Rafale deal row: French NGO files complaint against Dassault

Agencies
November 24, 2018

Paris, Nov 24: French non-governmental organisation (NGO) Sherpa has filed a complaint against aviation giant Dassault to clarify the conditions under which the Rafale deal was made with India in 2016.

The complaint, which has been lodged with the National Financial Prosecutor's Office, further sought details over Dassault's choice to have Reliance group as a partner.

The complaint was lodged on October 26 this year and it "follows the complaint lodged on the 4th of October 2018 by a former Indian Minister and an anti-corruption lawyer with the Central Bureau of Investigation in New Delhi, against the Indian Prime Minister Narendra Modi for "abuse of authority" and "grant of undue advantages" in connection with the sale of Rafale, and the facts revealed by Mediapart and Sherpa's investigation," according to an official press release of Sherpa.

"Anil Ambani, Narendra Modi's close associate, Eric Trappier, CEO of Dassault Aviation, and the former Indian Minister of Defense Manohar Parrikar have also been targeted in the complaint filed in New Delhi for 'complicity'," said Sherpa while referring to a complaint filed by former ministers Yashwant Sinha and Arun Shourie, and Supreme Court advocate Prashant Bhushan on October 4 in New Delhi.

"Sherpa expects the National Public Prosecutor's Office to promptly investigate the seriousness of the facts and the presumptions on the reported offences: potential corruption, grant of undue advantages, trading in influence, complicity of these offences, concealment of corruption and laundering of these offences," the statement further mentioned.

Founder of Sherpa William Bourdon said, "France cannot do less than India. Cooperation between both countries should be rapidly established, as it is always the case with international grand corruption investigation. Moreover, the hearing of great witnesses is possible and desirable."

However, serious doubts regarding Sherpa's credibility have risen as reports accusing the French NGO chief's involvement in "meddling in African politics" have surfaced on International Policy Digest. The website has laid grave charges against Bourdon and alleged that the NGO is notorious for "destroying the reputation of (specifically) large-scale and vulnerable companies to gain "media attention and funds" in exchange".

Despite the claims, Sherpa's announcement of the filed complaint comes at a time when the Rafale deal controversy has been on the boil.

On November 14 this year, India's Supreme Court had reserved its verdict on the filed petitions that demanded a court-monitored probe into the Rafale deal in which the Indian government bought 36 ready-to-fly jets in a government-to-government deal with France.

Leaders in the Indian opposition have been alleging irregularities in the high-profile deal, with main opposition party Congress president Rahul Gandhi recently challenging Indian Prime Minister Narendra Modi to participate in a debate over the details of the deal.

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News Network
March 16,2020

New Delhi, Mar 16: A total of 110 cases of coronavirus, including 17 foreign nationals have been confirmed across India, Union Ministry of Health and Family Welfare said on Sunday.

The maximum positive cases have been reported from Maharashtra (32), followed by Kerala (22).

The total number of passengers screened at airports is 12,76,046, the ministry said.

The World Health Organisation (WHO) has declared that Europe has become the new 'epicentre' of the coronavirus pandemic that has infected more than 15 lakh people with over 6,000 deaths globally.

The virus had first emerged in China's Wuhan city in December last year.

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Agencies
July 22,2020

Houston, Jul 22: China said on Wednesday that the US has ordered it to close its consulate in Houston in what an official called an outrageous and unjustified move that will sabotage China-US relations.

Foreign ministry spokesperson Wang Wenbin condemned the action, which comes as tensions rise between the world's two largest economies. He warned of firm countermeasures if the US does not reverse its decision.

The unilateral closure of China's consulate general in Houston within a short period of time is an unprecedented escalation of its recent actions against China, Wang said at a daily news briefing.

There was no immediate confirmation or explanation from the U.S. side.

Media reports in Houston said that authorities had responded to reports of a fire at the consulate. Witnesses said that people were burning paper in what appeared to be trash cans, the Houston Chronicle reported, citing police.

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Agencies
January 15,2020

New Delhi, Jan 15: Suspended Deputy Superintendent of J&K Police Davinder Singh had ferried Hizbul Mujahideen terrorist Naveed Babu to Jammu last year also and facilitated his return to Shopian after "rest and recuperation", officials interrogating him said here Tuesday.

"Meri mati maari gayi thi (I must have lost my mind to do what I did)," an interrogator quoted Singh as saying after the DSP failed to impress them with his theory of catching a big terrorist.

Singh was arrested last Saturday along with Naveed Babu alias Babar Azam, a resident of Nazneenpora in South Kashmir's Shopian district, and his associate Asif Ahmad.

He is believed to have taken Rs 12 lakh for smuggling the two to Chandigarh for providing them accommodation for a couple of months, officials said. The officials, who have been spending considerable time questioning Singh, said there have been many inconsistencies in his statements and everything was being crosschecked and corroborated with the confessions of captured militants who have been kept in different rooms at an interrogation centre in South Kashmir.

During questioning it emerged that Singh had taken them to Jammu in 2019 also, the officials said.

In a tone laced with sarcasm, they said the DSP was taking the militants for "rest and recuperation".

Naveed told the interrogators that they used to stay in the hilly regions to avoid the J&K police and left the areas to escape harsh winters, they said.

The official said the DSP's bank accounts and other assets were being verified by the police and papers were being collected, amid speculations that the case may be handed over to the National Investigation Agency (NIA).

Going into the service history of Singh, majority of retired and serving officials of the JKP spoken to referred to a proverb -- coming events cast their shadows long before -- to say that if action had been taken against the officer during his probation period, such things would not have happened.

Recruited in 1990 as a sub-inspector, Singh along with another probationary officer were subject of an internal enquiry where some narcotics had been seized from a truck. However, the contraband was sold by Singh and another sub-inspector, the officials recalled.

There was a move to dismiss them from the service which was stalled by an Inspector General rank officer purely on humanitarian ground and the duo was shifted to the Special Operations Group, a team of policemen engaged in counter-militancy offensive.

However, he could not last there for long and was shifted this time to the police lines only to be rehabilitated in 1997 again in the SOG.

During this period, he was posted in Budgam and is alleged to have indulged in extortion for which he was sent back to the police lines.

His proper rehabilitation began in 2015 by the then Director General of Police K Rajendra, who posted him in district headquarters of Shopian and Pulwama, the officials said.

However, after some alleged wrongdoing during his stint in Pulwama, the then Director General of Police S P Vaid transferred him in August 2018 to the sensitive Anti-Hijacking Unit in Srinagar, though the move was opposed by some other officers.

An advocate, Irfan Ahmad Mir, was driving the vehicle when they were caught by the police on National Highway in Kulgam district.

The advocate, who has also been arrested, had travelled to Pakistan five times on an Indian passport.

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