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Rs 36 cr demonetized notes recovered, 9 arrested during NIA’s terror-funding probe in J&K

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demonetisation

[vc_row][vc_column][vc_column_text]Allegedly, the accused were collecting demonetized notes and converting them into new ones – with the help of bank officials.

In a major crackdown against the circulation of black-money, a day before the anniversary of the demonetization policy, the National Investigation Agency (NIA) on late Monday recovered demonetized notes worth Rs 36.34 crore – during its probe against terror-funding in Jammu and Kashmir.

Sources have confirmed that the NIA arrested nine people in connection with the probe. Allegedly the arrested were collecting scrapped notes of the denomination Rs 500 and Rs 1000 and were converting them into new notes with the help of bank officials.

According to the sources, a pan-India network is active across the country and was involved in collecting old notes, seeking to convert them into new ones.  Reportedly, the network also had connections with the separatists and terrorists in the valley.[/vc_column_text][vc_raw_html]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[/vc_raw_html][vc_column_text]The nine arrested during the latest crackdown, includes – Delhi-residents Pradeep Chauhan, Bhagwan Singh and Vinod Shreedhar Shetty, Mumbai-based Deepak Toprani, Ejajul Hassan of Amroha, Jaswinder Singh of Nagpur, and Jammu and Kashmir-residents Umar Mushtaq Dar of Pulwama, Shahnawaz Mir of Srinagar and Majid Yousuf Sofi of Anantnag. Sources claimed that the accused were planning to have a meeting near YMCA on Jai Singh Road of the valley.

NIA spokesperson, Inspector General Alok Mittal said that the NIA team arrested seven of the nine accused while they were carrying 28 cartons of old notes in four vehicles – BMW X3, Hyundai Creta SX, Ford EcoSport and BMW X1. The team arrested three other accused later in the day. An NIA official stated that the total worth of the seized notes is Rs 36,34,78,500.

The NIA raid came a day before the anniversary of the demonetization policy – which was implemented by the Narendra Modi government on November 8 last year. While many including opposition leaders still criticize the anti-graft policy over its hasty implementation – that triggered mass outcry among the common men – the leaders of the Bharatiya Janata Party (BJP) lauded the Prime Minister’s decision, citing several crackdowns on black money – including the latest raid by NIA.

Earlier in September this year, the NIA has conducted raids at 11 locations in Srinagar of Jammu and Kashmir and five places in Delhi – at premises of traders who are allegedly linked with hawala operations and are using money to fund terror and separatist activities. The NIA move came a day after it arrested two people – including a freelance journalist – for their alleged role in stone pelting at the valley and for support against security forces through social networking sites. The accused, identified as Javed Ahmad Bhat and Kamran Yusuf of Kulgam and Pulwama districts of Jammu and Kashmir, were arrested in connection with an ongoing probe into terror funding.

The NIA had earlier made multiple arrests as a part of its investigation in the terror-funding case registered on May 30 – where Jamat-ud-Dawa (JuD) Chief and alleged Mumbai terror attack mastermind, Hafiz Saeed, is also an accused.[/vc_column_text][/vc_column][/vc_row]

India News

No FIR, no probe: Experts, politicians demand transparency in Justice Varma mysterious cash case

The controversy surrounding Justice Yashwant Varma over unaccounted cash and a suspicious fire has triggered rare political consensus and raised serious questions on judicial transparency.

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Yashwant Varma, justice verma cash controversy, Supreme Court collegium, corruption probe

In a rare show of political consensus, both ruling and opposition parties have come together demanding answers in the controversy involving Justice Yashwant Varma, after the alleged recovery of unaccounted cash from his residence and a subsequent mysterious fire. However, the incident, which unfolded without an FIR or any formal police investigation, has ignited a larger debate on judicial transparency.

Questions over transparency

Justice Varma, who has denied knowledge of the cash recovered from his residence, has been relieved of his duties in the Delhi High Court and repatriated to the Allahabad High Court, a move that was met with resistance from the local Bar Association. Meanwhile, a Supreme Court-formed three-member committee is investigating the matter.

Despite the high-profile nature of the case, no FIR has been lodged, and no formal forensic or police report has emerged to clarify the cause of the fire or the source of the cash. Legal experts and senior officials argue that such developments would normally lead to immediate action under income tax and anti-corruption laws for ordinary citizens.

Legal experts question silence

Legal voices across the board have called for equal treatment under the law. Several experts also pointed out that the police are obliged to investigate the discovery of unclaimed or suspicious assets under Section 102 of the CrPC (now BNSS). A retired judge emphasized that the law should compel an investigation into the ownership and potential criminal origin of the cash.

Calls for CBI probe

As demands for a Central Bureau of Investigation (CBI) probe grow louder, many believe the matter cannot be brushed aside. A senior advocate from Allahabad High Court alleged that something more serious might be hidden beneath the surface and warned against scapegoating.

The incident has also reignited the debate over the collegium system of judicial appointments. Justice L Narasimha Reddy, former Chief Justice of the Patna High Court, pointed out that the absence of the National Judicial Appointments Commission (NJAC) framework has left the system vulnerable to opacity and lack of accountability.

A test of judicial equality

The controversy has now become more than a singular issue. It is being viewed as a test of whether the justice system will uphold the fundamental principle of equality before the law. Experts and political leaders alike are demanding that judicial integrity be preserved through transparency and lawful action.

As the investigation awaits further clarity, the silence from enforcement agencies continues to fuel public suspicion, raising the core question: Can the law truly be equal for all?

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India News

Journalist arrested for remarks against Chhatrapati Shivaji Maharaj and son

Journalist Prashant Koratkar, accused of making offensive remarks about Chhatrapati Shivaji Maharaj and Chhatrapati Sambhaji, has been arrested in Telangana and is being brought to Kolhapur.

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Chhatrapati Shivaji Maharaj

Maharashtra police have arrested journalist Prashant Koratkar in Telangana for allegedly making derogatory remarks about 17th-century Maratha ruler Chhatrapati Shivaji Maharaj and his son, Chhatrapati Sambhaji. The arrest follows widespread outrage over a viral audio clip and legal proceedings that culminated in the rejection of his anticipatory bail.

Arrest follows legal battle and public outrage

According to police, Koratkar was taken into custody in Telangana and is being brought to Kolhapur for further legal procedures. Kolhapur Superintendent of Police Mahendra Pandit confirmed the development, stating that the journalist will now face the legal process in Maharashtra.

The case stems from an audio conversation between Koratkar and Kolhapur-based historian Indrajeet Sawant, in which Koratkar allegedly made objectionable remarks. The recording, shared by Sawant on social media, sparked strong public backlash and demands for Koratkar’s arrest.

Koratkar was initially booked on February 26 under the Bharatiya Nyaya Sanhita provisions for promoting enmity between groups. Despite being granted interim protection from arrest by a sessions court until March 1, the Kolhapur police challenged the decision in the Bombay High Court, seeking cancellation of the relief.

On March 18, Additional Sessions Judge D V Kashyap in Kolhapur rejected Koratkar’s anticipatory bail plea. In his defense, Koratkar claimed his phone was hacked and the viral audio was doctored. He also issued a public apology and alleged that the audio was released with the intent to stir communal tension.

Maharashtra CM denies police inaction

Amid political criticism, Maharashtra Chief Minister Devendra Fadnavis dismissed claims that police were shielding Koratkar, who hails from his hometown of Nagpur. Fadnavis asserted that law enforcement was actively pursuing the case and would take action wherever Koratkar was found.

With his arrest now confirmed, Koratkar will face further legal proceedings in Kolhapur as authorities continue their investigation.

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Kunal Kamra breaks silence on gaddar controversy, says no regrets, no apology unless court directs

Comedian Kunal Kamra has said he won’t apologise for his ‘gaddar’ remark unless directed by the court. Amid the controversy, his Mumbai studio was vandalised by Shiv Sena workers and later demolished.

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Kunal Kamra, Gaddar remark, Eknath Shinde, Devendra Fadnavis, Habitat Studio, Mumbai vandalism, Shiv Sena, Maharashtra politics, freedom of speech, political comedy, Kamra controversy

Stand-up comedian Kunal Kamra has told Mumbai Police that he has no regrets about his controversial ‘gaddar’ (traitor) remark, which was reportedly aimed at Maharashtra Deputy Chief Minister Eknath Shinde, and made it clear that he would apologise only if court directed him to do so. This comes after Maharashtra government’s mounting pressure and Chief Minister Devendra Fadnavis’ apology demand.

Speaking to police from Tamil Nadu, Kamra also denied allegations of being paid by the opposition to target Shinde and offered full access to his financial records to prove his stand, sources revealed.

The controversy escalated further after Kamra’s Mumbai-based comedy studio, Habitat Studio, was vandalised by Shiv Sena (Shinde faction) workers on Sunday night, hours later the BMC demolished the studio citing an unspecified violation. Video footage showed a mob damaging property, throwing chairs, and burning Kamra’s photo outside a police station in Thane. All 11 accused were granted bail shortly after the incident.

Habitat Studio distances itself from Kamra’s remarks

The studio, which hosted the controversial episode of India’s Got Latent featuring Kamra, stated that it cannot be held responsible for comments made by performers. It announced a temporary shutdown, citing safety concerns and the need to evaluate how to promote free speech without endangering property and staff.

The term ‘gaddar’, used by Kamra, has been interpreted as a reference to Eknath Shinde, whose 2022 rebellion split the Shiv Sena and led to the fall of the Uddhav Thackeray-led government, paving the way for the BJP-Shinde alliance.

While BJP leaders filed multiple complaints against Kamra, Uddhav Thackeray’s faction hit back. Aaditya Thackeray called Shinde an “insecure coward,” and Priyanka Chaturvedi highlighted that Kamra never explicitly named anyone in his joke. Questioning the intolerance toward comedy and criticism, she said that their vandalism shows that there is truth in the joke.

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