Trouble brews for CBI director over meeting 2G accused

September 4, 2014

Ranjit SinhaNew Delhi, Sep 4: CBI Director Ranjit Sinha appears to be in trouble as he may have a tough time in the Supreme Court on Thursday while explaining the “frequent visits to his residence” by top corporate honchos and businessmen accused in 2G and coal scam cases.

Sinha flatly denied any wrongdoing and termed fake the visitors’ register submitted in the Supreme Court by lawyer Prashant Bhushan, who approached the apex court seeking removal of Sinha from monitoring the 2G case. The veracity of the visitors’ diary could not be independently verified.

The diary purportedly contains the names of Anil Ambani’s aides Tony Jesudasan and A N Sethuraman, and meat exporter Moin Qureshi. Reliance Anil Dhirubhai Ambani Group (RADAG) is an accused in the 2G scam case, while Qureshi is under the scanner of the Income Tax Department.

“The register (submitted by Bhushan) is fake, I have two registers that are maintained by the police,” Sinha was quoted as saying by a TV channel. Sinha also said he had met Reliance officials. “But have I shown favour to anyone?” he asked.

The CBI had, on Tuesday, issued a statement denying any illegal conduct by its director. The Supreme Court will examine the “diary” and its contents on Thursday.

The Aam Aadmi Party, in which Bhushan is a senior functionary, demanded the immediate suspension of Sinha for compromising the agency’s impartiality through his unbecoming behaviour of “holding secret meetings”.

“The diary contains several hundred pages in which there are several thousands of hand written entries. Now, for the director to deny the existence of such a diary shows (his) desperation to try and get time. This can be authenticated through a probe. It will not take more than five minutes. Just ask the guards who made the entries,” Bhushan said.

The issue snowballed into a controversy with a report on a newspaper’s website and Bhushan informing the Supreme Court that he has come across “disturbing and explosive” materials relating to Sinha’s frequent meetings with RADAG officials and other accused at his residence.

Sinha purportedly met two officials of RADAG 50 times in 15 months (between May 2013 and August 2014) at his official residence 2, Janpath, here. Sinha is already under fire from the Supreme Court in connection with the ongoing trial in the 2G scam case.

Two names are mentioned incompletely in the diary like Tony, Toni, Toni+Sir, Raman, Setu, Setu Raman and Toni+Setu. The registration numbers of the cars in which they arrived were also recorded.

Qureshi also visited Sinha on several occasions along with former director of CBI, A P Singh, now a member of the Union Public Service Commission. He visited Sinha at least 90 times in 15 months, the report claimed, adding that he seems to have been Sinha’s family friend.

Qureshi and wife were mentioned as Kureshi, Muin Kureshi, Kureshiji, Kureshi1, Kureshiwife, Kureshi (madam), written both in English and Hindi in the register.

Qureshi even sent his tailor and car to Sinha’s residence at times, the report claimed.

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News Network
February 28,2020

Thane, Feb 28: Former BJP MLA Narendra Mehta was on Friday charged for allegedly  raping and harassing a woman corporator in Bhayandar, which is in the Thane district near Mumbai, on Friday, police said.

His associate Sanjay Tharthare has also been charged in the case, they said.

The district rural police lodged an FIR against Narendra Mehta, who resigned from the BJP three days ago, and his associate, an official from the Mira-Bhayandar police station said.

No arrest has been made till now.

A video of the corporator purportedly speaking about the alleged harassment and abuse she suffered at the hands of Narendra Mehta went viral on social media two days ago, the official said.

The corporator has alleged that the abuse is going on since 1999 and her family is facing threats from him, he added.

Narendra Mehta and Sanjay Tharthare were charged under relevant section of the Indian Penal Code for rape and other relevant provisions of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, he said.

Meanwhile, Shiv Sena MLA Pratap Sarnaik demanded the immediate arrest of Narendra Mehta, saying it is a "tragedy" that the BJP, which raises the issue of women's safety in the state, has not taken any action against its leader.

"Law and order issue will arise if such a person (facing rape and harassment charges) roams freely. He should be arrested as soon as possible," Mr Sarnaik said.

The Thane legislator also termed Narendra Mehta as "Marathi-hater" and alleged that he had once questioned Chief Minister Uddhav Thackeray's culture.

"I wonder why the BJP did not take strict action against Mehta, it needs to introspect," Mr Sarnaik said.

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News Network
March 6,2020

Mumbai, Mar 6: A Rolls Royce car, paintings of famous artists M F Hussain and Amrita Sher-Gil, designer handbags and other luxury items belonging to fugitive diamond jeweller Nirav Modi garnered over Rs 51 crore in the second auction conducted on Thursday.

As many as 40 items went under the hammer on Thursday, which marks the completion of auction of assets seized by the Enforcement Directorate.

The auction was conducted by Saffronart on behalf of the deputy director, Enforcement Directorate, and was expected to garner a minimum of Rs 40 crore in proceeds.

A collection of 112 prized assets of Modi were put up for live and online auctions from March 3 to 5, which included major artworks by contemporary and modern Indian artists, designer handbags, luxury watches and cars.

While the online auction on March 3-4 garnered Rs 2.04 crore against the expected proceeds of Rs 52 lakh, the live auction on Thursday garnered Rs 51.41 crore more.

These assets, seized by the ED, were put on auction in an attempt to recover a part of the dues Modi owes to various banks.

According to officials from Saffronart, the ED would get Rs 53.45 crore from the proceeds of these two auctions.

The lots that went under the hammer included legendary painter MF Hussain's painting of 'Battle of Ganga and Jamuna- Mahabharata 12' which went for a record 12 crore, the highest price received so far for the painter's work.

Amrita Sher-Gil's rare 1935 painting 'Boys with Lemons', which was auctioned for the first time, sold for Rs 15.7 crore ($2.24 million).

V S Gaitonde's tranquil 1972 painting was sold for Rs 9.52 crore while Manjit Bawa's Untitled 1992 sold for Rs 6.16 crore. Modi's Rolls Royce Ghost witnessed a high demand, selling for twice its estimate at Rs 1.68 crore ($240,000).

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News Network
January 24,2020

Kochi/Mumbai, Jan 24: Two students who recently returned from China have been kept under medical observation at the Ernakulam Government Medical College here for possible exposure to the coronavirus, an outbreak of which in China has triggered a global health scare.

Reports from Mumbai said two persons there too have been put observation at the civic-run Kasturba Hospital in Chinchpokali, PTI reported.

Health officials said no cases of the deadly infection have been detected.

One of the students being screened in Kerala and both being screen in Mumai have reported symptoms such as cold and fever and has been kept in isolation wards.

The additional district medical officer of Ernakulam, Dr S Sreedevi, said samples of the student’s body fluids would be sent to the National Institute of Virology in Pune for tests.

The youngster consulted a doctor at a private hospital and was referred to the Ernakulam hospital in the wake of the virus outbreak in Wuhan city of China.

A stringent screening system has been set up at the Kochi International Airport to screen passengers who have been in the affected province in China. Persons who have been to Wuhan and showing symptoms of cold, cough and fever are being immediately shifted to the Ernakulam hospital.

All quariantine facilities have been put in place there including an isolation ward and a ventilator.

The other person under observation in Kerala is an MBBS student from Kottayam district who recently returned from his college in China. The district medical office said she has no health issues. She was put under observation as a precautionary measure.

In Mumbai, 1,789 passengers have undergone thermal screening at the Chhatrapati Shivaji Maharaj International Airport for the coronavirus since January 19.

Coronavirus cases were first reported from Wuhan, the capital of central Chinas Hubei province in China.

In the wake of the coronavirus outbreak in China, doctors at international airports have been asked to screen travellers for symptoms if they are returning from China. All private doctors have been asked to alert the authorities if they observe symptoms of the coronavirus.

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