Your closure report a bid to shield Modi, Bhatt tells Raghavan

May 17, 2012

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Ahmedabad, May 17: The suspended IPS officer Sanjiv Bhatt says the closure report submitted by the Supreme Court-appointed Special Investigation Team (SIT) only confirmed his long-standing apprehension that it was only working to “shield” Chief Minister Narendra Modi and other “powerful persons” from legal punishment for their involvement in the 2002 Gujarat pogrom.

In a letter to SIT Chairman R. K. Raghavan on Wednesday, Mr. Bhatt said it was “outrageously shocking” that even after his repeated requests the SIT did not issue any timely direction to the State government for preservation and production of vital contemporaneous documents, and allowed it to selectively destroy the potentially incriminating documents “with the tacit blessings of the SIT.”

Claiming that the closure report made it apparently clear that the SIT was carrying out “further investigation” even after the September 12, 2011 Supreme Court order to submit its final report to a competent metropolitan magistrate's court in Ahmedabad, Mr. Bhatt said it was done “with the sole purpose and motive of shielding Mr. Modi and other powerful accused persons from legal punishment.”

Mr. Bhatt said the SIT was not required to investigate the observations made by amicus curiae Raju Ramachandran but it deliberately did so to find loopholes in his report and demolish his remark that criminal cases could be framed against Mr. Modi for allegedly creating communal disharmony under Sections of the Indian Penal Code.

Referring to a confidential letter — quoted by Mr. Ramachandran in his report — allegedly sent by the Under Secretary of the State Home Department to the SIT Chairman four days after Mr. Bhatt had met the amicus curiae in Gandhinagar, the suspended IPS officer said the “Janus-faced policies, as well as the collaborative machinations of the state of Gujarat and the SIT under your stewardship, once again stand exposed in this overt attempt at influencing the ongoing investigation against the Chief Minister and other powerful persons.”

The June 26, 2011 letter, in which the State government claimed to have “retrieved” several e-mails of Mr. Bhatt, said: “It leaves no room for doubt that it is a systematic and larger conspiracy, through Mr. Sanjiv Bhatt, involving top leaders of the Congress party in Gujarat, vested interests groups surviving on [an] anti-Gujarat campaign and electronic and print media reporters all of whom have started final efforts to keep the Godhra riot issue [a]live based on concocted facts and Mr. Bhatt, through all of them, is trying to build up a story at a stage when after almost 10 long years the honourable Supreme Court has virtually concluded the judicial proceedings after undertaking tremendous judicial exercise and [as] elaborately pointed out in the affidavit of the State government.”

The letter, Mr. Bhatt claimed, was clear proof of the State government, which should be the prosecutor, trying to influence the ongoing investigation and shielding Mr. Modi and the other accused.

Mr. Bhatt took strong exception to the SIT demolishing his two fax messages dated February 27 and 28, 2002, as “concocted and unreliable.” He gave long explanations to justify his claim that the messages he sent as Deputy Commissioner of the intelligence branch then were real and established that Mr. Modi was continuously informed of the developing serious situation outside Gulberg Society but the Chief Minister refused to take any action to pre-empt the strike, and that the then Ahmedabad Police Commissioner P. C. Pande was guilty of dereliction despite being cautioned about the possible repercussions of the “Chief Minister's decision” to bring the bodies of the train carnage victims to Ahmedabad on the Gujarat Bandh day.

Mr. Bhatt said Mr. Raghavan, as a retired senior IPS officer, should have realised that the grounds the SIT had shown for calling copies of his fax messages concocted were not justified. He said the reasons that the messages did not bear any security classification, that they carried serial numbers different from the number allocated to the intelligence agency on these days or that the serial numbers were typed, instead of being handwritten as was the usual practice, were inadequate to declare his claims unreliable.

‘Nothing secret'

Attaching copies of some other fax messages, Mr. Bhatt claimed that all fax messages need not carry security classification by default as it was decided on the contents. The messages he sent did not contain any information of a confidential or secret nature warranting their bearing the security classification. It was a common practice in the Gujarat police to assign serial number 100 for urgently numbering out-of-sequence communications in emergency situations whenever it was inexpedient to obtain the specific number of the dispatch sequencing. His messages shown as carrying the serial number 100 and other weak grounds adduced did not mean these were created later. But the SIT was making “overzealous efforts to undermine the credibility of the messages.”

‘Outrageously shocking'

Mr. Bhatt said the fact that the originals of the fax messages could not be traced in the official records only strengthened his long-standing apprehension that the State government had been selectively destroying the potentially incriminating documents, and despite his repeatedly cautioning the SIT about such possibilities, it allowed the government to carry on with its destructive action. It was “outrageously shocking” that the SIT in its final report dispensed with the issue of “non-preservation or destruction of material documents and records” in just one insignificant sentence that the “efforts were made to locate the dispatch register and [the] fax register of state IB control room, but the same had been reportedly destroyed.”

‘Bid to destroy evidence'

Mr. Bhatt said: “It is now become increasingly clear that agencies and offices working under the control of the State government of Gujarat have conspired to selectively destroy potentially incriminating documents and records pertaining to the Gujarat carnage 2002. It is also apparent that despite repeated requests, the SIT did not make any fruitful efforts for the production and/or preservation of crucial and relevant records and thereby indirectly facilitated the process of destruction of very vital evidence. The SIT under your stewardship has conveniently chosen to ignore the fact that such acts on the part of the State government or its agents would amount to offences under Sections 120-B (conspiracy), 201 and 204 of the Indian Penal Code.”

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News Network
February 5,2020

Mumbai, Feb 5: Maharashtra Chief Minister Uddhav Thackeray on Wednesday said there was no need to fear the Citizenship Amendment Act, but asserted his government will not allow the proposed National Register of Citizens to be implemented as it would "impact people of all religions".

Throwing out Bangladeshi and Pakistani migrants out of the country was an old demand of the Shiv Sena, the chief minister said in the third and concluding part of his interview to party mouthpiece 'Saamana'.

"I can confidentally say the Citizenship (Amendment) Act (CAA) is not meant to throw Indian citizens out of the country. But, the National Register of Citizens (NRC) is going to impact Hindus as well," the Sena president said.

India has the right to know the number of minorities from neighbouring nations who applied for Indian citizenship after being persecuted in their home countries, he said.

"When they come here, will they get homes under the 'Pradhan Mantri Awas Yojana'? What about employment and education of their children? All these issues are important and we have the right to know," hesaid in the interview to Saamana's executive editor and Sena MP Sanjay Raut.

"As chief minister, I should know where will these people be relocated in my state. Our own people don't have adequate housing. Will these people go to Delhi, Bengaluru or Kashmir, since Article 370 is now scrapped?" he wondered.

Several Kashmiri Pandit families are staying like refugees in their own country. The CAA is not to throw citizens out of the country, Thackeray said.

"However, the NRC will impact Hindus and Muslims and the state government will not allow it to be implemented," he asserted.

Under the NRC, all citizens will have to prove their citizenship. In Assam, 19 lakh people could not prove their citizenship. Of these, 14 lakh are Hindus, Thackeray claimed.

In a veiled attack on his cousin and MNS chief Raj Thackeray, who will lead a rally in support of the CAA and NRC in Mumbai on February 9, the chief minister said the NRC is not yet a reality and there is no need for a 'morcha' in support of or against it.

"If the NRC is enforced, those who are supporting it will also be affected," he said.

Under the NRC, even Hindus will have to prove their citizenship. "I will not allow the law to be enacted. Whether I am chief minister or not, I will not allow injustice to anybody," he said.

The chief minister also took a veiled dig at the Centre's decision to give the Padma Shri award to Pakistani-origin musician Adnan Sami.

"A migrant is a migrant. You can't honour him with the Padma award. Throwing out illegal migrants was the stand of (late Shiv Sena supremo) Balasaheb Thackeray," he said without naming anyone.

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Agencies
July 7,2020

New Delhi, Jul 7: Diesel price in the national capital on Tuesday touched an all-time high following a rate hike after a week-long hiatus.

Diesel price on Tuesday was increased by 25 paise per litre, according to a price notification of state-owned oil marketing companies.

This took the retail selling price of diesel to Rs 80.78 per litre in the national capital - the highest ever.

There was no change in petrol price for the 8th straight day, and it continues to be priced at Rs 80.43 per litre.

Rates vary from state to state depending on the incidence of local sales tax or VAT.

Petrol and diesel price were last revised on June 29.

In the last one month, diesel price has been increased on 23 occasions while petrol rates have risen 21 times.

The cumulative increase since the oil companies started the cycle on June 7, totals to Rs 9.17 for petrol and Rs 11.39 in diesel.

In Mumbai, petrol is priced at Rs 87.19 - unchanged since June 29, while diesel was hiked to Rs 79.05 a litre from Rs 78.83.

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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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