CBI case against its Special Director hinges on call records, Whatsapp messages

Agencies
October 22, 2018

New Delhi, Oct 22: The CBI claims to have analysed nine phone calls immediately after middleman Manoj Prasad was held in the alleged bribery case against its Special Director Rakesh Asthanato allege that there was panic after the middleman's brother got "wind" of the arrest, officials said Sunday. 

The investigative agency has registered a case against Asthana on the basis of claims made by a businessman Sathish Sana, probed by him in a separate case, that he was asked to pay a bribe of Rs 5 crore by Manoj Prasad, an investment banker based in Dubai to get relief from repeated summons and a clean chit in the case, they said. 

Surprisingly, Asthana who is second in command in the agency had intimated the Cabinet Secretary nearly two months back that Sana had allegedly paid a bribe of Rs 2 crore to Central Bureau of Investigation (CBI) Chief Alok Verma to get relief in the case. 

The agency however claimed on Sunday that Sana had appeared before the Magistrate where he had stated that he made payments between December, 2017 and October, 2018 to a middleman who had cited his purported connection with Asthana to arrange relief for him. 

On the basis of his claims, the agency arrested Manoj Prasad on October 16 when he was returning from Dubai to allegedly collect installment of the agreed bribe. 

No where in the statement which is now part of the FIR, made public nearly five days after registration, Sana had mentioned any direct meeting, interaction, or payment of bribe to Asthana. 

According to the call data analysis done by the CBI, the phone calls were allegedly exchanged between Asthana and a senior officer of another intelligence who wanted to confirm the details, the middleman and the senior officer, wife of middleman with the senior officer and others, an officer claimed. 

The sources claimed that call data records show that four calls were exchanged between Asthana and the senior officer on October 17, 2018, a day after the arrest. 

They claimed that Somesh Prasad, brother of middleman Manoj Prasad, "somehow" got news of the latter's arrest on October 16, 2018 and immediately called his contact, the senior officer of the intelligence agency on the same day. 

A call was then made by the officer to Somesh within a minute, they claimed. 

Next day, the intelligence agency officer allegedly called Asthana to purportedly know the situation. 

Three more calls were exchanged between the two, the agency claimed. 

The officer of the intelligence agency also spoke to the wife of Somesh Prasad, they claimed. 

In addition to the call exchanges, the agency is also depending heavily on the Whatsapp messages recovered from Manoj Prasad's phone, they claimed.

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News Network
April 2,2020

Chandigarh, April 2: A 59-year-old woman and her 10-month-old granddaughter have tested positive for novel coronavirus in Chandigarh on Thursday.

According to the Chandigarh Health Department, they are family contacts of the NRI couple that tested positive for COVID-19 earlier.
With this, the total cases in the Union Territory rose to 18.

The total number of confirmed COVID-19 cases in the country climbed to 1,965 on Thursday, after as many as 328 new cases were reported, said the Union Ministry of Health and Family Welfare. So far, at least 50 people have lost their lives due to the virus.

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News Network
January 12,2020

New Delhi, Jan 12: As many as 109 children were sexually abused every day in India in 2018, according to the data by the National Crime Records Bureau, which showed a 22 per cent jump in such cases from the previous year.

According to the recently released NCRB data, 32,608 cases were reported in 2017 while 39,827 cases were reported in 2018 under the Protection of Children from Sexual Offences Act (POCSO).

POCSO Act, 2012 is a comprehensive law to provide for the protection of children from offences of sexual assault, sexual harassment and pornography. It requires special treatment of cases relating to child sexual abuse such as setting-up of special courts, special prosecutors, and support persons for child victims.

As many as 21,605 child rapes were recorded in 2018 which included 21,401 rapes of girls and 204 of boys, the data showed.

The highest number of child rapes were recorded in Maharashtra at 2,832 followed by Uttar Pradesh at 2023 and Tamil Nadu at 1457, the data showed.

Overall crimes against children has increased steeply over six times in the decade over 2008-2018, from 22,500 cases recorded in 2008 to 1,41,764 cases in 2018, according to the NCRB data from 2008 and 2018.

In 2017, 1,29,032 cases of crime against children were recorded.

Priti Mahara, Director of Policy Research and Advocacy at CRY – Child Rights and You (CRY) said, that while on the one hand, the increasing numbers of crimes against children are extremely alarming, it also suggests an increasing trend in reporting which is a positive sign as it reflects people's faith in the system.

"It also provides a direction in which government interventions must be made and evidence needs to be created. While some major efforts have been taken to ensure child protection, a lot more is needed to see expected results on the ground," Mahara said.

In percentage terms, major crime against children during 2018 were kidnapping and abduction which accounted for 44.2 per cent followed by cases under POCSO, which accounted for 34.7 per cent, the data showed.

A total of 67,134 children (19,784 male,47,191 female and 159 transgender) were reported missing in 2018. During the year 2018, a total of 71,176 children (22,239 male, 48,787 female and 150 transgender) were traced, the NCRB data said.

As many as 781 cases of use of child for pornography or storing child pornography material was also recorded in 2018, more than double that of  2017 when 331 such cases were recorded, the data showed.

The state-wise segregation of crimes against children reveals Uttar Pradesh, Madhya Pradesh, Maharashtra, Delhi and Bihar accounted for 51 per cent of all crimes in the country, the data said.

While Uttar Pradesh tops the list with 19,936 recorded crimes against children (14 per cent of total crimes), Madhya Pradesh and Maharashtra are the close second and third with 18,992 and 18,892 crimes registered respectively.

The report also showed that cases of sexual harassment in shelter homes against women and children reportedly increased by 30 per cent, from 544 cases recorded in 2017 to 707 cases in 2018.

Mahara suggested that financial investments must be adequately increased with a focus on prevention of crimes against children and the identification of vulnerable children and families.

"Strengthening community-level child protection system is also a key to prevention. While there is growing evidence of the precarious lives that children in India are leading, it is essential that this evidence is used to effectively inform policy and programme initiatives," she said.

As many as 501 incidences were also recorded under The Prohibition of Child Marriage Act, a 26 per cent jump from 2017 when 395 cases were reported under the Act.

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Agencies
May 31,2020

New Delhi, May 31: The income tax department has notified forms for filing income tax returns for the financial year 2019-20.

The Central Board of Direct Taxes (CBDT) has notified Sahaj (ITR-1), Form ITR-2, Form ITR-3, Form Sugam (ITR-4), Form ITR-5, Form ITR-6, Form ITR-7 and Form ITR-V for the assessment year 2020-21.

The department has revised the I-T return forms for the financial year 2019-20 to allow assessees to avail benefits of various timeline extension granted by the government following the COVID-19 outbreak.

The government has extended various timelines under the Income Tax Act, 1961, through the Taxation and Other Laws (Relaxation of Certain Provisions) Ordinance, 2020.

Accordingly, the time for making investment or payments for claiming deduction under Chapter-VIA-B of IT Act that include Section 80C (LIC, PPF, NSC etc.), 80D (Mediclaim) and 80G (Donations) for the financial year 2019-20 had been extended to June 30, 2020.

ClearTax founder and CEO Archit Gupta said, "The new forms require a separate table to disclose tax saving investment made in the first quarter of 2020 for availing them in FY 2019-20. Taxpayers must assess their tax liability for FY 2019-20 and make sure they are maximising their Section 80C benefits if not already done so."

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