'Anti-party activity': BJP leaders slam Sapna Chaudhary as she campaigns for rival

Agencies
October 20, 2019

New Delhi, Oct 20: Singer Sapna Chaudhary, who joined the BJP in Haryana recently, campaigned for a rival candidate Gopal Kanda for the assembly election, leaving her party red-faced. In a quick firefighting exercise, Delhi BJP chief Manoj Tiwari dissuaded her from campaigning for Kanda, the Haryana Lokhit Party candidate from Sirsa, BJP sources said.

The sources said Chaudhary informed party leaders that she was advised by her staff that she can campaign for Kanda as he "was an independent candidate".

A video message of Chaudhary seeking support for Kanda in the Haryana election was shared widely on social media, catching the attention of BJP leaders on Friday. There were also posters of Chaudhary in favour of Kanda, said a senior Delhi BJP leader.

A section of Delhi BJP leaders expressed shock and demanded that Chaudhary be punished for "anti-party activity".

"How can she campaign for a candidate against the official BJP candidate when she herself is a party member?" said a leader.

The BJP has fielded Pradip Ratusaria from Sirsa, where Prime Minister Narendra Modi addressed a rally on Saturday, the last day of campaigning for the election to be held on Monday.

Chaudhary joined the BJP with much fanfare at Jawahar Lal Nehru stadium during the party's nationwide membership campaign in July, in the presence of former Madhya Pradesh chief minister and BJP vice-president Shivraj Singh Chouhan, BJP general secretary Ram Lal and Delhi BJP chief Manoj Tiwari.

The sources said Chaudhary, who is an artiste and performer, claimed she was advised by her staff that she can campaign for Kanda. "When party leaders asked her about why she decided to campaign for Kanda, she claimed she was advised that she can do so as Kanda was an independent candidate," said a Delhi BJP leader.

However, she was asked by party leaders not to do so and immediately dissociate herself from any type of campaigning for Kanda. She was also scheduled to participate in a roadshow in support of Kanda, he said.

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News Network
March 27,2024

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The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, her IT company and some others to probe a case of alleged illegal payments made by a private mineral firm to her and the company, official sources said Wednesday.

The agency has registered a case under the Prevention of Money Laundering Act (PMLA) and is expected to summon the people involved, the sources said.

The ED case has been booked after taking cognisance of a complaint filed by the Serious Fraud Investigation Office (SFIO), an investigative arm of the Union corporate affairs ministry, they said.

The case stems from an Income Tax Department investigation that alleged that a private company called Cochin Minerals And Rutile Ltd (CMRL), made an illegal payment of Rs 1.72 crore to Veena's company-- Exalogic Solutions-- during 2018 to 2019, even though the IT firm had not provided any service to the company.

The Karnataka High Court had last month dismissed a plea filed by Exalogic Solutions against the probe initiated by the SFIO.

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News Network
March 15,2024

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New Delhi, Mar 13: The Supreme Court on Friday took exception to the State Bank of India (SBI) for not disclosing complete details of Electoral Bonds, including unique alfa numeric numbers, furnished to the Election Commission for uploading on the website.

A five-judge Constitution bench led by Chief Justice of India D Y Chandrachud issued notice to the SBI seeking its response on Monday after the court was informed that the issuing bank for the Electoral Bonds has not disclosed unique alfa numeric number of each bond.

"They have not disclosed the bond numbers. It has to be disclosed by the State Bank of India. All details have to be provided by the SBI," the bench, also comprising Justices Sanjiv Khanna, B R Gavai, J B Pardiwala and Manoj Misra, noted.

Senior advocate Kapil Sibal said as per the Constitution bench judgment of February 15, 2024, all details were to be disclosed.

Solicitor General Tushar Mehta submitted since the SBI was a party to the judgment, notice may be issued to it.

The court said the counsel for SBI should have been here.

"If you see the judgment, we have specified that bond numbers have to be provided," the bench said.

Advocate Prashant Bhushan appeared for the main petitioner Association for Democratic Reforms (ADR).

On an application by the EC, the bench said the details of Electoral Bonds furnished by the poll panel before the top court should be scanned and returned to it for the purpose of uploading on the website.

The Election Commission through advocate Amit Sharma filed a plea in the Supreme Court seeking a direction to release data on electoral bonds furnished to the top court in terms of previous orders of April 12, 2019 and November 2, 2023.

As per March 11, 2024 order, the Election Commission on Thursday uploaded the data on electoral bonds furnished to it by the SBI.

However, in an application, the poll panel said it had furnished to the Supreme Court a number of sealed envelopes, containing details on EBs encashed by the political parties, during the course of hearing in the matter.

It sought a direction for the return of those sealed envelopes to comply with the directions to upload it on the website as per order of March 11.

On Monday, the Supreme Court had told the SBI to furnish details of purchasers of Electoral Bonds and names of political parties redeemed those instruments by March 12 to the Election Commission, rejecting its plea for extension of time until June 30 for the purpose.

It had then directed the Election Commission to publish the information provided by the SBI on its website on March 15.

In its February 15, 2024 judgment, the SC had declared the Electoral Bonds scheme, introduced in 2018 for donation to political parties, as "unconstitutional" for being violative of the right to information.

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News Network
March 22,2024

The Enforcement Directorate on Friday produced Delhi Chief Minister Arvind Kejriwal before the Rouse Avenue court and sought a 10-day custody in the excise policy-linked money laundering case. "Kejriwal was the kingpin of the scam," the ED reportedly told the court after the AAP chief was produced before Special Judge Kaveri Baweja around 2 pm amid tight security. 

ASG S V Raju was appearing for the agency, while Senior Advocate Abhishek Manu Singhvi is representing Kejriwal. 

Raju in his argument said Kejriwal was "directly involved in formulation of the (liquor) policy... he was involved in handling of proceeds of crime as well in the Goa election campaign."

"The expert committee was constituted but it was a sham committee. The policy was made in such a manner that it would enable the taking of bribes and recoupment of people who gave the bribes," the ED counsel said. 

Kejriwal was produced in the trial court shortly after he withdrew from the Supreme Court his plea against arrest by the Enforcement Directorate in the excise policy-linked money laundering case. Kejriwal's counsel said he would contest the remand proceedings before the trial court and then come back to the apex court with another petition.

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