Government to examine army report on Gen. V.K. Singh, opposition cries foul

September 20, 2013
New Delhi, Sep 20: The government said Friday it will take further action on an internal report on the misuse of secret service funds by former Indian Army chief Gen. V.K. Singh after "careful examination" even as the BJP said the officer was being "hounded" for sharing the dais with Narendra Modi.

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As media reports quoted an army inquiry on Gen. Singh misusing secret funds to destablise the Jammu and Kashmir government among others, the defence ministry, which was initially reticent on the matter, came out with a terse four-para statement.

Predictably, a slugfest ensued between the Congress and the BJP on the issue, with the main opposition party terming it political vendetta and the Congress denying this. The Left chose to stay silent.

In its statement, the defence minister said : "The government has received a report from the Army HQ on certain issues relating to one of its outfits as reported by a section of the media today."

"The report impinges on matters of national security and, as such, the government will take a decision and further actions after a careful examination of the report." the statement said, adding: "The government has in place measures to prevent any such undesirable activities."

The statement also clarified that the ministry "has not taken any decision for a CBI inquiry into the issues raised in the army's report".

The media report was based on a inquiry by a board of officers into the functioning of the Technical Services Division (TSD) of the Corps of Military Intelligence during General Singh's tenure.

The report had called for bringing the TDS under the Central Bureau of Investigation scanner, the media report added.

According to the newspaper report, Gen. Singh had also paid off an NGO to try and change the line of succession in the army top brass.

On their part, people close to Gen. Singh said he was exploring the legal route on this issue.

Lt. General (retd.) Raj Kadiyan termed the issue as "personal vendetta" against the former army chief.

Speaking for reporters, Information and Broadcasting Minister Manish Tewari said reports of misuse of secret service funds by Gen. Singh, are "under the active consideration of the government" and appropriate action would be initiated against the guilty.

"If at all any maleficence is found against any serving or retired officers, appropriate action would be initiated by the government," he said.

BJP spokesperson Nirmala Sitharaman said: "He is being hounded because he was seen seated beside Narendra Modi at the Rewari rally."

"The Congress has been misusing CBI and setting wrong precedents. There is already trust deficit and it should stop using hounding tactics," she said.

Added BJP leader Balbir Punj: "It is not on the merit of the issue that the government is trying to initiate a CBI probe against retired Gen V.K. Singh. It is clearly a fallout of his going and sharing the dais with Narendra Modi and hailing him as a leader."

General V.K. Singh had participated in an ex-servicemen's rally addressed by the BJP's prime ministerial nominee, Gujarat Chief Minister Narendra Modi, Sep 15 in Rewari in Haryana.

But the Congress denied the BJP's charge.

"He has not been arrested, nothing has happened, only Lt. Gen. Vinod Bhatia has submitted a report, and said there should be a probe by an agency like Central Bureau of Investigation (CBI). The government has not decided anything nor taken any steps," Congress leader Rashid Alvi said.

"It is not possible that if a person belongs to the opposition party or has ties with a leader who has been declared as the prime ministerial candidate, action should not be taken against him. Law will take its own course," he said.

The Left chose not to link the report and the politics over it, saying it was a national security issue.

Communist Party of India leader Gurudas Dasgupta said: "I would not link it with any political development. The issue is more important because it concerns the defence and security of the country."

He, however, questioned the delay in taking action, on the part of the government.

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News Network
July 5,2020

Ahmedabad, Jul 5: A woman police sub-inspector (PSI) with Ahmedabad Police was arrested and sent to three-day police remand, on Saturday, for allegedly accepting a bribe of Rs 20 lakh from an Ahmedabad-based businessman — accused in two rape cases — in exchange for not applying a stringent act against him.

According to police officials, Shweta Jadeja, PSI and incharge of Mahila police station (West) in the city, was arrested by a team of Detection of Crime Branch (DCB) officials in Ahmedabad on Friday after the complainant in the case, the rape accused, approached the Crime Branch and stated that Jadeja had allegedly demanded Rs 35 lakh form him, in exchange for not booking him under the Prevention of Anti-Social Activities (PASA) Act.

The PASA Act in Gujarat gives power to the police to detain an accused and send them to a prison away from their native district. The complainant claimed that he already paid Rs 20 lakh of the total amount to Jadeja on February 3.

On Saturday, a sessions court awarded Jadeja a three-day remand with the Crime Branch, which will end at 11:30 am on July 7. Following this, the PSI will undergo a medical check-up and be presented before the magistrate again.

“We had originally demanded a seven-day remand. The accused officer has been sent to three-day remand for further investigation in the case,” said a senior police official in Ahmedabad.

According to police, complainant Kenal Shah — managing director of GSP Crop Science Private Limited, a crop solution-based company in Ahmedabad — is allegedly facing two separate rape cases under IPC section 376.

PSI Jadeja was first entrusted with the investigation of a rape case against Shah in January this year, lodged at Mahila police station (West).

The rape case complaint is of 2019. Another rape case against Shah was being probed by Assistant Commissioner of Police (Crimes Against Women), Mini Josef, wherein the investigation was reportedly completed.

As per the remand application report filed by the police, Jadeja had allegedly threatened Shah through his brother Bhavesh Shah — a joint managing director at GSP Crop Science Private Limited — and initially demanded Rs 25 lakh for not applying the PASA Act against the accused. The bribe amount was then settled at Rs 20 lakh and in February, the accused allegedly paid the amount via an office accountant to one Jayubha, allegedly a representative of Jadeja, from a finance office in Jamjodhpur area of Ahmedabad.

The report further stated that after the initial amount was paid, a third complaint was allegedly made against Kenal by a security officer at his office, Yograjsinh, for criminal intimidation. After the third complaint, PSI Jadeja had contacted Bhavesh again and demanded an additional sum of Rs 15 lakh for not applying the PASA Act against Kenal. The complaint from the security officer was not converted into an FIR and Shah has not been jailed yet.

However, It was after the demand of Rs 15 lakh that complainant Kenal approached the Crime Branch on June 27. An FIR was lodged against Jadeja at Ahmedabad DCB police station under sections seven and twelve of the Prevention of Corruption Act, charging her for “public servant taking gratification other than legal remuneration in respect of an official act”.

“Now that we have received the remand of the accused officer from the court, we will try to trace and recover the alleged Rs 20 lakh amount she received in this case,” said Deepan Bhadran, Deputy Commissioner of Police, Ahmedabad.

Shweta Jadeja is a PSI of the 2016-’17 batch and a resident of Vastrapur in Ahmedabad, while her native place is in Keshod of Junagadh district. The police have not recovered the bribe amount she allegedly accepted as of late Saturday.

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Agencies
January 16,2020

New Delhi, Jan 16: In trouble brewing for the Gautam Adani-led M/S Adani Enterprises, the Central Bureau of Investigation (CBI) on Thursday said that it has registered a case against former officials of the National Co-operative Consumer Federation (NCCF) and others over alleged irregularities in supply of coal to the Andhra Pradesh Power Generation Corporation (APGENCO) in 2010.

The CBI in its FIR has named Virendra Singh, the then Chairman of the NCCF, G P Gupta, the then MD of the NCCF, S C Singhal, the then Senior Advisor of NCCF, Adani Enterprises Ltd and other unknown public servants and others for criminal conspiracy, cheating and criminal misconduct by public servants.

According to CBI, the case was filed on Wednesday after the preliminary enquiry revealed the crime by the officials named in the FIR and the Adani Enterprises was found to be true.

The FIR alleged that on June 26, 2010, APGENCO floated a tender enquiry for supply of six lakh metric tonnes of imported coal "on free on rail destination" basis to Dr Narla Tata Rao Thermal Station (NTTPS), Vijaywada and Rayalasaleema Thermal Power Plant (RTTP), Kadapa, Andhra Pradesh/RTPP via Kakinada-Vizag-Chennai-Krishnapatnam or any other ports

The same was forwarded by the Chief Engineer, APGENCO to seven PSUs -- PEC Limited, STC Limited, MSTC Limited, NCCF, MMTC, Coal India Limited and SCCL Limited.

The FIR alleged that during the probe, the Adani Enterprises used a proxy company to get the supply contract. It said, "NCCF received bids from six companies -- Adani Enterprises Ltd, Maheshwari Brothers Coal Limited (MBCL), Vyom Trade Links Pvt. Ltd, Swarana Projects Pvt. Ltd, Gupta Coal India Ltd and Kyori Oremen Ltd.

During investigation it was found that Gupta Coal India Ltd had quoted the NCCF margin of 11.3 percent, while the MBCL quoted the margin of 2.25 percent and rest did not quote any margin to the NCCF.

The FIR said the quotes of the Gupta Coal India Ltd, Kyori Oremen Ltd and Swarana Projects Pvt. Ltd were rejected by the NCCF as they were not found to be fulfilling the tender conditions.

"Post tender negotiation was done by senior officials of NCCF to give undue favour to Adani Enterprises Ltd despite it not qualifing the tender (terms)," the FIR said, adding instead of cancelling the bid of Adani Enterprise Ltd, senior management of NCCF conveyed the offer margin to the company through one of its representative -- Munish Sehgal, who was sitting in the NCCF head office. It is prima facie evident that when the bids were being processed at NCCF head office in Delhi, a representative of Adani Enterprises Ltd. was informed regarding their imminent rejection due to non-submission of NCCF margin and also that MBCL was eligible bidder quoted 2.25 percent margin," it alleged.

The CBI in its FIR, further alleged that Adani Enterprises Ltd. had given an unsecured loan of Rs 16.81 crore to Vyom Trade Links Ltd in 2008-09. "And further it was revealed that the bank guarantees of the Adani Enterprises Ltd. and Vyom Trade Links Ltd. were issues by the same branch of the State Bank of India and at the same time," it said.

"It was clear that Adani Enterprises Ltd. presented Vyom Trade Links Ltd. as a proxy company in this particular tender and Vyom Trade Links Ltd. later withdrew its offer on flimsy ground," the CBI FIR said.

"The aforesaid acts of commissions and omissions on the part of the senior management of the NCCF disclose that during their tenure, they acted in a manner unbecoming of public servants and committed irregularities by way of manipulation in the selection of bidders, thereby giving undue favours to Adani Enterprises Ltd. in award of work for supply of coal to APGENCO despite its disqualification," it added.

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News Network
February 17,2020

New Delhi, Feb 17: Two alleged criminals were killed in an exchange of fire with the Special Cell of Delhi Police at Pul Pehlad Pur area in New Delhi on Monday morning, officials said.

The encounter took place around 5 am, they said.

Raja Qureshi and Ramesh Bahadur, who were injured during the encounter, were rushed to a nearby hospital, where they were declared brought dead by doctors, Deputy Commissioner of Police (Special Cell) P S Kushwah said.

According to police, the two men were involved in multiple cases of murder and robbery.

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