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regular-article-logo Monday, 23 December 2024

Siddique Kappan gets bail from Allahabad High Court in money laundering case

The Kerala journalist has been in jail for 2 years

Our Web Desk Published 23.12.22, 05:58 PM
Siddique Kappan

Siddique Kappan File picture

The Allahabad High Court granted bail to Kerala-based journalist Siddique Kappan on Friday in a money laundering case.

Justice Dinesh Kumar Singh of the Lucknow bench of the high court passed the order on Kappan's bail application.

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His lawyer Mohamed Dhanish KS said the grant of bail has paved the way for his release from jail after completion of formalities.

Kappan, currently lodged in the Lucknow district jail, was arrested two years back while he was on his way to Hathras in Uttar Pradesh, where a Dalit woman had died after allegedly being raped.

He and three others were accused of having links with the Popular Front of India and being a part of conspiracy to instigate violence.

In September, the Supreme Court granted him bail in connection with that case. But he continued to be in jail because of the money laundering case filed by the Enforcement Directorate.

His lawyer told PTI, "For the first case, the Supreme Court had granted him bail on September 9. But sureties verification are not done even after three months. So that's the main issue for walking out (of jail). And regarding today's verdict, we have to go through the order. It is still not uploaded." Kappan, Athikur Rehman, Alam and Masood were arrested by the police in Mathura in 2020 while on their way to Hathras.

He was booked under various sections of the Indian Penal Code (IPC), the Unlawful Activities (Prevention) Act and the Information Technology (IT) Act by the police.

The apex court had earlier taken note of the submissions of the Uttar Pradesh government and laid down several conditions for bail, including that he will have to remain in Delhi for the next six weeks after release from the prison and report to Nizamuddin police station in the national capital on Monday every week.

Opposition parties and journalist bodies had welcomed the Supreme Court order granting bail to Kappan.

They claimed Kappan was made a "soft target" by the Uttar Pradesh government and hoped he would also be granted bail in another case filed against him under the Prevention of Money Laundering Act.

The Dalit woman had died at a Delhi hospital a fortnight after she was allegedly gang-raped on September 14, 2020 in Hathras. She was cremated in the middle of the night in her village.

Kappan, who has now spent almost two years behind bars, was arrested, along with other accused by the UP police in October 2020 while they were proceeding to report the Hathras rape-murder crime. While initially he was arrested under the apprehension of causing a breach of peace, subsequently, he was booked under the UAPA alleging that him and his co-passengers were trying to incite communal riots and disrupt social harmony in the wake of the Hathras gangrape-murder case.

Kappan had moved the Allahabad High Court after a local court in Mathura, Uttar Pradesh had rejected his bail plea last year in July. While denying bail to Kappan, the Allahabad High Court had stated that he had "no work" at Hathras.

On August 23, Kappan's co-accused cab driver Mohammad Alam, was enlarged on bail by the High Court. It was observed in the bail order that "incriminating material" was recovered from Kappan's possession but, no such material was recovered from Alam.

In the PMLA Case, Lucknow district earlier this month framed charges against Kappan, and six others under Sections 3 (offence of money laundering) and 4 (punishment for money laundering) of the Act.

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