Marans got Rs 550cr bribe in Aircel-Maxis deal: CBI

July 27, 2012

CBI

New Delhi, July 27: The Central Bureau of Investigation is poised to file a charge-sheet against DMK leader and former telecom minister Dayanidhi Maran and his brother Kalanithi for allegedly receiving Rs 549 crore for their role in the acquisition of Aircel by Malaysia-based firm Maxis.

CBI sources on Thursday said the agency had questioned Dayanidhi recently, adding that other high-profile connections were also under investigation.

CBI has almost concluded investigations in the Aircel-Maxis case and has claimed illegal gratification was accepted by Dayanidhi through Kalanithi in the garb of premium share investment in family-controlled Sun Direct. The agency also claimed that as telecom minister, he blocked the legitimate requests of Dishnet DSL, paving the way for the Maxis takeover.

In a status report to the Joint Parliamentary Committee on telecom on Tuesday, CBI said mala fide considerations and an "illegal gratification" of Rs 549 crore were behind the "active intervention" of Dayanidhi and Kalanithi in curbing the business interests of Aircel's former owner C Sivasankaran.

When contacted, Dayanidhi told TOI that he did not want to offer any comment on the CBI report to JPC. He said he would not comment on a report said to have been presented to a parliamentary committee. "Only when a report is presented to Parliament can I comment on it," he said.

Alleging a Maran-Maxis nexus, CBI said, "It is prima facie revealed that the active intervention of Dayanidhi Maran and his brother Kalanithi Maran in restricting business environment of Siva Group, change of ownership to M/s Maxis Communications and undue favours post this change was for mala fide considerations."

In its report, CBI said "undue favours" were offered to Maxis even after it took over Aircel and these were part of a plan involving Dayanidhi when he was telecom minister in UPA-1.

"An illegal gratification of Rs 549,96,01,793 was accepted as quid pro quo through his brother Kalanithi Maran in the garb of share premium invested in Sun Direct by M/s South Asia Entertainment Holdings which was a fully owned subsidiary of M/s Astro All Asia Networks," the CBI said.

The agency said Dayanidhi delayed grant of licences in seven telecom circles to Aircel and other approvals pending before DoT on "frivolous grounds" with the intention of forcing its exit from the telecom business.

Backing Sivasankaran's allegations that he was arm-twisted into selling Aircel to Maxis, CBI said Dayanidhi "rendered disservice to Dishnet (Aircel) paving the way for Maxis to acquire Aircel from Sivasankaran".

CBI said one Ralph Marshall of Maxis, on behalf of the firm's owner Ananda Krishnan, was in touch with Dayanidhi and Kalanithi prior to Aircel changing hands.

Pointing to how the attitude of DoT changed once Maxis took over Aircel, CBI said application for issuance of licences and other requests pending for long were acceded to and "undue favour was given to these companies for which alleged illegal gratification was paid by M/s Astro All Asia Networks to M/s Sun Direct of Kalanithi in the garb of purchase of its shares at a premium of Rs 69.57 a share".

The CBI probe showed directions were issued that show-cause notices be linked with issuance of licences, halting grant of licences to Dishnet. "Delays in allocation of licences to Dishnet and allocation of spectrum to it for various circles resulted in loss of revenue to Department of Telecom (DoT) which could have accrued by way of entry fee, licence fee and spectrum charges," agency sources said.


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April 5,2024

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New Delhi, Apr 5: In a big relief to about 17 lakh madrassa students in Uttar Pradesh, the Supreme Court today paused an Allahabad High Court order scrapping the UP Board of Madarsa Education Act, 2004. This allows about 16,000 madrasas in the state to continue functioning under the 2004 law.

A bench led by Chief Justice of India DY Chandrachud said that the high court decision was prima facie not correct and issued notices to the UP and central governments, and the Madrassa board.

The high court had last month declared the 2004 law "unconstitutional" for allegedly violating the principle of secularism and directed the government to accommodate the madrasa students in the formal education system.

The Supreme Court put it on hold on Friday, saying that the aims and objectives of the Madrassa Board are regulatory in nature and that the establishment of the board itself will not affect secularism.

"The high court, in striking down the provisions of the Act, directed the relocation of the students. This would affect the 17 lakh students. We are of the view that the direction of relocation of students to other schools was not warranted," said the Chief Justice.

If the purpose of the PIL is to ensure that madrassas provide secular education in core subjects such as mathematics, science, history, and languages, the solution would not be to repeal the provisions of the Madarsa Act 2004, he added.

The central and state governments backed the high court judgment in the Supreme Court, with the centre saying suspected entanglement of religion and other relevant issues must be debated.

Senior advocate Abhishek Manu Singhvi, representing the madrassas, said religious education cannot mean religious instruction and that the high court order will leave 10,000 madrassa teachers and 17 lakh students in lurch. But the state government said it has made arrangements for the teachers and students.

Mr Singhvi argued it is wrong to say madrassa education doesn't have quality, isn't universal in nature, and is not broad-based. Singling out the madrassas for a ban is discriminatory and the Supreme Court had said so in the Aruna Roy vs Union of India, 2002 verdict, he pointed out.

The Chief Justice said that the issues that have been raised merit closer reflection and posted the matter for further hearing in the second week of July.

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News Network
April 7,2024

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Purulia: West Bengal Chief Minister Mamata Banerjee on Sunday alleged the central investigating agencies were asking TMC leaders to either join the BJP or face action.

Addressing an election rally in Purulia district, she alleged agencies such as the ED, CBI, NIA and the I-T Department were working as 'arms' of the BJP.

"Agencies such as the NIA, ED and CBI are being used to harass TMC leaders. They are carrying out raids without prior information, and barging into houses. What the women would do if someone entered their house when everyone was asleep in the dead of night?" she asked.

Banerjee was referring to Saturday's incident in Bhupatinagar where a team of the NIA was attacked by a mob when it went to arrest two accused in a blast case.

"The agencies are asking our leaders and activists to either join the BJP or face action," she alleged.

Asking people not to fall for any provocation, Banerjee alleged the BJP was fanning communal passions during Ram Navami.

The chief minister also accused the BJP-led government at the Centre of depriving West Bengal of funds for MGNREGA and PM-Awas schemes.

She said the state government will provide Rs 1.2 lakh for building houses for the poor.

"The EC will not give permission to us to give the money now. After the elections, we will construct the houses of the poor," she said.

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April 16,2024

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New Delhi:  Twenty-nine Maoists, including a senior rebel leader - Shankar Rao, who had a bounty of ₹ 25 lakh on his head - were killed by security forces during an encounter in Chhattisgarh's Kanker district on Tuesday afternoon. A huge quantity of weapons, including Ak-47 and INSAS rifles, were recovered. 

Three security personnel were injured in the gunfight, which took place in forests near the village of Binagunda after a joint team of District Reserve Guard and Border Security Force were attacked.

Two of the three injured are from the BSF. Their condition is stable but the third - from the DRG - is in critical care. All three received treatment at a local hospital and are to be shifted to a larger facility.

Sources said the fighting began at around 2 PM, when a joint DRG-BSF team was conducting an anti-Maoist operation. The DRG was set up in in 2008 to combat Maoist activities in the state, and the Border Security Force has been deployed extensively in the area to for counter-insurgency ops.

There was another encounter in the district last month, in which two people - a Maoist and a cop - were killed, and security forces recovered a gun, some explosives, and other incriminating materials.

Personnel from the DRG and Bastar Fighters, both units of the state police force, with the Border Security Force, were involved in that operation, officials told news agency PTI. The patrolling team was cordoning off a forested area when fired on indiscriminately, leading to the gun battle.

In November last year, while the state was voting in the first phase of an Assembly election, a gunfight broke out between security forces and Maoist rebels in the same district.

An Ak-47 rifle was recovered from the encounter site.

On the same day, while polling was taking place, Maoists fired at DRG personnel deployed near a polling station in Banda in Dantewada district.

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