CBI Director dragged into another controversy in SC on 2G scam

September 2, 2014

New Delhi, Sep 2: CBI Director Ranjit Sinha was today at the centre of a controversy with an NGO telling the Supreme Court that entry register of his residence portrays a "very disturbing" and "explosive material" coming in the way of administration of justice in 2G spectrum allocation scam.ranjit-sinha

The issue was raised by the NGO, Centre for Public Interest Litigation (CPIL), one of the PIL petitioners on whose plea 122 licences for 2G spectrum were cancelled by the apex court.

The apex court stopped the NGO's counsel from reading out his note on the issue after CBI counsel raised objections to making the content of the register public in open court and agreed to hear it on Thursday.

"If you can give the copy of the material to us, CBI and Director's counsel, we can take up the matter day after tomorrow," a bench comprising Justices H L Dattu, S A Bobde and A M Sapre said.

CPIL's counsel Prashant Bhushan started the submission by stating that after disturbing development of keeping the DIG Santosh Rastogi out of the invvestigation of 2G spectrum which was rectified on apex court's intervention and during the pendency of an application seeking recusal of Sinha from the spectrum matter, another "very disturbing" thing has happened.

"Last night I came across very disturbing and explosive material. The entry register of Director's residence," Bhushan said and referred to a news report which claimed that top executives of a company indicted in 2G scam met CBI Director at his residence in the last 15 months.

While CPIL counsel was reading his note, senior advocate K K Venugopal, appearing for the CBI intervened and asked the bench to pass an order that all materials be placed before the court in a sealed envelope.

Senior advocate Ram Jethmalani, who was appearing in a 2G related matter for DMK MP Kanimozhi, one of the accused in the scam, came to the defence of CBI Director by saying that "he is performing his duty well but all kinds of allegations are being levelled."

Sinha deputed senior advocate Vikas Singh, who said allegations are being made and it appears that attempts are being made to destroy CBI as an institution.

Jethmalani said everytime Bhushan comes out with notes the CPIL should be asked to make its submission through affidavit.

The bench asked CPIL to make its submission by way of affidavit and posted the hearing on Thursday when it will also hear the NGO's application seeking recusal of Sinha from all 2G matters allegedly for trying to protect some influential accused in the scam.

The NGO alleged that the "Director has made serious attempts to derail the investigation and prosecution being carried out by the CBI".

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News Network
June 11,2020

New Delhi, Jun 11: Petrol and diesel prices on Thursday were hiked by 60 paise per litre each - the fifth straight daily increase in rates since oil PSUs ended an 82-day hiatus in rate revision.

Petrol price in Delhi was hiked to Rs 74 per litre from Rs 73.40 while diesel rates were increased to Rs 72.22 a litre from Rs 71.62, according to a price notification of state oil marketing companies.

Rates have been increased across the country and vary from state to state depending on the incidence of local sales tax or VAT.

This is the fifth daily increase in rates in a row since oil companies on Sunday restarted revising prices in line with costs, after ending an 82-day hiatus.

In five hikes, petrol price has gone up by Rs 2.74 per litre and diesel by Rs 2.83.

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coastaldigest.com news network
May 6,2020

New Delhi, May 6: The government on Wednesday said no data or security breach has been identified in Aarogya Setu after an ethical hacker raised concerns about a potential security issue in the app.

The app is the government's mobile application for contact tracing and disseminating medical advisories to users in order to contain the spread of coronavirus.

On Tuesday, a French hacker and cyber security expert Elliot Alderson had claimed that "a security issue has been found" in the app and that "privacy of 90 million Indians is at stake".

Dismissing the claims, the government said "no personal information of any user has been proven to be at risk by this ethical hacker".

"We are continuously testing and upgrading our systems. Team Aarogya Setu assures everyone that no data or security breach has been identified," the government said through the app’s Twitter handle.

The tweet gave point-by-point clarification on the red flags raised by the hacker.

"We discussed with the hacker and were made aware of the following... the app fetches user location on a few occasions," it said, but added that this was by design and is clearly detailed in the privacy policy.

The app fetches users’ location and stores on the server in a secure, encrypted, anonymised manner - at the time of registration, at the time of self assessment, when users submit their contact tracing data voluntary through the app or when it fetches the contact tracing data of users after they have turned COVID-19 positive, it said.

On another issue that users can get COVID-19 stats displayed on the home screen by changing the radius and latitude-longitude using a script, Aarogya Setu said that all this information is already public for all locations and hence does not compromise on any personal or sensitive data.

"We thank the ethical hacker on engaging with us. We encourage any users who identify a vulnerability to inform us immediately...," it said.

Responding to Aarogya Setu's clarification, Alderson tweeted, "I will come back to you tomorrow".

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Agencies
March 8,2020

Mumbai, Mar 8: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency's office in Mumbai on Saturday for further questioning.

Kapoor, who was grilled by central agency's officials on Friday night at his Samudra Mahal residence in Mumbai, was shifted to the ED office in the metropolis around 12.30 pm.

ED officials said Kapoor was questioned throughout the night, with some rest time.

A senior ED official connected with the probe told IANS: "Kapoor will be questioned about Yes Bank loans to Dewan Housing Finance Limited (DHFL)."

The official said that during searches a lot of incriminating documents were found and the agency wanted to grill him on his links with DHFL promoters and other companies.

Kapoor's alleged role in the disbursal of loan to a corporate entity and kickbacks reportedly received in his wife's bank account are also under probe.

The ED had filed the money laundering case against Kapoor and raided his residence, apart from issuing a look-out circular so that he does not flee the country.

The ED registered a money laundering case against Kapoor as a continuation of its probe against the DHFL wherein it was allegedly found that Rs 12,500 crore was diverted to 80 shell companies using one lakh fake borrowers. The transactions with these shell companies date back to 2015.

An ED official in New Delhi told IANS that the DHFL probe revealed that funds diverted by the DHFL originated from Yes Bank.

He said that the searches at Kapoor's residence on Friday night were meant to find out any irregularity in grant of loans to the DHFL by the Yes Bank.

The ED has accused Kapil and Dheeraj Wadhawan of DHFL of purchasing shares in five firms -- Faith Realtors, Marvel Township, Abe Realty, Poseidon Realty, and Random Realtors -- after which they were amalgamated with Sunblink.

The outstanding loans of these five firms, totalling around Rs 2,186 crore till July 2019, were allegedly appropriated onto the books of Sunblink to cover up the diversion of loans acquired from DHFL.

The ED's action comes after the RBI superseded Yes Bank Board for 30 days and appointed an administrator, putting a cap of Rs 50,000 on withdrawals by account holders for a month.

The RBI said that the bank's board was superseded "owing to serious deterioration in the financial position of the bank".

Former SBI CFO Prashant Kumar was appointed as administrator of Yes Bank, which has over 1,000 branches and 1,800-plus ATMs across the country.

On Thursday, Union Finance Minister Nirmala Sitharaman said that the bank was on watch since 2017 and developments relating to it were monitored on a day-to-day basis.

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