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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Bloomberg
July 27,2020

New Delhi, Jul 27: India’s coronavirus epidemic is now growing at the fastest in the world, increasing 20% over the last week to more than 14 lakh confirmed cases, according to Bloomberg’s Coronavirus Tracker.

Infections in the South Asian nation of 130 crore people have reached 14.3 lakh, including 32,771 deaths, India’s health ministry said, with daily cases close to a record 50,000 on Monday. India is only trailing the US and Brazil now in the number of confirmed infections, but its growth in new cases is the fastest.

Maharashtra, Tamil Nadu, Andhra Pradesh and Karnataka are among the states where the maximum number of daily cares are being reported. The world’s second-most populous country has been ramping up testing, with 515,472 samples taken on Sunday, according to the Indian Council of Medical Research.

Still, India and Brazil have some of the world’s lowest testing rates, with 11.8 tests and 11.93 tests per 1,000 people respectively, compared to the US with 152.98 tests per 1,000 and Russia with 184.34, according to Our World in Data, a project based at the University of Oxford in the UK.

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News Network
June 15,2020

New Delhi, Jun 15: Two officials working with the Indian High Commission in Islamabad have reportedly gone missing, sources said.

The two officials are untraceable for the last few hours.

Recently news agency reported on how Pakistan 's spy agency ISI has been tailing and harassing Indian officials and also increased their presence at the residence of Acting High Commissioner Gaurav Ahluwalia.

This incident came in the backdrop when two Pakistani officials were caught red-handed and sent back trying to collect classified information and spying in Delhi.

South block is watching the developments closely, the Indian mission has also launched a complaint with local authorities and taken up the matter Pakistan Foreign Ministry.

This incident can cause a further dip in the already tense India-Pakistan relations.

Earlier in the month, India deported two Pakistani officials for espionage activities in India.

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News Network
May 9,2020

New Delhi, May 9: Three promoters of Ram Dev International, recently booked by the CBI for allegedly cheating a consortium of six banks to the tune of Rs 411 crore, have already fled the country before the State Bank of India reached the agency with the complaint, officials said on Saturday.

The CBI had recently booked the company engaged in export of Basmati rice to the West Asian and European countries and its directors Naresh Kumar, Suresh Kumar and Sangita on the basis of complaint from the State Bank of India (SBI), which suffered the loss of more than Rs 173 crore, they said.

The company had three rice milling plants, besides eight sorting and grading units in Karnal district with offices in Saudi Arabia and Dubai for trading purposes, the SBI complaint said.

Besides SBI, other members of consortium are Canara Bank, Union Bank of India, IDBI, Central Bank of India and Corporation Bank, they said.

The Central Bureau of Investigation (CBI) did not carry out any searches in the matter because of the coronavirus-induced lockdown, the officials said.

The agency will start the process of summoning the accused, incase they do not join the investigation, appropriate legal action will be initiated, they said.

According to the complaint filed by SBI, the account had become non-performing asset (NPA) on January 27, 2016.

The banks conducted a joint inspection of properties in August and October, nearly 7-9 months later only to find Haryana Police security guards deployed there, they said.

"On inquiry, it has been come to notice that borrowers are absconding and have left the country," the complaint filed on February 25, 2020, after over a year of account becoming NPA, the officials said.

The complaint alleged that borrowers had removed entire machinery from old plant and fudged the balance sheets in order to unlawfully gain at the cost of banks'' funds, it said.

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