AAP calls Jaitley corrupt, asks Modi to sack him

December 17, 2015

New Delhi, Dec 17: Keeping up the attack on Finance Minister Arun Jaitley, AAP today alleged huge financial bunglings in DDCA during his 13 year-old tenure as its chief, saying large amounts were siphoned off through fake companies besides other irregularies including in team selection.

aapAt a press conference here, the AAP leaders, quoting from reports of Serious Fraud Investigation Office (SFIO), DDCA's internal probe committee and a Delhi Government-appointed inquiry panel, accused Jaitley of giving "direct and indirect" consent to "massive corruption" in the cricket body.

Jaitley had yesterday rubbished the allegations and said he will not respond to vague charges. "The bunglings had happened under direct or indirect consent of Arun Jaitley during his tenure as DDCA chief. Prime Minister Narendra Modi must ask Jaitley to resign to ensure fair probe as some of the competent agencies to invstigate the are under Finance Ministry," said AAP Spokesperson Raghav Chadha, flanked by a number of other leaders.

Citing instances of such "frauds", he alleged an additional expenditure of Rs 90 crore was incurred in renovation of the Feroz Shah Kotla stadium against sanctioned budget of Rs 24 crore and that fake companies were set up by DDCA office bearers to siphon off money through roundtripping.

"Payments were made to five companies whose registered addresses were same and were headed by same director. There was duplication of funds and fictitious companies were paid for work they never did," alleged Chadha. Calling the irregularities a "Commonwealth Scam of Cricket", they said BJP MP and former cricketer Kirti Azad had been seeking investigation into the serious allegations and a number of inquiry commitees have found gross misappropriation of funds in DDCA.

The AAP leaders repeated their allegations that Jaitley was behind the CBI raid at Delhi Secretariat on Monday as well as "take over" of Delhi ACB from Delhi Government by the Centre to scuttle probe into DDCA affairs.

"The DDCA was a den of corruption under Jaitley," said Chadha. Asked why they have come out with the reports of SFIO and DDCA's internal committee which were already in public domain, AAP leader Sanjay Singh said the Delhi government was committed to investigate the irregularities unlike past dispensations which "sat over them".

"The CBI had come looking for few incriminating documents that are not yet in public domain. The raids were carried out in an attempt to intimidate the Delhi Government," he alleged.

AAP said the statutory auditor of DDCA has been facing prosecution for fudging accounts and that a statement to this effect was made by MoS in Finance Ministry Jayant Sinha in Parliament.

To Jaitley's comment that he would only respond to specific charges, Singh said now the Finance Minister should not only answer to the allegations but also should resign from the post. "Jaitley is not only answerable to us. But he is answerable to his own party members."

The AAP leaders said acting on a communication dated July 27 from Union Sports Ministry, the Delhi government initiated a probe into irregularities in DDCA.

"A three-member committee was formed for the purpose headed by senior IAS officer Chetan Sanghi. The committee on November 17 gave a report to the Chief Minister highlighting glaring irregularities in DDCA and recommended setting up of a Commission of Enquiry to thoroughly probe the matter," said Chadha.

Ashutosh claimed that Sanghi was threatened of dire consequences by a joint secretary in the Ministry of Home Affairs. The party said 22 days after Sanghi filed the report, on December 9, the ACB registered a case of corruption against him in connection with some of his decisions during the Sheila Dikshit Government.

The AAP leaders quoted a DDCA internal fact-finding committee report which they said "the magnitude and extent of improprieties, irregularities and misconduct committed by various officials were of gigantic proportions".

They alleged that 10 newly constructed corporate boxes at Feroz Shah Kotla were given out on lease to companies without following laid down rules during Jaitley' tenure.

"There were instances of proxy litigations to mint money. Lawyers who used to appear against DDCA were paid by the cricket body itself," said Chadha.

They alleged that Jaitley had turned DDCA into "an exclusive club of elites and had institutionalised corruption. Only wards of political leaders and the rich can hope to play for Delhi due to nepotism."

AAP said forged age cerificates were used to fudge to let certain players get selected despite exceeding age limit and quoted FIR into large number of such cases which the Delhi Police did not pursue.

"Selection of selectors and players for across age groups were as per Jaitley's choice," said Singh adding the party will come out with "part two of the revealation soon". Kumar Vishwas said the party had "overheard" that there was a big agenda against it lined up for Friday.

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Agencies
March 15,2020

New Delhi, Mar 15: The new rules for debit and credit cards to increase security and reduce frauds kick in from Monday. In January, the Reserve Bank of India (RBI) had issued new rules to improve user convenience and increase the security of card transactions. These rules will help in curbing the misuse of debit and credit cards.

RBI has directed banks to allow only domestic card transactions at ATMs and PoS terminals in India at the time of issuance/reissuance of card. For international transactions, online transactions, card-not-present transactions and contactless transactions, customers will have to separately set up services on their card.

These rules will be applicable for new cards from March 16. Those with old cards can decide whether to disable any of these features.

As per the existing rules, these services used to come automatically with the card, but now it will start at the request of the customer.

Debit or credit card customers who have not yet done any online transaction, contactless transaction or international transaction with the card, then these services on the card will automatically stop from March 16.

The Reserve Bank has asked all banks to provide mobile banking, net banking option to enable limit and enable and disable service 24 hours a day, seven days a week.

If the customer makes any change in the status of the card, the bank will alert the customer through SMS/email and send the information.

Issuers shall provide to all cardholders facility to switch on/off and set/modify transaction limits (within the overall card limit, if any, set by the issuer) for all types of transactions -- domestic and international, at PoS/ATMs/online transactions/contactless transactions, etc.,

The provisions, however, are not mandatory for prepaid gift cards and those used at mass transit systems.

The latest instructions come in the wake of rising instances of cyber frauds and the huge increase in the use of cards.

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Agencies
January 4,2020

New Delhi, Jan 4: In more troubles for the former Finance Minister and senior Congress leader P Chidambaram, the Enforcement Directorate (ED) on Friday questioned him for over six hours in its probe into the Air India aircraft deal case, first time since his release from Tihar jail almost a month ago.

A senior ED official told IANS, "We questioned Chidambaram for over six hours today in the ongoing probe into the Air India deal with Airbus."

According to financial probe agency officials, Air India had planned to buy over 111 aircraft from Airbus and Boeing during the erstwhile United Progressive Alliance (UPA) government in 2009. This is the first time the ED has questioned the senior Congress leader in the Air India deal case.

The questioning of Chidambaram came for the first time since his release from the Tihar jail where he spent 106 days in connection with the INX Media money laundering case. He was released from Tihar on December 4 last year after he was granted bail by the Supreme Court. The former finance minister is also being investigated by the ED in a separate money-laundering cases of Aircel-Maxis deal.

An ED official said the contract to buy 43 aircraft from Airbus was finalised by a panel of ministers headed by Chidambaram in 2009. According to the ED, when the proposal to buy 43 aircraft from Airbus was sent to the Cabinet Committee on Security (CCS), there was a condition that the aircraft manufacturer would have to build training facilities and MRO (Maintenance, Repair and Overhaul) centres at a cost of Rs 70,000 crore. But later, when the purchase order was placed, the clause was removed.

The name of another UPA minister, Praful Patel, had also come up in the alleged scam in a charge sheet filed by the ED against corporate lobbyist Deepak Talwar on March 30 last year. Talwar was arrested last year by the ED after he was deported from the UAE.

The ED is probing the Air India-Indian Airlines merger; purchase of 111 aircraft from Boeing and Airbus at Rs 70,000 crore; ceding profitable routes and schedules to private airlines, and opening of training institutes with foreign investment.

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News Network
May 29,2020

New Delhi, May 29: More than 38,000 doctors, including those retired from the Armed Forces Medical Services, have volunteered to help the government in its fight against COVID-19 pandemic, a senior official said on Friday.

On March 25, the government had made an appeal to doctors, including the retired ones, to come forward and join the efforts to fight the pandemic.

"38,162 volunteer doctors, including retired government, Armed Forces Medical Services, public sector undertaking or private doctors have signed up with the government to battle COVID-19 pandemic," the official said.

The official further said Niti Aayog has sent a list of names of these doctors to Ministry of Health and Family Welfare and National Disaster Management Authority (NDMA).

In a statement posted on Niti Aayog's website on March 25, the government had said those who wish to contribute to this noble mission may register themselves through a link provided on the Aayog's website.

"The Government of India requests for volunteer doctors who are fit and willing to be available for providing their services in the public health facilities and the training hospitals in the near future.

"We appeal to such doctors to come forward at this hour of need. You could also be a retired government, Armed Forces Medical Services, public sector undertaking or a private doctor," the statement had said.

It had noted that in case the outbreak leads to a high number of infected individuals, India's public health facilities will face tremendous load to take care of a large number of patients.

Many countries, including the US, Italy, the UK and Vietnam, had also urged retired health workers to come back to work amid the pandemic.

The number of COVID-19 cases in India has climbed to 1,65,799, making it the world's ninth worst-hit country by the coronavirus pandemic.

The Health Ministry on Friday said the death toll due to COVID-19 rose to 4,706 in the country.

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