CBI case against its Special Director hinges on call records, Whatsapp messages

Agencies
October 22, 2018

New Delhi, Oct 22: The CBI claims to have analysed nine phone calls immediately after middleman Manoj Prasad was held in the alleged bribery case against its Special Director Rakesh Asthanato allege that there was panic after the middleman's brother got "wind" of the arrest, officials said Sunday. 

The investigative agency has registered a case against Asthana on the basis of claims made by a businessman Sathish Sana, probed by him in a separate case, that he was asked to pay a bribe of Rs 5 crore by Manoj Prasad, an investment banker based in Dubai to get relief from repeated summons and a clean chit in the case, they said. 

Surprisingly, Asthana who is second in command in the agency had intimated the Cabinet Secretary nearly two months back that Sana had allegedly paid a bribe of Rs 2 crore to Central Bureau of Investigation (CBI) Chief Alok Verma to get relief in the case. 

The agency however claimed on Sunday that Sana had appeared before the Magistrate where he had stated that he made payments between December, 2017 and October, 2018 to a middleman who had cited his purported connection with Asthana to arrange relief for him. 

On the basis of his claims, the agency arrested Manoj Prasad on October 16 when he was returning from Dubai to allegedly collect installment of the agreed bribe. 

No where in the statement which is now part of the FIR, made public nearly five days after registration, Sana had mentioned any direct meeting, interaction, or payment of bribe to Asthana. 

According to the call data analysis done by the CBI, the phone calls were allegedly exchanged between Asthana and a senior officer of another intelligence who wanted to confirm the details, the middleman and the senior officer, wife of middleman with the senior officer and others, an officer claimed. 

The sources claimed that call data records show that four calls were exchanged between Asthana and the senior officer on October 17, 2018, a day after the arrest. 

They claimed that Somesh Prasad, brother of middleman Manoj Prasad, "somehow" got news of the latter's arrest on October 16, 2018 and immediately called his contact, the senior officer of the intelligence agency on the same day. 

A call was then made by the officer to Somesh within a minute, they claimed. 

Next day, the intelligence agency officer allegedly called Asthana to purportedly know the situation. 

Three more calls were exchanged between the two, the agency claimed. 

The officer of the intelligence agency also spoke to the wife of Somesh Prasad, they claimed. 

In addition to the call exchanges, the agency is also depending heavily on the Whatsapp messages recovered from Manoj Prasad's phone, they claimed.

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News Network
June 12,2020

An Indian national was killed and four others injured in alleged firing by Nepal police personnel along the India-Nepal border in Bihar's Sitamarhi district today.

Sources said the firing took place after a clash between the Indians and personnel of Nepal police at the Lalbandi-Janki Nagar border in Pipra Parsain panchayat under Sonebarsha police station of the district.

Jitendra Kumar, the additional director general of police (headquarters), confirmed the death and injuries. The place of firing falls under Nepal jurisdiction.

Locals said Vikesh Kumar Rai, 25, died on the spot and Umesh Ram and Uday Thakur received bullet injuries when they were working in an agricultural field. Another person, Lagan Rai, is said to have been detained by the Nepali police.

Injured persons were rushed to Sitamarhi Sadar Hospital for better treatment.

Vikesh Kumar Rai’s father, Nageshwar Rai, said that his agriculture land falls under Narayanpur in Nepal where his son was working.

On May 17, Nepal police had fired blank rounds to disperse dozens of Indians trying to cross the border. It was not clear if they were also farmers.

The district magistrate and the superintendent of police of Sitamarhi have rushed to the spot.

Nepal shares a 1,850-kilometre (1,150-mile) open border with India and people travel across it for work and to visit family. It had closed its international borders on March 22 amid the coronavirus pandemic.

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Agencies
July 14,2020

Mumbai, Jul 14: Bhima Koregaon case accused Varavara Rao was admitted to JJ Hospital in Mumbai on Monday night.

Rao who is in Taloja proson was rushed to the hospital following complaint of dizziness.

Rao was arrested in November 2018 along with five others, for alleged links with Naxals and for inciting the violence.

On January 1, 2018, the violence at Bhima Koregaon village in Pune district left one dead and several others injured including 10 policemen.

Violence erupted after some people, reportedly with saffron flags, pelted stones at cars heading towards the village for the commemoration of 200 years of Bhima-Koregaon war on New Year's Day.

The police had filed 58 cases against 162 people.

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News Network
May 19,2020

May 19: Congress general secretary Priyanka Gandhi Vadra's office on Tuesday said the Uttar Pradesh government has demanded that the 1,000 buses the party wants to ply for ferrying migrant labourers back to the state be handed over in Lucknow this morning and alleged that the move is politically motivated.

It also alleged that the demand shows that the UP government lacks the intention to help those stranded at the state's borders.

The Uttar Pradesh government on Monday had accepted the Congress' offer to run 1,000 buses to bring migrant labourers back to the state, a proposal which had triggered a war of words between the two sides.

In a letter to Additional Chief Secretary Avneesh Kumar Awasthi, Priyanka Gandhi's private secretary Sandeep Singh said a letter was received from the UP official at 11.40 am via email, in which it has been stated that 1,000 buses with all documents be handed over at Lucknow by 10 am on Tuesday.

"In a situation when thousands of workers are walking on the streets and thousands of people have gathered at the UP borders at various registration centres, sending 1,000 empty buses to Lucknow is not only a waste of time and resources but is also inhuman and the product of an anti-poor mindset," Singh said in the letter in Hindi.

"This demand of your government seems politically motivated. It does not seem that your government wants to help our labourer brothers and sisters who are facing a disaster," the letter said.

The state government had asked Priyanka Gandhi, who had made the offer, to provide it with a list of buses along with the names of their drivers and conductors.

Subsequently, her private secretary Singh had given details of the buses and its drivers to the UP government in an email.

"All details of the 1,000 buses are attached with this e-mail. Out of them, a few drivers will be reverified and those details will also be mailed to you in a few hours. I hope you will give permission for those buses to ply as soon as possible," Singh had said in the communication to the UP government on Monday.

The Congress leader had recently written to Uttar Pradesh Chief Minister Yogi Adityanath, seeking permission to run 1,000 buses at her party's expense.

The party had then accused the BJP-run UP government of ignoring the offer.

"The offer made to the chief minister through the letter on May 16 in connection with migrant labourers has been accepted," Additional Chief Secretary Awasthi (Home and Information) had said in a letter to Priyanka Gandhi's private secretary.

A little later on Twitter, Priyanka Gandhi, who is the Congress general secretary in charge of eastern Uttar Pradesh, had thanked Adityanath.

"Thank you for allowing us to run 1,000 buses at the expense of the Congress to help thousands of brothers and sisters walking on the roads in Uttar Pradesh," she had tweeted in Hindi.

She had said the Congress will stand with these people during the difficult time they face.

In a television interview earlier on Monday, Adityanath accused the Congress of playing politics over the plight of migrant workers.

Singh in his letter on Tuesday also expressed surprise at the chief minister, saying his government was demanding the details of buses since the last three days and asserted that the details were provided immediately after the letter from the UP government was received in this regard.

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