Tag Archives: claims

Rizwan Siddiquee has been made scapegoat to protect Nawazuddin and his brother, claims lawyer

It was earlier reported that the Crime Branch of Thane police arrested Nawazuddin Siddiqui’s lawyer Rizwan Siddiquee for illegally obtaining call detail records (CDR) from private detectives.

After the arrest, Rizwan Siddiquee was produced in a Thane court on Saturday, 17 March. The lawyer is suspected of having illegally obtained Call Detail Records (CDR) of Nawazuddin Siddiqui’s wife through private detectives.

Now, according to a report in MiD DAY, there is a suspicion that he may have got CDRs of more people.

Nawazuddin Siddiqui/image from Twitter.

Rizwan Siddiquee was arrested on Friday (16 March) in the CDR racket case. The case was unearthed in January by the Thane crime branch. The police has seized the laptop and mobile phone belonging to Rizwan Siddiquee and has claimed that the lawyer had deleted all data from both devices.

Rizwan Siddiquee’s advocate, Rizwan Merchant, said that his client was illegally detained by the police.

“Rizwan Siddiquee has been made a scapegoat to protect Nawazuddin and his brother,” said Merchant. He also said that a big officer was trying to protect the actor and that the officer’s name would be revealed very soon.

In the meantime, the court has sent Rizwan Siddiqui to police custody till 23 March.

Fresh claims about Amitabh Bachchan in Panama Papers; actor refutes the report

New Delhi: Even as a fresh report on the Panama Papers alleged Amitabh Bachchan “participated” in board meetings of two off-shore companies “by telephone conference”, the actor himself has said his name was “misused” and that nothing illegal has been attributed to him.

The Indian Express reported on Thursday that Sea Bulk Shipping and Tramp Shipping had passed a resolution each on December 12, 1994, in connection with a loan of $1.75 million from Dallah Albaraka Investment Company.

Amitabh Bachchan

The loan was for Constellation Ship Management for the purchase of all the shares issued by Tramp Shipping and held by Sea Bulk Shipping. Besides Tramp and Sea Bulk, the paper had said Bachchan was managing director for two other offshore entities — Lady Shipping and Treasure Shipping.

“Both resolutions recorded Bachchan’s participation in board meetings ‘by telephone conference’. In their certificate of incumbency issued the same day, both companies also recorded Bachchan as director. The companies had the same directors, including Bachchan, and officers,” it said.

In response, Bachchan’s office sent a rejoinder, which was also posted on his Twitter account.

“On Panama disclosures, I wish to state that queries continue to be sent to me by the media. I would humbly request them to kindly direct these to the GOI (Government of India) where I, as a law abiding citizen, have already sent, and shall continue to send, my responses,” the post said.