Amit Shah deployed illegal Gujarat Police surveillance on Bangalorean woman for 'saheb': Cop

November 15, 2013
New Delhi, Nov 15: BJP general secretary Amit Shahmade Gujarat Police deploy illegal police surveillance on a young woman because his "saheb" was obsessed about knowing every moment of hers.

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The details were made public by investigative websites Cobrapost and Gulail, based on taped phone conversations between IPS officer GL Singhal, Shah and others. The tapes were submitted to CBI by Singhal, who is an accused in the Ishrat Jahan fake encounter case.

According to tapes played out before the media on Friday here, the "illegal spying" operation was initiated sometime in August 2009, when Shah was Gujarat's minister of state for home, and continued for several weeks thereafter. According to these tapes, Gujarat Anti Terrorist Squad (ATS), where Singhal was an SP, illegally listened in on the woman's mobile phones, had policemen deployed at airport, hotel, and even in hospital where her mother was undergoing a surgery.

Besides the woman, a senior Gujarat IAS officer Pradeep Sharma was also put under illegal watch.

"In the latter half of 2009, when I was posted as SP (operations) in the anti-terrorist squad (ATS) at Ahmedabad, Shri Amit Shah had directed me several times to watch the movements of Shri Pradeep Sharma, who was then posted as municipal commissioner, Bhavnagar. He had also asked me to put a watch on a young woman named Madhuri. I had deputed some men of the crime branch (as ATS was short of subordinate staff) to follow her, as directed by Shri Amit Shah," the investigative websites quoted Singhal as having told the CBI on April 17, 2013.

The websites calimed that for over a month the Gujarat Police apparatus "used its sweeping powers to rigorously monitor every private moment, every personal conversation and every daily movement of Madhuri (name given by the websites). Singhal has told the CBI that the surveillance was illegal and was carried out only on the oral instructions of Shah."

According to recordings played before the media on Friday, the woman was tailed as she visited shopping malls, restaurants, ice cream parlours, gyms, cinema halls, hotels and airports. The recordings also show that she was followed even as she visited her ailing mother in a hospital. When she boarded a flight from Ahmedabad, cops were asked to board the same aircraft so that she was not out of sight even for a moment.

According to the recordings, Shah was keen to know about the men who met the woman, and if she was with some man when she checked into a hotel in Ahmedabad. Not just her phone, but also those of her family and friends were tapped by the ATS, the tapes reveal.

Shah kept collecting information almost real time, while also revealing that his "saheb" had other sources for information on the woman.

According to the tapes, Shah also instructed Singhal to put surveillance on IAS officer Pradeep Sharma. Shah was keen to know if Sharma was meeting with the particular woman. The websites claim that unaware of the existence of these tapes Sharma had independently filed a writ petition in the Supreme Court in May 2011 alleging that he was being framed in bogus corruption cases by the Gujarat government, and among the allegations he mentions is about Narendra Modi's association with a young woman.

"It now emerges from Singhal's statements and tapes that the name of the woman mentioned by Sharma in his petition is the same as the name of the woman who was kept under watch by Shah and company," the websites said in a statement.

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News Network
May 6,2020

New Delhi, May 6: Around 39 crore people have received financial assistance of Rs 34,800 crore amid the COVID-19 lockdown under the Pradhan Mantri Garib Kalyan Package (PMGKP) as on May 5, the government said in a statement.

These people received the assistance, which was announced by Union Finance Minister Nirmala Sitharaman on March 26 to protect them from the impact of the lockdown due to COVID 19, via digital payment infrastructure.

The swift implementation of the free food grain and cash payment package under PMGKP is being continuously monitored by Central and state governments. Also, Fintech and digital technology have been employed for swift and efficient transfer to the beneficiary.

As per the data provided by the government, Rs 16,394 crore front-loaded towards payment of the first installment of PM-KISAN was provided to 8.19 crore beneficiaries.

Rs 10,025 crore credited to 20.05 crore (98.33 per cent) women Jan Dhan account holders as first installment and Rs 2,785 crore credited to 5.57 crore women in the second installment.

Further, Rs 1,405 crore was disbursed to about 2.82 crore old age persons, widows and disabled persons and Rs 3,492.57 crore financial support was given to 2.20 crore building and construction workers.

Moreover, foodgrain has been distributed, covering 60.33 crore beneficiaries in all 36 Union Territories and states till April and 12.39 crore beneficiaries by 22 states/UTs for May. Pulses have been distributed so far to 5.21 crore household beneficiaries out of 19.4 crore such beneficiaries.

Over 5 crore cylinders have been booked under the Pradhan Mantri Ujjwala Yojana (PMUY) and 4.82 crore free cylinders already delivered to beneficiaries.

While 9.6 lakh members of Employees' Provident Fund Organisation (EPFO) has taken benefit of online withdrawal of non-refundable advance from EPFO account amounting to Rs 2,985 crore, 24 per cent EPF contribution transferred to 44.97 lakh employees account amounting to Rs 698 crore.

In the current financial year, 5.97 crore person's man-days of work generated under MNREGA scheme and Rs 21,032 crore were released to states to liquidate pending dues of both wage and material.

Insurance scheme for health workers in government hospitals and health care centres has been operationalised by New India Assurance covering 22.12 lakh health workers.

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News Network
March 5,2020

Mumbai, Mar 5: Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case even as the agency is conducting searches at his premises, officials said on Thursday.

They said a criminal case against the former chairman of the airlines has been filed under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a recent Mumbai Police FIR filed against him.

The Enforcement Directorate carried out raids at Goyal's premises in Mumbai on Wednesday and also questioned him after filing the case, they said.

The action is continuing, they added.

The Mumbai Police FIR pertains to charges of alleged fraud by Goyal and others against a Mumbai-based travel company.

Goyal has earlier been grilled by the central probe agency in a case filed under the Foreign Exchange Management Act (FEMA) in September last year.

The agency had carried out similar raids, under the FEMA, in August last year against Goyal, his family and others.

ED has alleged in the past that the businessman's empire had 19 privately-held companies, five of which were registered abroad.

The agency is probing charges that these firms allegedly carried out “doubtful” transactions under the guise of selling, distribution and operating expenses.

The ED suspects that expenses at these companies were allegedly booked at fake and high costs and as a result, they “projected” huge losses.

Alleged shady aircraft lease transactions with non-existent offshore entities are also under the ED scanner and it is suspected that Jet Airways made payments for lease rental to “ghost firms”, which purportedly routed the ill-gotten money in Goyal's companies.

A full-service carrier, Jet Airways shut its operations in April last year after running out of cash.

A month earlier, Goyal had stepped down as the chairman of Jet Airways.

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News Network
June 9,2020

New Delhi, Jun 9: Petrol price on Tuesday was hiked by 54 paise per litre and diesel by 58 paise a litre - the third straight daily increase in rates after oil PSUs ended an 82-day hiatus in rate revision.

Petrol price in Delhi was hiked to Rs 73.00 per litre from 72.46, while diesel rates were increased to Rs 71.17 a litre from Rs 70.59, according to a price notification of state oil marketing companies.

This is the third daily increase in rates in a row. Oil companies had on Sunday restarted revising prices in line with costs, after ending an 82-day hiatus.

Prices were raised by 60 paise per litre each on both petrol and diesel on Sunday as well as on Monday. In all, petrol price has gone up by Rs 1.74 per litre and diesel by Rs 1.78 a litre in three days.

Oil PSUs - Indian Oil Corp (IOC), Bharat Petroleum Corp Ltd (BPCL) and Hindustan Petroleum Corp Ltd (HPCL) - had put daily price revisions on hold soon after the government on March 14, hiked excise duty on petrol and diesel by Rs 3 per litre each.

Oil companies did not pass on that excise duty hike, as well as the May 6 increase in tax on petrol by Rs 10 per litre and Rs 13 a litre hike on diesel by setting them off against the decline in retail prices that should have effected to reflect international oil rates falling to two-decade low.

International rates have since rebounded and oil companies having exhausted all the margin are now passing on the increase to customers, an industry official said.

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