Indrani Mukerjea claims to have paid $5 million to P Chidambaram, son Karti in bribe, says CBI chargesheet

Agencies
October 19, 2019

New Delhi, Oct 19: Indrani Mukerjea has claimed to have paid a bribe of US $5 million to former Finance Minister and Congress leader P. Chidambaram and his son Karti Chidambaram through offshore payments in Singapore, Mauritius, Bermuda, the UK and Switzerland, the Central Bureau of Investigation stated in the chargesheet filed in a special court on Friday in the INX Media case.

The CBI also stated that it is awaiting response to its Letters Rogatory (formal request to a foreign court for judicial assistance) sent to five countries.

The agency filed a chargesheet against four entities and ten people under sections 120B (criminal conspiracy), 420 (cheating), 468 (forgery), 471 (signing a forged document as genuine) of Indian Penal Code and Section 9 (taking gratification, for exercise of personal influence with public servant), 13(1)(d) (abusing one’s position as a public servant) of 13(2) (public servant who commits criminal misconduct) of Prevention of Corruption Act.

The four entities charged are INX Media Private Limited (currently 9X Media Private Limited), INX News Private Limited (Direct News), Chess Management Services Private Limited and Advantage Strategic Consulting Private Limited (ASCPL).

The agency has charged P Chidambaram, then finance minister, his son Karti P Chidambaram, Ajeet Kumar Dungdung, the then section officer of Foreign Investment Promotion Board (FIPB) unit at Ministry of Finance, Rabindra Prasad, then under secretary at FIPB unit, Pradeep Kumar Bagga, then officer on special duty at Department of Economic Affairs, Prabodh Saxena, then director FIPB, Anup K Pujari, then Joint Secretary (Foreign Trade) Department of Economic Affairs, Sindhushree Khullar, then additional secretary, S Bhaskararaman, Chartered Accountant, and Peter Mukherjea, then director INX Media Limited.

The CBI has made Indrani Mukerjea, who is currently in jail in Mumbai in connection with the murder of her daughter Sheena Bora, approver in the case. She in her statement to CBI also stated that a meeting with P. Chidambaram to discuss the modalities of illegal gratification was held between March/April 2007.

The agency stated that CBI had registered a case in May 2017 to investigate corruption in INX Media Private Limited which had received foreign investment Rs 403.07 crore against approved foreign direct investment (FDI) of Rs 4.62 crore.

Further, this company illegally invested Rs 40.91 crore in its sister concern INX News Pvt Limited from the received FDI amount without approval from FIPB in violation of provisions of Foreign Exchange Maintenance Act.

During investigation, it was found that Indrani and Peter, directors of INX Media Private Limited, entered into a criminal conspiracy with the then finance minister P Chidambaram and his son Karti Chidambaram (the then director Chess Management Services Pvt Limited) and the then public servants of FIPB unit, Department of Economic Affairs for getting the issue settled without any penal action against them.

“This caused undue pecuniary advantage to the companies concerned in terms of possible penalty under FEMA which could have been up to three times the total amount received,” said a senior CBI officer.

The chargesheet stated that Karti had floated a front company, ASCPL, for receiving illegal payoffs in the guise of various consultancies and other fees and payments.INX Media had also made a payment of Rs 9.96 lakh into the account of ASCPL.

“An illegal payoff without delivering any service,” said CBI adding that further probe into the matter is on.

The Enforcement Directorate (ED) too had filed a money laundering case against Chidambaram in this regard in 2017. In the case, a Delhi court on Thursday sent P. Chidambaram to custodial interrogation by the Enforcement Directorate till October 24.

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News Network
January 24,2020

Davos, Jan 24: Pakistan Prime Minister Imran Khan claimed that he met with a “brick wall” when he approached Indian Prime Minister Narendra Modi with a peace proposal, soon after assuming office.

In an interview to Foreign Policy magazine on the sidelines of WEF 2020 here, Khan also said he told Modi that Pakistan will act firmly if it was given evidence of any involvement in the Pulwama terror attack, but India instead “bombed” Pakistan.

Tensions have escalated between the two countries, following India withdrawing the special status of Jammu and Kashmir in August 2019. Even since, Khan has been trying to seek global intervention to de-escalate the tensions between the two countries.

On Thursday, India's External Affairs Ministry spokesperson Raveesh Kumar categorically ruled out any third party role on the Kashmir issue, asserting that any issue between the two countries should be resolved bilaterally.

In the interview, Khan said that he is a firm believer that military means are not a solution to ending conflicts. “After assuming office, I immediately reached out to Prime Minister Modi. I was amazed by the reaction I got, which was quite weird.

The subcontinent hosts the greatest number of poor people in the world, and the best way to fight poverty is to have a trading relationship between the two countries rather than spending money on arms. This is what I said to the Indian Prime Minister. But I was met by brick wall,” Khan said.

Khan took charge as Prime Minister in August 2018. Referring to the suicide attack in Pulwama, Khan said he immediately told Modi ,“if you can give us any actionable intelligence (that Pakistanis were involved), we will act on it. But rather than do so, they bombed us.”

Noting that the both countries are not close to conflict right now, Khan said that it is important that the UN and the US act.

When asked about US President Donald Trump’s close relationship with Modi, Khan said the relationship is understandable because India is a huge market. “My concern is not about the US-India relationship. My concern is the direction in which India is going,” Khan said.

Khan also sought to compare the events in India to what happened in Nazi Germany.

“Between 1930 and 1934, Germany went from a liberal democracy to a fascist, totalitarian, racist state. If you look at what is happening in India under the BJP in the last five years, look where it's heading, you'll see the danger. And you're talking about a huge country of 1.3 billion people that is nuclear-armed,” he said.

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News Network
May 7,2020

May 7: Accusing the BJP government in Karnataka of "medieval barbarism" and treating migrants as worse than "bonded labourers", CPI(M) general secretary Sitaram Yechury on Wednesday hit out at the state's decision to stop workers from returning to their homes in different parts of the country citing requirements of the construction sector.

The Karnataka government has withdrawn its request to the railways to run special trains to ferry migrant labourers to their home states, hours after builders met Chief Minister B S Yediyurappa to apprise him of the problems the construction sector will face in case they left.

"This is worse than treating them as bonded labour. Does the Indian constitution exist? Are there any laws in the country? This BJP state government is throwing us back to medieval barbarism. This will be stoutly resisted,” Yechury said in a tweet.

The railways is running Shramik Special trains to ferry to their home towns migrants who were stranded at their places of work during the lockdown.

So far, it has run more than 115 such trains.

The Principal Secretary in the Revenue Department N Manjunatha Prasad, who is the nodal officer for migrants, had requested the South Western Railways on Tuesday to run two train services a day for five days except Wednesday, while the state government wanted services thrice a day to Danapur in Bihar. However, later, Prasad wrote another letter within a few hours that the special trains were not required. Several migrants in the city were desperate to return home as they were out of jobs and money.

Yechury also lashed out at the central government over reports that it owed states and industry Rs 3 trillion and accused the centre of shifting the burden of fighting the pandemic to the state governments.

“While shifting the entire burden of fighting the pandemic on to the State governments, Modi government is not even paying their legitimate dues. After November 2019, Centre has not paid the GST compensation dues for the rest of the financial year, i.e., March 2020.

“Modi government has the right to loot while crores of people & States are left with nothing but the right to starve?,” he tweeted.

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News Network
February 26,2020

Feb 26: In his first reaction to incidents of violence in Delhi which have left at least 20 people dead, Prime Minister Narendra Modi on Wednesday appealed for peace and brotherhood, and said he has held an extensive review of the prevailing situation in various parts of the national capital.

He also said it was important that calm and normalcy was restored at the earliest.

“Had an extensive review on the situation prevailing in various parts of Delhi. Police and other agencies are working on the ground to ensure peace and normalcy,” Modi tweeted.

Stressing that peace and harmony are “central to our ethos”, Modi said, “I appeal to my sisters and brothers of Delhi to maintain peace and brotherhood at all times.”

At least 20 people have been killed since Sunday in communal violence in Northeast Delhi, triggered after clashes between pro and anti-CAA protestors over the Citizenship (Amendment) Act.

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