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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Agencies
March 26,2020

New Delhi, Mar 26: The government on Thursday announced a Rs 1.7 lakh crore stimulus that included free foodgrain and cooking gas to poor for three months, and cash doles to women and poor senior citizens as it looked to ease the economic impact of the nationwide lockdown.

While over 80 crore poor ration card holders will each get 5 kg of wheat or rice and one kg of preferred pulses free of cost every month for the next three months, 20.4 crore women having Jan Dhan bank accounts would get one-time cash help of Rs 1,500 spread over three months.

Over 8.3 crore poor women, who were handed out free cooking gas connections since 2016, will get free LPG refills for the next three months, while poor senior citizens, widows and disabled will get an ex-gratia cash of Rs 1,000.

"Since the lockdown has been in force (since Wednesday) and therefore we have come out with a package which will immediately take care of the concerns and welfare of poor and suffering workers and those who need immediate help," Finance Minister Nirmala Sitharaman said at a news conference here.

The package, she said, is being announced within 36 hours of the 21-day nationwide lockdown announced by the Prime Minister to protect the nation's 130 crore people from the fast-spreading coronavirus. "We do not want anyone to remain hungry."

She hinted at more announcements if a need arises.

"So, today's measures are very clearly aimed at reaching out with food and money that they need to have it in their hands. We will obviously think about other things. I will gradually address if there is more to attend," she said.

The package included advancing the payment of one-third of the Rs 6,000 a year pre-2019 general election cash dole scheme for farmers, government contributions to retirement funds for the next three months of small companies with 90 per cent of staff earning less than Rs 15,000, and a Rs 50 lakh insurance cover to healthcare workers.

For rural workers, the daily wage under the MNREGA employment guarantee programme has been increased to Rs 202 from Rs 182, benefiting 5 crore workers of about Rs 2,000 in all.

India joins countries -- from the US to Singapore -- that have pledged spending to contain the economic fallout of the pandemic that has infected almost 5 lakh people globally and left over 21,000 dead.

The pandemic has infected 649 persons in India and has killed 13 so far.

While the free food grains and pulses would cost Rs 45,000 crore, Rs 2,000 payment to 8.7 crore farmers under Pradhan Mantri Garib Kalyan Yojana will cost Rs 16,000 crore.

The cash to women Jan Dhan account holders will cost Rs 31,000 crore and another Rs 13,000 crore is estimated to be the expenditure for providing free cooking gas.

Sitharaman, however, evaded a reply to questions on how the government will finance the package given that the impact of the closure of businesses across the country will be felt over the next few months and would have a direct bearing on already strained tax collections.

She also did not say if the government will relax budget deficit targets or resort to additional borrowings to fund the programme.

The revised fiscal deficit - the gap between revenue and expenditure - has been put at 3.8 per cent of the GDP in the current fiscal. For the fiscal starting April, the government is targeting a 3.5 per cent fiscal deficit.

"Today's measures are very clearly aimed at reaching out to the poor," she said. "At this stage, I am more concerned about reaching out to those who need help."

With businesses closed during the lockdown, the government will contribute employees as well as employer's contribution to the provident fund for the next three months of companies with up to 100 employees with 90 per cent earning not more than Rs 15,000. The contribution will be a total of 24 per cent of eligible wages.

Also, workers will be allowed to draw a non-refundable advance of 75 per cent from credit in provident fund account or three months salary, whichever is lower, she said.

Sitharaman said the limit of collateral-free loans to 63 lakh women self-help groups is being doubled to Rs 20 lakh, impacting 7 crore households.

The free foodgrain and pulses are over-and-above the existing entitlement through the public distribution system (PDS). The ration card holders can take the foodgrain and pulses from the PDS in two installments, she added.

The government had previously relaxed timelines for meeting tax and other statutory filing requirements as well as allowed companies to divert their philanthropy or CSR funds to support the fight against coronavirus.

These measures and the ones announced on Thursday will be topped up by the expected announcement of interest rate cuts by the Reserve Bank of India (RBI) at its bi-monthly monetary policy review meet slated next week.

Commenting on the package, Anil Talreja, Partner, Deloitte India said the announcements are is expected to give reprieve to the mass sections of the population. "This is a good way to ensure that the poor and needy get what they deserve. It has ensured that the farmers, poor senior citizens, widows and specified sections of the society as well as people who are attached to the healthcare sectors get rewarded for their hard work and sacrifices".

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News Network
February 14,2020

London, Feb 14: Liquor tycoon Vijay Mallya once again asked the Indian banks to take back 100 per cent of the principal amount owed to them at the end of his three-day British High Court appeal on Thursday against an extradition order to India.

The 64-year-old former Kingfisher Airlines boss, wanted in India on charges of fraud and money laundering amounting to an alleged Rs 9,000 crores in unpaid bank loans, said the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are fighting over the same assets and not treating him reasonably in the process.

“I request the banks with folded hands, take 100 per cent of your principal back, immediately,” he said outside the Royal Courts of Justice in London.

“The Enforcement Directorate attached the assets on the complaint by the banks that I was not paying them. I have not committed any offenses under the PMLA (Prevention of Money Laundering Act) that the Enforcement Directorate should suo moto attach my assets," he said.

"I am saying, please banks take your money. The ED is saying no, we have a claim over these assets. So, the ED on the one side and the banks on the other are fighting over the same assets,” he added.

Asked about heading back to India, he noted: “I should be where my family is, where my interests are.

"If the CBI and the ED are going to be reasonable, it’s a different story. What all they are doing to me for the last four years is totally unreasonable.”

Lord Justice Stephen Irwin and Justice Elisabeth Laing, the two-member bench presiding over the appeal, concluded hearing the arguments in the case and said they will be handing down their verdict at a later date after considering the oral as well as written submissions in the “very dense” case over the next few weeks.

On a day of heated arguments between Mallya’s barrister, Clare Montgomery, and Crown Prosecution Service (CPS) counsel Mark Summers, arguing on behalf of the Indian government, both sides clashed over the prima facie case of fraud and deception against Mallya.

“We submit that he lied to get the loans, then did something with the money he wasn’t supposed to and then refused to give back the money. All this could be perceived by a jury as patently dishonest conduct,” said Summers.

“What they [Kingfisher Airlines] were saying [to the banks] about profitability going forward was knowingly wrong,” he said, as he took the High Court through evidence to counter Mallya’s lawyers’ claims that Westminster Magistrates Court Judge Emma Arbuthnot had fallen into error when she found a case to answer in the Indian courts against Mallya.

Mallya, who remains on bail on an extradition warrant, is not required to attend the hearings but has been in court to observe the proceedings since the three-day appeal opened on Tuesday. A key defence to disprove a prima facie case of fraud and misrepresentation on his part has revolved around the fact that Kingfisher Airlines was the victim of economic misfortune alongside other Indian airlines.

However, the CPS has argued that “there is enough in the 32,000 pages of overall evidence to fulfil the [extradition] treaty obligations that there is a case to answer”. “There is not just a prima facie case but overwhelming evidence of dishonesty… and given the volume and depth of evidence the District Judge [Arbuthnot] had before her, the judgment is comprehensive and detailed with the odd error but nothing that impacts the prima facie case,” said Summers.

At the start of the appeal, Mallya’s counsel claimed Arbuthnot did not look at all of the evidence because if she had, she would not have fallen into the multiple errors that permeate her judgment. The High Court must establish if the magistrates’ court had in fact fallen short on a point of law in its verdict in favour of extradition.

Representatives from the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), as well as the Indian High Commission in London, have been present in court to take notes during the course of the appeal hearing.

Mallya had received permission to appeal against his extradition order signed off by former UK home secretary Sajid Javid last February only on one ground, which challenges the Indian government's prima facie case against him of fraudulent intentions in acquiring bank loans.

At the end of a year-long extradition trial at Westminster Magistrates’ Court in London in December 2018, Judge Arbuthnot had found “clear evidence of dispersal and misapplication of the loan funds” and accepted a prima facie case of fraud and a conspiracy to launder money against Mallya, as presented by the CPS on behalf of the Indian government.

Mallya remains on bail since his arrest on an extradition warrant in April 2017 involving a bond worth 650,000 pounds and other restrictions on his travel while he contests that ruling.

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News Network
May 15,2020

Vishakhapatnam, May 15: LG Chem on Thursday said following the gas leak at its Visakhapatnam polymers plant, the company has started support measures and has begun the transportation of the Styrene Monomer inventory to South Korea to eliminate all risks factors.

The company would continue to work with government agencies to ensure all possible support for bereaved families and victims, LG Polymers, a step-down firm of LG Chem, said in a statement.

"We confirm the status-quo of the plant remains completely controlled by all measures. We have begun the transportation of the Styrene Monomer (SM) inventory within the plant as well as in the styrene tanks at the port by vessels to South Korea to prevent and eliminate all risks factors," the statement said.

The South Korean chemicals giant has sent an eight-member team from Seoul to investigate the Visakhapatnam gas leak incident and rehabilitate the victims of the tragedy that killed at least 11 people and forced the evacuation of thousands.

"The team of production, environment, and safety experts are currently investigating the cause of the incident and already supporting responsible rehabilitation which is their main objective," the statement said.

Furthermore, the team is working closely with related authorities to analyze the cause of the incident, prevent a recurrence, and support damage recovery in a prompt and expedient manner, it added.

On the support measures, the company said a special task force is currently supporting the bereaved victims and families and visiting them at the hospitals and their homes.

Besides, food and medical services have been organized for the returning residents. Various support activities such as supplying medical and household goods and sanitation of homes will be continued, it said.

"We assure everyone we will do our best to resolve the situation and prevent any incident in the future," the company said.

The company further said that "our teams will carry out mid-to-long-term Corporate Social Responsibility (CSR) projects that can contribute to the local community based on suggestions of the residents.

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