CBI books its former chief AP Singh for favouring meat exporter Moin Qureshi

February 21, 2017

New Delhi, Feb 21: In a first, the CBI on Monday conducted searches at the residence of its former chief Amar Pratap Singh after registering a case against him for allegedly favouring controversial meat exporter Moin Qureshi.

Singh copy
Agency sources said a Regular Case (RC) equivalent to FIR in police parlance has been registered against Singh, Qureshi, his employee Aditya Sharma besides owner of Trimax group of companies Pradeep Koneru and other unknown persons.

The CBI conducted searches in the premises of the four accused persons in four cities--New Delhi, Ghaziabad, Chennai and Hyderabad. Besides Singh’s residence, the other premises searched included those of Sharma, Qureshi’s company and that of Pradeep Koneru in Hyderabad. Koneru is also being probed by the CBI in connection with the disproportionate assets case against YSR Congress leader Jagan Mohan Reddy.

The four accused persons have been booked under various sections of the Prevention of Corruption Act and 120-B (criminal conspiracy) of the Indian Penal Code.

“Qureshi was obtaining money from various persons for getting favours from public servants. The RC will probe the nexus between Qureshi and the public servants including Singh,” a CBI official said, adding the FIR was registered on a complaint from the Enforcement Directorate.

Singh, a 1974-batch IPS officer, headed the agency between November 30, 2010 and November 30, 2012 during which a number of high profile cases like the 2G scam and coal scam were being probed.

The CBI has based its RC on the complaint forwarded by the Director, ED Karnal Singh, who alleged that in the course of investigation in a Foreign Exchange Management Act (FEMA) case against AMQ Group of companies owned by Qureshi, it transpired that the businessman was acting as a middleman for some public servants.

In his letter, the ED chief attached records of Blackberry chat messages exchanged between Singh and Qureshi to allege that cognizable offences were committed by the two in collusion with each other.

ED Assistant Director Arun Kumar, whose complaint was also attached with Singh's letter, alleged that Qureshi took "huge money" from different persons for obtaining undue favours from public servants and politicians holding high offices.

The ED has appended 22 BBM messages which were exchanged between Singh and Qureshi even after the retirement of the former CBI Director. In its complaint to the CBI, the ED has also attached 18 BBM messages allegedly exchanged between Moin and Raghini Brar, daughter of Singh.

"The data record including BBM messages obtained from Income Tax contains various nefarious transactions indicating therein that Qureshi has been liaisoning and obtaining illegal money from various public persons for getting their work done, through public servants. Besides, these public servants have also obtained illegal gratification/pecuniary gain either themselves or by their relatives," the ED complaint alleged.

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April 12,2024

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New Delhi, Apr 12: India on Friday asked its citizens not to travel to Iran or Israel amid escalating tensions between the two countries following a strike on the Iranian consulate in Syria 11 days ago.

Iran blamed Israel for the strike and there have been fears that Tehran may launch an attack on Israel soon.

In an advisory, the Ministry of External Affairs (MEA) also urged the Indians residing in Iran and Israel to exercise utmost precautions about their safety and restrict their movements to minimum.

“In view of the prevailing situation in the region, all Indians are advised not to travel to Iran or Israel till further notice,” it said.

“All those who are currently residing in Iran or Israel are requested to get in touch with Indian Embassies there and register themselves,” the MEA said.

“They are also requested to observe utmost precautions about their safety and restrict their movements to the minimum,” it added. 

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News Network
April 25,2024

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Electronics Corporation of India Ltd and Bharat Electronics Ltd have refused to disclose the names and contact details of the manufacturers and suppliers of various components of EVMs and VVPATs under the RTI Act citing "commercial confidence", according to RTI responses from the PSUs to an activist.

Activist Venkatesh Nayak had filed two identical Right To Information applications with the ECIL and BEL, seeking the details of the manufacturers and suppliers of various components used in the assembling of the electronic voting machines (EVMs) and voter-verifiable paper audit trail (VVPATs).

The VVPAT is an independent vote verification system which enables electors to see whether their votes have been cast correctly.

The ECIL and the BEL, public sector undertakings under the Ministry of Defence, manufacture EVMs and VVPATs for the Election Commission.

Nayak also sought a copy of the purchase orders for the components from both PSUs.

"Information sought is in commercial confidence. Hence details cannot be provided under Section 8(1)(d) of the RTI Act," BEL said in its response.

A similar response was sent by ECIL which said the details requested are related to a product which is being manufactured by ECIL, and third party in nature.

"Disclosing of details will affect the Competitive position of ECIL. Hence, Exemption is claimed under section 8(1) (d) of RTI ACT, 2005," it said.

In response to the purchase order copies, ECIL's central public information officer said the information is "voluminous" which would disproportionately divert the resources of the Public Authority.

"Further, the information will give away the design details of EVM components. The same may pose a danger to the machines produced. Hence, the exemption is claimed U/s 7(9) and under section 8(1)(d) of RTI Act, 2005," ECIL said.

Section 8(1)(d) of the RTI Act exempts from disclosure the information, including commercial confidence, trade secrets or intellectual property, the disclosure of which would harm the competitive position of a third party, unless the competent authority is satisfied that larger public interest warrants the disclosure of such information.

Section 7(9) of the Act says the information shall ordinarily be provided in the form in which it is sought unless it would disproportionately divert the resources of the public authority or would be detrimental to the safety or preservation of the record in question.

"I don't know whose interests they are trying to protect against the right to know of close to a billion-strong electorate. ECIL said that disclosure of the purchase orders will reveal the design details of the components and this may pose a danger to the machines produced. ECIL did not upload even a signed copy of its reply on the RTI Online Portal," Nayak said.

He said it is reasonable to infer that the two companies are not manufacturing every single item of the EVM-VVPAT combo or else the two companies would have replied that they are manufacturing all these components internally without any outsourcing being involved.

"But the electorate is expected to take everything about the voting machines based on what the ECI is claiming in its manuals and FAQs," Nayak said.

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News Network
April 25,2024

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The Election Commission of India on Thursday announced that it had taken cognisance of violations to the Model Code of Conduct by both Prime Minister Narendra Modi and Congress leader Rahul Gandhi.

While Modi has indulged in a diatribe against Muslims, without naming them, using terms like 'infiltrators' and 'those with more children', Rahul has been accused of making a false claim about 'rise in poverty'.

Both the BJP and INC have raised allegations of causing hatred and divisions based on caste, religion, language, and community, ANI reported.

While the EC had initially refused to comment on Modi's speeches, sources had told PTI that the commission was 'looking into' the remarks made by the BJP leader.

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