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
May 4,2020

New Delhi, May 4: The government has not talked about charging anything from migrant labourers as 85 per cent of the transportation cost is borne by the railways and 15 per cent by state governments, the Centre said on Monday amid a row over the national transporter allegedly charging the workers for ferrying them home during the COVID-19-induced lockdown.

The government also said the process of transporting the stranded migrant labourers was being coordinated by states “except for one or two states”.

Asked if the migrant labourers were being charged for being ferried home, Joint Secretary at the Health Ministry Lav Agarwal said that as far as migrant labourers are concerned, the guidelines have clearly stated that under the infectious disease management one should stay where he or she is.

“Based on the request given from states for particular cases, permission was given to run special trains. Be it government of India or the Railways, we have not talked about charging from workers. Eighty-five per cent of the transportation cost is borne by the Railways, while states have to bear 15 per cent of the cost,” he told reporters.

“Based on the request of the states the process that started, under which limited number of stranded migrant labourers have to be transported for a particular reason, is being coordinated by the state governments, except for one or two states,” Agarwal said.

At the daily briefing on the COVID-19 situation, Agarwal also said that in the last 24 hours, 1,074 COVID-19 patients have recovered, the highest number of recoveries in one day.

The recovery rate stands at 27.52 per cent with 11,706 COVID-19 patients cured till now, he said.

Agarwal said in the last 24 hours, 2,553 novel coronavirus cases were reported, taking the number of overall cases to 42,533. The total number of active cases stands at 29,453, he said.

The joint secretary also said that the COVID-19 curve is relatively flat as of now and it was not right to talk in terms of when the peak would come.

“If we collectively work then the peak might not ever come, while if we fail in any way we might experience a spike in cases,” he said.

Amitabh Kant, Chairman of the Empowered Group dealing with civil society, NGOs, industries and international partners, said in 112 aspirational districts, “we worked with the collectors and in these 112 districts only 610 cases have been reported which is two per cent of the national level infection”.

In these 112 districts, 22 per cent of India's population resides, he said.

In a few districts like Baramulla, Nuh Rachi, Kupwara and Jaisalmer more than 30 cases have been reported, while in the rest of the places very few cases are there, Kant said.

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alert
 - 
Tuesday, 5 May 2020

why is no one talking about privatized railways? why Adani is not offering free travel to laborers?

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News Network
July 16,2020

New Delhi, Jul 16: With the highest single-day spike of 32,695 cases and 606 deaths reported in the last 24 hours, India's COVID-19 tally on Thursday reached 9,68,876, informed the Union Ministry of Health and Family Welfare on Thursday.

The total number of COVID-19 cases includes 3,31,146 active cases, 6,12,815 cured/discharged/migrated and 24,915 deaths.

As per the Ministry, Maharashtra -- the worst-affected state from the infection -- has a total of 2,75,640 COVID-19 cases and 10,928 fatalities. While Tamil Nadu has a tally of 1,51,820 cases and 2,167 deaths due to COVID-19.

Delhi has reported a total of 1,16,993 cases and 3,487 deaths due to COVID-19.

Meanwhile, as per the information provided by the Indian Council of Medical Research (ICMR), 1,27,39,490 samples have been tested for COVID-19 till 15th July, of these 3,26,826 samples were tested yesterday.

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News Network
January 21,2020

Lucknow, Jan 21: Defending his brainchild, the Citizenship Amendment Act (CAA), Union home minister Amit Shah on Tuesday said the new law will not be scrapped despite the countrywide protests against it.

Addressing a rally here to drum up support for the CAA, Shah also declared that construction of a Ram temple "touching the skies" in Ayodhya will begin within three months.

He said there is no provision in the amended law for taking anyone's citizenship away. "A canard is being spread against the CAA by the Congress, SP, BSP, and Trinamool Congress. The CAA is a law to grant citizenship," he added.

"I want to say that irrespective of the protests this will not be withdrawn," he added.

Shah challenged Congress leaders to hold a discussion with him on CAA at a public forum.

He named Congress leader Rahul Gandhi, Samajwadi Party's Akhilesh Yadav, Bahujan Samaj Party's Mayawati and TMC chief Mamata Banerjee while throwing the "challenge".

Congress has become blind due to vote bank politics,"he said. He also blamed the Congress for Partition.

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