Indrani Mukerjea claims to have paid $5 million to P Chidambaram, son Karti in bribe, says CBI chargesheet

Agencies
October 19, 2019

New Delhi, Oct 19: Indrani Mukerjea has claimed to have paid a bribe of US $5 million to former Finance Minister and Congress leader P. Chidambaram and his son Karti Chidambaram through offshore payments in Singapore, Mauritius, Bermuda, the UK and Switzerland, the Central Bureau of Investigation stated in the chargesheet filed in a special court on Friday in the INX Media case.

The CBI also stated that it is awaiting response to its Letters Rogatory (formal request to a foreign court for judicial assistance) sent to five countries.

The agency filed a chargesheet against four entities and ten people under sections 120B (criminal conspiracy), 420 (cheating), 468 (forgery), 471 (signing a forged document as genuine) of Indian Penal Code and Section 9 (taking gratification, for exercise of personal influence with public servant), 13(1)(d) (abusing one’s position as a public servant) of 13(2) (public servant who commits criminal misconduct) of Prevention of Corruption Act.

The four entities charged are INX Media Private Limited (currently 9X Media Private Limited), INX News Private Limited (Direct News), Chess Management Services Private Limited and Advantage Strategic Consulting Private Limited (ASCPL).

The agency has charged P Chidambaram, then finance minister, his son Karti P Chidambaram, Ajeet Kumar Dungdung, the then section officer of Foreign Investment Promotion Board (FIPB) unit at Ministry of Finance, Rabindra Prasad, then under secretary at FIPB unit, Pradeep Kumar Bagga, then officer on special duty at Department of Economic Affairs, Prabodh Saxena, then director FIPB, Anup K Pujari, then Joint Secretary (Foreign Trade) Department of Economic Affairs, Sindhushree Khullar, then additional secretary, S Bhaskararaman, Chartered Accountant, and Peter Mukherjea, then director INX Media Limited.

The CBI has made Indrani Mukerjea, who is currently in jail in Mumbai in connection with the murder of her daughter Sheena Bora, approver in the case. She in her statement to CBI also stated that a meeting with P. Chidambaram to discuss the modalities of illegal gratification was held between March/April 2007.

The agency stated that CBI had registered a case in May 2017 to investigate corruption in INX Media Private Limited which had received foreign investment Rs 403.07 crore against approved foreign direct investment (FDI) of Rs 4.62 crore.

Further, this company illegally invested Rs 40.91 crore in its sister concern INX News Pvt Limited from the received FDI amount without approval from FIPB in violation of provisions of Foreign Exchange Maintenance Act.

During investigation, it was found that Indrani and Peter, directors of INX Media Private Limited, entered into a criminal conspiracy with the then finance minister P Chidambaram and his son Karti Chidambaram (the then director Chess Management Services Pvt Limited) and the then public servants of FIPB unit, Department of Economic Affairs for getting the issue settled without any penal action against them.

“This caused undue pecuniary advantage to the companies concerned in terms of possible penalty under FEMA which could have been up to three times the total amount received,” said a senior CBI officer.

The chargesheet stated that Karti had floated a front company, ASCPL, for receiving illegal payoffs in the guise of various consultancies and other fees and payments.INX Media had also made a payment of Rs 9.96 lakh into the account of ASCPL.

“An illegal payoff without delivering any service,” said CBI adding that further probe into the matter is on.

The Enforcement Directorate (ED) too had filed a money laundering case against Chidambaram in this regard in 2017. In the case, a Delhi court on Thursday sent P. Chidambaram to custodial interrogation by the Enforcement Directorate till October 24.

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Agencies
April 24,2020

New Delhi, Apr 24: The Central government said on Wednesday that the number of COVID-19 cases in the country is now doubling in every 10 days, adding that had the lockdown not been imposed on time, the number of cases would have sky-rocketed to over one lakh by now.

"Had we not taken the decision to impose nationwide lockdown, we would have had around one lakh COVID-19 cases by now. This is a reasonable estimate," said Niti Aayog member V.K. Paul.

Paul, who is also the Chairman of the government's Empowered Committee- 1, said the "cases are now doubling in every 10 days."

"As on March 21, our doubling time of cases was three days. Results started showing on March 23, due to travel restrictions imposed earlier. On April 6, further slowing of doubling rate became visible, thanks to the nationwide lockdown," he added.

He further added that the decision to impose the lockdown was timely and asserted that the curve has begun to flatten.

"Nationwide lockdown helped take us away from the exponential growth curve and thereby contain the growth of COVID-19 cases," he said.

Paul further added that surveillance has been a great strength in containing the spread of the virus.

"Besides containing the spread, augmenting testing and improving preparedness, the nation has brought about a massive behavioural change through a ‘Jan Andolan' (mass movement)," he said.

Meanwhile, the number of confirmed cases in the country has crossed the 23,000-mark, with 718 deaths. Globally, the number of cases has crossed 2.7 million while the death toll has mounted to 1.9 lakh.

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News Network
May 25,2020

New Delhi, May 25: Mahindra Group Chairman Anand Mahindra on Monday said lockdown extensions are not just economically disastrous but also create another medical crisis.

While acknowledging that choices are not easy for policymakers, he said a lockdown extension will not help.

"Lockdown extensions aren't just economically disastrous, as I had tweeted earlier, but also create another medical crisis," Mahindra said in a tweet.

He was referring to an article that highlighted "the dangerous psychological effects of lockdowns & the huge risk of neglecting non-COVID patients".

Mahindra, who had earlier proposed a comprehensive lifting after 49 days of lockdown, further said, "The choices aren't easy for policy makers but a lockdown extension won't help".

He said, "The numbers (coronavirus cases) will continue to rise & the focus must be on rapid expansion of field hospital beds with oxygen lines".

He further said, "The army has enormous expertise in this".

On March 22, before the government announced nationwide lockdown, Mahindra had proposed such a move expressing concerns over reports that India was likely to have already reached stage 3 of coronavirus transmission.

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News Network
January 1,2020

Pune, Jan 1: Maharashtra Deputy Chief Minister Ajit Pawar and Vanchit Bahujan Aghadi president Prakash Ambedkar paid tributes at the 'Jay Stambh' near here on Wednesday on the 202nd anniversary of Koregaon Bhima battle.

Lakhs of people congregate every year at the 'Jay Stambh' (victory pillar) near Koregaon Bhima village to offer tributes on the anniversary of the battle, which was fought on January 1, 1818 between the British East India Company and the Peshwa faction of the Maratha Confederacy.

Violence broke out during the bicentenary celebrations of the Koregaon Bhima battle on January 1, 2018 in which one person was killed and several others were injured.

Police have made elaborate security arrangements to ensure no untoward incident takes place during the congregation at the victory pillar, an official said.

Talking to reporters after visiting the victory pillar, Pawar said he came to offer tributes on behalf of the people of Maharashtra.

"This pillar has history and every year lakhs of people come here. Some untoward incidents took place two years ago, but the government is taking utmost care and elaborate police bandobast has been made here to ensure that no untoward incident takes place," he said.

Pawar also urged people to visit the war memorial in a peaceful manner.

"I appeal to people to come here and offer their tributes, but maintain peace and do not believe in rumours," the NCP leader said.

Prakash Ambedkar also offered his tributes at the victory pillar.

Pune Police last week issued notices to several people, including right-wing leaders Milind Ekbote and Sambhaji Bhide, and members of Kabir Kala Manch, barring them from entering the district for four days from December 29.

The notices, as part of preventive action, were issued to all those against whom cases were registered in connection with the violence two years ago.

Ekbote was arrested in March 2018 for allegedly instigating and orchestrating the violence around Koregaon Bhima.

Bhide was also booked and named in the FIR, but never arrested.

The police attributed the violence to the Elgar Parishad conclave held here on December 31, 2017, where provocative speeches were allegedly made.

They are also probing the alleged "Maoist link" of some activists to the Elgar Parishad conclave.

Several Dalit groups observe the anniversary of the Koregaon Bhima battle, in which the British defeated the Peshwas of Maharashtra.

The memorial, located at Perne village on Pune- Ahmednagar road, was constructed by the British in the memory of soldiers who died in the battle.

Dalit leaders commemorate the British victory as soldiers from the Mahar community were part of the East India Company's forces.

The Peshwas were Brahmins, and the victory is seen as a symbol of assertiveness by Dalits.

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