CBI finds foreign hand behind bid to malign Rahul Gandhi

September 25, 2012

rahul

New Delhi, September 25: The CBI on Monday informed the Supreme Court about the involvement of a "foreign hand" to tarnish Congress general secretary Rahul Gandhi's image and reputation by accusing him of abducting a fictitious woman.

 

The agency also claimed that a petition in the Allahabad high court by one Kishore Samrite making baseless allegations against the Congress leader was "funded", emphasizing that it had even seized chits showing he received money for paying lawyers' fees.

 

In its status report, submitted to the court in a sealed cover, the CBI said the woman Rahul was accused of abducting did not exist, and had been conjured up in reports uploaded on three foreign websites, which Samrite used with an ulterior motive. "She is non-existent, her address is fictitious and there is no record whatsoever with the UP government or local bodies," the CBI informed a bench of Justices B S Chauhan and Swatanter Kumar.

 

The bench is hearing an appeal by Samrite challenging the HC's decision to impose a fine of Rs 50 lakh for filing a frivolous petition. SC had stayed the HC order on April 6 last year.

 

On the HC's directions, the CBI on March 11 last year lodged an FIR against Samrite, owners of the websites and unknown persons accusing them of conspiracy and booking them under several sections of the Indian Penal Code, including criminal defamation.

 

Before the SC on April 6 stayed the HC order, the CBI within 25 days had reached the website owners located abroad asking for details of the IP addresses from which the offensive content was uploaded on the websites.

 

"Those website owners told CBI to come through the proper legal channel," additional solicitor general Harin Raval informed the court. He said CBI was considering issuance of letters rogatory through Indian courts to request officials in those countries for assistance in the investigation when the SC stay order stopped further probe.

 

"During questioning, Samrite said the litigation was funded. He has given the CBI details of who had funded the litigation. The investigating officer has recovered chits about money deposited by him after receiving it from the funders. The money was used to pay lawyers," Raval said.

 

Samrite, a former SP MLA from Madhya Pradesh, had claimed that he had filed the petition in the HC on the direction of top SP leaders. On being questioned by the court, Samrite's counsel Kamini Jaiswal had informed the bench that her client had filed the petition in 2010 on the direction of SP leaders Mulayam Singh Yadav and Akhilesh Yadav.

 

The UP government had objected to the names of top leaders of the ruling party being taken so casually. Senior advocate Rakesh Dwivedi told the bench that Samrite was a liar whose petition needed to be thrown out without any consideration of his plea.

 

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March 24,2020

New Delhi, Mar 24: Thirty-two states and Union Territories (UTs) have announced complete lockdown to check the spread of the coronavirus in the country, informed the Central government on Tuesday.
There is a complete lockdown in as many as 560 districts of the country affecting several hundred million people.
Earlier, the complete lockdown was imposed in 30 districts, as of now, almost the entire country is in lockdown to restrict public movement in an attempt to break the chain of transmission of coronavirus.
Three states -- Uttar Pradesh, Madhya Pradesh and Odisha -- have announced lockdown in select districts with the governments continuously monitoring the situation and ready to extend the restrictions to other districts as well.
The Union Territory of Lakshadweep has announced restrictions on certain activities.
The Indian Railways has suspended all passenger train operations till March 31 in view of coronavirus.

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News Network
April 28,2020

New Delhi, Apr 28: Outstanding loans amounting to Rs 68,607 crore of top 50 wilful bank loan defaulters in the country including firms of Mehul Choksi and Vijay Mallya have been technically written off till September 30, 2019, the Reserve Bank of India said in a RTI reply.

Absconding dimantaire Choksi's company Gitanjali Gems tops the list of these defaulters with a whopping amount of Rs 5,492 crore, according to the list.

This is followed by REI Agro with Rs 4,314 crore and Winsome Diamonds with Rs 4,076 crore.

Rotomac Global Private Limited has funded advances of Rs 2,850 crore which have been technically written off and Kudos Chemie Ltd with Rs 2,326 crore, Ruchi Soya Industries Limited, now owned by Ramdev's Patanjali, with Rs 2,212 crore and Zoom Developers Pvt Ltd with Rs 2,012 crore being the other companies.

Mallya's Kingfisher Airlines figures in the list at number 9, with outstanding of Rs 1943 crore which have been technically written off by the banks.

Forever Precious Jewellery and Diamonds Private Limited has loans of Rs 1,962 crore written off while Deccan Chronicle Holdings Limited have Rs 1915 crore written off loans.

Choksi's other firms Gili India and Nakshatra Brands also have loans of Rs 1,447 and Rs 1109 crore respectively written off.

REI Agro of Jhunjhunwala brothers is already under the scanner of ED. The CBI and ED are also probing alleged fraud by the owners of Winsome Diamonds.

Vikram Kothari's Rotomac is the fourth in the list. He and his son Rahul Kothari were arrested by the CBI for bank loan default.

In the last Parliament session, Rahul Gandhi had asked the government to provide a list of top 50 bank loans defaulters in the country, leading to sharp exchanges and uproar in the Lok Sabha.

"The information on top 50 wilful defaulters and their sum of funded amount outstanding and amount technically/prudentially written off as on September 30, 2019 reported in CRILC by banks, is provided," the RBI said in its written response dated April 24.

In his application, RTI activist Saket Gokhale had sought the list of defaulters as on February 16, but the RBI said the requested information is not available.

The RBI said that according to section 8 (1)(a) of RTI Act 2005 read with para 77 of Supreme Court judgement of December 16, 2015 in Jayantilal N Mistry case, information on overseas borrowers is exempted from public disclosure.

"Data is as reported by banks and RBI will not be held responsibly or accountable for any misreporting and/or incorrect reporting by the reporting entities," the RBI said in the written reply to the RTI query.

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News Network
May 29,2020

New Delhi, May 29: With the highest spike of 7,466 more COVID-19 cases and 175 deaths reported in the past 24 hours, India's COVID-19 tally reached 1,65,799 on Friday, according to the Union Ministry of Health and Family Welfare.

The number of active coronavirus cases stands at 89,987 while 71,105 people have been cured or recovered and one patient has migrated, it said. The death toll due to the infection has reached 4,706 in the country.

Maharashtra is the worst affected state with 59,546 cases. Tamil Nadu has recorded as many as 19,372 cases while Gujarat and Delhi have recorded 15,562 and 16,281 coronavirus cases respectively.

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