February 25 when an explosives-laden SUV was found parked near industrialist Mukesh Ambani's Mumbai house Antilia. The explosives comprised 20 unassembled gelatin sticks. Besides this, police also found a threat letter issued to the Ambanis.

As the investigation in this case started, police found that the SUV in question was in possession of a Thane-based businessman named Mansukh Hiren.
When asked about the SUV, Mansukh Hiren told the cops that his car was stolen and that he had filed a police complaint about it.

On March 5, Mansukh Hiren was found dead on the banks of a creek in Mumbra on the outskirts of Thane.

His wife has alleged that he was murdered by Mumbai Police Assistant Police Inspector Sachin Vaze.

Sachin Vaze's role has also come under the radar for his alleged involvement in staging the bomb scare outside Mukesh Ambani's house.

Raising these issues in the Maharashtra Assembly, Leader of Opposition and former Chief Minister Devendra Fadnavis revealed that Sachin Vaze had been in constant touch with Mansukh Hiren.

As the controversy escalated, the National Investigation Agency (NIA) took over the investigation and arrested Sachin Vaze on March 12. He was also suspended soon after.

But things did not stop here.

Two days ago, the Uddhav Thackeray-led Maharashtra government transferred Mumbai Police Commissioner Param Bir Singh.

Asked about the decision, Home Minister Anil Deshmukh said it was because of some inexcusable lapse in security, among other reasons.

Meanwhile, the Opposition BJP has been demanding Anil Deshmukh's resignation and has said he can't escape responsibility for all that has happened.

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News Network
November 21,2024

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After the US prosecutors charged Gautam Adani with bribery and fraud, Congress reiterated its call for a Joint Parliamentary Committee (JPC) probe into the transactions of the Adani group, and hit out at Prime Minister Narendra Modi, alleging an "internal nexus" between him and "his favourite businessman."

Senior Congress leader Jairam Ramesh said the indictment of Gautam Adani and others by the US Securities and Exchange Commission validates his party’s call for a Joint Parliamentary Committee investigation.

The Congress has been pushing for the probe since January 2023, raising concerns over alleged irregularities involving Adani and his business dealings, said Ramesh.

Ramesh referred to the party’s “Hum Adani ke Hain” series, where 100 questions were raised about the alleged scams and the links between Prime Minister Narendra Modi and Gautam Adani.
He noted that the questions remain unanswered, reiterating the need for accountability in the matter.

The US prosecutors have charged Adani with deceiving investors by concealing information about his firm's solar energy project in India, which allegedly involved bribery.

Adani has been charged with securities fraud and conspiracy, according to an indictment unsealed on Wednesday. The case focusses on an agreement between Adani Green Energy Ltd. and another organisation to supply 12 gigawatts of solar power to the Indian government.

'BETRAYAL OF INDIAN INVESTORS'

Congress leader Pawan Khera described the allegations against Gautam Adani and his conglomerate as a “betrayal of Indian investors.”

Taking to X, Khera outlined the US charges, including claims that Adani’s group bribed Indian government officials between 2020 and 2024 to secure contracts. Citing media reports, he also pointed out that Gautam Adani personally met a government official to advance the scheme.

Khera referred to a March 2024 incident where the Adani Group allegedly misled the Bombay Stock Exchange and the National Stock Exchange, calling it a “grave violation of investor trust.”

He further highlighted a March 2023 FBI raid on the premises of Sagar Adani, Gautam Adani’s nephew, where electronic devices were seized as part of the investigation.

'SEBI NOT ABLE TO PROVE ANY CHARGES AGAINST ADANI'

Shiv Sena (UBT) leader Priyanka Chaturvedi criticised central probe agencies following US charges against Gautam Adani and others in an alleged bribery case linked to solar energy contracts.

Chaturvedi raised concerns about corporate governance and regulatory oversight in the country. “They talk about corporate governance, responsibility, and accountability. The industrialists should be asked to follow the rules and regulations, but even the agencies were defending him. The SEBI has not yet been able to prove charges against him,” she said, pointing to what she viewed as failures in ensuring accountability.

'BROUGHT DISREPUTE TO INDIA'

On US charges against Gautam Adani, AAP leader Sanjay Singh called for a probe against the industrialist. He said that the probe should be conducted by an investigation agency under the Supreme Court.

"Adani Group has brought disrepute to India. This is a very serious matter. The PM of India should come forward and answer this. All the pending matters against Adani should be probed by an investigation agency under Supreme Court monitoring, and all the corruption done by him, within and outside the country, should come out before the country and action should be taken against him," he said.

BJP DFENDS

BJP IT cell chief Amit Malviya responded sharply to the Opposition’s criticism regarding allegations involving Adani Green Energy and US-based Azure Power. He pointed out that the charges in the indictment are only allegations and emphasised, “The defendants are presumed innocent unless and until proven guilty.”

Malviya argued that the crux of the case concerns agreements to supply 12 GW of power to the Solar Energy Corporation of India (SECI), contingent on SECI securing power purchase agreements with state electricity distribution companies (SDCs).

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News Network
November 12,2024

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The UN humanitarian coordinator for Lebanon has warned that the “picture of life in Lebanon remains grim,” highlighting an "alarming" level of human suffering and significant humanitarian consequences due to the ongoing Israeli carnage.

Imran Riza, the UN Deputy Special Coordinator and Resident and Humanitarian Coordinator for Lebanon (UNSCOL), provided a stark overview of the Arab country's dire circumstances in a statement released on Monday.

“The current picture of life in Lebanon remains grim. Yesterday, airstrikes reportedly killed 23 people, including seven children, in the village of Aalmat in Mount Lebanon,” Riza said on X.

An airstrike in the city of Tyre on the same day resulted in the tragic deaths of five siblings from a single family, all of whom had special needs, according to his statement.

He added that in the last week, Israeli airstrikes have killed at least 241 individuals and left 642 others injured in Lebanon, as reported by the Ministry of Health.

“In the past month, more than 185,000 people have fled their homes in their search for safety within the country, bringing the total to over 870,000 people internally displaced,” Riza said

The UN official highlighted that numerous individuals, including the elderly and those with health issues, are staying behind while witnessing the ruins of their ancestral homes.

He urged for the swift safeguarding of civilian people and infrastructure, emphasizing the necessity to uphold international humanitarian law and end the ongoing violence.

Lebanon’s National News Agency reported that Israeli forces bombed a house in the town of Maydoun in Bekaa on Monday night, killing three people and destroying the house.

Earlier, Israel bombed the northern town of Ain Yaaqoub, killing at least 14 people.

The killings came as Israeli military continued to pound Lebanon, bombing shops selling electrical appliances in the southern city of Tyre and carrying out air raids on the towns of Shamshtar in eastern Baalbek and Roumine in southern Nabatieh.

Lebanon’s Ministry of Health said Israeli attacks killed at least 54 people across the country on Monday.

Israel’s merciless attacks continue despite calls from the UN Security Council for an immediate ceasefire and directives from the International Court of Justice urging measures to prevent genocide and alleviate the dire humanitarian situation in Gaza and Lebanon.

In Lebanon, at least 3,243 people have been killed and 14,134 others wounded in Israeli attacks since the war on Gaza began on October 7, 2023.

The Lebanese resistance movement Hezbollah opened a support front for Palestinians in Gaza only a day after the Israeli regime unleashed its genocidal war on the besieged territory.

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News Network
November 21,2024

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Prominent NRI community leader SM Syed Khalilur Rehman, fondly known as CA Khalil, passed away in Dubai on Thursday at the age of 86 after a brief illness.

Khalil had been admitted to Aster Hospital in Mankhool on Tuesday after experiencing severe leg weakness. Despite the best efforts of the medical team, he succumbed to a double heart attack that worsened his condition, his son Rais Ahmed confirmed.

The news of his passing has sent waves of grief across communities, particularly in his hometown of Bhatkal, Karnataka, where he was a celebrated figure. Tributes have been pouring in on social media, highlighting his significant contributions to international trade, social service, and education.

A Legacy of Leadership and Service

A chartered accountant by profession, Khalil was a founding member of the Dubai chapter of the Institute of Chartered Accountants of India (ICAI), where he served as chairman from 1987 to 1994. His illustrious career included key leadership roles, such as general manager of Khaleej Times, group executive director of the Ilyas and Mustafa Galadari Group, and vice-chairman of the Jashanmal Group of Companies.

He also chaired Maadhyama Communications and Sahil Online, a web-based news platform, and was a director and trustee of several media companies and charitable organisations in Dubai and India.

A Champion for Education and Philanthropy

Khalil’s impact extended far beyond his professional achievements. As president and general secretary of Anjuman Hami-e-Muslimeen, he played a pivotal role in the development of educational institutions, including schools and colleges in Bhatkal and surrounding areas. His dedication to social upliftment earned him recognition from the Government of Karnataka, which honoured him with a prestigious award for his philanthropic contributions.

A Life Celebrated

The Bhatkal Muslim Khaleej Council (BMKC) recently released a documentary celebrating Khalil’s remarkable life and service to the community—a testament to his enduring legacy.

CA Khalil is survived by his family and countless admirers across the globe. His passing marks the end of an era for Indian expatriates in the UAE and beyond, leaving behind a legacy of leadership, generosity, and commitment to community service.

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