Lalit blames Srini for forex law breach

June 20, 2015

New Delhi, Jun 20: Lalit Modi blamed N Srinivasan for violation of forex laws while organising the Indian Premier League (IPL), but the Board of Control for Cricket in India (BCCI) ex-chief said they were “taken for a ride” by the IPL former boss, according to their interactions with law enforcement agencies.

lalit-modiThe mutual animosity they harbour is evident in Modi's responses to agencies like the Enforcement Directorate (ED) and Directorate of Revenue Intelligence.

Srinivasan's remarks against his rival are recorded in a Parliamentary Standing Committee report and a complaint he filed against Modi in Chennai.

In almost all responses, lawyers on behalf of Modi harped on the same themes, saying there was no personal allegation against him, and that Srinivasan played a “key role” in decision-making. The cases included remittance of Rs 88.48 crore to International Management Group, transaction of Rs 243.45 crore between BCCI and Cricket South Africa and acceptance of Performance Deposit from an NRI investor in Rajasthan Royals, all RBI permission. Irregularities in awarding media rights to MSM-WSG were also probed.

Modi, Srinivasan and other BCCI officials were also issued show-cause notices related to FEMA violations. An ED report said Modi was responsible for the conduct of IPL and had “full knowledge and awareness of the nature of transactions between BCCI and foreign parties”. It also found fault with Srinivasan, saying he failed to take prior permission of RBI as required under FEMA before accepting deposit from people residing abroad.

Modi's stock argument was that Srinivasan was the treasurer of BCCI when IPL started. “Without he being at the centre of decision-making, being in-charge of and responsible for all financial matters, none of these decisions could have been made,” he said, adding that taking permission from RBI was his responsibility.

He also said Srinivasan, as de facto owner of Chennai Super Kings and BCCI office-bearer, knew about the workings of IPL, and was at all times “personally interested in its pecuniary and financial matters”.

Modi also went on to say that after becoming BCCI secretary, Srinivasan routed all financial matters to the treasurer through his office.

On his part, Srinivasan had told the Parliamentary Standing Committee on Finance in 2011: “We were taken for a ride. Unfortunately, there was too much of power given to him. Was he above the IPL at that time? The powers given to him were like that, and that is how he acted.”

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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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Agencies
July 13,2020

Hyderabad, Jul 13: Family members of Telugu poet and writer Varavara Rao, who is currently lodged in Navi Mumbai's Taloja jail in the Bhima Koregaon case, on Sunday appealed to the government for his immediate release in view of his deteriorating health.

Rao's wife P. Hemalatha and their three daughters urged the government to save his life by shifting him to a hospital or allow them to provide him with immediate medical care.

We want to remind the government that it has no right to deny the right to life of any person, much less an undertrial prisoner," they said.

His family members said they were very much worried about his deteriorating health. They said his health condition had been scary for over six weeks, ever since he was shifted in an unconscious state to JJ Hospital on May 28.

"Even as he was discharged from the hospital and sent back to jail three days later, there has been no improvement in his health and he is still in need of emergency healthcare," Hemalatha said.

"The immediate cause of concern now is that we are very much perturbed at the routine phone call we received from him on Saturday evening. Though the earlier two calls on June 24 and July 2 were also worrying with his weak and muffled voice, incoherent speech and abruptly jumping into Hindi. But the latest call, on July 11 is much more worrisome as he did not answer straight questions on his health and went into a kind of delirious and hallucinated talk about the funeral of his father and mother, the events that happened seven decades and four decades ago respectively," Rao's wife said.

She said her husband's co-accused companion took the phone from him and informed her that he is not able to walk, go to the toilet and brush his teeth on his own.

"We were also told that he is always hallucinating that we, family members, were waiting at the jail gate to receive him as he was getting released. His co-prisoner also said he needs immediate medical care for not only physical but also neurological issues. The confusion, loss of memory and incoherence are the results of electrolyte imbalance and fall of Sodium and Potassium levels leading to brain damage. This electrolyte imbalance may be fatal also."

Stating that Taloja Jail Hospital is not well equipped to handle this kind of serious ailment, they demanded that he be shifted to a fully equipped super specialty hospital to save his life and prevent possible brain damage and risk to life due to electrolyte imbalance.

"At the present juncture we are leaving aside all the pertinent facts like, that the case against him is fabricated; he had to spend 22 months in jail as an undertrial with the process turned into punishment; his bail petitions got rejected at least five times now and even the bail petitions with his age, ill-health and COVID vulnerability as grounds were ignored. His life is the top most concern for us right now. Our present demand is to save his life," the family said.

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News Network
March 4,2020

Mar 4: Twenty-one Italian tourists and three Indian tour operators have been sent to an ITBP quarantine facility in Delhi on Tuesday for suspected coronavirus exposure, official sources said.

Health Ministry sources said these foreigners, 13 women and eight men, were in the same group of which an Italian and his wife have tested positive in Rajasthan capital Jaipur.

“His (Italian in Jaipur) condition is stable,” a source said.

Three Indians, who were accompanying this Italian group as tour operators, have also been sent to the ITBP facility in Chhawla area of south-west Delhi, they said.

All these people, staying at a five-star hotel in south Delhi, have been put in “preventive isolation” at the ITBP camp and their samples will be taken on Wednesday, sources said.

The centre already has 112 people, 76 Indians and 36 foreigners, since February 27 after they were evacuated by an IAF plane from Wuhan in China, the epicentre of the coronavirus.

The first samples of these 112 people had tested negative when reports came in last week.

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