
No Release Without Guilt: CBIs Stance On Christian Michel James In AgustaWestland Case
British National James seeking release from custody on the ground that he has spent a period in custody equivalent to a maximum punishment of 7 years.
He is on bail in both the CBI and ED's Money laundering case, but still in custody due to non-filing of the bail bond. He has to surrender his passport to the court, which has already expired.
James was extradited to India on December 4, 2018 and was arrested by the CBI. Thereafter, he was arrested by the ED in the money laundering case.
Special CBI Judge Sanjay Jindal heard the arguments on the application moved by Christian Michel James.
Special Public Prosecutor (SPP) Senior Advocate D P Singh, along with Manu Mishra, argued that James shouldn't be granted release from jail just because he has undergone a period of 7 years in custody.
It was further argued by the CBI's counsel that framing of charges has to take place. In case, even if charges under section 467 (Forgery) IPC are not framed against him, he cannot be released without pleading guilty. Section 476 IPC has maximum punishment upto life imprisonment.
"Only then can my lords say that his sentence is now over. Otherwise, he has to approach a constitutional court," the CBI counsel submitted.
On the other hand, advocate Aljo K Joseph, counsel for the accused, argued that he was entitled to be released under the provisions of Section 436A of the CrPC.
Special Public Prosecutor (SPP) NK Matta, who appeared for the ED, submitted that the condition of extradition doesn't apply to the case. Enforcement Directorate (ED) as he was arrested subsequently to the arrest by the CBI.
SPP Matta also submitted that remission can be considered only after punishment. The seven years of punishment have not been completed in the ED's case.
The court will continue to hear submissions on Tuesday also.

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The Hindu
33 minutes ago
- The Hindu
How should money laundering be tackled?
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It may be set up by a bank or any other company engaged in providing financial services. However, it can also help clients launder the proceeds of crime, hide ownership of assets, embezzle funds from companies, evade taxes or currency restrictions and move money offshore. How is money laundered? Money laundering, as defined under Section 3 of PMLA, is an act through which processes or activities connected to the proceeds of crime are concealed, possessed, acquired, or used and projected as untainted property or claiming to be untainted property. In the first stage called placement, the launderer introduces money into the financial system which might be done by breaking up large amounts of cash into smaller sums (a process called smurfing). In the second stage, that is layering, money is shifted to other locations through investments and transactions. And finally in the integration stage, the laundered money is brought into the financial system through real estate, business or asset formation etc. The Supreme Court in P. Chidambaram versus Enforcement Directorate (2019) held that hiding the illegal source of money affects the financial system and also the sovereignty and integrity of the nation. Other impacts of money laundering include expansion of money supply which might prove detrimental to monetary stability of the country ultimately impacting inflation. Moreover, it may also affect trading, according to the Financial Action Task Force (FATF). When about the PMLA? In line with the UN Political Declaration and Global Programme of Action (adopted by the UN General Assembly in February 1990), the law has been made to prevent money laundering and to confiscate the property involved or obtained. The most significant part of the statute is that the burden of proof is on the accused. Another feature is that the ECIR is sufficient to initiate proceedings which has also been reiterated by the Supreme Court in Vir Bhadra Singh versus ED (2017) — that no FIR is required to initiate proceedings under the Act. The only requirement as per the top court was that a scheduled offence (offence against the state) be essential for the offence of money laundering. However, despite being such a stringent law, the offence has become rampant. What are the issues to be addressed? The number of money laundering cases is seriously increasing, questioning the efficacy of the implementation of the law. Moreover, on many occasions, the law has been abused by authority which has been seen and referred to by the Supreme Court as well. In Vijay Madanlal Chaudhury versus Union of India (2022) the Court held that to initiate prosecution under Section 3 of the PMLA, registration as scheduled offence is a pre requisite but for initiating attachment of property under Section 5, there need not be a pre-registered criminal case. This view has been very often misused by authorities with politically motivated intentions. It is important that the authorities follow the recommendations of the FATF and ensure that money laundering cases are handled with care and caution so that misuse could be checked, and genuine cases reported and investigated properly to enhance the rate of conviction. Money laundering is a serious offence as it has a direct linkage with terror activities and is a major source of terror financing. Instead of political motives, the law should be used to address the issues and concerns involved in a genuine manner. Though India has signed the Double Taxation Avoidance Agreement (DTAA) with about 85 countries, which helps to check money laundering, things are not yet in the right direction and much needs to be done. These agreements promote the exchange of financial and tax-related information between tax authorities of participating countries. This facilitates the enforcement of tax regulations and helps prevent illegal activities like tax evasion and money laundering. C. B. P. Srivastava is President of the Centre for Applied Research in Governance.


Hindustan Times
33 minutes ago
- Hindustan Times
Iqbal Mirchi case: FIR registered over demolition of New Roshan Talkies
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When an ED team reached the property in December 2024 to take possession, it found that the nearly century-old cinema hall had been flattened, as reported by HT on January 7. The agency subsequently conducted a brief inquiry into the matter and shared its findings with the police. The findings were part of the First Information Report (FIR) registered on Tuesday, a copy of which is with HT. The case was registered based on the complaint of ED's deputy director, Amitabh Mishra, an IRS officer. The FIR was registered under sections of the Bharatiya Nyaya Sanhita related to criminal trespassing; cheating, specifically when the cheating induces the delivery of property, alteration or destruction of valuable security, or a signed/sealed item capable of being converted into a valuable security; mischief causing damage to property; and disobedience to an order duly promulgated by a public servant. 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However, further proceedings, including taking physical possession of the property, were stayed by the PMLA Appellate Tribunal in Delhi, officials added. Later, the ED learnt that efforts were being made to create third-party rights in the cinema hall property through illegal encroachment, officials said. Acting swiftly, the agency moved the PMLA Appellate Tribunal, seeking the vacation of the stay on possession, which was granted. The agency thereafter invoked PMLA section 8(4) to take physical possession of the property on December 4, 2024. However, it turned out to be too late as the property had already been demolished. The ED then interrogated Patka, who revealed that he had managed the cinema hall from 1999 right until the Covid-19 outbreak in 2020, when its operations slowed down. In October 2020, the agency attached the property as part of its money laundering investigation against Mirchi. However, even after the attachment, Patka's employee, Iqbal Qureshi, continued to use the premises as his office and ran a retail business from there, officials said. In September 2024, Kader allegedly contacted Patka and told him that the property was in his name and he wanted to raze the structure. Patka then told Kader that the property had been seized by the ED, so no eviction work could be done on the site. However, Kader replied that all necessary formalities had already been completed, and he started demolishing the structure in September 2024. 'Abdul Kader was clearly aware that the property he was demolishing was a seized government property,' the ED told the police. Kader's claims When the ED interrogated Kader, he revealed that he had known Mirchi since 1965, as they had once lived in the same neighbourhood. He claimed that he and Mirchi had jointly acquired the land and control over the New Roshan Talkies property in 1983. 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Hindustan Times
an hour ago
- Hindustan Times
Former J&K governor Satyapal Malik who spoke out for farmers dies
In late May, the Central Bureau of Investigation (CBI) filed a charge sheet against 79-year-old Satyapal Malik, accusing the former Jammu & Kashmir governor of receiving bribes for awarding a ₹2,200 crore contract to build a hydro-electric project in Kishtwar. Ironically, the case first came to light after Malik went public about offers of bribery to the governor's office in October, 2021. Three years later, the whistleblower became an accused, one of the many dramatic transitions and controversies that became a recurring theme in the last years of the veteran politician's life. Former J&K governor Satyapal Malik who spoke out for farmers dies Malik died at 1.12pm on Tuesday in Delhi after a prolonged illness. Coincidentally, the day also marked the anniversary of the abrogation of Article 370 that granted special status to J&K, a fateful event Malik oversaw as the last governor of the state, serving from August, 2018 to October, 2019. And, the self-declared disciple of socialist leader and freedom fighter Ram Manohar Lohia, died at a hospital named after his idol. 'When he first fell ill in February 2024, CBI raided him, and when was again admitted on May 11 this year, CBI charge sheeted him. It started with a urinary tract infection and then impacted his kidneys, his heart, and then other organs,' said KS Rana, Malik's aide since 1980. Rana was named as a co-accused in the charge sheet with CBI alleging that Malik routed the bribe money through him and another associate. When Malik had fallen ill, it was Rana who took on the responsibility to post updates on his health from the veteran leader's social media account. On the day the CBI charge sheet came in, his aides posted a photo of the ailing leader in his hospital bed, one which he never left. 'Many opposition leaders came to see him in hospital but no one from the BJP,'' said Rana, a claim hardly surprising owing to Malik's political stance on issues such as the farm laws passed in 2020. He had also later blamed the BJP government for security lapses leading to the Pulwama attack in 2019, in which 40 CRPF personnel were killed. This criticism came long after the incident in 2023. He also served as the governor of Bihar (2017), Goa (2019), and Meghalaya (2020). He was also given the additional charge to serve as the governor of Odisha for a brief period as additional charge. On Tuesday, Prime Minister Narendra Modi expressed his condolences. 'Saddened by the passing away of Shri Satyapal Malik Ji. My thoughts are with his family and supporters in this hour of grief. Om Shanti,'' he posted on X. Malik was born on July 24, 1946 in Hisawada village, Baghpat. He began his political career while still residing in Hisawda, contesting and winning the Baghpat assembly seat in Uttar Pradesh as a Lok Dal candidate. In his 60-year-long career that spanned various political parties, Malik achieved his most high profile roles as a leader of the BJP , a party he joined in 2004 while again contesting the Baghpat seat. He was part of the Congress and the Janata Dal besides Charan Singh's party, becoming a general secretary of the then newly formed Lok Dal in 1975. He was viewed as a champion of farmers' interests over his political career. 'He really struggled a lot,'' said Charan Singh's grandson and Union minister Jayant Chaudhary. 'He worked both with Chaudhary Charan Singh and Chaudhary Ajit Singh and was associated with Baghpat till he became governor. Personally, he was very affectionate towards me.' During the time he was hospitalised, some Opposition leaders had visited him at the RML hospital. Leader of the Opposition (LoP) Rahul Gandhi posted,' I am deeply saddened to hear the news of the passing of former Governor Satyapal Malik ji. I will always remember him as a person who, until his last moment, fearlessly spoke the truth and advocated for the interests of the people.' In 2023, Gandhi hosted a conversation with Malik in which the latter echoed the Opposition's sentiments on sundry issues. But, even before this public falling out with the government, Malik was a controversial figure, especially for his stint at Srinagar's Raj Bhawan. In 2018, when he dissolved the state assembly, he blamed a broken fax machine for ignoring People's Democratic Party (PDP) leader Mehbooba Mufti's claim to form a government along with the National Conference (NC). Responding to the backlash that followed, Malik then claimed that the governor's office was unmanned because of Eid. The Opposition wasn't amused, as the dissolution was just minutes after Mufti had posted on X (then Twitter) about her intention. In his order, Malik had cited the possibility of horse-trading and state security to justify his decision. Malik had also courted controversy earlier that year for declaring in an interview to this writer the winner of the Srinagar mayoral elections before it took place, eliciting sharp reactions from leaders like Omar Abdullah who asked how Malik was privy to this information. He also upset Opposition leaders, including Abdullah and Mufti, by being dismissive about their treatment and months-long house arrest during the abrogation of Article 370 in August 2019. Malik had said, 'I have gone to jail 30 times, whoever goes to jail will come out shining as a future leader. They can take political benefit of detentions in future. Don't you want new political leaders to emerge in Kashmir?' Unsurprisingly, when Malik fell out with the BJP's top brass and faced a CBI case and raids, Kashmir's leaders showed little sympathy. Malik's cremation is scheduled for Wednesday at the Lodhi crematorium in Delhi.