Saturday, February 28, 2015

Feb 26 2015 : The Times of India (Mumbai)
Life term for Salem on victim's death anniv


Justice After 20 Yrs: Slain Builder's Kin Say Sentence Is Too Little, Too Late; Question Undertaking Given To Portuguese Govt
Pradeep Jain's family welcomed the punishment awarded to gangster Abu Salem and his cro nies for killing Jain, a sentence that coincided with the slain builder's death anniversary . But they felt a life term was little consolation for the 20year delay in getting justice. “We are not satisfied with the punishment given to Salem. We wanted him to be hanged to death. But since justice has come after 20 years, we are trying to convince ourselves as none of my family members have any emotional or financial strength left to challenge it. I want the government to bring an amendment in the old IPC laws and set up fast track courts for speedy trial in sensational cases,'' said Pradeep's younger brother Sunil Jain, adding, “Why was an undertaking given to the Portuguese government that Salem will not be given capital punishment.“
Jain also criticized the 1999 probe when all seven accused were acquitted for shoddy investigation.“I was then shocked when I learnt that the court acquitted all the accused because the police failed to carry out a chemical analysis of weapons used in the crime. It is unfortunate that most criminals are acquitted either due to a shoddy probe or lack of witnesses. But I stood firm through the full trial though Salem and his men kept threatening me,'' said Jain.
He was irked by the Rs 46-lakh bill handed to him by the state government for providing him police security . “I did not ask for it, the police gave me security on their own. Why should I pay for being a witness in the murder ? I brought up the issue in court, after which the bill was waived,“ he said.
While Jain didn't change his statement despite threats, another valuable prosecution witness who braved several threats and immense pressure was Nayeem Shaikh alias T R. Nayeem. Initially one of the accused, as he had negotiated the deal with the Jains of Kamla Construction on behalf of Salem, he later turned approver. “Salem had helped my relative get acquittal in a murder case. So on his instruction, I went to strike the deal for him. I attended one or two meetings with the Jain brothers and also collected the extortion money from them and sent it to Salem through hawala channels. But in 2005 when Salem was deported and my name cropped up in the case, I came to India on my own to clear my conscience. After spending nearly a year in jail, I decided to turn approver,“ said Nayeem.
Riyaz Siddiqui, another accused who initially became an approver but later turned hostile will now be tried for Jain's murder. Inspectors Dinesh Kadam, Sachin Kadam and Sunil Mane, and former inspector Suhail Buddah were part of the team which investigated and established Salem's role in the case.
Feb 26 2015 : The Times of India (Mumbai)
Life term for Salem on victim's death anniv


Justice After 20 Yrs: Slain Builder's Kin Say Sentence Is Too Little, Too Late; Question Undertaking Given To Portuguese Govt
Pradeep Jain's family welcomed the punishment awarded to gangster Abu Salem and his cro nies for killing Jain, a sentence that coincided with the slain builder's death anniversary . But they felt a life term was little consolation for the 20year delay in getting justice. “We are not satisfied with the punishment given to Salem. We wanted him to be hanged to death. But since justice has come after 20 years, we are trying to convince ourselves as none of my family members have any emotional or financial strength left to challenge it. I want the government to bring an amendment in the old IPC laws and set up fast track courts for speedy trial in sensational cases,'' said Pradeep's younger brother Sunil Jain, adding, “Why was an undertaking given to the Portuguese government that Salem will not be given capital punishment.“
Jain also criticized the 1999 probe when all seven accused were acquitted for shoddy investigation.“I was then shocked when I learnt that the court acquitted all the accused because the police failed to carry out a chemical analysis of weapons used in the crime. It is unfortunate that most criminals are acquitted either due to a shoddy probe or lack of witnesses. But I stood firm through the full trial though Salem and his men kept threatening me,'' said Jain.
He was irked by the Rs 46-lakh bill handed to him by the state government for providing him police security . “I did not ask for it, the police gave me security on their own. Why should I pay for being a witness in the murder ? I brought up the issue in court, after which the bill was waived,“ he said.
While Jain didn't change his statement despite threats, another valuable prosecution witness who braved several threats and immense pressure was Nayeem Shaikh alias T R. Nayeem. Initially one of the accused, as he had negotiated the deal with the Jains of Kamla Construction on behalf of Salem, he later turned approver. “Salem had helped my relative get acquittal in a murder case. So on his instruction, I went to strike the deal for him. I attended one or two meetings with the Jain brothers and also collected the extortion money from them and sent it to Salem through hawala channels. But in 2005 when Salem was deported and my name cropped up in the case, I came to India on my own to clear my conscience. After spending nearly a year in jail, I decided to turn approver,“ said Nayeem.
Riyaz Siddiqui, another accused who initially became an approver but later turned hostile will now be tried for Jain's murder. Inspectors Dinesh Kadam, Sachin Kadam and Sunil Mane, and former inspector Suhail Buddah were part of the team which investigated and established Salem's role in the case.

Tuesday, February 17, 2015


Captured But Not Convicted

ACQUITTED9



Iqbal Kaskar


Younger brother of Dawood Ibrahim.Was booked under the Maharashtra Control of Organised Crime Act in 2002 in the case involving the illegal redevelopment of the Sara Sahara shopping complex.The government has appealed against his acquittal

Raj Kumar alias Raju Chikna


D-gang member allegedly wanted to kill a rival gangster.Was acquitted because five audiotapes went missing

Riyaz Siddiqui


Accused of killing shopkeeper Noorul Haq and his son Nasrool Ansari at Hill Road,Bandra in 1996.Witnesses failed to turn up,files went missing and the police didnt file the chargesheet within the stipulated time

Shahid Qureshi alias Miya


Chhota Shakeels brother-inlaw.He allegedly threatened several businessmen on behalf of the don.A member of the dirty dozen deported in 2008.Most of them were acquitted in the case

Jameel Jabbar alias Sanjay Baba


Another dirty dozen member.He allegedly extorted from Bollywood personalities

Lambu Shakeel,Mustafa Gulam,Abdul Aziz Dholakia alias Chaipau and Jack Jameel


Also in the dirty dozen,they were arrested for extortion

OUT ON BAIL4




Arif Aboobakar alias Bhaijan


Shakeels brother in-law.He allegedly actively threatened businessmen until he was caught in Dubai and sent back to Mumbai.The police booked him under the Maharashtra Control of Organised Crime Act (MCOCA) in the Malad land-grabbing case.Its the only case left against him.The Mumbai police dropped all extortion charges against him and Gujarat has dropped Pota charges in Godhra-related cases

Iqbal Attarwala


The event manager was booked in a cheating case,but was later acquitted.The close Shakeel aide was deported in 2006 and is now out on bail in the Malad land-grab case.He was booked under MCOCA,but those charges were dropped and now only Indian Penal Code charges remain

Md Salim alias Salim Fruit


A close associate of Shakeel,he was deported along with several other men illegally living without valid passports in Dubai

Farid Tanasa


A close aide of Chhota Rajan.Sources say he and associate Vicky Malhotra were deported from Nepal,but police maintained he was arrested in Delhi.Tanasa and Malhotra parted ways over a fight for supremacy in the gang

CONVICTED4




Mustafa Dossa alias Majnu


Son of Mohammed Dossa,a main absconding accused in the 1993 serial bomb blasts case.Mustafa was convicted in the case and is presently in jail

Anil Parab


A member of the Dawood Ibrahim gang,he was accused of firing at a key witness in a murder case and is in jail.He was acquitted in other cases

Tariq Parveen


Was deported along with Iqbal in 2002 and booked under MCOCA in the Sara Sahara shopping complex case.He was convicted but is out on bail after appealing.He was acquitted in two other cases

Ejaz Pathan


A Dawood Ibrahim man who later shifted loyalties to Chhota Rajan.He died of TB in jail in 2008

IN JAIL6




Imran Mehendi


Abu Salems driver.He is accused in the 1993 serial blasts case.Accused of ferrying AK-47 s in Salems vehicle to Bandra prior to the blasts

Anjum Adam Phajlani


Allegedly threatened film producer Bharat Shah and Salman Khan.Linked to the case involving the film Chori Chori,Chupke Chupke

Abu Salem


Has around a dozen cases pending against him,including serious offences like murder,kidnapping and extortion.Initially worked for the Dawood gang,but parted ways to form his own gang.Pending against him are cases involving the murders of Gulshan Kumar,Manisha Koiralas secretary Ajit Dewani and builder Pradeep Jain.Salem is the only one of the 23 who was not deported but extradited after a lengthy process between India and Portugal

Vicky Malhotra


A Chhota Rajan gang member who fought with Farid Tanasa for control in the gang

Abdul Qayyum Sikka


Faces two TADA cases

Shakeel Ahmed alias Khota Shakeel

Monday, February 16, 2015

Feb 17 2015 : The Times of India (Mumbai)
Abu Salem convicted in 1995 murder of builder 
& S Ahmed Ali


A special Terrorist and Disruptive Activities (Prevention) Act (TADA) court in the city on Monday convicted extradited gangster Abu Salem in the 1995 murder of builder Pradeep Jain. This is the first conviction under the stringent Act for Salem, who is also being tried under the Act in the 1993 Mumbai blasts case.Holding Salem guilty , special judge G A Sanap said, “In the backdrop of the use of sophisticated firearms and the brutal murder committed by pumping 17 bullets into the body of Pradeep Jain and causing bullet injury to Sunil Jain (the builder's brother), the prosecution has proved the act was done with an intention to strike terror in the minds of the Jains and the builder community .“
The judge also convicted Mehendi Hassan (50), a former driver, for the murder while holding rival builder V K Jhamb (86) guilty of only extortion. Sunil is an eye witness to the murder that took place in the Jains's Juhu office on March 7, 1995. Hitmen hired by Salem carried out the killing. Gangster Abu Salem and former driver Mehendi Hasan were on Monday held guilty of murdering city builder Pradeep Jain in 1995. A special Tada court that held them guilty will pronounce the sentence against the duo and builder V K Jhamb after hearing arguments from the prosecution and defence on Tuesday .Wheelchair-bound Jhamb, who has been out on bail, has not yet been taken into custody.
Salem seemed upset following the conviction. He is likely to move the apex court as appeals against convictions under Tada cannot be filed in the high court. Special public prosecutor Ujjwal Nikam said, “This judgment will give a strong jolt to the Dawood Ibra him gang because it has now been judicially proved that Abu Salem, along with Anees Ibrahim (Kaskar), had hatched a criminal conspiracy to commit terrorist acts in India.“
The court relied on the retracted confessions of Salem and Hasan and said it was corroborative evidence to the proof provided by accusedturned-approver Naeem Khan.The judge said, “The evidence adduced by the prosecution is concrete, cogent and reliable.“
He said it was proved that the conspiracy was hatched in Dubai in OctoberNovember 1994 by Salem, Khan, Hasan, and wanted accused Anees Kaskar and Shaukat Mistry .
Judge Sanap said the gang wanted to pressure and force the Jain brothers, partners in Kamla Construction Company , to surrender their rights over a property at Kol Dongri, Andheri, to another builder.
Relying on the statement of Pradeep's wife Jyoti, the judge said it had been proved that it was Salem who had called their home when she took the call before handing over the phone to her husband. “The prosecution has proved that a heated exchange of words and abuse took place between Salem and Pradeep Jain. The ego of the accused was deeply hurt and as a result, Jain was murdered,“ the judge said. After the murder, Salem, Hassan and Jhamb forced the Jains to hand over three flats. “Jhamb arranged to send the purchase price to Salem in Dubai through hawala,“ Judge Sanap said. Accusedturned-approver Riyaz Siddiqui, who retracted his statement, is being tried separately.
Also see P9
Second big success for cops after Gawli
Abu Salem is the second big gangster to be convicted in recent years after Arun Gawli, who was convicted in 2012 for Shiv Sena corporator Kamlakar Jamshandekar's murder in 2007.Police commissioner Rakesh Maria headed both investigations (in 1995, in the Salem case, he was deputy commissioner, crime branch).He has credited officers KPS Raghuvanshi, Sunil Deshmukh, Dhananjay Duand, Sukhlal Varpe, A Talpade, J Jadhav, Sunil Mane and Dinesh Kadam for taking the Salem case to its conclusion. Police have also congratulated accusedturnedapprover Nayeem Shaikh. 




Salem becomes second gangster to be convicted in recent years

MUMBAI: Deported gangster Abu Salem became yet another gangster to be convicted in the recent years after another gangster Arun Gawli was convicted in 2012 in shiv sena corporator Kamlakar Jamshandekar murder case. On Monday as soon as the court convicted Salem in 1995 murder of builder Pradeep Jain, the team of police officers cheered and happily took the credit for it.
Interestingly the Mumbai police commissioner Rakesh Maria headed both the investigations. In 1995 Maria, who was than deputy commissioner of police (crime branch) and his team first arrested two shooters-Shekar Kadam and Subhash alias Vakil and during their interrogations names of other accused namely advocate Bharat Ragani, Robert Fernandes and Subhedar Singh cropped in. Police also killed two sharp shooters-Salim Haddi and police constable Rajesh Igwe. During interrogations it was revealed that Haddi and Igwe who had also killed builder Kukreja, had planned to bump off Maria.

Maria as a head of the crime branch in 2008 succeded in cracking the murder of shiv sena corporator Kamlakar Jamshandekar. Our team had arrested Arun Gawli and his aides in an extortion case and their interrogations led us to their involvement in Jamshandekar murder case.'' Said Dinesh Kadam.

In 2012 the special court convicted Gawli and his 11 aides for killing Jamshandekar. On March 2, 2007, 3-time Sena corporator Kamlakar Jamsandekar was shot dead In 2007.

Maria has attributed the credit of Jain murder case to all the team of police officers who worked hard and even went to supreme court to get the accused convicted. Beside Kadam, IPS officer KPS Raghuvanshi, ACP Sunil Deshmukh, inspectors Dhananjay Duand, Sukhlal Varpe, A Talpade, J Jadhav and Sunil Mane were the team officers which kept the case alive and watertight.

More over the police congratulated Nayeem Shaikh alias T R accused turn approver who stood with the prosecution. Nayeem who landed in India in 2005 after Salem was deported feared that Salem may put the blame on him. I came to India on my own and as my conscious said I got arrested and turn approver in the case.'' Said Nayeem.

This are some of the remarkable case as in past several gangsters have been acquitted for shoddy probes or lack of evidence. Iqbal Kaskar, younger brother of Dawood Ibrahim, Riyaz Siddiqui, Tariq Parveen and Ashwin Naik all have been arrested but later acquitted for lack of evidence.