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.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
March 28,2020

Mumbai, Mar 28: Doctors in Mumbai have not been spared by the novel coronavirus. As Mumbai’s count for Covid-19 cases went up to 58, an octogenarian doctor from Saifee Hospital passed away on Friday. He was a suspected case of coronavirus with co-morbid conditions like diabetes and had a pacemaker implanted, said a press release from the state health department.

As per a statement from Saifee Hospital, he underwent a CT scan at Saifee Hospital and was diagnosed positive for Covid-19. The surgeon was transferred to the special isolation facility at PD Hinduja Hospital where he subsequently died. Behranwala’s close relatives had come down from England and were under quarantine.

In a statement, Saifee Hospital, where Behranwala underwent CT scan, said, "All containment and surveillance measures have been implemented to ensure the safety of our staff patients and visitors. Saifee Hospital reiterates that the Hospital is fully operational," said Dr Vernon Desa, Director (Medical governance and clinical compliance) Saifee Hospital.

In the second case, an Andheri-based doctor, aged 53, has been tested positive along with his 43-year-old wife and 20-year-old daughter. The family doesn’t have a travel history. The doctor reportedly came in contact with the virus through a patient. MCGM has taken samples of 60 patients who came in contact with the doctor. "As of now, no patient from his contact has tested positive," Assistant Commissioner, Vishwas Mote.

Another doctor who practiced at Vakola tested positive after he came in contact with a person having travel history to Italy, later tested positive. The doctor has been admitted at Raheja hospital and samples of his close contact have been taken.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
May 11,2020

London, May 11: Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.

The London High Court rejected Nirav Modi's bail plea in Punjab National Bank (PNB) bank fraud case for the fifth time in early March.

Modi, the prime accused in the PNB fraud case, is currently lodged at Wandsworth prison in south-west London and is wanted for his alleged role in the Rs 13,570 crore loss caused to the Punjab National Bank (PNB) along with his uncle, Mehul Choksi.

Modi, 48, was arrested in March last year by Scotland Yard in connection with the case.

Modi was remanded in custody till February 27, 2020, after he appeared before a UK court on Thursday via video link from his London prison.

The latest bail hearing followed further assurances by Modi, including an increase in the amount of security he had offered as a guarantee as well as stricter bail conditions.

On his last bail application, Modi offered USD 4 million as a security guarantee in return for bail, an offer that was rejected by judges who ruled that there was a real risk that Modi would flee the UK to a country which has no extradition treaty with India.

At the same hearing, the judge ruled that there was "strong evidence" that Modi had engaged in "witness intimidation" and destroying evidence.

Given the seriousness of such allegations, it was all but certain that the latest bail application would be rejected.

Modi's lawyers had contended that their client was being held in difficult conditions at Wandsworth prison and had also claimed that his mental health was deteriorating as a result of his incarceration.

However, ruling at the High Court today, Justice Ian Dove said there was a "clear need for this application to be refused in the present circumstances."

It comes just days after the second sale of assets belonging to Modi valued at millions of dollars.

The items include a luxury Rolls Royce car, a Patek Philippe watch and a painting by the renowned Indian artist Amrita Sher-Gil valued at USD 2.5 million but expected to fetch considerably more.

Meanwhile, Nirav's brother Neeshal Modi, who is also one of the co-conspirators in the PNB scam, has written to Enforcement Directorate, distancing himself from his brother's actions and said that he had no knowledge of it.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
May 30,2020

New Delhi, May 30: The Congress on Friday described the first year of the Modi government as a "year of disappointment, disastrous management and diabolical pain".

Congress leader K C Venugopal said the six years of the Modi dispensation have seen fraying of bonds of empathy, fraternity and brotherhood with increase in acts of communal and sectarian violence.

Congress chief spokesperson Randeep Surjewala said that at the end of six years, it appears the Modi government is at war with its people and is inflicting wounds on them, instead of healing them.

"It is inflicting wounds on Mother India," he said.

"This government is trying to fill coffers of the select rich and is inflicting pain on the poor," Surjewala said.

On the BJP's charge of the Congress playing politics over the COVID-19 crisis, Venugopal said the opposition party did not indulge in any politics and gave suggestions instead.

"Being a responsible opposition, it is our duty to raise the problems faced by the common people. As opposition, we highlighted the failures of the government," he said.

Venugopal said the government "is totally insensitive" to the plight of migrant labourers and farmers.

Surjewala also demanded that a virtual session of Parliament be convened immediately to discuss pressing issues and the due process be set in motion for holding of meetings of various parliamentary committees.

Modi and his cabinet had taken oath on this day last year for a second term in office.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.