Trouble brews for CBI director over meeting 2G accused

September 4, 2014

Ranjit SinhaNew Delhi, Sep 4: CBI Director Ranjit Sinha appears to be in trouble as he may have a tough time in the Supreme Court on Thursday while explaining the “frequent visits to his residence” by top corporate honchos and businessmen accused in 2G and coal scam cases.

Sinha flatly denied any wrongdoing and termed fake the visitors’ register submitted in the Supreme Court by lawyer Prashant Bhushan, who approached the apex court seeking removal of Sinha from monitoring the 2G case. The veracity of the visitors’ diary could not be independently verified.

The diary purportedly contains the names of Anil Ambani’s aides Tony Jesudasan and A N Sethuraman, and meat exporter Moin Qureshi. Reliance Anil Dhirubhai Ambani Group (RADAG) is an accused in the 2G scam case, while Qureshi is under the scanner of the Income Tax Department.

“The register (submitted by Bhushan) is fake, I have two registers that are maintained by the police,” Sinha was quoted as saying by a TV channel. Sinha also said he had met Reliance officials. “But have I shown favour to anyone?” he asked.

The CBI had, on Tuesday, issued a statement denying any illegal conduct by its director. The Supreme Court will examine the “diary” and its contents on Thursday.

The Aam Aadmi Party, in which Bhushan is a senior functionary, demanded the immediate suspension of Sinha for compromising the agency’s impartiality through his unbecoming behaviour of “holding secret meetings”.

“The diary contains several hundred pages in which there are several thousands of hand written entries. Now, for the director to deny the existence of such a diary shows (his) desperation to try and get time. This can be authenticated through a probe. It will not take more than five minutes. Just ask the guards who made the entries,” Bhushan said.

The issue snowballed into a controversy with a report on a newspaper’s website and Bhushan informing the Supreme Court that he has come across “disturbing and explosive” materials relating to Sinha’s frequent meetings with RADAG officials and other accused at his residence.

Sinha purportedly met two officials of RADAG 50 times in 15 months (between May 2013 and August 2014) at his official residence 2, Janpath, here. Sinha is already under fire from the Supreme Court in connection with the ongoing trial in the 2G scam case.

Two names are mentioned incompletely in the diary like Tony, Toni, Toni+Sir, Raman, Setu, Setu Raman and Toni+Setu. The registration numbers of the cars in which they arrived were also recorded.

Qureshi also visited Sinha on several occasions along with former director of CBI, A P Singh, now a member of the Union Public Service Commission. He visited Sinha at least 90 times in 15 months, the report claimed, adding that he seems to have been Sinha’s family friend.

Qureshi and wife were mentioned as Kureshi, Muin Kureshi, Kureshiji, Kureshi1, Kureshiwife, Kureshi (madam), written both in English and Hindi in the register.

Qureshi even sent his tailor and car to Sinha’s residence at times, the report claimed.

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Agencies
July 13,2020

Jaipur, July 13: Amid a deepening political crisis in Rajasthan where the number 2 leader of the Congress party Sachin Pilot has revolted, over 200 Income Tax (I-T) sleuths raided the residences and properties of two of Chief Minister Ashok Gehlot’s close confidants.

The Income Tax department has carried out searches at over a dozen locations linked to Congress leader Dharamender Rathore as well as jewellery firm owner Rajiv Arora, both of whom are considered close to Gehlot.

Officials said that the raids that are underway in Jaipur, Kota, Delhi, and Mumbai were done after a complaint of tax evasion was made. Under the scanner, they said, are transactions that were made outside the country.

The curious timing of the Income Tax department’s action against Gehlot’s aides has made the Congress accuse the sleuths of acting on the behest of the BJP.

Congress spokesperson Randeep Singh Surjewala tweeted: “After all, BJP's lawyers came on the field. The Income Tax Department started raids in Jaipur. When will ED arrive?”

The Congress is facing a cliffhanger in Rajasthan after the open rebellion by deputy chief minister Sachin Pilot, who on Sunday night claimed that he had the support of 30 MLAs and that Gehlot was leading a minority government in the state.

However, Congress leader Avinash Pande on Monday said 109 MLAs have signed a letter of support to the chief minister, well above the majority mark of 100. The party has issued a whip to all the MLAs, asking them to attend the Congress Legislature Party meeting at 10.30 am. 

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Agencies
June 6,2020

Ahmedabad, June 6: Rattled by resignations of three MLAs ahead of the June 19 Rajya Sabha polls, the Congress in Gujarat on Saturday shifted several of its legislators to resorts and bungalows near their constituencies to thwart any "poaching" bid, a party leader said.

With the resignations of Akshay Patel and Jitu Chaudhary on June 3 and that of Brijesh Merja on June 5, the Congress' strength in the 182-member House has been reduced to 65.

The effective strength of the House, however, stands at 172 as of now as ten seats are currently vacant - two due to court cases and the rest because of resignations.

While several MLAs from north Gujarat were shifted to a resort near Ambaji in Banaskantha district, those from south and Central Gujarat were moved to private bungalows in Anand, Congress spokesperson Manish Doshi said, adding that legislators from Saurashtra region were shifted to a resort in Rajkot.
 

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News Network
May 21,2020

United Nations, May 21: At least 19 million children in parts of Bangladesh and India are at "imminent risk" from flash flooding and heavy rain as Cyclone Amphan makes landfall and the state of West Bengal is expected to take a direct hit from the powerful storm, the UN's children agency has warned.

The extremely severe cyclonic storm Amphan made a landfall at Digha in West Bengal and Bangladesh on Wednesday, leaving a trail of destruction. At least three persons were killed in India and seven in Bangladesh.

The UNICEF said that at least 19 million children in parts of Bangladesh and India are at “imminent risk from flash flooding, storm surges and heavy rain as Cyclone Amphan makes landfall.”

West Bengal, “home to more than 50 million people, including over 16 million children, is expected to take a direct hit from the powerful storm,” the UN agency said in a statement on Wednesday.

The UNICEF said it is also very concerned that the COVID-19 could deepen the humanitarian consequences of Cyclone Amphan in both the countries. Evacuees who have moved to crowded temporary shelters would be especially vulnerable to the spread of respiratory diseases like COVID-19, as well as other infections.

“We continue to monitor the situation closely,” said UNICEF Regional Director for South Asia Jean Gough.

“The safety of children and their families in the areas that will be impacted is a priority and it is good to see that the authorities have planned their urgent response factoring in the on-going COVID-19 pandemic.”

Across the region, the UNICEF is “working closely with the governments of Bangladesh and India and stands ready to support humanitarian operations to reach children and families affected by Cyclone Amphan.”

Based on the storm’s current trajectory, Cox’s Bazar in Bangladesh – now sheltering over 850,000 Rohingya refugees – is likely to experience high winds and heavy rains which may cause damage to homes and shelters in the refugee camps and Bangladeshi communities. This population is already highly vulnerable and cases of COVID-19 have recently been confirmed in the camps and host communities.

The UNICEF said it is working with the Deputy Commissioner’s Office in Cox’s Bazar, the Office of the Refugee Relief and Repatriation Commissioner, and humanitarian partners to help ensure Bangladeshi and Rohingya children and families remain protected.

These efforts include raising awareness among Rohingya and Bangladeshi communities on cyclone preparedness and prepositioning emergency life-saving water, sanitation, hygiene and medical supplies to meet immediate humanitarian needs.

Meanwhile, UN Secretary-General Antonio Guterres’ spokesperson Stephane Dujarric said at the daily press briefing that UN teams on the ground continue to work with the Government of Bangladesh to prepare and support those in need in the wake of the cyclone.

“Given the current pandemic, this support includes distributing personal protective equipment, disinfectants and other materials to evacuation shelters. To reduce the person-to-person contact during the delivery of aid, e-cash distributions will be used,” he said adding that the UN along with its partners is mobilising more than 1,700 mobile health teams and preparing for emergency food deliveries.

“The Super Cyclone is taking a westerly trajectory towards India, but nearly 8 million people in Bangladesh remain at risk,” he said adding that the Bangladesh government has evacuated more than 2 million people in high-risk areas. 

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