Congress has always misused CBI: Hazare


Social activist Anna Hazare on Saturday said it was wrong to presume that the CBI acts of its own volition and alleged that Congress had always “misused” the central investigating agency.

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Asked about the CBI raid on DMK leader M K Stalin’s residence immediately after the party withdrew its support to the UPA government,
Mr Hazare told reporters, “Everybody knows that the CBI is under government’s control. If it is brought under the Lokpal’s control, it would help in curbing corruption.”

Mr. Hazare alleged that Congress had always “misused” the agency, even though it has some good officers in its fold.

“It is not that all people with the CBI are bad. But they are subjected to pressure as they have their jobs to protect.

Congress has always misused it,” he alleged.

When asked to comment on the UPA allies leaving Congress, Mr. Hazare said the party was losing the sympathy of the people because of the corruption associated with it.

“Congress is taking wrong steps. People have lost their sympathy for the party as responsible ministers in the government too are involved in scams,” he added.

Referring to the support of Samajwadi Party (SP) to the Congress-led government, Mr. Hazare said, “Regional parties pose a threat to the country as they bring pressure (on the government).”

He said although he had parted ways with his erstwhile colleague Arvind Kejarwal, there was no conflict between them and he wished him well for their cause through political means.

Mr. Hazare said he had not instituted any core committee of his own after breaking away from IAC. “It is difficult to get selfless workers for a cause. I am at present associated with ’Janatantra Morcha’ along with former Army Chief V K Singh, which is a non-political organisation,” he added.

Later, addressing a gathering, the activist said he was confident that the Lokpal would be a reality. “We have seen part one of the Lokpal bill,” he added.

He also noted with satisfaction that the provision of a fine for civil servants, who delayed their work beyond the stipulated period under Citizens’ Charter.

“When the elections are declared, I would be once again be at the Ramlila maidan to press for the demand for Right to Reject as part of electoral reforms to keep anti-social elements out of Parliament and the state legislatures,” Mr. Hazare asserted.

#Italian #chopper deal: #CBI engages a lawyer in Italy


The CBI has engaged a lawyer in Italy to represent India‘s case with the Italian government and the local courts to find out the role of Indians in the alleged kickbacks in the Rs 3,600 crore VVIP helicopter deal.

Official sources said today that the assistance of a lawyer was taken to help understand the Italian law and expedite getting documents from the helicopter company.

The lawyer, if necessary, would be approaching the court in Italy for procurement of documents, they said.

A team of CBI and Defence Ministry officials is leaving for Italy tomorrow to verify allegations of kickbacks in the supply of 12 AgustaWestland helicopters.

The team comprise a CBI DIG, a law officer of the agency, a Joint Secretary-level officer of Defence Ministry and an official of the External Affairs Ministry.

The team’s departure was delayed by a day due to some last-minute formalities which required to be fulfilled before travelling abroad for the purpose of investigation, they said, adding the team would try to meet Italian prosecutors to ascertain the details of the case.

The CBI’s decision came after it virtually drew a blank from the Defence Ministry in getting some official inputs regarding alleged kickbacks of Rs 362 crore in the case.

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The CBI was handed over a letter from the Defence Ministry seeking a probe by it in the case which has triggered a storm in the country. Attached with the letter were some Indian and Italian press clippings, which the CBI said, could not form the basis for registering a case.

CBI had sought help of Indian Mission in Rome which too has not been able to provide any authenticated court documents to the agency, the sources said.

This was followed by CBI seeking help of Interpol which also expressed inability to provide any help in the absence of any regular case not having been registered by the agency, they said.

The Defence Ministry had yesterday sent a team led by Joint Secretary and an Air Commodore of Indian Air Force, who gave a presentation to the CBI about the tendering procedures and various stages while finalising the helicopter deal with AgustaWestland.

However, when pressed by the CBI officials about the kickback allegations, the team could not provide any answers to the sleuths, the sources said.

PTI

Chopper scam: CBI team to visit Italy to probe charges


As it braces for an opposition onslaught in Parliament next week, the government today cracked the whip by moving to scrap the 12 helicopter deal with AgustaWestland and decided to send a CBI team to Italy to probe the charges that kickbacks to the tune of Rs 362 crore were paid to bag it.

The Defence Ministry also threatened to take other actions as per terms of the contract, an apparent reference to invoking a clause in the contract for recovery of money already paid in the Rs 3,600 crore deal. India has paid more than 30 per cent of the sum.

“The Defence Ministry issued a formal show cause notice to AgustaWestland seeking cancellation of the contract and taking other actions as per terms of the contract,” Ministry spokesman Sitanshu Kar said.

Reuters

The company was asked to explain the bribery allegations within seven days and reply why the contract of 2010 should not be cancelled.

The action came after the ministry received “some report” from Italy, sources said.

The External Affairs Ministry has also written to the Italian government, seeking information on the issue. A CBI team is also being sent to Italy where the CEOs of AgustaWestland and its parent company Finmeccanica have been arrested on charges of bribery.

The Defence Ministry’s notice comes a day after the ministry warned of legal action, including invoking integrity pact which provides for cancellation of the contract if bribes are paid and recovery of the money already paid.

After the arrest of Finmeccanica CEO Giuseppe Orsi in Milan on Tuesday, India had put on hold the receipt of the remaining helicopters as well as rest of the payment. India has already received three and three more were to be delivered next month.

The government action came as it prepares for an onslaught in Parliament beginning on 21 February, with parties like BJP and Samajwadi Party saying they would raise the issue and seek answers on the alleged scam.

The government yesterday asked Finmeccanica to state whether any money was illegally paid to any Indian entity or individual “which would be violative of the Integrity Pact or any other terms and conditions of the contract”.

The Defence Ministry had said yesterday that the government is determined to take all possible legal and
administrative action against the guilty parties and accordingly has ordered a thorough probe by CBI.

It noted that the contract with AgustaWestland carried an integrity pact that bars paying of bribes or involvement of middlemen, the Ministry warned of “strict action including cancellation of contract, recovery of payment, blacklisting and penal action can be taken against the vendors.”

The Ministry said the contract signed with AgustaWestland includes “specific contractual provisions against bribery and the use of undue influence. Article 22 of the contract deals with penalty for use of undue influence. This clause entitles the ‘Buyer’ to cancel the contract with the ‘Seller’ and recover from him the amount of any loss arising from such cancellation.”

“Article 23 of the contract entitles the ‘Buyer’ to consider cancellation of the contract without any entitlement or compensation to the ‘Seller’ who shall be liable to refund all payments made by the ‘Buyer’ in terms of the contract along with interest,” it said.

PTI

Fresh charges in CWG scam


The Central Bureau of Investigation (CBI) filed its charge-sheet in a special CBI court on Friday in connection with alleged siphonning of funds during Queen’s Baton Relay held in London in the run up to Commonwealth Games 2010.

The agency has named the Organising Committee officials T S Darbari, Sanjay Mohindroo, Jeychandran and the London-based businessman Ashish Patel and his two companies A M Car n Van Hire and A M Films in the charge-sheet.

The agency has booked the accused under the Indian Penal Code sections relating to criminal conspiracy to cheat and forgery besides violations of the Prevention of Corruption Act.

This is the second charge-sheet after Timing, Scoring and Results case out of the 18 cases registered by the agency for alleged irregularities in the Commonwealth Games.

The CBI has alleged that the Organising Committeee members conspired to award contracts of local transportation and others to Patel’s firms at exorbitant rates during the event held in London in 2009.

PTI

Bail Granted for A.Raja in 2G Spectrum Case


Over 15 months after his arrest, former telecom minister A Raja was on Tuesday granted bail by a Delhi court in the 2G spectrum case.

“The bail application is allowed,” Special CBI Judge O P Saini said. The court granted bail to the DMK MP on a personal bond of Rs 20 lakh and two sureties of the same amount.

The court while granting bail imposed conditions on Raja that he will not visit Tamil Nadu without its prior permission and will not go to the office of the Department of Telecom (DoT).

The court, in its 14-page bail order, also said that Raja would not try to influence any witnesses while on bail. Raja was arrested on February 2, 2011.

Reacting to the news, Tamil Nadu chief minister J Jayalalithaa said the 2G scam case was getting diluted.

Meanwhile, the DMK welcomed the decision. “We welcome the court’s verdict and are hopeful that he will come out and prove his innocence,” DMK leader Tiruchi Siva said.

Asked if Raja would attend Parliament or do party work, Siva said that he will take part in activities as per conditions laid by the court for his bail. Siva said that some DMK leaders may visit the jail at the time of the release of the former telecom minister.

The court, while granting bail to 49-year-old Raja, said all the co-accused in the case have already been granted bail and his further detention would not serve any purpose.

“In the end considering the progress of the trial, period of the custody of the accused and the fact that all other accused have been released on bail, I am of the opinion that further detention of the accused would not serve any purpose and for these reasons, I am inclined to admit the applicant/ accused (Raja) to bail,” the special judge said.

On the apprehension of the CBI that if granted bail Raja may influence witnesses and tamper with evidence, the court said it addressed them by imposing conditions and restrictions on the accused. The court noted that entire evidence in the case was documentary and was in its custody.

“Moreover, this apprehension of the prosecution (that Raja may influence the witnesses and tamper with the evidence) can be addressed by imposing conditions and restrictions on the accused.

“Furthermore, almost entire evidence in the case is documentary in nature and the same is in the custody of the court,” the judge said. The court also directed Raja to surrender his passport as a prerequisite for bail.

Raja, who has remained in judicial custody for over 15 months since his arrest, had sought bail on the ground of parity as other 13 co-accused have already secured bail either from the Supreme Court, the Delhi high court or the trial court.

Raja has alleged the case against him is “false and fabricated” and “not sustainable in law.”

The CBI had vehemently opposed Raja’s bail, saying he could not be released on the ground of parity as the charges levelled against him were of serious nature. The agency has alleged that DMK-run Kalaignar TV had received Rs 200 crore as bribe from Shahid Balwa‘s DB Group through a circuitous route as a quid pro quo for favours shown by Raja in spectrum allocation.

The agency has also claimed that during the probe, it had come to light that Raja and others had received a bribe of another Rs 200 crore from certain companies under its scanner in connection with the spectrum scam.

The CBI had raised questions on Raja’s alleged links with Mauritius-based Delphi Investment Ltd, in which Reliance Telecom Ltd had allegedly transferred its shares and said if released on bail at this stage, he might tamper with evidence.

Raja had sought bail, saying the Supreme Court, while granting bail to former telecom secretary Siddharth Behura, had not distinguished the case of public servant from that of others. He had submitted that he and Behura were facing similar charges of abetment, conspiracy and criminal breach of trust.

Raja’s counsel had submitted that as his client was no longer a Union cabinet minister, he could not tamper with the evidence or influence the witnesses.

Besides Raja, his private secretary R K Chandolia, Behura, DMK MP Kanimozhi, corporate honchos — Reliance Anil Dhirubhai Ambani group’s MD Gautam Doshi, ADAG group President Surendra Pipara and Senior Vice President Hari Nair, Unitech MD Sanjay Chandra and Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka–are facing trial in the case.

The court has also put on trial Kalaignar TV MD Sharad Kumar, Director of Cineyug Media and Entertainment Pvt Ltd Karim Morani and Directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajeev Agarwal.

Besides these 14 persons, three telecom firms – Swan Telecom Pvt Ltd, Reliance Telecom Ltd and Unitech Wireless (Tamil Nadu) Pvt Ltd, are also facing trial in the case.

Raja and others have been charged for the offence of cheating, forgery, criminal conspiracy and corruption besides criminal breach of trust that entails a maximum punishment of life imprisonment.

Source: PTI

CBI to Submit 2G Probe Reports to CVC


The Supreme Court directed the CBI and other agencies probing the various facets of the 2G scam to make available their reports to the Central Vigilance Commissioner (CVC) who would examine and send them to court with observations.

“In future, copies of the report(s) of the investigation conducted by the CBI (Central Bureau of Investigation) and other agencies shall be made available to the Central Vigilance Commissioner in sealed envelopes,” the court said. It said that “within next one week the Central Vigilance Commissioner and the senior vigilance commissioner shall examine the report(s) and send their observations and suggestions to this court in sealed envelopes which shall be considered along with the report(s) of the CBI and other investigating agencies.”

While directing the CVC to examine the reports by the CBI, the judgment noted that the Central Vigilance Commission had powers of superintendence over the CBI in the matter relating to the investigation of offences allegedly committed under the Prevention of Corruption Act but the same could not be exercised for interfering with the “manner and method of investigation or consideration of any case by the CBI in a particular manner.”

The apex court bench of Justice G.S. Singhvi and Justice A.K. Ganguly said this while declining the plea by the Centre for Public Interest Litigation (CPIL) seeking the appointment of a group of independent people to assist the court in monitoring the investigation in the 2G scam by different agencies.

“Initially, the CBI may not have taken up the matter relating to investigation of 2G case with requisite seriousness, after December 16, 2010 it has satisfactorily conducted the investigation,” the judges said.

On December 16, 2010, the apex court gave directions to the CBI on its probe in 2G scam and had said that the court would monitor the investigation. “There is no justification to appoint a group of persons to directly or indirectly scrutinize or supervise the further investigation being conducted by the CBI and other agencies,” the court said.

“Keeping in view the nature of the case and involvement of a large number of influential persons, we feel that it will be appropriate to require the Central Vigilance Commissioner and the senior vigilance commissioner appointed under Section 3(2) of the 2003 (CVC) act to render assistance to the court in effectively monitoring the further investigation of the case,” the court said. This course will be perfectly in tune with the mandate of act, the judgment said.
Source: IANS

2G: CBI May File Charge Sheet Against Some Essar Officials


The CBI may file a charge sheet against some officials of Ruias-led multinational conglomerate Essar in the 2G spectrum case, a move for which Attorney General GE Vahanvati has given his nod, sources said.

The CBI has claimed that Essar had more than 10% of cross-holdings in Loop Telecom which was against the norms, a charge denied by the two companies.

Sources privy to the development said that the Attorney General (AG) has endorsed the stand of CBI Director A P Singh for filing a charge sheet against some of the officials of the Essar group for allegedly entering into a criminal conspiracy for securing 2G spectrum and also suppressing information.

The final decision in the matter would be taken by the CBI Director after taking into account the opinion of the AG, its own prosecution director and Ministry of Corporate Affairs, which had said that Essar had less than 3% of shares in Loop Telecom, they said.

Essar has maintained that it had adhered to the rules and complied with the telecom guidelines. The sources said CBI, whose stand has been backed by the AG, may file its last charge sheet against some members of Ruia family and other officials of the Essar group for suppressing facts.

 

By PTI

2G scam: Karunanidhi may sacrifice Marans to save self


The CBI raid on Maran brothers today is likely to ring warning bells for DMK supremo K Karunanidhi to act quickly to save himself or else the investigating agency may soon knock on his doors, said political commentator and Thuglak editor Cho Ramaswamy.

Dayanidhi Maran is the father of spectrum. (A) Raja of course nurtured it. The CBI may be directed to mess up the entire thing. What is happening to Maran is not going to greatly worry Karunanidhi. In fact, he may feel confident that with his contacts and established reputation with the Congress leadership he may be able to do something and save everybody including himself,” Ramaswamy said.

DMK chief K Karunanidhi. Image courtesy PIB

The investigating agency, which is tracing the 2G trail, raided the Maran establishments in Chennai, Hyderabad and New Delhi this morning.

On Sunday, an FIR was filed against Maran and his brother Kalanidhi, Maxis owner T Ananda Krishnan, senior executive Ralph Marshall and three companies Aspro, Maxis and Sun TV in the case on charges of criminal conspiracy under IPC and Prevention of Corruption Act.

The CBI claims that a Rs 600 cr bribe was given to the Maran brothers. A case has been filed against them. The CBI said Maran delayed licenses to Aircel.

“CBI has registered case against Maran brothers, Ralph Marshall and T Anandkrishnan and three companies under section 120b of IPC read with 13(2) with 13 (1)(d) and also section 7 and 12 of the Prevention of Corruption Act. Case was registered on 9 October. Searches were conducted at Delhi and Chennai,” CBI spokesperson Dharini Mishra said.

The CBI has asked the telecommunication department to provide them with technical details of the alleged set-up connecting Sun TV office and Maran’s residence.

According to the agency sources, 323 residential lines were in the name of BSNL general manager allegedly connecting Maran’s Boat House residence with the office of Sun TV through a dedicated underground cable during Maran’s tenure as telecom minister.

Reacting to the raids on the Marans, Janata Party president Subramanian Swamy said he was not surprised by the raids but by the delay in conducting them by the CBI.

BJP leader Varun Gandhi tweeted: “Dayanidhi Maran FIR long overdue, but still welcome move. You cannot use a Central ministry to fund a family business empire.”