Disclose names of people accompanying PM on foreign visits: CIC

Agencies
January 29, 2018

New Delhi, Jan 29: The names of delegation members accompanying Prime Minister Narendra Modi on his foreign visits should be disclosed, Chief Information Commissioner R K Mathur directed the PMO.

Mathur rejected the objection by PMO in disclosing the information on grounds of "national security".

Deciding two separate cases, Mathur, however, exempted the PMO from disclosing the names of security personnel and people linked to the security details of the prime minister.

"The commission is of the view that the name/list of non-government persons (having no connection with the security) who had accompanied the prime minister on his international visits... should be provided to the appellant," he said.

The cases came before the Central Information Commission - the final appellate authority in matters related to Right to Information - after applicants Neeraj Sharma and Ayub Ali did not receive a proper response to their applications seeking details of delegation members accompanying the prime minister on his foreign visits.

Sharma had sought the list of CEOs of private business, owners or partners, private business officials etc who accompanied Prime Minister Modi on his international visits.

Ali wanted to know the details of monthly expenses of Modi's residence and office; procedure for meeting him; number of meetings held by the prime minister with public at his residence and office; number of electoral public meetings addressed by him and the government expenditure on them.

Sharma filed the RTI application in July, 2017, while Ali's application was filed before the PMO in April, 2016.

In a recent order, Mathur directed the country's top office to provide information within 30 days.

During the hearing, Sharma told Mathur that he has been informed that the list of members of delegation accompanying the prime minister on domestic and foreign tours cannot be disclosed on security grounds as the same is exempted under Section 8(1)(a) of the RTI Act.

"(Sharma) stated that this same information was available on the website during the tenure of former prime minister Manmohan Singh," Mathur noted.

The PMO stated that details of the PM's visits are available on their website, he pointed out.

However, the names of the delegation members accompanying the prime minister on domestic and foreign visits cannot be disclosed due to security reasons as the threats differ from person to person, it said.

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News Network
February 10,2020

New Delhi, Feb 10: Former Jammu and Kashmir chief minister Omar Abdullah's sister on Monday moved the Supreme Court to challenge his detention under the Public Safety Act.

Senior advocate Kapil Sibal, appearing for the petitioner, mentioned the matter for urgent listing before a bench headed by Justice N V Ramana.

Sibal told the bench that they have filed a habeas corpus petition challenging the detention of Abdullah under the PSA and the matter should be heard this week.

The bench agreed for urgent listing of the matter.

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News Network
July 26,2020

New Delhi, Jul 26: India reported a spike of 48,661 coronavirus cases in the last 24 hours, said the Union Ministry of Health and Family Welfare on Sunday.

The total COVID-19 positive cases stand at 13,85,522, including 4,67,882 active cases, 8,85,577 cured/discharged/migrated, it added.
With 705 deaths in the last 24 hours, the cumulative toll reached 32,063.

Maharashtra has reported 3,66,368 coronavirus cases, the highest among states and Union Territories in the country.

A total of 2,06,737 cases have been reported from Tamil Nadu till now, while Delhi has recorded a total of 1,29,531 coronavirus cases.

According to the Indian Council of Medical Research (ICMR), 4,42,263 samples were tested for coronavirus on Saturday and overall 1,62,91,331 samples have been tested so far.

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Agencies
March 8,2020

Mumbai, Mar 8: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency's office in Mumbai on Saturday for further questioning.

Kapoor, who was grilled by central agency's officials on Friday night at his Samudra Mahal residence in Mumbai, was shifted to the ED office in the metropolis around 12.30 pm.

ED officials said Kapoor was questioned throughout the night, with some rest time.

A senior ED official connected with the probe told IANS: "Kapoor will be questioned about Yes Bank loans to Dewan Housing Finance Limited (DHFL)."

The official said that during searches a lot of incriminating documents were found and the agency wanted to grill him on his links with DHFL promoters and other companies.

Kapoor's alleged role in the disbursal of loan to a corporate entity and kickbacks reportedly received in his wife's bank account are also under probe.

The ED had filed the money laundering case against Kapoor and raided his residence, apart from issuing a look-out circular so that he does not flee the country.

The ED registered a money laundering case against Kapoor as a continuation of its probe against the DHFL wherein it was allegedly found that Rs 12,500 crore was diverted to 80 shell companies using one lakh fake borrowers. The transactions with these shell companies date back to 2015.

An ED official in New Delhi told IANS that the DHFL probe revealed that funds diverted by the DHFL originated from Yes Bank.

He said that the searches at Kapoor's residence on Friday night were meant to find out any irregularity in grant of loans to the DHFL by the Yes Bank.

The ED has accused Kapil and Dheeraj Wadhawan of DHFL of purchasing shares in five firms -- Faith Realtors, Marvel Township, Abe Realty, Poseidon Realty, and Random Realtors -- after which they were amalgamated with Sunblink.

The outstanding loans of these five firms, totalling around Rs 2,186 crore till July 2019, were allegedly appropriated onto the books of Sunblink to cover up the diversion of loans acquired from DHFL.

The ED's action comes after the RBI superseded Yes Bank Board for 30 days and appointed an administrator, putting a cap of Rs 50,000 on withdrawals by account holders for a month.

The RBI said that the bank's board was superseded "owing to serious deterioration in the financial position of the bank".

Former SBI CFO Prashant Kumar was appointed as administrator of Yes Bank, which has over 1,000 branches and 1,800-plus ATMs across the country.

On Thursday, Union Finance Minister Nirmala Sitharaman said that the bank was on watch since 2017 and developments relating to it were monitored on a day-to-day basis.

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