Alok Verma ouster: Kharge dissents, questions CVC findings

Agencies
January 11, 2019

New Delhi, Jan 11: Congress leader Mallikarjun Kharge submitted a dissent note before the High Powered Committee, which decided the ouster of Alok Verma as the CBI Director, questioning the Central Vigilance Commission (CVC) findings against Verma.

Kharge, the lone dissenting voice in the high-powered selection committee in his note argued, why Verma should be restored with "full extent and authority of powers" under his office.

Verma was removed as the CBI Director on account of the extremely serious nature of observations made by the CVC against him. The CVC was of the view that being the head of a very sensitive organisation, Verma was not functioning with the integrity expected of him.

"CVC (Central Vigilance Commission) report submitted to the Supreme Court doesn't arrive at any conclusive finding with respect to allegations against him," Kharge's note accessed by ANI stated.

Kharge also demanded that Verma be allowed to continue as CBI Director for an additional period of 77 days to make up for the days lost when he was sent on leave.

"Having examined the contents of the CVC report, it is my considered opinion that Alok Verma be allowed to explain himself before this Committee, along with the charges made against him, prior to any decision being taken," the note further read.

A high-powered committee comprising Justice Sikri, Prime Minister Narendra Modi and Kharge met for over two hours on Thursday to decide the fate of Verma, who was reinstated by the Supreme Court earlier this week after he was sent on forced leave by the government.

Echoing similar sentiments, another senior Congress leader Kapil Sibal took to Twitter on Friday and wrote, "Alok Verma's removal. The Committee ensured the caged parrot did not fly away fearing the parrot might spill the beans by parroting the goings on in the corridors of power. The caged parrot will remain caged."

According to sources, the CVC found evidence of influencing of investigation in the Moin Qureshi case. There was also evidence of Verma taking bribe of Rs. 2 crore, the sources claimed.

The CVC was of the view that Verma's conduct in the case was "suspicious," and there was a "prima facie case" against him. The CVC also felt that the "entire truth will come out if a criminal investigation is ordered."

In the IRCTC case, the CVC felt that it can be reasonably concluded that Verma allegedly "deliberately excluded" a name from the FIR, for reasons "best known to him," the sources said.

The CVC found evidence against Verma in several other cases as well, the sources said, including instances of wilful non-production and fabrication of record. The Committee also took note of Verma's alleged attempts to induct officers of doubtful integrity in the CBI.

In response to the "insinuation" that he was not given a chance to be heard, the sources said that Verma was given an opportunity to present his case before the CVC in the presence of Retd. Justice Patnaik.

The Supreme Court also provided a copy of the CVC report to Verma's advocate, the sources claimed.

The Committee felt that as a detailed investigation, including criminal investigation, was necessary in some cases, Verma's continuation as CBI Director was not desirable, and he should be transferred, the sources mentioned.

Verma, a 1979-batch IPS officer, was posted as DG, Fire Services, Civil Defence, and Home Guards, two days after he was reinstated as the CBI Director by the Supreme Court. His reinstatement had come about two-and-a-half months after being divested of his powers and sent on leave by the government.

In his place, 1986-batch IPS officer M. Nageshwar Rao, who is Additional Director of CBI, will look after the duties of the Director, till the appointment of a new Director or until further orders, whichever is earlier, according to an order issued by the Department of Personnel and Training.

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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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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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April 17,2024

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New Delhi: Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the ten years since 2014 compared to the preceding nine-year period, according to official data.

An analysis of the data by PTI for the last ten years, between April 2014 and March 2024, against the nine years from July 2005 to March 2014 presents a picture of the federal agency's "intensified" action under various sections of the Prevention of Money Laundering Act (PMLA).

The PMLA was enacted in 2002 and implemented from July 1, 2005, to check serious crimes of tax evasion, generation of black money and money laundering.

While the opposition parties have alleged that the ED's action during the last decade was part of the BJP-led central government's "oppressive" tactics against its rivals and others, the Union government and the ruling party have asserted that the agency is independent and its investigations were purely based on merit and under the mandate to act against the corrupt.

The ED booked as many as 5,155 PMLA cases during the last ten years as compared to a total of 1,797 complaints or Enforcement Case Information Reports (ECIRs or FIRs) filed during the preceding period (2005-14), a jump of about three times, the data said.

The data shows that the agency also got its first conviction starting the 2014 fiscal and it has, till now, got 63 persons punished under the anti-money laundering law.

The ED conducted 7,264 searches or raids in money laundering cases across the country during the 2014-2024 period as compared to just 84 in the preceding period - a jump of 86 times.

It also arrested a total of 755 people during the last decade and attached assets worth Rs 1,21,618 crore as compared to 29 arrests and Rs 5,086.43 crore worth of attachments respectively during the last compared period, the data stated.

The arrests are 26 times more, while figures related to the attachment of properties are 24 times higher.

The agency issued 1,971 provisional attachment orders for various types of immovable and movable assets during the last decade as compared to 311 such orders taken out in the preceding comparable period.

It got about 84 per cent of the attachment orders confirmed from the Adjudicating Authority of the PMLA during 2014-24 as compared to 68 per cent confirmations from the same authority during the last compared period.

The filing of charge sheets also saw a jump of 12 times in the last decade with 1,281 prosecution complaints filed by it before courts as against 102 during the preceding period.

The data said the ED secured conviction orders in 36 cases from various courts leading to the prosecution of 63 persons and a total of 73 charge sheets were disposed of during the last decade.

No conviction was obtained by the agency nor any charge sheet was disposed of under the anti-money laundering law during the 2005-14 period, according to the statistics.

The agency also got the court's permission to confiscate assets (attached as proceeds of crime under the PMLA) worth Rs 15,710.96 crore and it also restituted properties (including bank funds) of Rs 16,404.19 crore (out of the total amount under confiscation) during the last decade.

As there were no convictions during the preceding nine-year period, no confiscation of assets and resultant restitution could take place, as per the data.

The ED is also empowered to seize cash under the PMLA and the data said the agency froze more than Rs 2,310 crore worth of Indian and foreign currency during the last ten years as compared to a figure of Rs 43 lakh during the preceding period.

The agency also got notified a total of 24 Interpol red notices for apprehension of various accused who left India and hid in foreign shores and sent 43 extradition requests during 2014-24.

No such action was taken by the agency during the preceding period.

Four persons were extradited to India during the last ten-year time period while similar orders were secured against businessmen Vijay Mallya, Nirav Modi and Sanjay Bhandari. The three are based in the UK and the ED is trying to bring them back to the country as all the accused are contesting the orders issued against them.

"These statistics reflect the intensive drive that the ED has undertaken to check money laundering crimes," an agency official said.

The ED investigates financial crimes under two criminal laws -- the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA) -- apart from the civil provisions of the Foreign Exchange Management Act (FEMA).

The FEOA was enacted by the Narendra Modi government in 2018 to cripple those who are charged with high-value economic frauds and abscond from the country to evade the law.

The ED, as per the data, filed a total of 19 such applications before the designated special PMLA courts in the country following which 12 persons have been declared fugitive economic offenders.

It also confiscated assets worth Rs 906 crore under the said law by the end of the last fiscal on March 31.

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