Nothing wrong in AAP's foreign funding: Centre to HC

February 18, 2015

New Delhi, Feb 18: The central government Wednesday told the Delhi High Court that the Aam Aadmi Party's (AAP) foreign funds were investigated and nothing was found in violation of the law.Arvind Kejriwal

A division bench of Chief Justice G. Rohini and Justice R.S Endlaw also asked the ministry of home affairs to submit its revised or up-to-date report with regard to its findings in the matter, in a sealed cover by 4 p.m. Wednesday.

The bench reserved the order on the public interest litigation (PIL) that sought a CBI probe into foreign funds the AAP received in the past and now in violation of law.

The PIL was filed by advocate M.L. Sharma against AAP chief Arvind Kejriwal and others saying that AAP has been receiving foreign funds in violation of the Foreign Contribution Regulation Act (FCRA).

The counsel appearing for the Centre told the court that the earlier government had investigated the issue and filed a status report and nothing was found against AAP.

"The issue was investigated, there was nothing which was found out," he added.

Recently, AAP Volunteer Action Manch (AVAM), a group of volunteers who broke away from the AAP in August last year, accused the party of receiving Rs.2 crore in four equal instalments from companies registered in Delhi slums and having the same set of directors.

The group claimed that April 5, 2014, four bogus companies made donations of Rs.50 lakh each through cheques to AAP at midnight.

It alleged that the companies made these donations even though they have not earned profits for two years.

Sharma claimed that it has been revealed that lakhs of phone calls from Dubai and other countries have been made to Delhi, especially to the Muslim community for supporting AAP's election.

"The AAP now has been securing funds from foreign country, especially Muslim terrorist, in cash converting through false cheques as well as phone calls to Delhi from Dubai and other countries...," the plea said.

However, appearing for the AAP, advocate Pranav Sachdeva told the court that the issue of AVAM is being investigated by the government and it has cooperated on the issue.

AAP is the only party which asked the Supreme Court to set up a SIT on funding received by all national and regional political parties, he further said.

The bench after hearing all the parties reserved the order on the PIL and said: "Order reserved. We will pass the order."

The plea named Delhi Chief Minister Arvind Kejriwal, Deputy Chief Minister Manish Sisodia, advocates Shanti Bhushan and Prashant Bhushan and said AAP and its members were promoted and funded by the Central Intelligence Agency (CIA) of the US through various companies and trusts such as the Ford Foundation.

Earlier, the court had directed the central government to go through the details of the money donated to AAP since its inception Nov 26, 2012 and to take action if anything was found in violation of the FCRA.

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News Network
January 18,2020

New Delhi, Jan 18: Lieutenant Governor (LG) Anil Baijal has granted the power of detaining authority to the Delhi Police Commissioner under the National Security Act (NSA), according to a notification. The NSA allows preventive detention of an individual for months if the authorities feel that the individual is a threat to the national security, and law and order, sources said.

In exercise of the powers conferred by sub-section (3) of section 3, read with clause (c) of Section 2 of the National Security Act, 1980, the Lt Governor is pleased to direct that during the period January 19 to April 18, the Delhi Police Commissioner may also exercise the powers of detaining authority under sub-section (2) of the section 3 of the aforesaid Act, the notification stated.

The notification has been issued on January 10 following the approval of the LG.

It comes at a time when the national capital has been witnessing a number of protests against the Citizenship Amendment Act (CAA) and the National Register of Citizens (NRC).

However, the Delhi Police said it is a routine order that has been issued in every quarter and has nothing to do with the current situation.

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Agencies
February 20,2020

New Delhi, Feb 20: Hitting out at the Bharatiya Janata Party (BJP), Congress leader Sachin Sawant on Thursday said that the same BJP who tried to pressurise government lawyers so that the accused in the Malegaon bomb blast case, Samjhauta express case can be let off are now demanding that there should be a re-investigation in the 26/11 terror attacks, this is the biggest irony.

"By demanding that the case be re-investigated the BJP which gave a ticket to Pragya Thakur who was accused in the Malegaon blast case, has insulted all those brave police, the army who fought bravely. BJP should apologise to all those people," he said.

"If the BJP were serious about re-investigating the case why didn't they do it when they were in power in the state and the Centre? Was the government sleeping for the last five years? asked Maharashtra Congress committee's general secretary, Sachin Sawant.

"Rather than this, the BJP should ask for a fair inquiry in the incident where a Kashmir police officer Davindar Singh was caught in the company of terrorists and also, the role of the Sangh Parivar in the Malegaon Blasts," said Sawant.

Sawant said that BJP has crossed all limits while lying and it has stooped to the lowest levels of political discourse and is not thinking twice before defaming the Opposition.

In the book written by the retired police officer Rakesh Maria doesn't have anything other than what was there in the charge sheet on Ajmal Kasab. In his confession, Kasab has said that he was given an ID card with a Hindu name and also a red coloured thread by the Lashkar-e-taiba.

Because of this forged identity, they would be able to dodge the police. All these details have been clearly mentioned in the Kasab's confession.

Maria has mentioned in his book that if Kasab was not caught alive, the media would have declared him as a Hindu. Maria hasn't said that there was any kind of government pressure or any other conspiracy behind it. He was only talking about the media and also given all the details in the charge sheet. The BJP is only using this as a political tool in their low-class politics.

The leader added that, "The letter written by BJP MLA Atul Bhatkhalkar to CM Uddhav Thackeray has crossed all limits of lying. The Congress government in Maharashtra had formed a committee under retired home secretary Ram Pradhan to probe the 26/11 attack."

On the basis of an interview given by Ram Pradhan to a national daily on the 10th anniversary of the 26/11, he has levelled baseless allegations on former Central Home minister P Chidambaram, he added.

Bhatkhalkar in his letter has said that Chidambaram had asked Ram Pradhan to not to disclose the local connection that was found in the conspiracy. In fact, there is no such mention in the interview given by Ram Pradhan. Pradhan has said in the interview that Chidambaram wanted to see the report. Hence along with the report, some sensitive information was sent to the department separately and those were overlooked. After some time news related to David Headley had surfaced.

Ram Pradhan committee was not set up by the Centre but was set up by the state government and so it was not mandatory for the Centre to inform Ram Pradhan whether cognisance was taken regarding the sensitive information.

"In was during the Congress government that the first terrorist was caught alive due to the bravery of the police force and after following all the due procedures a verdict to hang him was given," said Sawant..

"Everyone has appreciated India's legal system in which even a terrorist was allowed to give his side," he added.

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News Network
May 10,2020

New Delhi, May 10: India's COVID-19 count crossed 60 thousand on Sunday, with Maharashtra being the worst-affected due to the infection so far, according to the Union Ministry of Health and Family Welfare.

The number of total confirmed cases in the country rose to 62,939, including 19,358 patients who have been cured and discharged or migrated, according to the Ministry.

The total number of active cases in the country, therefore, stands at 41,472.

The number of deaths in the country due to the infection reached 2,109 on Sunday.

While Maharashtra, with 20,228 cases is the worst-affected state, it is followed by Gujarat with 7,796 and the national capital, Delhi, with 6,542 cases. Tamil Nadu, is marginally behind Delhi with 6,535 cases.

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