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Beneath CBI lens, 6 companies owned by Maharashtra former minister Anil Deshmukh’s sons

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A Kolkata-based firm is amongst over half-a-dozen companies owned by the 2 sons of Anil Deshmukh, former house minister of Maharashtra, which have come beneath the scanner of the Central Bureau of Investigation (CBI), sources have advised The Indian Express.

The Kolkata agency has been working from an handle that’s a recognized hotspot of shell firms, the sources added.

The CBI is investigating Deshmukh for corruption and alleged “try to get hold of undue benefit for improper and dishonest efficiency of the general public responsibility”. The company can be probing Deshmukh for exercising “undue affect” over transfers, postings of police officers within the state and influencing the efficiency of officers as alleged by former Mumbai Police commissioner Parambir Singh.

As a part of its corruption probe, the CBI, sources mentioned, is analyzing the monetary data of firms owned by Deshmukh’s sons, Salil Deshmukh and Hrishikesh Deshmukh, together with the Kolkata-based Zodiac Dealcom Pvt Ltd.

Sources mentioned the registered handle of Zodiac Dealcom is 9/12 Lal Bazaar, Block E, Second Ground, Kolkata. It’s in a colonial-era constructing known as Mercantile Buildings, which was recognized as a hotspot of over 400 shell firms in 2017 by a job pressure appointed by the Central authorities throughout the course of a crackdown on shell firms and black cash.

Whereas numerous these shell firms have been subsequently shut down by the Ministry of Company Affairs (MCA), data of the Registrar of Firms (RoC) present that over 100 of them are nonetheless lively from the identical constructing. At the least 30 of those lively companies have their registered workplace on the similar handle as that of Zodiac Dealcom.

Data present that as of March 2019, Zodiac Dealcom was owned by 4 companies — Ayati Gems Pvt Ltd, Concrete Actual Estates Pvt Ltd, Atlantic Vista Actual Estates Pvt Ltd and Concrete Enterprises Pvt Ltd — all managed by Salil, Hrishikesh and some different members of the family of Anil Deshmukh.

Deshmukh declined to touch upon the CBI investigation into the businesses owned by his sons. “I’ve no feedback,” he mentioned on the telephone.

In response to the monetary assertion of Zodiac Dealcom for monetary yr 2017-2018 — the most recent yr for which paperwork can be found — the agency recorded gross sales of Rs 16 lakh, the primary time since 2015 (the earliest obtainable data), nevertheless it has not specified the character of the gross sales. The corporate had reserves and surplus of Rs 10.32 crore and prolonged loans of Rs 7.56 crore to associated events and some others. The corporate has not disclosed the names of the associated events that received the loans. The monetary statements additionally reveal that Zodiac Dealcom holds unquoted fairness shares of an unidentified firm value about Rs 3 crore. Zodiac Dealcom, acquired by the Deshmukh household in 2010 from the unique homeowners of the corporate, has no mounted property and no workers besides the 2 administrators, Salil and Hrishikesh.

The CBI initiated an inquiry towards Anil Deshmukh after the Bombay Excessive Court docket directed the company to look into the allegations of corruption leveled by Parambir Singh towards him.

On March 20, Singh, in an eight-page letter to Chief Minister Uddhav Thackeray, alleged that Deshmukh requested now suspended API Sachin Waze to gather Rs 100 crore each month, together with Rs 40-50 crore, from 1,750 bars and eating places in Mumbai.

Waze is being investigated by the Nationwide Investigation Company (NIA) for his alleged position within the Ambani home bomb scare and the homicide of businessman Mansukh Hiran.

Waze had earlier submitted a letter to the NIA courtroom supporting the allegations made by Singh towards Deshmukh and likewise levelling prices towards Transport Minister Anil Parab of the Shiv Sena. Waze has alleged that Deshmukh has requested him to pay Rs 2 crore for his reinstatement with the Mumbai Police. The courtroom nevertheless, has not taken the letter on document.



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Shimla: Covid constructive man discovered useless by roadside

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A 56-year-old Covid constructive man was discovered useless by the roadside in Shimla on Tuesday night, the police mentioned.

In accordance with the police, they had been knowledgeable by a caller {that a} man was mendacity close to the inexperienced park space in Khalini at round 6 pm. Officers from Police Station East quickly rushed to the spot and located the person mendacity unconscious on the aspect of a hyperlink highway. He was rushed to IGMC hospital in Shimla, the place he was declared introduced useless. The medical doctors there additionally later discovered that the person was Covid constructive.

After preliminary probe, the deceased was recognized as Sarjeet Singh, an worker of the Central Public Works Division. His mother and father have been knowledgeable about his dying, and his physique has been shifted to the mortuary, the police mentioned.



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At protest websites, farm unions get Covid battle-ready with staff of docs, oxygen

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With farmers nonetheless heading for the Delhi borders to take part within the ongoing protest at Tikri and Singhu morchas, farm union leaders have now began preparations to sort out Covid emergencies on the protest websites. Aside from issuing advisories to protesters to undertake pandemic-appropriate behaviour, oxygen cylinders and concentrators are additionally being saved helpful on the websites.

“Earlier, the speeches had been solely in regards to the three farm legal guidelines, however now varied audio system, together with the pinnacle of Bharti Kisan Union (Ugrahan) Joginder Singh Ugrahan, have been speaking in regards to the unfold of the Covid and asking us to take correct precautions together with carrying masks, sustaining distance, and hand sanitisation,” stated a lady participant, Baljit Kaur, at Tikri border.

“They’re asking us to drink scorching water, preserve our throat moist on a regular basis, keep away from fasting, and use herbs like cardamom, ginger, ajwain and many others. whereas making tea,” stated one other protestor and farmer chief Jagsir Singh.

He added that in the course of the day such bulletins are made 5-6 occasions from the stage.

Dr. Daler Singh Multani (proper) with an oxygen concentrator at Tikri Border

“Whosoever will get sick is instantly attended to by a staff of docs in order to know whether or not individual has any Covid-like signs or not,” stated Vasant Singh Kotha Guru Ka, senior Vice President of BKU (Ugrahan), Bathinda, including that aside from this “we’re spraying the place of protest with sanitiser each day together with fogging towards the breeding of the mosquitoes, which might additionally make peoplesick”.

Dr Daler Singh Multani, a retired Civil Surgeon from Fazilka, stated that his staff has been at Tikri border since December and he has been visiting on and off on the protest web site, including as much as 13 journeys to this point to Tikri border.

“We’re taking care towards the unfold of Covid and have already made the activists conscious in regards to the issues to be adopted towards the unfold of the virus right here. We now have already positioned an oxygen concentrator right here in case of any emergency and hopefully it was not wanted right here as protestors are secure to this point and our essential focus is on that everybody ought to put on a masks and preserve the social distancing extra,” he stated.

“Our leaders at the moment are asking us to not convey many activists from Punjab for the approaching couple of weeks as Covid wave is kind of lethal this time and our quantity shouldn’t transcend 9,000 to 10,000 at a time towards over 50,000 earlier,” stated a farm chief at Tikri border.

Farm activists sanitise the protest web site at Tikri

“At Singhu border, the Sanyunkt Kisan Morcha (SKM) has arrange a makeshift hospital,” stated normal secretary, BKU (Doaba), Satnam Singh Sahni, including that persons are being made privy to Covid-19. A number of well being camps are being arrange on the Singhu the place individuals having any ailment are attended to and focus is on sanitation and cleanliness of the world.

Additionally, some oxygen cylinders have been organized by farmer chief Balbir Singh Rajewal from Mandi Gobindgarh, added Sahni.

“It’s disgrace on the Centre is ignoring the protesting farmers, who’re sitting underneath excessive danger of Covid. However Covid unfold can’t cease farmers from getting their real rights. Even yesterday, 200 automobiles from Doaba area went to Delhi to take part within the protest,” he added.

“The farmers is not going to take even a step again regardless of Covid pandemic,” stated one other senior farm chief Sukhdev Singh Kokrikalan.



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Mahavir Narwal dies of Covid: ‘He was a stressed social activist, magnetic orator’

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“We used to maintain a watch to alert our scholar chief Mahavir Narwal to forestall his arrest throughout Emergency days when he had gone underground,” recollects Baljeet Singh Bhyan, whereas talking about his scholar days in 1975 at Hisar’s Haryana Agricultural College (HAU) in 1975. Narwal, the daddy of Pinjra Tod activist Natasha Narwal, spent 11 months in Hisar jail after his arrest in 1976. On Tuesday, the 71-year-old was cremated in Rohtak after he handed away resulting from Covid-19.

In Haryana’s educational circles, Narwal was generally known as a “humble gentleman and social activist” who actively campaigned to advertise science within the state.

In a state which is thought for its patriarchal arrange, Narwal favoured inter-caste marriages. Narwal himself had opted an inter-caste marriage.

Not solely this, he had given consent for inter-caste marriage of his youthful sister too in 1986 when such marriages had nearly no acceptance in a state like Haryana.

“Narwal was a uncommon scholar of Haryana who was imprisoned throughout the Emergency. He was a magnetic orator. He was a stressed social activist. He was a secular from the core of his coronary heart,” says historian M M Juneja who earlier used to show in Hisar’s CRM Jat Faculty.

Narwal spent his childhood in Banwasa village of Sonipat district. His father, Subedar Pratap Singh, was an individual of contemporary ideas. Quickly after his education, he bought admission in HAU to pursue examine of BSc (agriculture) in 1970 and have become a distinguished chief of scholars. Nonetheless, he secured a gold medal in BSc within the college. He was one among the many distinguished faces of Haryana College students Union which was later merged into college students’ physique SFI.

Narwal’s pal Baljeet Bhyan says, “I had simply bought admission in 1975 when the police have been behind Narwal and different activists like him after the imposition of emergency. He used to remain within the rooms of recent college students like me. Each time exams used to happen, we have been assigned duties to alert him. We used to face on the distance of just about each acre close to the examination centre in order that he could possibly be alerted. As soon as, the police had landed at an examination centre to take him into custody however Mahavir instantly left the spot after handing over his answer-sheet to the examiner.”

“Aside from activism, Narwal even used to show the scholars like me who have been initially uncomfortable in English being from the agricultural background,” provides Baljeet Bhyan, who later turned an officer within the state agriculture division and was subsequently promoted to the submit of District Horticulture Officer.

After finishing his PhD in plant breeding, Narwal joined the HAU as a scientist the place “he was a key member of a workforce which had developed an improved number of bajra”.

He additionally remained president of HAU Lecturers Affiliation (HAUTA). Even after his retirement, Narwal remained energetic to advertise science among the many plenty being president of Haryana Gyan Vigyan Samiti, a platform of intellectuals and activists within the state. He was additionally a guiding power for the volunteers throughout the literacy marketing campaign within the state.

Narwal stood by his daughter, Natasha, when she was arrested by the Delhi Police in Could 2020 beneath the costs of UAPA in reference to the Northeast Delhi riots. Being in judicial custody Natasha, who had misplaced her mom 20 years again, couldn’t meet her father even throughout his final days. The Delhi Excessive Courtroom Monday granted her interim bail for 3 weeks.



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