Budget inputs among secret files stolen from ministries

February 21, 2015

New Delhi, Feb 21: Draft papers for the Union Budget to be presented on February 28, government documents on ONGC Videsh and, petroleum and natural gas opportunities in Sri Lanka are among the highly classified files stolen from the offices of the Petroleum and Natural Gas Ministry in central Delhi’s Shastri Bhawan.

Stolen ministries

On Friday, police arrested seven more people in the case related to corporate espionage. Former journalist Santanu Saikia, energy consultant Prayas Jain, Shailesh Saxena of Reliance Industries, Vinay Kumar of Essar, K K Naik of Cairn India, Subhash Chandra of Jubilant Energy and Rishi Anand of Reliance Anil Dhirubhai Ambani Group were also arrested.

Saikia is associated with an energy portal Indianpetro. com, while Jain is associated with an oil and gas firm based in New Delhi and Melbourne. Others have been accused of buying the leaked documents, analysing them and selling them off to corporate houses. The arrests in the case made by police have reached 12.

Chief Metropolitan Magistrate Sanjay Khanagwal of the Patiala House Court in central Delhi remanded Shantanu, Prayas, Lalta and Rakesh in the custody of the crime branch until February 23. The remaining accused have been sent to 14-day judicial custody.

The crime branch on Friday took some of the accused to Shastri Bhawan as part of its investigation. Police told the court that Santanu and Prayas gave Rs 70,000 to Lalta and Rakesh every month for procuring the documents. “Lalta and Prayas were on their pay role,” police told court.

The documents were shared with corporate houses and had details of policies related to oil pricing as well as imports. The FIR filed by crime branch police on Wednesday said the documents were recovered from Lalta Prasad and his brother Rakesh Kumar. “Seven documents were recovered from a black bag carried by Lalta, while nine documents were recovered from a brown envelope carried by Rakesh on February 17,” said Joint Commissioner of Delhi Police (Crime) Ravindra Yadav.

Others have been accused of buying the leaked documents, analysing them and selling them off to corporate houses. The arrests in the case made by police have reached 12.

Chief Metropolitan Magistrate Sanjay Khanagwal of the Patiala House Court in central Delhi remanded Shantanu, Prayas, Lalta and Rakesh in the custody of the crime branch until February 23. The remaining accused have been sent to 14-day judicial custody.

The crime branch on Friday took some of the accused to Shastri Bhawan as part of its investigation. Police told the court that Santanu and Prayas gave Rs 70,000 to Lalta and Rakesh every month for procuring the documents. “Lalta and Prayas were on their pay role,” police told court.

The documents were shared with corporate houses and had details of policies related to oil pricing as well as imports.

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Agencies
February 23,2020

New Delhi, Feb 23: Dreaded underworld don Ravi Pujari, operating from overseas, has been reportedly arrested in South Africa and efforts are on for his deportation to India.

Pujari, who parted ways with underworld don Chhota Rajan, had jumped bail from Senegal, last year and had escaped to South Africa, where he was involved in big-time drug trafficking and extortion racket.

Sources in Indian Intelligence said that Ravi Pujari, who was hiding with a false identity of Anthony Fernandes, a Burkina Faso passport holder, was located in a remote village in South Africa.

On a tip-off from Indian external intelligence agency, the Senegal police air dashed South Africa last week. Pujari, 52, wanted in over 200 cases of heinous crimes, including murder and extortion, was detained with the help of South African agencies.

Sources in Mumbai Police said that Pujari's arrest has not yet been confirmed officially but Ministry of External Affairs is in touch with its mission in South Africa. An official in MEA refused to speak on the issue. Embassy of Senegal in Vasant Vihar, New Delhi, also did not respond to IANS' queries in connection with Pujari's arrest.

The mafioso first came into news in early 2000 when he started extorting huge amounts from famous Bollywood personalties and builders. He was involved in an attempt to murder case, aimed at killing a prominent lawyer of Mumbai.tip-off

Pujari's wife Padma and three children also fled India and some of them hold Burkina Faso passport. His son who was recently married in Australia reportedly holds an Australian passport.

Earlier last year Ravi Pujari, living under the identity of Anthony had jumped bailed from a Senegal court through fraudulent means. IANS had accessed the don's new passport. Pujari now goes under the name of Anthony Fernandes and is a citizen of Burkina Faso, a West African country, his date of birth is shown as 25.1.1961.

Pujari, a movie junkie influenced by Amitabh Bachchan's portrayal as Anthony Gonsalves in 'Amar Akbar Anthony' was using the name, Anthony Fernandes. This passport was issued on 10.7.2013 and is valid till 8.7.2023. The passport showed his profession as Agent Commercial which means that he is designated as a businessman running a chain of restaurants Namaste India in Senegal, Burkina Faso and neighbouring countries.

Pujari's lawyers in Senegal had argued in the court citing that he is Anthony Fernandes, a businessman from Burkina Faso as mentioned in his passport and not a fugitive as claimed by the Indian Government.

Clearly indicating a collision between top government functionaries of Burkina Faso and Pujari in which an influential Indian businessman, who is his partner in a restaurant chain, may have played the role of a conduit.

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Agencies
May 26,2020

The Shopping Centres Association of India (SCAI) on Monday said the sector has lost over Rs 90,000 crore in the last two months, owing to the lockdown, and market players need much more than the repo rate cut and the loan moratorium extended by the RBI.

In a statement, the industry body said that the Reserve Bank of India's (RBI) relief measures are not adequate to support the liquidity needs of the industry.

According to the SCAI, there is a common misconception that the shopping centres' industry is centred around metros and large cities with investments only from large developers, private equity players and foreign investors.

"However, the fact is that most malls are part of the SMEs or standalone developers. i.e. more than 550 are single owned by standalone developers out of the 650-odd organised shopping centres across the country and there are 1,000+ small centres in smaller cities," it said.

Amitabh Taneja, Chairman of SCAI said: "The organised retail industry is in distress and has not earned anything since the lockdown and their survival is at stake. While the extension of the loan moratorium talks about some relief on repayment but won't help the industry in liquidity."

He said that a long term beneficial plan from the government is much required to revive the sector.

"Being the most safe, accountable, and controlled environment, unfortunately, malls have not been permitted to open which will lead to job losses and might even shut shops for a lot of mall developers," Taneja said.

In its representations to the Centre and the Reserve Bank of India, the association has also pointed out that, in absence of financial package and stimulus from the RBI, over 500 shopping centres may go bankrupt, that may lead to the banking industry staring at NPAs of Rs 25,000 crore.

The industry body has put forward its recommendations and requests to the government. It had sought moratorium till March 2021 at the least in terms of repayment of bank loans, interest, EMI and so on, without levy of any penalties or penal interest.

It has also sought a one-time loan restructuring with lower rates of interest, permitted for shopping centres and a facilitative and forward-looking support provision of short-term financing options for a period of six to 12 months, at lower interest rates, to meet the increased working capital requirements.

Among other relaxations, it had also appealed for GST rebates to offset the losses on account of and for the period of closure of business.

It also said that interest rates should be brought down to "manageable levels" of 5-6% in view of the precarious financial situation.

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News Network
June 18,2020

New Delhi, Jun 18: Sonia Gandhi on Wednesday removed Sanjay Jha as a party spokesperson, days after he wrote a newspaper article criticising the party. She also approved the appointment of Abhishek Dutt and Sadhna Bharti as national media panelists for the Congress.

"Congress president has also approved that Sanjay Jha be dropped as AICC spokesperson with immediate effect," the party said in an official statement.

In the article published a few days ago, Mr Jha had said, "The Congress has demonstrated extraordinary lassitude, and its lackadaisical attitude towards its own political obsolescence is baffling..."

"I would like to call a spade a spade here and a shovel: there has been no serious effort to get the party up and running with any sense of urgency," he had said in the article in a national newspaper.

"There are many in the party who cannot comprehend this perceptible listlessness. For someone like me, for instance, permanently wedded to Gandhian philosophy and Nehruvian outlook that defines the Congress, it is dismaying to see its painful disintegration," he had said.

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