Download 1 - Central Bureau of Investigation

Five persons acquitted in
bogus ralion cards case
NEWDELHI:ADeIhjcourt
in
has acquitted five persons,
including former food inspec
a charge sheet against eight
tors,
in a bogus
December 2008 and filed
accused, the then food inspec-
ration cards
tors Som Nath Punjabi and
case, saying the investigation
Rajender Prasad, and Daya
was
not done properly.
Nand Bansal,
Special CRI Judge San
jeev Jain said the prosecution
Ram Niwas,
Krishan Pal Singh, Rajesh
Kumar, Ram Chander and
has failed to prov
its case
againstall the accused beyond
Raman Kumar (all fair price
reasonable doubt.
The charge sheet alleged
thatihe accused issued 10
'If wc
go
through the cross examina
shops owners).
tion of irwestigating officer
(10), lt refleets that investi
bogus
gation of this case was not
in
carried out properly. For the
purpose of spot verification
with an
10
relied on the statements
radon
cards under
Antyodya Anna Yojna scheme
the name of live persons
aizn to
divert the sup-
ply of the radon in the
open
cards
market. 'Ihree of the live
accused Ram Chander and
holden and reports of post
man,' the judge said.
Raman Kumar and Rajendra
Prasad had already died dur
ofsome residents,
CBI
ration
had lodged an FIR
mg the trial.
Pll
CBI files fresh FIR in coolgaie
MPOSTBUREAU
I [sIs11l[ti:IjI
t The HR has been filed
NEW DELHI: Central
Bureau of Investigation
(cm) has flled
a fresh HR
againsf Revati Cenient
1
Private Limited Company along with all the
members of the B6th
Screening Committee of
the government
against a Madhya Pradesh-
based company in connection with its
probe in the
alleged irregularities related
to allocation of coal blocks.
P
fle FIR has been Mcd
against Revati Cernent Pri
vate Lirnited Company along
tigating
agency across
I ndio induding lndore
and Satna before chargIng them
with all the members ofthe
36th Screening Commit
tee of the government iii
connection with the ongo
mg probe into irregularities
while allotting coal blocks
to
-a
-
-c
tion report (FIR).
This is the
23rd HR in the case related
to allocation of coal blocks?
2005 and 2006
Severaj raids
were con
ducted by the investigating
CRI spokesperson said,
agency across Indla includ
mg Indore and Satna before
frorn
1993 to
2009.
'Revati
Cernent promoters
Untesh Shara and Kailash
booking them them with
Shara, along with director
tion
ChininayPalekar,havebeen
narned
in
the first infornia
Several raids
conducted by the inves-
criminaj conspiracy (see
120 B IPC),
cheating
_______________________
13 (1) (a).
In 2012, the Comptroller
and Auditor General oflndia
(CAG) in a report mentioned
that due to irregularities in
the whole process there was
a notional loss ofßs 1.86 trillion to the national exche
quer. Then the audit agency
clahned that the allocation
(section 420 of IPC) and
processwasflawedandpos
crirninal nusconduct
sibly fraudulent.
(See
CBI Sizes RS28L
CBI seizes 28L
from Saradha
from Saradha
scamsier BID
scamster BJD
MP's house
MP's house
From Page 1
PNS U NEW DELHI
Searches in West
Bengal at
Thursday con-
10 locations, including S resi-
.l. ducted searches at 30 locations across West Bengal and
accused persons of Saradha
CR! on
Odisha on the official and residential
of the
premises
accused, including the sitting
Janata
Biju
Dal
MP
Ram
Chandra Hansda, in the multi-
crore Saradha
scam.
During the searches, the
recovered US lakh
from the residence
CBI
cash
in
of
founder of Nava
Hansda,
Diganta Capita], and a bank FD
0f!22 lakh and !4.90 lakh cash
from the house of Sanyasi
Pradhan,
another
member and
founder
director of the
same company.
During searches
-
ñ
and official
premises of founder
members, director
1
office-bearers and
other employees of
Bhubaneshwar.
based Nava Diganta :
Capital Services, a
lot of incriminating
documents have
been seized,
sources said
searched the
residential premises of former
BJD MLA Subarna Naik and
former BJP MLA Hitesh
Kumar Bagartti. Hansdah, Nailc
and Bagartti are founder memand
directors of Nan
Diganta Capital Services Ltd,
which has been booked as the
accused company.
The investigators will ques-
Pradhan
the cash
recovered dur-
tion J-lansda and
about the source of
and investment
ing the searches.
During searches in Odisha
at 20 different locations, including
residential
official
and
premises of founder members,
directors, office-bearers and
other
employees
of
Bhubaneshwar-based
Nava
Diganta Capital Services, a lot
of incriminating documents
have been
seized,
Realty and Saradha Travels,
have yielded incriminating
documents relating to various
business transactions between
these accused companies, the
sources said.
The CBT has so far registered 47 cases, including three
in
West
Bengal and 44 in
alleged chit fund
Odisha in the
scam on the directions of the
Supreme Court of India,
After the agency indicated
that West Bengal police officials
would be booked for failing to
provide
the
related
the scam despite
to
documents
the probe.
including residential
bers
of arrested
reminders, the State Police has
now assured every help in
Odisha at 20
different locations,
The CR! also
dential premises
I
The
official
sources said.
Continued on Page 4
CBI Director Ranjit Sinha
had recently met West Bengal
DGP GM? Reddc who assured
him to cooperate in the probe.
CBIfiles
fresh FIR in
coal scam
New Delhi, July3l: CBI
has
flied
aatnst
a
fresh
a
FIR
Madhya
Pradesh-basecj company
in connection with its
probe In the alleged irreg-
ularitiesrelated to allocation of coal blocks.
In its 23rd FIR in the
probe, the agency has alleged
cy
criminal conspira-
and
abuse of
official
position on part of the
company,
its
and unknown
directors
memhers
of 36th Screening
Com-
mittee in respect of allocation
Thesgora
of
B/Rudrapuri Coal Block,
CBI sources said.
PT'
Coal
scam
AMAN MALIK
Revati Cement booked
Saradha
Odisha
By
AMAN
scam: CBI
books
MP former MLAs
MALIK
[email protected]
Ex lAS officer attacked in jail
HI Corresponden
Thousands of In-eligible can-'
didatesbethgadniittedtoastate
university for a fee between the
NEW DEthL A former bureaucrat
years 1999 and 2000.
who was convicted in an admis
Kumar had been one of the
whistleblowers who helped
sionsscaminHaryanawasalleg.
edly attacked by an inmate at
officet
unearth the scam before being
found guilty of complicity in the
same case by a special CBI court
is among the 10 officials convict
ed In the JBT admission scam of
2013. FbrmerHaryana chief mm
in 2013.
Jail authorities said Kumar
was injured during the episode
ster Urn Prakash Chautala has
also been convicted in the case.
apparently triggered by one of
the inmates' desire to extort
Tihar Jail on Monday
SarijeevKumaz an lAS
'protection money' from hilu.
Kumar was rushed to Deen
DayalUpadJay (DDU) hospital
afterjail authorities realised he
had suffered Injuries. A criminal
case against the assailant was
lodged at the Han Nagar police
station.
'According to his complaint,
Kumar was attacked on Monday
wben he was returning from the
canteen,' said an official.
Investigations are underway
and Kumar Is out of danger.
SARADHA SCANt CBI RAIDS IN ODISHA, BENGAL
NEW DELHVKOU(ATft The Central Bureau of Investigation ((RI) on
Thursday conducted searches at 10 premises in West Bengal and
including the residences of a Biju Janata
20 premises In Odisha
Dal (BiD) bk Sabha member, a former Bib legislator and a
-
-
Bharatiya janata Party (BJP) former legislator
as part of its
probe into the 10,O0O-crore Saradha chit-fund scam. CR1 has so
far registered 47 cases, including three in West Bengal and 44 in
Odisha in the alleged chit fund scam on the directions of the
Supreme Court.
Saradha Scant
CBI Raids Houses
of 3 Politicians
BHUBANESWAThCBI
la,
COALGATE CBI FILES CASE AGAINST PVT ARM
NEW DEUB: The Central Bureau of Investigation (CBI) has lodged a fresh
case against a Madhya Pradesh-based private firm, its three directors and
members ofthe inter-ministerial 36th screenIng committee for alleged
irregularities related to the allocation of a coal block to it in 2008 despIte
ineligibility. The agency has so far filed 23 cases since September 2012 In its
probe into alleged irregularities in allocation of coal blocks.
CBI raids house of BJP MP in
Odisha over chit fund scam
feßureau
muJtj-crorethjtftmdscamth
the state.
Bhubaneswar
July3l: The
Launching
Its Investlga.
Central Bureau of Investiga-
tions against two chit
lion (CBI) on Thursday raided the houses of three pollil-
companies,
fund
itose Valley
Nabadiganta
Capital
and
Ser-
clans, including the sitting
vices Ltd.(NCSL),the CBlpo-
Lok Sabha Ml' of ruling Biju
lice searched
Janata Dal, Rama
Chandra
Hansda, in connection with a
15 places
Mayurbhanj,Keonjhax
pada
in
Nua-
and Bhubaneswat
CBI starts probe into lIT
functionary roleingraft
PRAMOD
"
KUMAR
The CBI has initiated an
enquiry
against
a
top
t'unctionary of the Indian
Institute of Technology
(IIT),
Bhubaneswar,
to
probe his
lleged role in
the irregularities committed
in
the
process of
appointment bf some facuity members
on contract
basis
in
the
institute.
Besides,
the
agency,
sources said, is also probing bis allege
role in the
irregtilarities in awarding
contract related to reeruitment of teaching staff in
certaffl faculties to a private institute.
Sources
sah, "Initial
probe b
te agency has
revealed that the suspected official of the institute,
by
abusing
his official
position, appointed a per-
as a counsellor on contract basis by tlouting all
the laid down nornis and
son
procedures
of
the
insti
Agency to probe
Pils alleged rote in
the irregularities
committed in the
pröcess of appoint-
ment
of some facul
ty members on COfl
tract basis in the
institute
lt rnay be recalled that
the
Central Bureau
of
Investigat lon recently registered a PE against a for-
mer
VC of the Central
University of Jharkhand
(Ranchi)
to probe
his
alieged wie in irregulari-
ties
committed in award
various
contracts
reiated
to the
varsit
Ing
Besides,
tute." The agency has regpreliminary
istered
a
enquiry (PE) in this connection and
will soon seek
ciarification from the suspected
official,
they
added.
bis wie is also
being
probed
in
the
aileged
irreguiarities
coinmitted in the appointments of teaching and
non-teaching staff of the
university
"In this case also initiai
probe
by
agency
the
"The suspected official
also violated the guide-
revealecl that certain
lines
didates
of
the
General
Finance Rules (GFR-2005)
by awarding recruitment
pertaining
contract
to
some teaching staff to a
private institute allegedly
cari-
who weit selected
for
post
the
lacked
required qualification and
experience. The Centrai
Bureau of Investigatlon is
exanüning
the roie of
in an arbitrary manner",
sources said. 11 required
the agency may sedk clari-
some inembers of
the
Screening
Committees
who seiected candidates
fication from the private
institute also, they added.
for the posts in the varsity,"
sourcessaid.
Charges on
6innaval
war room
leak case
AGE
CORRESPONDENT
NEW DELHI. JULY 31
Eight
after
Bureau
years
Centra!
the
o
Investigation (CBI) fjled a
chargesheet in a case relat-
to leakage of information from Naval war room,
a Deihl court on Thursday
charges
against
framed
ing
Ravi Shankaran, Abhishek
Verma and four former
officials
seniot
defence
under the Officia! Secrets
Act (OSA).
The court framed charges
under 120-B (crimina! conspiracy)
and other sections
OSA against Verma,
Shankaran, a km of former Navy Chief Admiral
former
Prakash,
Arun
of
Nava!
Kulbushan
Commander
Rana
sacked
Commanders
Nava!
Vijender Rana and VK. ‚Jha
Wing
ex-lAF
and
Commander S.L. Surve.
The
has
fixed
court
August 8 as the next date of
hearing. In a separate case,
also
the court
charges
against
former
Salam
framed
Verma,
Captain
Naval
Singh Rathore and
former Naval Commander
J.S. Kaira under the OSA
andthelPC.
In the first case, the CBI
had mcd chargesheet on
July 3, 2006 and a supple-
mentary
chargesheet
under section 120-B (crimiconspitacy) of the IPC
commit
the
offence
under the OSA for alleged-
na!
to
-
ly entering into a conspiracompromising
and
cy
pages
about
7,000
defence
Information
sensitive nature.
of
of
-
Cm registers
2 fresh cases
hi coal scarn
AGE COftRESPONDENT
NEW DELHI,
JULY 31
The CBI, probing the
Coalgate scam, on
Thursday registered
a fresh case against a
tvladhya Pradeshbasecl private firm,
its three dfrectors
ancl members of 36th
screening committee
in connection with
its investigations
into the alleged
irregularities related
to allocation of
Thesgora
B/Rudrapuri coal
blocks in Madhya
Pradesh. Sources
said the agency will
soon file at least ten
more FIRs. The FIR
alle ged that the contpany was allocated
the Thesgora
B/Rudrapuri Coal
Block in 2008.
CBI raids
BJD
MP'S residence
in Saradhä scam
CORRESPONDENT
AGE
NEW DELHI, 'JUIV
"Hansclah,
Bagartti
31
bers
The
Cßron
Thursday conducted search
at 30 locations, including. the resisitting
Biju
dences
of
Janata
Dal
(BJD)
Lok
member
Sabha
Ramachandra
Hansdah
and two other politicians
front Orissa in connection
with its probe into the
multi-crore Saradha chit-
fund scant.
Sources
searches
-
Mayurbhanj
Lok
constltuency
Hansdah,
former
Sabha
a
legislator
BJD
Naik
and
fornier
MLA
BJP's
Hltesh
Bagrattl.
Searches
were
concjucted
wlth
Diganta
Capital
and
memNava
Services
Limited against which CBI
recently registered a case
for alleged swindling of
people's
money running
into erores", sources said.
Sources said agency has
recovered
from
the
Hanseah
28 lakh cash
residence
of
for
which
the
agency will seek his expla-
nation.
said
were conducted at 10 locations In West Bengal and 20
places In Orissa
lnclud
Ing the residentlal premise
of
BJD
MP
front
Subarna
and
Naik
ait founder
ljirectors of
In
conneetlon
agency's
Investiga-
tions Into 47
tered to probe
FIRs registhe alleged
chit fund scan
on the directions of the Supreme Court
of Indla.
Searches at the resof another Director
Sanyasi Pradhan has also
led to recovery of fixed
deposit receipts o
t22 lakh
idence
-
and cash of about 15 lakh,
they added.
The case against the Nava
Diganta
Capital Services
Limited Is a part of probe
into chit fund scam also
known as Saradha scam.
Sources sald searches also
took place at 10 locations in
West Bengal lncluding resi-
dential
arrested
premises
accused
of
five
in the
Saradha case and offices of
Saradha
Realty
and
Saradha Travels.
PUB BRAWL: UQUOR SARON't
GE{ANDSON
AGE
DEHIED BAIL
CORRESPONDENT
NEW DEIHI, JUIV 31
that he had provided the
information sought by the
investigating
officer
A city court on Thursday
dismissed the anticipato
regarding
the
incident
and has fully cooperated
ry
bau
Wadla,
piea
of Parth
iiquor
baron
Kishanlal Wadia's rand
son, accused of trying to
force bis way into a club
by assaulting their staff
aiong with his friends
amt security personnel.
Special CBI judge G.P.
Slngh dismissed the antic
ipatory ball plea after the
toid the court that
Mr Wadia was not cooper
police
ating in the investigation.
Mr Wadia, who was earll
er granted interim ball till
Thursday, sought antici
patory ball on the ground
in the probe.
Defence lawyer toid the
court that his dient has
already joined the probe
as and when required by
the police and there was
no need to arrest or take
Hirn in custody. Flut chief
Prosecutor
S.K.
Dass
countered the arguments,
saying custodiai interrogation of the accused was
required and a
CCTV
footage of club Keya at
DLF
Promenade
Mali,
where the incident had
taken piace, was a cruciai
piece 0! evidence.
Registration woes
about unscrupulous
elements trying to tontrol the high
security registration plates scheme
have flooded the Intelligence Bureau
(IB) and CDI. Recently the Ministry of
COMPLAINTS
Road Transport and Highways wrote to
Home Secretary Anil Goswaml, alleging that anti-national elements were
making attempts to control the project.
of Registration
The Association
Plates Manufacturers of India has sent
complaints that a syndicate controlled
by people from the underworld is making efforts to have a monopoly by getting all the contracts.
r
U
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:
____
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___
ByMail Today
Bureau
(3randson
in New Delhi
OURS after a Delhi court
fl
dismissed the
bail plea of Paarth
anticipatory
wadia
the grandson of liquor
Kishanlal
Wadia,
baron
and the
prime
accused
In
last
month's Incident of a violent brawl at a
Vasant Kunj pub
police has
nab
-
the South district
initiated a hunt yet again, to
Wadia and
his
friend and
co
accused, Ranjvijay Lochav. Lochav is
the son
of
a former
Congress MLA
Lochaw.
Both wadia and l,,ochav were on bail till Thursand had been evading the police. While there
Is no official record of theirpresence in the Patiala
House Court on Thursday
—where Wadia's
anticipatory ball pleas was listed for hearing,some
police officials said that Wadia was briefly spotted
Inthe courtpremises Butevenbeforehisbaslplea
was dismissed by the special CBS Judge and the
police could have had a chance to arrest lain, he
seemed to have vanished. Lochav too, has been
giving the police
a slip ever since the Incident,
Wadis and Lochav are accused of trying to force
their wag into the pub along with aix of theirper
aonal security officers and about 13 bodyguards,
and of assaulting theetaftoftheclubKeyalnvas
ant Kunl on June2? thls year
A senior police officer of South district said the
cops have re-launched their search for the
accused, anddeployed abatteryofstaffniembers
and otherresnurceaforthesame. "severalteams
of speciailstsk Three ISTF) and special staitof
Snuthclistricthavebeenc'ormedandtheyarecon
qf
tr'-
_____
______
liquor baron
an
J3'iends got
-
violent t/ter
being denied
day
-
ductlngraadslnthelrhideouts,"theofficeradded.
enti'y into a JJOS/t
„it(jl pub
J
By Mansi
In New Delhi
STRiCT policies and in-house security
are
what most Delhipubs and lounges
focusing onto avoid unwanted
brawis.The managersadmitthatsuch
incidents not Just give them a bad
name butare aiso a serious loss of
business,
"We
S
OURCES said a day before
on
27 June, Wadla's
guards
also
had
are
very strict while profiling
our guests. In the last one and a half
the brawlyear, we have not had a single such
personal security
allegedly
Tewari
a
heated
ergiiinentwithanelhipoliceinapec
tor when their convoy of six luxury
cars, Including super Luxury cars
like ilMWcAuda and scar with redbeacon, were
Incident. We don't aiiow stags entry
unless they are accompanied by a
couple." Directorofskootertounge
at Chanakyapuri's Hotel Samrat,
MkkeyMehtasald."Wehaveourown
Paarth Wadia
(In
pink shirt),Kabir Sheikh (wearing
specs) and
a group of friends.
Shivam Gupta (behind Kabir) with
Delhi pubs bring in strict
"
"
for safe evenings
policies
Kun), said brawls are a loss to
the business and leaves a wrong
Impression to the people sitting at
the pub. "If a fight breaks between
two groups, we have to intervene,
But we try to sort out the matter,"
Nautlyal said,
He added that if a group misbe
haves with women, the authority
slmplyasks men to leave. 'Wewant
thegrouptoleaveevenwithoulpay.
ingthe biii," Nautlyal said.
Blues In Connaught Place ciaimed
that the rightkind of training given to
the staff and careful observation on
every guest has helped it to avoid eny
such situation' from going out of
hand.'estrictlydoa'tservaicoho
to anyone below 25. Anyone
seen
drinking heavily is politely refused
in-house security that is trainedweD
to give a safe environment to the
more drinks.We also get cabsforthe
throughShahdara,
to handle such situations,
women or couples in our pub. When
guests so that they
can go home
they
June,
"On 26
were commg from Shahdm'a
Hemant Nautiyal, general manager
complaint of misbehaviour is
a
safeiy," Pramod Joshi, general man'
whenatrafficjamoccuncdduetothelrconvoyin
otstriker Pub and Kitchen in Vasant
brought to our notice, wejust ask
agerofthepub,said.
the congested streets ofthe locality where Wadia's
ancestral home was situated. Suddenili Wadis's guard got out of his
thrashing the manager. One of the
six cars, lie later reached the
reacised the spot, they found
subham Jam, Shivani Gupta and
car and started misbehaving vrsth
guards also whipped
entrance gate of the lceya pub
out his pistol
omund four persons with grievous
Kabir Sheikh. while they are still
theinspector,"policerourcessald,
along with his friends subham
andthreate'nedthernaaagerafter lajurics."Afterregisteringtwaci'
looking for the other accused
adding that they however later
pointing it at him," the officer
Jain,Kabirsheilth,Ran'djaysiasgh,
FIRs. one against the bouncer and
who are on the run
apoiogased when they saws wire
added, When other bouncers
Shivam Gupta, Sameer Khurasia
other against the mischief makers,
Following the police's failure in
inspectorv
hand,
less set m the
and around as private security
Intervened, the security guards
the police freed Wadiaimdhlsasso
nahbingtheaccused, theassistant
?aarth Wadia, who Is cathe run,
guards," aaenior police officer said.
and Paarththrashed them, Latec
elates. 'a police eourcc said on the
sub-Inspector
who had first
Bagh.
Is n resident of Maharani
one
of
Neeraj
riowevec Wadis was stopped at
bouncers.
condltionofanonymity,
reached at the crime spot, was
According to the police. 'Wndia Is
the entrance gate by the bounc
snatched a dagger from one
Surprisingly, the local
transferredrolndmoion,ypolice
the one who first attacked the
,
era as that day stag entry was
of the assailants anoiice released them
station; while the 5110 (Vacant
manager and bouncerg at Keys.
banned and they were only allow
stabbedthem.
without even scanning
lüanfl was sent to the district lines
Wadia'sassodatestoojomedin.
ing the 'couple entry'.
pub's
"Paarth
One
of the
'
the
CCTV
camera
Meanwhile, in court on Thors'
"After scanning the CCIV cans
employees
entered into a heated argument
footage
made a call
„
,
and recording
day, special CBI
Judge on
era footage, at was revealed that at
with the bouncers and the man
to police controi mom
the statesnents of eye
Singh
dismissed the anticipatory
,
lo.l2pmcnJunell Puarthalung
agerofthe pub. soddenly, one of
'
IPCRI and informed
witnesses.
far,
So
bail plea after the Deihi Police
with his friends and bodyguards
security guards
slapped
'1,..
ocl>usrtia
them about the mci
4
police have
arrested
told the court that Wadis was not
reached the mali in his convoy of
one of the bouncers end started
police
dent. After
15 persons Including,
j,
i
cooperating in the investigation.
"
passing
-
-
-
.
t r
rt's.TODM.
n
r
OTHER
I
a
INCIDENTS
¶
"A3l-year-old
business-
man from Shalimar Bagh
4
Ta
r\4
was thrashed by four
youths Inside Pepper
Kebab grill and lounge In
ansk
Chanakyapurl after an
argument. The accused
also molested the businessman's fiancee.
N
A 23-year-old youth
thrashed and molested
three girls Inside Mrt9y
Lounge & Bar in M-biock
market in Greater Kaliash
and conveniently fled the
spot. Three days later,
In a
brazen act, he returned to
the same bar and got into a
scuffle with a businessman.
"A
group led by the
of liquor
baron and the son of a
former MIA had a brawl
with bouncers of Keya
Pub In DIF Promenade
mail In Vasant KunJ. Meanwhile, local police took
all the persons, Including
the main accused Paarth
and his alleged goons to
the Vasant KunJ (North)
grandson
ty
;
N\\ 'i\ç\
aMII
&S\\
4J
police
station.
A 23-year-old woman was
molested by two bouncers
at a night club of a south
Delhi hotel In Vasant Vihar
area. The incident occurred
when vlctim, a beautician
by profession, went to
night club of the hotel,
the
three bouncers allegedly
molested and misbehaved
with her and also passed
lewd comments.
.A bouncer was shot at in
a prominent pub of
Rajourl Garden by two
men. The duo had tried to
kill the bouncer after a
brawi at another pub,
police said.
CBI registers new case in coal
scam against Revati Cements
THECDihasregisterecjafresh
case in the coal scam against
a Madhya
Pradesh based
companyandmembenofthe
36th screening committee,
taking the
total
company, Revatl Cements Pri
limesh Shara,
j,.
Its
a
BiockinPenchin2ooB.
The new FIR is in connection
with 14 aiiocations in which the
CDI has recommended closure
ofprobebutwasoverruiedby
Vlgiiance Commis
sian (CVC), which directed the
agencytoflie a fresh FIR.
The
Supreme
t"t
-
-'
--.
jce',.eSJ*T-'
-
.
y'
.
Jt; .-a
Kaliash
Promotion (DIPP), was aiiotted
the Thesgora B-Rudrapurl Coai
Central
a
te
Court
too
backed the recommendation
of the CVC in 13 cases and asked
Jfrhw?a
,
.
.-._
:
'
:
. . -. .
::..
.
'
-
J'T
.'
.
.?''.'"
a.
CIII
has
-
'7-';
"
. .
.3'
.
-2;:
-
C-?
Sources said the company,
despite being Ineligibie accord
ing to the norms ofthe Depart
ment of industrial Poilcy and
the
-t.
directors
Shara
and Chinmaya Paiekar and
unknown membersof the 36th
Screening Committee.
n:rrcmjT
rCY
number of
The CDi has aiieged crlminai
conspiracy and abuse of offi
clvi position on the part ofthe
vate Llmited,
I k.IIJ'.EFCI
¶'
.4.
. . .
-_"._.-;-.c-''
part of the company.
"-'_
._d'
.-.
alleged cnminal conspiracy on
the CDI to get a fresh view
from the CVC in one allocation,
Highly piaced sources said on
Thursday that the 01 will soon
flielOmoreFigsinconnection
itsdirectiontofiieFißsinl2of
the 14 cases. "Since the court
did not give any directions and
did not entertain ourview, we
with the coai scam.
no choice but to tHe
FIRs," said a senior CDI officer.
The CBi was not too keen on
filing Fißsas recommended by
screening committee deliber
have
The CBi has alleged that the
the CVC and informed the
Supreme Court that the CVC
ateiydidnotfoilowguldelines
did not assign any reasons for
Revati Cements.
and showed undue favour to
CBI raids property of Saradha Group honchos
A CBI TEAM on Thursday carried
out raids at 10-12 offices of the
Saradha Group,the company at
the centre of a muiti-Crore chitfund scam investigation.
were not given the keys to Sen's
house at HA-115. The team
waited at least five hours
they
finally
before
forced thelr way Into
by
houses
owned
company chairman Sudipta Sen
and Saradha's headquarters at
the property.
The team conductlng
the raid at Saradha's
Midland Parkoftice met
a slmllar hurdle.
Two
Sait Lake were
the propby the CBI,
amono
erties searched
sources said. Fifty officers orthe
investigative agency conducted
the raids in three groups.
The CBI operation was, however, delayed as the officers
member
Kunal
Debjani
MukFierJee, both of whom
are currently behlnd
bars along with Sen tor
conning
people
iakhs
of
out of crores
of rupees.
Sources said Thursday's
the
The Cifi also ralded the
houses
of expelled
Journallst-turned-Tnnamool Congress RaJya
official
Saradha
Sabha
Ghosh
and
operation helped
its hands on
(SI get
some "important documents". Besides this,
the officials collected
Debjani's
cetails
of
bank
account to peruse through her
transactions,
the
sources
added.
the CIII also conducted raids in
Orissa against two companies,
Plabadiganta Capital Service
Limited and Rose Valley Group
of Companies, accused of runfling
chltfund scams.The houses
of three politicians, Including
DiD MP Rama Chandra Hansda,
were among about a dozen
locations where the agency
conducted search operations.
Mail Today
and agencies
SC PANELTO PROBE
2000 MEERUT FIRE
COURTASKS UP GO VTTdPAYADDITIONAL COMPENSATION
jEnv1ct
directs the Uttar Pradesh govt
"to The Supreme
a compensation of Rs S lakh in addition to
Court
Th$1flO1a3JU1
inquiry
mi
sion to probe into the 2006
pay
the Rs 3 lakh already paid to each of the families Of
the deceased
A bench of Justices fli"
palMisraandVoopaiagow
The state government also asked to pay Rs 2 lakh
to the seriously injured and Rs 15,000 to persons
who suffered minor injuries in the incident
member
"
daappointedJustice(retd) S
B Sinha
as head of the in
quirycommissionandasked
a consumer electronicfair in
himtosubmit areportby3l
Victoria Park in Meerut it
portedly due to a short cir
January 2015.
cuit.
In its oi-dei; the court a!
so asked the Uttar Pradesh
against any of the officials,
including the then district
magistrateandtheSSPMeer
ut, who grantedpermission
An estimated 2000
pen
to the organisers of the fair
pie were at the fair when the
without ensuringfire safety
government to pa an inter
im compensation of Rs 5
lakh to the family menthers
of those killed in the blaze
fire broke out leading to a
measures.
According to Mr Gupta,
stamle-ljkesituationwhich
ended in tragedy Petitioner
the state government left no
Sanjay Gupta, who lost five
stone unturned in shielding
and Rs 2 lakh each to those
membersof hisfamily,incjud
the culprits and not even a
whosufferedseriousinjuries
ing
and Rs 25.000 each to those
who suffered minor inju
fire tragedy moved the Su
The petitioner
preme Court seeking a CBI
thattheadministration had
ries. The court directed the
Uttar Pradesh government
inquiry into the incident,
demonstrated utterly cal
Hesought a U'ansferof the
investigation to CBI to bring
bus attitude and even the
dead bodies of the victims
to deposit the compensation
amount
with the
district
judge of Meerut.
On theeveningof 10Apr11
2006, the fire spread through
three children, in the
singleofilcerwassuspended.
contended
the culprits, including otli
were allegedly bulldozed at
cialsresnsible,tolcThe
petitionallegedthattilldate
the instance of the top offi
cials includingthethenDis-
no action
trict Magistrate.
has been taken
SIX CHARGED INNAVALT
WAR ROQIVI LEAKCASE
CASE WAS REGISTERED BY CENTRAL BUREAU OF INVESTIGATION ON 20 MARCH 2006
PREtS TRUST OF INDIA
New Delhi,
31
ThecourthasflxedAugust
eight
July
as
hearing,
Eight yearà after CBI
the
charge-sheet
filed
in a case
next date of
the
she said.
In a separate
CBI
case, the
spokesperson said, the
relatingtoleakageof infar
court also framed charges
mationfromNavaiwarroom,
against
acourttodayframedcharges
NavalCaptainSalam
against
Ravi
Shahkaran,
Abhishek Varma andfour
otherformerseniordefence
officials under Official
Rathore
Verma,
former
Singh
and former Naval
Commander
J
Kalra
S
orwhichrelatedtoamatter
war room and air defence
the disclosure of
headquarters, which have a
unauthorised persons was
direct bearing on national
prejudicial
security.
eignty
The
byCBI
case
was registered
onMarch2o,2006on
to the saver'and integrity of India
andthesecurityof thestate.
Shankaran, whoisatpre-
has
sent in London,
Ministry after scrutiny
ti-atedallattemptsbyCBl to
of
inquiry held by the Indian
AirForceagainstSurve
and
Code.
the Board of Inquiry
con
,
which to
areferencefromtheDefence
imderOSA andlndianPenal
Inthefirstcase, a chareg
Secrets Act (OSA).
sitivenaturefrorntheNaval
frus-
extradite him.
In the second case, CBI
had
filed a
charge
Verma,
sheet
former
ducted by the Indian Navy,
against
July three, 2006 and a sup
Parashar was arrested
at the airport on April five,
Rathore and former Naval
cQurtframed charges under
plementary
2006 on his return from Lon
Commander J
120-B (criminal
naming Verma on October
CBI
spokesperson
Kachan Prasad
said
the
conspiracy)
and other sections of OSA
against Verma, Shankaran,
sheet was filed by
CBI on
charge
sheet
19, 2006.
don. (more)
CBI claimed
The
accused
were
NavalCaptainSalam
The chareg
in
its 250
case
Singh
S Kalra.
sheet in this
was filed by CBI in
page charge sheet that the
February 2007 in which the
accused
agency alleged that Rathore
a kin of former Navy Chief
chargesheeted
Admiral Al-un Prakash,
former Naval Commander
Kulbushan $ana sacked
(Criminal Conspiracy)
of
JPC tocommitolTenceuilder
Officials Secret Act for
allegedllyenteredintoacrim
Naval CommandersVijender
allegedly
tion related to defence mat
gal gratification" from Kul"
ters, which was calculatedto
bushan Parashar,
beormightbeorwasintend
main
ed to be useful to the enemy
war room leak case.
Jha and ex
WingComniander S L
Rana
IAF
Surve,
and V K
-
entering jnto a
conspiracy
mied"
under 120-B
and
"compro
about 7000 pages of
defence information of sen
Defence
inal conspiracy
officials
for
obtain
ingandcollectinginforma
had, during his tenure in
acquisition
wing of
the
Defence Ministry, got "ille
accused
oneof the
in the Naval
CBI files fresh FIR in
coal scam
PRESS TRUST OF INDIA
New Delhi,
31 July
A new case has been registered by CBI against
a Madhya Pradesh-based company and members
of 36th screening committee in connectionwith
its probe into the alleged irregularities related
to allocation of coal blocks.
The new Fifi filed by the agency is in connection
with 14 allocations in which 03! has recommended
closure of probe but the Central Vigilance Cornmission(CVC)
overruled
it and
directed the
agency to file a fresh FIR.
The Supreme Court has also vetted the recommendation of
in
13
the anti-corruption watchdog
cases and asked
Cm to get
a fresh view of
the Central Vigilance Commission in one allocation.
Highly
placed
sources said today that the
agency will soon be filing 10 more FIRs in connection
In its
with the coal scam.
rd FIR in the probe, the agency has alleged
criminal conspiracy and abuse of official posi-
tion on part
of the company Revati Cements Pri-
vate Limited, its Directors Umesh Shara, Kailash
Shara
and
Chinmaya
Palekar
members of 36th Screening
and
unknown
ComMittee.
CBI files
23rd
case in coal
block scam
Chit fund
scam: CBI raids
15 places
in Odisha
BHUBANESWAR, DHNSCentral Bureau of Investigation
on
Thursday raided several places
across various districts of
Odisha, including eight in cap-
ital Bhubaneswar, in connecdon with the
multi-crore chit
fund scam.
Highly placed sources said
nearly 12 teams of the probe
agency
places
raided about 14 to 15
in Mayurbhanj, Naya-
garh, lceonjhar, Khurda and
Sambalpur districts.
Aniongtheplacesrajdedwere
offic s of two state-basedchit
fund
residences of
some of their directorsif sources
were to be believed, homes and
offices of a sitting Biju Janata
Dal (BID) MI' and two former
MLAs bdonging to the BR) and
the WE both in their respective
constituencies
and
in
Bhubaneswar, were also raided.
companies and
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