Tent scam: ED questions Union minister's aide

October 13, 2016

New Delhi, Oct 13: The Enforcement Directorate (ED) has questioned the close aide of Union minister and former army chief Gen V K Singh in a money laundering probe.

V K Singh
The investigation is connected to a case involving irregularities in supplying high-altitude tents to a covert unit of RAW. S P Singh, the aide of Gen Singh, was summoned to the ED office last week where his statement was recorded, official sources said.

The ED had registered a case on the basis of a CBI FIR in October 2014 in which Sai Baba Builders and Consultants and its directors supplied RAW’s covert unit — Special Frontier Force (SFF) — high-altitude tents worth Rs 21.6 crore by circumventing procedures between 2009 and 2013. The SFF is an elite guerrilla force, comprising mainly Tibetan refugees, headquartered at Chakrata in Uttarakhand.

Sources said S P Singh was questioned about taking a loan of about Rs 30 crore from a bank to execute the order and its subsequent default.

The ED is looking at the money trail in the case and once the “proceeds of crime” are identified, the tainted assets will be attached.

Invoking charges of criminal conspiracy, cheating and forgery, besides relevant sections of the Prevention of Corruption Act, the CBI had registered the case against unknown officials of SFF, the Cabinet Secretariat, Sai Baba Builders and Consultants and its three directors — Shyam Sunder Bhatter, J P N Singh and Manjari, Singh’s “estranged” wife.

“It has been reported that wrongful favour was shown by the officials of the SFF and Cabinet Secretariat in the matter of the preparation of tender, procurement, supply and installation of the pre-fabricated shelters for SFF troops during the period 2009-13 which were purchased from the company,” the CBI had then said.

The RAW had carried out an internal inquiry and found the tendering process suspicious. Earlier, parachutes bought for the SFF, too, had led to controversy but the matter did not come out for a third party official probe. The CBI probe into the case came after the PMO cleared such a move.

The tender for procuring these tents appeared to be tailor-made for the accused company, the CBI had said earlier, adding that Sai Baba Builders and Consultants submitted forged documents. Also, they claimed, the Cabinet Secretariat did not seek bank guarantee.

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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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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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News Network
April 20,2024

Union Finance Minister Nirmala Sitharaman, on Friday, said that the Bharatiya Janata Party (BJP) plans to reintroduce electoral bonds in some capacity following extensive consultations with all stakeholders, should it come back to power in the 2024 general elections, according to a report in the Hindustan Times (HT).

HT cited Nirmala Sitharam as saying, “We still have to do a lot of consultation with stakeholders and see what is it that we have to do to make or bring in a framework which will be acceptable to all, primarily retain the level of transparency and completely remove the possibility of black money entering into this.”

However, the Centre has not yet decided whether to seek a review of the ruling made by the Supreme Court (SC), she said.

She further added, “What the scheme, which has been just thrown out by the Supreme Court, brought in was transparency. What prevailed earlier was just free-for-all.”

Launched in 2018, electoral bonds were accessible for acquisition at any State Bank of India (SBI) branch. Contributions made through this programme by corporations and even foreign entities via Indian subsidiaries received full tax exemption, while the identities of the donors remained confidential, safeguarded by both the bank and the recipient political parties.

On February 15, a five-judge Constitution Bench struck down the scheme, deeming it ‘unconstitutional’ due to its complete anonymisation of contributions to political parties. Additionally, the Bench stated that the articulated objectives of curbing black money or illegal election financing did not warrant disproportionately infringing upon voters’ right to information.

FM Sitharaman said, some aspects of the scheme need improvement and they will be brought back following consultations.

She also lashed out at the Opposition’s claims that the BJP disregarded criminal charges against leaders who switched from other parties to join the ruling party.

The HT quoted her as saying, “The BJP can’t sit here and say, you come to my party today, and the case will be closed tomorrow. The case has to go through the courts that have to take a call; they will not just say, “Oh, he’s come to your party, close the case.” Doesn’t happen that way. So is this washing machine a term they want to use for the courts?”

She further said that the Union government plans to simplify the process of taxation and make it easy for investments to come through into the country.

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