MUMBAI - The Central Bureau of Investigation (CBI) Thursday completed the probe into a double murder case involving parliamentarian Padamsinh B. Patil, who has since been expelled from the Natioalist Congress Party (NCP), and eight other accused, and filed a charge sheet before a Maharashtra court.
The charge sheet was filed before Panvel Magistrate Mangala A.M., CBI’s senior public prosecutor Ejaz Khan told IANS.
The significant development into the high-profile case took place nearly 10 weeks after Patil was nabbed from Mumbai June 7 for the killing of Congress leader Pawanraje Nimbalkar and his driver Samad Abdul Wahid Kazi Feb 03, 2006, at Kalamboli near Panvel.
The investigations into the case - directed by CBI Joint Director (Western Region) Rishi Raj Singh - have come up with several startling revelations.
According to the charge sheet, in 2005 Patil and co-accused Satish R. Mandade and Mohan Shukla entered into a criminal conspiracy to eliminate Pawanrage alias Bhupalsingh Santajiraje Nimbalkar since he posed a threat to the Patil’s political career and survival.
Shukla arranged to give a contract of Rs.3 million on behalf of Patil to Parasmal Tarachand Jain for killing Nimbalkar, the charge sheet says.
Co-accused Jain, through his acquaintance Kailash Yadav, arranged for three shooters - Dinesh Tiwari, Chhote Pandey and Pintoo Singh. They procured arms, ammunition and a vehicle to execute the contract killing, according to the charge sheet.
For this, they were paid the contract money in instalments of Rs.100,000, Rs.150,000 and Rs.250,000 from Mandade and his brother-in-law Shashikant Kulkarni, which was utilised for procuring the arms and a vehicle, according to the CBI.
In May 2006, Tiwari, Pandey and Pintoo reached Mumbai by train from Varanasi and left for Latur by the vehicle procured earlier, but failed to locate Nimbalkar there, or in Osmanabad or Pune.
In Latur, Mandade suggested to Jain that he should call up Nimbalkar under an assumed name and lure him for a land deal.
Jain, posing as ‘Mahendra Jain’, called Nimbalkar and succeeded in fixing up a meeting at Shilphata. He also learnt that from there, Nimbalkar would go to Pune. The would-be killers then planned out a suitable spot near Kalamboli where they could ambush and kill Nimbalkar.
After successfully gunning down Nimbalkar and his driver, the killers left the place in their Tata Indica car, dumped the arms and ammunition nearby and abandoned the vehicle in Belavali village before returning to Mumbai.
Thereafter, Mandade and Shukla collected the contract killing money from Patil and handed it over to Jain, the charge sheet says.
In turn, Jain traveled to Bashkari, Uttar Pradesh, and handed over the amount to the killer trio, the charge sheet said.
Investigations were initiated in the case by the Kalamboli Police Station and later, as per a Bombay High Court order of Oct 23, 2008, handed the case over to the CBI.
The CBI conducted investigations into the case and finally nabbed Patil and the others involved in the double murder case.
They are: Patil, 69, of Osmanabad district from where he was elected to the Lok Sabha in May 2009; Mandade, 55, of Latur district; Shukla, 59, and Jain, 47, both of Dombivli in Thane district; Tiwari, 39, of Gorakhpur, Uttar Pradesh; Singh, 31, of Siwan, Bihar; Pandey and Yadav, 46, both of Ambedkar Nagar, Uttar Pradesh; and Kulkarni, 53, of Mumbai.
Related News
CBI files 5000-page chargesheet against Padamsinh PatilAugust 20th, 2009 MUMBAI - The Central Bureau of Investigation (CBI) on Thursday submitted a 5000-page chargesheet, in which it named suspended Nationalist Congress Party (NCP) MP Padamsinh Patil as the prime accused and conspirator in the 2006 murder of Congress leader Pawanraje Nimabalkar. "The charge sheet, filed in a Panvel court, includes the statements of 181 witnesses and over 200 documents alleging the involvement of Patil and others in the crime," said P Kandaswamy, the head of CBI's Mumbai Zone.
Arms haul from NCP leader Padamsinh Patil's homesJune 19th, 2009 MUMBAI - The Central Bureau of Investigation (CBI) has seized a large quantity of arms and ammunition as well as incriminating documents from two houses owned by Nationalist Congress Party (NCP) MP Padamsinh Patil, accused of murdering his cousin and his driver. A CBI team supervised by Western Region Joint Director Rishi Raj Singh raided two apartments owned by Patil in Colaba in south Mumbai late Thursday, a CBI source said.
NCP suspends MP accused of murderJune 11th, 2009 NEW DELHI - The Nationalist Congress Party (NCP) Wednesday suspended Padamsinh Patil, its MP from Maharashtra, three days after he was arrested for his alleged involvement in the murder of a Congress leader in 2006. NCP leader Praful Patel told reporters here that the party's disciplinary action committee had decided to suspend Patil from its primary membership.
NCP suspends MP accused of murder (Lead)June 11th, 2009 NEW DELHI - Padamsinh Patil, a Nationalist Congress Party (NCP) MP from Maharashtra arrested on charge of murder, was suspended from the party Wednesday, Civil Aviation Minister Praful Patel said. A senior party leader, Patel told reporters here that the NCP's disciplinary action committee decided to suspend Patil from its primary membership.
CBI records Anna Hazare's statement on Nimbalkar murder caseJune 10th, 2009 MUMBAI - The CBI has recorded the statement of social activist Anna Hazare in connection with the 2006 murder of Maharashtra Congress leader Pawanraje Nimbalkar, in connection to which Nationalist Congress Party MP Padamsinh Patil has been arrested. Speaking to reporters, Hazare said he had become a target as he exposed the malpractices and corruption in the Terna sugar factory, of which Patil was the chairman.
NCP speaks up for MP charged with murderJune 9th, 2009 NEW DELHI - Coming out in support of party MP Padamsinh Patil, arrested for the murder of a Congress leader, the Nationalist Congress Party (NCP) Tuesday said that he is "innocent, until proved guilty". "NCP believes that the law would take its course and Patil is innocent till he is proved guilty.
CBI quizzes Anna Hazare in Nimbalkar murderJune 9th, 2009 MUMBAI - Renowned social worker and anti-corruption crusader Anna Hazare was summoned by the Central Bureau of Investigation (CBI) Tuesday in connection with its probe into the murder of Congress leader Pavan Raje Nimbalkar. Padamsinh Patil, Nationalist Congress Party (NCP) MP from Osmanabad, was arrested Sunday in connection with the killings of Nimbalkar and his driver Samad Qazi in 2006.
Vilasrao Deshmukh wants Congress to go alone in Maharashtra Assembly pollsJune 9th, 2009 MUMBAI - Former Chief Minister Vilasrao Deshmukh on Tuesday said the Congress Party should go alone in the upcoming Maharashtra Assembly polls. The above statement came after NCP MP Padamsinh Patil was arrested by the CBI in the case of the murder of Congress leader Pawanraje Nimbalkar.
NCP MP arrest: Maharashtra opposition creates ruckusJune 8th, 2009 MUMBAI - The arrest of senior Nationalist Congress Party (NCP) MP Padamsinh Patil rocked the Maharashtra legislature Monday with the opposition parties demanding resignation of state Home Minister Jayant Patil and Information Minister Rana Jagjitsinh Patil, who is also the son of the accused. The entire opposition was on its feet minutes after the house assembled for the day and raised slogans accusing the state government of allegedly attempting to shield Padamsinh Patil.
Padamsinh Patil's arrest embarrassing for party: NCPJune 8th, 2009 NEW DELHI - The Nationalist Congress Party (NCP) Monday said that the arrest of its senior leader Padamsinh Patil by the Central Bureau of Investigation (CBI) on charges of murdering a Congress leader has been "embarrassing" for the party. "Of course it is embarrassing for the party...
NCP leader Patil sent to seven days CBI custodyJune 7th, 2009 MUMBAI - Nationalist Congress Party leader Padamsinh Patil was on Sunday sent to seven days Central Bureau of Investigation (CBI) custody by a Panvel court after he was arrested for his alleged involvement in the murder of senior Congress leader Pawanraj Nimbalkar in 2006. The CBI picked up Patil for questioning late on Saturday night from his son's house in South Mumbai.
Arrested Pawar aide in ICU, may not appear in court for alleged murder chargeJune 7th, 2009 MUMBAI - A close aide of Union Agriculture Minister Sharad Pawar Padamsinh Patil, who was detained on Saturday by the Central Bureau of Investigation (CBI) for his alleged involvement in the murder of senior Congress leader Pawanraj Nimbalkar in 2003, may not appear in court Sunday. According to sources, Patil complained of severe chest pain this morning and has now been admitted to the ICU of Mumbai's J J Hospital.
CBI detains NCP MP Padamsinh Patil (Lead)June 6th, 2009 MUMBAI - Padamsinh Patil, a Nationalist Congress Party (NCP) MP and a former Maharashtra home minister, was detained by the Central Bureau of Investigation (CBI) late Saturday night in connection with the murder of a Congress leader in 2006, official sources said here. The detention came after Patil, who represents Osmanabad in the Lok Sabha, was questioned till late into the night, the sources said.
CBI questions NCP MPJune 6th, 2009 MUMBAI - Padamsinh Patil, a Nationalist Congress Party (NCP) MP, was questioned by the Central Bureau of Investigation (CBI) late Saturday in connection with the murder of a Congress leader in 2006, official sources said here. Patil, a former Maharashtra home minister who now represents Osmanabad in the Lok Sabha, was questioned till late into the night, they said.
CBI arrests NCP MP Padamsinh Patil (Second Lead)June 6th, 2009 MUMBAI - Padamsinh Patil, a Nationalist Congress Party (NCP) MP and a former Maharashtra home minister, was arrested by the Central Bureau of Investigation (CBI) late Saturday night in connection with the murder of a Congress leader in 2006, official sources said here. Patil, who represents Osmanabad in the Lok Sabha, was earlier detained after being questioned till late into the night, the sources said.