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
February 26,2020

Feb 26: In his first reaction to incidents of violence in Delhi which have left at least 20 people dead, Prime Minister Narendra Modi on Wednesday appealed for peace and brotherhood, and said he has held an extensive review of the prevailing situation in various parts of the national capital.

He also said it was important that calm and normalcy was restored at the earliest.

“Had an extensive review on the situation prevailing in various parts of Delhi. Police and other agencies are working on the ground to ensure peace and normalcy,” Modi tweeted.

Stressing that peace and harmony are “central to our ethos”, Modi said, “I appeal to my sisters and brothers of Delhi to maintain peace and brotherhood at all times.”

At least 20 people have been killed since Sunday in communal violence in Northeast Delhi, triggered after clashes between pro and anti-CAA protestors over the Citizenship (Amendment) Act.

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News Network
January 7,2020

Jan 7: India’s monetary authority allowed banks to offer foreign-currency transactions outside of local market hours, a move aimed at boosting trading volumes at home.

Interbank deals, as well as those with customers in and outside India, can be undertaken by banks or their overseas branches and units at all times, the Reserve Bank of India said in a statement late Monday. It stopped short of saying whether the timing of the onshore over-the-counter market has been extended from the current 9 a.m. to 5 p.m.

The move is in line with recent recommendations to reverse the trend of the partially convertible rupee being traded more abroad than in India. London has overtaken Mumbai to become the top center for trading the rupee, adding to a sense of urgency among local authorities to deepen the onshore market.

Average daily volumes for rupee in the U.K. soared to $46.8 billion in April, a more than fivefold jump from $8.8 billion in 2016, according to a survey from the Bank for International Settlements published in September. That exceeded the $34.5 billion recorded in India.

Analysts say more trading abroad could amplify volatility in the domestic market and reduce the effectiveness of policy actions.

India’s decision comes as the London Stock Exchange Group Plc has started asking market participants if they want the bourse to function fewer hours, signaling it’s open to an argument driven by changing trading patterns and calls for a better work-life balance.

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News Network
January 19,2020

New Delhi, Jan 19: Reacting to a tweet by ace lawyer Indira Jaising urging her to forgive the four men on death row for brutally raping that finally took her life, Nirbhaya's mother said on Saturday: "Even if God asks me, I won't forgive them."

Speaking to news agency, over the phone, the mother who had been fighting for seven long years to send her daughter's killers to the gallows, said, "...even if god comes and asks me to forgive them, I will not. People like these (Jaising) are a blot on the society."

Commenting on Jaising's tweet, she said: "Who is she to tell or suggest to me to forgive them. What relation does she have with me. I have nothing to do with such people. She can be a relative of those (the convicts) that she is having a soft corner for."

"She is an insult to women. She is running a business in the name of human rights. She is a veteran, she should give a message to the society. But she instead will go against her own kind," she added.

Earlier in the day, Jaising had requested Nirbhaya's mother to follow the example of Congress president Sonia Gandhi, who had moved for the clemency of a woman, Nalini Murugan convicted for the assassination of her husband and former Prime Minister Rajiv Gandhi.

"While I fully identify with the pain of Nirbhaya's mother I urge her to follow the example of Sonia Gandhi who forgave Nalini and said she didn't want the death penalty for her. We are with you but against death penalty," Jaising tweeted on Friday.

A Delhi Court on Friday issued fresh death warrants against the four convicts -- Akshay, Pawan, Mukesh and Vinay in the Nirbhaya gang rape and murder case.

Additional Sessions Judge (ASJ) Satish Kumar Arora fixed 1 February as the date of execution of the four death row convicts. They will be hanged at 6am.

The move came after the prosecution moved an application seeking issuance of fresh death warrants following the rejection of the mercy plea of one of the convicts Mukesh by President Ram Nath Kovind.

The 23-year-old victim was brutally gang-raped and tortured on December 16, 2012, which later led to her death.

All the six accused were arrested and charged with sexual assault and murder. One of the accused was a minor and appeared before a juvenile justice court, while another accused committed suicide in Tihar Jail.

Four of the convicts were sentenced to death by a trial court in September 2013, and the verdict was confirmed by the Delhi High Court in March 2014 and upheld by the Supreme Court in May 2017, which also dismissed their review petitions.

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