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Wednesday, November 8, 2006

No chargesheet before Indo-Pak talks, says ATS

Mateen Hafeez I TNN
Mumbai: The anti-terrorism squad (ATS) on Tuesday clarified that it will not file the chargesheet in the 7/11 Mumbai serial blasts case before the second week of November, when the Centre and Pakistan are due to hold joint secretarylevel talks in New Delhi. Though the Centre has not asked the ATS to hurry the chargesheet, it has said it wants to hand over evidence of a Pakistani hand in the blasts during the Delhi talks.

The ATS said it will not file the document in a hurry, but will submit it to the court by the stipulated deadline, which is December 5, along with all the evidence available against the accused. However, the evidence collected so far can be submitted to the Centre to be handed to Pakistan during the talks, the ATS said.

ATS chief Krish Pal Raghuvanshi, who has personally interrogated all the accused, said that the investigation was being done meticulously and in a professional manner and the police were gathering all evidence.

Talking about the alleged Pakistani hand, Raghuvanshi said, “We were not collecting the evidence against Inter Ser
vice Intelligence (ISI) or Pakistan, but against those involved in the blasts, which killed around 200 people. During the investigation, many secrets were revealed by the arrested men and we have informed the court about it.’’

Seven bombs planted in seven local trains went off on July 11, killing 192 people and injuring over 400. So far, the police have 13 people in custody in the blast case. Three other men were discharged since there was “insufficient evidence of their involvement in the case’’, police said.

All the accused were booked under MCOCA, a stringent law introduced in Maharashtra in 1999 to combat organised crime. When asked about when the chargesheet would be filed, the ATS chief said, “No government can direct the police to file a chargesheet. As of now, we have no direction or compulsion from the government to file the chargesheet. In a normal exercise, a chargesheet is filed in 90 days. Under the provisions of MCOCA we can file the chargesheet in 180 days. We can also request the court for an extension and file the chargesheet even later to give all the evidence. We will try to file it in the given time-frame.’’


Does the ATS have clinching evidence about Pakistan’s involvement? “Our duty is to submit the evidence to the court. It will be up to the court to decide whether it is clinching or not,’’ he added.

The ATS also has the option of filing a supplementary chargesheet later. “In the 1993 blast case, one of the accused, Abu Salem, was not arrested but the chargesheet was filed and the trial began. After his arrest in India, the CBI filed a supplementary chargesheet against him. To file the chargesheet against an accused, he must be arrested,’’ Raghuvanshi said.

The ATS has so far not found any link between the Aurangabad arms haul case and the Karnavati Express blast. However, it is probing the link between the Mumbai train bombings and the Malegaon blasts. “There may or may not be a link between the two,” he said.

Police sources said they have confessional statements from several of the accused in the 7/11 case. The accused allegedly said they underwent training in a Pakistan terror camp. These accused include Faisal Shaikh, Muzammil, Dr Tanvir Ansari, Zameer Shaikh, Sohail and Kamal Ansari.


Accused was tortured: Kin
Mumbai: Mukhtar Ahmed Shaikh, the brother of Mohammed Ali Shaikh, an accused in the 7/11 blasts case, has alleged in an application made before a special MCOCA court that Mohammed was tortured in custody by high ranking police officials.
“The court has ordered the superintendent of Arthur Road jail to send Mohammed for a medical examination and submit a report by November 9 when the complaint would be taken up for hearing again,’’ said advocate Anjali Iyer.
Mohammed Shaikh is the man in whose Govandi home the bombs were allegedly assembled before being planted on suburban local trains. Mukhtar has said that he met Mohammed at Arthur Road jail on November 6 and he told him that he was assaulted by police officers. He claimed they wanted him to sign a confessional statement. Mohammed also said he was also threatened not to say a word about the torture to the court or his family would be falsely implicated in a criminal case.

Raj denies threats to 7/11 lawyers
Mumbai: Maharashtra Navnirman Sena president Raj Thackeray has denied allegations that he had warned lawyers not to represent those who are accused in the July 11, 2006, serial train blasts case.

In an affidavit submitted on Tuesday before the Bombay high vourt, where he is facing a contempt of court petition, Thackeray claimed that the media had “misinterpreted’’ and “grossly twisted’’ all his statements.

The contempt petition was filed by the voluntary organisations, Indian Association of Peoples Lawyers and Committee for the Protection of Democratic Rights, after a nod from Maharashtra advocategeneral Ravi Kadam.

In a rally on July 16, 2006, to pay condolences to the victims of the serial train blasts, Thackeray had reportedly warned lawyers against representing accused arrested for the blasts conspiracy.

In his affidavit, Thackeray claimed his statements were misinterpreted, but at the same time the MNS chief said he had the right to protest and express his opinions against lawyers defending such accused. “What was said and what was intended by me was that my party would stage demonstrations against lawyers who accepted the brief of the accused in the bomb blasts,’’ said Thackeray adding that his statements were inspired by a “moral and social conscience’’.

While apologising to the
court if any of his statements were offensive, Thackeray reiterated, “I am not going to physically prevent any lawyer from accepting briefs, but had appealed to their moral conscience.’’ The petition also claimed that the contempt charges were premature as at the time the statements were made, no case had been filed in any court.

In his letter approving the contempt charges, the A-G had said considering the reported statements made by Thackeray, a prima facie case was made out for criminal contempt of court as any conduct likely to deter an advocate is also interference with the course of justice.

The Times of India, November 8, 2006

Tuesday, November 7, 2006

He plans to appeal in HC

Mateen Hafeez | TNN

Mumbai: Gangster Anil Parab, convicted to life imprisonment for attempting to kill a witness inside a courtroom, has denied any links with Dawood Ibrahim.
A short, stocky man in his mid-40’s —- Parab used to be called ‘Vangya’ (Marathi for brinjal), a name that stuck even during media coverage of his trial until he filed an application re
questing the judge to intervene — the gangster has decided to appeal against the judgment in the high court. Sitting on a bench in the Mumbai civil and sessions court corridors along with his daughters and other family members after the verdict, Parab appeared composed. Wearing a grey shirt and trouser with sports shoes, he also sported vermillion on his forehead.

“I was an auto driver and a passenger told me that he wanted to go to Andheri court. I drove my auto over there and went inside to see the court’s proceedings. In the courtroom when I was taking my kerchief out of my pocket, the policemen thought I was pulling a revolver and before I could have told them that it wasn’t a revolver, they fired at me. I sustained seven bullet injuries,’’ said Parab, narrating his version of the events that occurred inside the court in 1984.

According to him, five years after the alleged shootout, he moved to Dubai in search of better prospects and stayed on to run a business for nearly 14 years. “I was
running my own electronics shop at Dera in Dubai,’’ he claimed.

So why was he deported to India? Pat come the answer. “I heard from some of my friends and relatives that the police had wrongly implicated me in several cases. I decided to come to India after staying in Dubai for 14 years,’’ he said.

Parab, who was deported from Dubai on April 21, 2003, insists that UAE authorities did not deport him —- he says he finally came to India “on his own’’.

When asked about his affiliation with Dawood Ibrahim, he said, “I am a patriot, Dawood is a traitor. When I told policemen that I am not affiliated with Dawood, police informed the jail authorities and I was kept separately from the Dgang and was given protection. I never worked with any gang.’’

The Times of India, November 7, 2006

Saturday, November 4, 2006

Arms haul, blasts linked, say cops

Mateen Hafeez I TNN
Mumbai: A link between the Aurangabad arms haul case and the Malegaon blasts emerged on Friday when the anti-terrorism squaed (ATS) revealed the names of three wanted acccused in the Malegaon case.

The ATS in its remand paper said that Mohammed Zahid, Riyaz Ahmed and Ishtiaq Ahmed, all three absconding, were involved in the Malegaon blasts. The brothers of Zahid and Ishtiaq, identified as Mohammed Javed and Mushtaque Ahmed, are lodged at the Arthur Road jail for their alleged complicity in the Aurangabad case.

The ATS had arrested 19 people in the Aurangabad case and seized 43kg RDX, 16 AK-47 assault rifles, 3,200 live cartridges and 50 hand grenades from Auranagabad and neighbouring districts in May this year.

The ATS has already arrested two, Noor-ul-Huda and Shabbir Masiullah, for the Malegaon blasts. The ATS stated that Masiullah had been to Pakistan and had undergone militant’s training sponsored by the ISI.

The police said that Zahid, Ishtiaq and Riyaz were associated with the banned organisation, SIMI. It is learnt that Zahid is absconding for the last two years. He was reportedly the vice-president of SIMI’s Malegaon unit. Zahid, who worked as a powerloom labourer was taken into custody twice during preventive arrests—first in 1999 by the Malegaon city police station and for second time in 2000 by the Ayesha Nagar police station.

The trials in both the cases are pending. Zahid’s brother, Javed, who was arrested from Malegaon in May in the arms haul case, is accused of transporting RDX and AK-47 assault rifles in an Indica car.

The car was driven by Zabihuddin Ansari, alias Zaby, who fled on May 9 and is believed to be in Pakistan.

Aurangabad arms haul case accused Mushtaque’s brother, Ishtiaq who is one of the three wanted accused in the Malegaon blasts case, is said to have been a hawker selling old clothes. In the arms haul case, Mushtaque is accused of unloading the firarms and ammunition and hiding them in an electronic shop.

In the remand paper, the ATS mentioned that the accused in the Malegaon blasts were members of an organised crime syndicate, which had been carrying on unlawful activities in Maharashtra and was associated with international terror outfits.

The Times of India, November 4, 2006

Arms haul, blasts linked, say cops

Mateen Hafeez I TNN
Mumbai: A link between the Aurangabad arms haul case and the Malegaon blasts emerged on Friday when the anti-terrorism squaed (ATS) revealed the names of three wanted acccused in the Malegaon case.

The ATS in its remand paper said that Mohammed Zahid, Riyaz Ahmed and Ishtiaq Ahmed, all three absconding, were involved in the Malegaon blasts. The brothers of Zahid and Ishtiaq, identified as Mohammed Javed and Mushtaque Ahmed, are lodged at the Arthur Road jail for their alleged complicity in the Aurangabad case.

The ATS had arrested 19 people in the Aurangabad case and seized 43kg RDX, 16 AK-47 assault rifles, 3,200 live cartridges and 50 hand grenades from Auranagabad and neighbouring districts in May this year.

The ATS has already arrested two, Noor-ul-Huda and Shabbir Masiullah, for the Malegaon blasts. The ATS stated that Masiullah had been to Pakistan and had undergone militant’s training sponsored by the ISI.

The police said that Zahid, Ishtiaq and Riyaz were associated with the banned organisation, SIMI. It is learnt that Zahid is absconding for the last two years. He was reportedly the vice-president of SIMI’s Malegaon unit. Zahid, who worked as a powerloom labourer was taken into custody twice during preventive arrests—first in 1999 by the Malegaon city police station and for second time in 2000 by the Ayesha Nagar police station.

The trials in both the cases are pending. Zahid’s brother, Javed, who was arrested from Malegaon in May in the arms haul case, is accused of transporting RDX and AK-47 assault rifles in an Indica car.

The car was driven by Zabihuddin Ansari, alias Zaby, who fled on May 9 and is believed to be in Pakistan.

Aurangabad arms haul case accused Mushtaque’s brother, Ishtiaq who is one of the three wanted accused in the Malegaon blasts case, is said to have been a hawker selling old clothes. In the arms haul case, Mushtaque is accused of unloading the firarms and ammunition and hiding them in an electronic shop.

In the remand paper, the ATS mentioned that the accused in the Malegaon blasts were members of an organised crime syndicate, which had been carrying on unlawful activities in Maharashtra and was associated with international terror outfits.

The Times of India, November 4, 2006

Friday, November 3, 2006

‘Most-wanted’ in every case

Malegaon blast suspect Noor-ul-Huda

Mateen Hafeez I TNN
Mumbai: The family of Noor-ul-Huda, the first person to be booked in the Malegaon blasts case, says he is being made a scapegoat. “After the Aurangabad arms haul, the police picked him up and took him to Mumbai on May 11. They interrogated him and then let him go,’’ said Huda’s father Shamsud Duha, a labourer.

Five persons from Malegaon were arrested and booked in the arms haul case. They were Dr Shareef, Mo
hammed Javed, Riyaz Ahmed, Mushtaque Ahmed and Afzal Khan. “Huda, as usual, was taken by the police for questioning. We are used to seeing him being picked up during Ramzan, Ganeshotsav, Diwali and so on. He would be kept at the police station for hours before being allowed to go home,’’ Duha said. However, when asked about his detention in connection with the arms haul case, ATS chief Krish Pal Raghuvanshi denied he was ever detained.

Duha said Huda, a Class X dropout, was first picked up on August 18, 2001, for his alleged association with the banned SIMI. He was just 19 years old then. “The police were looking for someone called Noor who had arranged accommodation for two terrorists at Ashoka Lodge. They came here and arrested my son saying he was the same Noor,’’ said Duha.

Huda was detained by the Mumbai crime branch between August 4 and 14 this year. He was also detained during the probe into the 7/11 train bombings in Mumbai. He was released in both cases. The police said the Malegaon conspiracy was hatched almost 8 months ago. “If it’s true then why were the police unable to make Huda speak while he was questioned? On October 9, he was arrested in the dummy bomb case and even after keeping him in custody for over 20 days the police could not get him to speak,’’ Huda’s lawyer Azeem Khan said.

The Times of India, November 3, 2006

City hand in Malegaon blasts

MYSTERY MAN: According to the ATS, the Mumbai resident had been trained in Pakistan

Mateen Hafeez I TNN
Mumbai: The devices and explosives used in the Malegaon blast on September 8 this year were assembled in a godown in the textile town and the bomb was made by a Mumbai-based man who visited the powerloom township in the first week of September, sources in the Anti-Terrorism Squad (ATS) said.

The Mumbai resident had been trained by Al-Badar, a wing of Lashkar-e-Taiba, the police said. “LeT’s training chief Azam Cheema had sent money for this blast and over a dozen people, who are suspected to have links with this blast, from Malegaon are under our radar,’’ a source said.

However, the police are still not sure whether the blast was executed by Al-Badar or the LeT. “We are trying to get information about the place from where the accused got the RDX which
was used in all the four bombs and who had smuggled it,’’ sources said. Investigators indicated that a Pakistani is involved who had allegedly entered Malegaon.

An ATS officer, under condition of anonymity, said, “The Mumbai man was trained in Pakistan for bomb-making and assembling devices. He reached Malegaon in the first week of September, stayed there for a couple of days, and after assembling the bomb he returned to Mumbai,’’ a source said.

The ATS claimed the suspect’s motive was to perpetuate communal riots in the powerloom town. When asked why the accused bombed a Muslim cemetery, an officer said, “The planters didn’t know that it was a heavy bomb. They were told that it would only create some terror among the public,’’ a source said.

A team of ATS officers comprising DCP Bawiskar, assistant commissioner Kisan Shengal, inspector Sanjay Khaire and sub inspectors Sunil Mane and Dyaneshwar Ahwari are probing the Malegaon blast case which killed 38 people and injured 297 others. Three bombs planted on cycles went off in a cemetery and the fourth bomb at Mushawerat chowk area in Central Malegaon.

The ATS on Wednesday also booked Shabbir Masiullah on charges of murder, attempt to murder and criminal conspiracy in the Malegaon blast case. He is the second accused to be arrested in the blast case. Noorul-Huda (24) was the first person to be booked on October 30.

The Times of India, November, 3, 2006

City hand in Malegaon blasts

MYSTERY MAN: According to the ATS, the Mumbai resident had been trained in Pakistan

Mateen Hafeez I TNN
Mumbai: The devices and explosives used in the Malegaon blast on September 8 this year were assembled in a godown in the textile town and the bomb was made by a Mumbai-based man who visited the powerloom township in the first week of September, sources in the Anti-Terrorism Squad (ATS) said.

The Mumbai resident had been trained by Al-Badar, a wing of Lashkar-e-Taiba, the police said. “LeT’s training chief Azam Cheema had sent money for this blast and over a dozen people, who are suspected to have links with this blast, from Malegaon are under our radar,’’ a source said.

However, the police are still not sure whether the blast was executed by Al-Badar or the LeT. “We are trying to get information about the place from where the accused got the RDX which
was used in all the four bombs and who had smuggled it,’’ sources said. Investigators indicated that a Pakistani is involved who had allegedly entered Malegaon.

An ATS officer, under condition of anonymity, said, “The Mumbai man was trained in Pakistan for bomb-making and assembling devices. He reached Malegaon in the first week of September, stayed there for a couple of days, and after assembling the bomb he returned to Mumbai,’’ a source said.

The ATS claimed the suspect’s motive was to perpetuate communal riots in the powerloom town. When asked why the accused bombed a Muslim cemetery, an officer said, “The planters didn’t know that it was a heavy bomb. They were told that it would only create some terror among the public,’’ a source said.

A team of ATS officers comprising DCP Bawiskar, assistant commissioner Kisan Shengal, inspector Sanjay Khaire and sub inspectors Sunil Mane and Dyaneshwar Ahwari are probing the Malegaon blast case which killed 38 people and injured 297 others. Three bombs planted on cycles went off in a cemetery and the fourth bomb at Mushawerat chowk area in Central Malegaon.

The ATS on Wednesday also booked Shabbir Masiullah on charges of murder, attempt to murder and criminal conspiracy in the Malegaon blast case. He is the second accused to be arrested in the blast case. Noorul-Huda (24) was the first person to be booked on October 30.

The Times of India, November 3, 2006

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