Rijiju in Rs 450 cr scam row, rejects charge as opp guns for him

December 13, 2016

New Delhi, Dec 13: Union Minister Kiren Rijiju was in the eye of a political storm today over an alleged Rs 450 crore scam in a power project in Arunachal Pradesh after he wrote a letter to the Power Ministry to clear the bills of contractors, provoking opposition demand for his ouster but he denied any wrongdoing.

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The controversy erupted over news reports that the Chief Vigilance Officer of North Eastern Electric Power Corporation (NEEPCO) Satish Verma, an IPS officer of Gujarat cadre who probed the Ishrat Jahan encounter case as part of the Special Investigation Team, had sent a report to the CBI, CVC and the Power Ministry highlighting alleged corruption in construction of two dams as part of the 600 mw Kameng Hydel project.

In his report, Verma was said to have named Kiren Rijiju and Goboi Rijiju, who he claimed was the minister's cousin, while alleging an "elaborate conspiracy" involving contractors, NEEPCO officials and the West Kameng district administration to defraud the state-run company and the government of funds that "may extend up to Rs 450 crore".

Alleging that it was a Rs 450-crore scam committed by using false and inflated transportation bills, Congress chief spokesperson Randeep Surjewala released an audio tape of a purported conversation of the minister's claimed cousin with Verma, and Rijiju's letter recommending that held up payments be released.

"Kiren Rijiju has no right to stay in office. He should either be dismissed by the Prime Minister or asked to resign till an independent probe is complete," he said.

The opposition party also targeted Prime Minister Narendra Modi, saying his "tall claims" of bringing transparency have "fallen flat" as had happened with several other scandals in the past including Vyapam, Lalitgate and the Vijay Mallya issue.

"Mr Modi's claims of transparency and honesty is now under question. People of India are looking at what action he takes on this issue," Surjewala said.

Rejecting Congress' charge of his complicity in the alleged scam, Rijiju said he had only forwarded a memorandum received from "petty contractors" from his village to Power Minister Piyush Goyal on November 4, 2015 to get their petition considered on a priority.

"I have written the letter to the Power Minister after I received representations from some people in my constituency in Arunachal West regarding pending bills. I have done no wrong and there is no corruption."

Peeved at the allegations, the Minister said, "Those who planted the story will be beaten up with shoes when they will come to our area."

He also denied that Goboi Rijiju was related to him, saying, "Among tribals in a village, everybody is a cousin. He is not related to me by blood. I have no brothers. Both my elder and younger brothers have expired."

"Small pending bills, pending since 2012, 2013, 2014 before we came to power, the contracts were awarded when we were not in the government, the payments were paid when we were not in the government. Only I was told that some 20-30 per cent of payments were remaining which NEEPCO is not releasing. So I wrote a letter to the Power Minister that just look into the matter, that's it," Rijiju said.

He also insisted that the pending dues of individual small-time contractors ran into a few thousands of rupees.

The hydel project is being constructed by NEEPC, which comes under the Union Power Ministry.

Rijiju said Power Minister Piyush Goyal wrote back to him saying the delay in clearing the dues of the contractors was on account of "incomplete submission of bills". "The matter ended there," Rijiju said.

Surjewala also played out a purported audio conversation between Goboi and Verma, claiming it had a mention of the goings on that led to the pulling down of the Congress government in Arunachal Pradesh.

He claimed Rijiju's relative was clearly attempting to influence the CVO in the 28-minute tape and was using his Minister's name to seek his help in getting the bills cleared and was also enticing him with a promotion.

"There seems to be a connection with making of these payments and were some of these payments used to buy and sell legislators is a matter that needs to be seriously probed," he said.

Alleging that "inflated" bills were put up for bringing boulders for the dam construction, he said some of the huge boulders were shown to be carried on scooters, motorcyles and cars by a single driver at the same time.

BJP, meanwhile, sprang to Rijiju's defence, calling the charge against him as reflective of Congress' "political desperation".

It also trained its guns on Satish Verma, calling him a "political fixer for Congress".

Verma, who was also associated with the CBI team which probed the Ishrat Jahan case and had reportedly called it a "cold blooded murder", was shifted out as NEEPCO's Chief Vigilance Officer earlier this year on charge of "unauthorised absence". He was shifted to CRPF in Tripura, an order which he has reportedly challenged in the Central Administrative Tribunal.

BJP spokesman G V L Narasimha Rao claimed Verma was transferred from NEEPCO on the direction of the Central Vigilance Commission over "misdemeanours and derelection of duty".

"Congress party is incriminating itself by referring to any irregularities in these projects. Under Rahul Gandhi, it and its media department have scored many self goals and this is one of such instances," Rao said in a statement.

"The MP forwarded the petition received from the affected villagers to the Ministry of Power for getting the matter examined. As a public representative, Kiren Rijiju intervened as a local MP to redress people's grievances purely on merit," Rao said.

"The allegations made by the CVO against Kiren Rijiju are baseless, malafide and reinforce his shady past. For the Congress party to make allegations based on such flimsy reports reflects its political pusillanimity and desperation. BJP categorically rejects these motivated allegations with the contempt they deserve," Rao said.

BJP National Secretary Shrikant Sharma also insisted that the contractor, who is at the centre of allegations, is not Rijiju's cousin as alleged.

"It is a completely baseless charge. Congress and its friends have hatched a conspiracy to target BJP as they have not been able to find a single case of corruption against our government," he said.

In his report, Verma said though the CBI conducted two "surprise" inspections, it did not file any FIR in connection with the alleged scam.

Targeting the CBI, Surjewala alleged that the premier investigation agency has become a "puppet" in the hands of the Modi government and has not even registered an FIR in the matter despite the report by the vigilance officer.

"If PM has courage of conviction, he must either sack Kiren Rijiju or ask him to resign and conduct a fair and free probe so that truth comes out...Till then, Rijiju should be divested of his post."

"The Prime in the run up to elections used to say that he will neither do or allow corruption to happen. But there have been a series of charges of corruption that came to light in the Modi government," he said.

Payments to the main contractor Patel Engineering was stopped on the recommendation from Verma.

Aam Aadmi Party also demanded Rijiju's sacking for "trying to sweep under the carpet", the alleged Rs 450-crore power scam.

Addressing a press conference, party leader Ashish Khetan said the Minister of State for Home Affairs not only wrote a letter to Power Minister Piyush Goyal to release funds of contractors in state-run NEEPCO, but also "hid the fact that his brother was a sub-contractor in it".

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April 26,2024

Palakkad: Three voters from Palakkad, Malappuram and Alappuzha, and a polling agent in Kozhikode died in seperate incidents in Kerala on Friday.

A man collapsed and died after casting his vote at Vani Vilasini in Chunangad, Ottapalam here on Friday. The deceased Chandran (68) hailed from Modernkattil  in Chunangad. Though rushed to the Ottapalam taluk hopsital, he was declared dead on arrival. Palakkad had recorded a high temperature of 40 degree Celsius on Thursday.

A Madrassa teacher, who came home after voting, collapsed and died. The deceased Alikkannakkal Tharakkal Siddhique (63) was the first voter at the polling station in Vallikkanjiram School at Niramaruthur Grama Panchayat in Tirur.

Kakkazham Veiliparambu Somarajan (82), who voted and returned home from the Kakkazham SN VT High School in Alappuzha also collapsed and died. He was a voter from booth 138.

In another instance, a polling agent died after collapsing at a booth in Kuttichira, Kozhikode on Friday. Maliyekkal Anees (66), a retired KSEB engineer from Haluwa Bazaar, was LDF's polling agent at the 16th booth in Kuttichira Government Vocational Higher Secondary School. He collapsed while doing his duty in the polling booth by 8.30 am. Though rushed to the Government General Hospital, he died by 9.15am. He is survived by wife Adakkani Veettil Zereena, childrens  Fayis Ahammed, Fadhil Ahammed, Akhil Ahammed and Bilal Ahammed.

A man also died in bike accident en route to polling booth in Malappuram on Friday. The deceased is Saidu Haji (75) of Neduvan. The bike rammed a lorry near BM School in Parappanangadi.

Polling began at 7am in all 20 Lok Sabha constituencies in Kerala on Friday. 

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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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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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