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SCAM/CORRUPTION – 2010 - Indian Social Institute

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<strong>SCAM</strong>/<strong>CORRUPTION</strong> – <strong>2010</strong><br />

(January to December <strong>2010</strong>)<br />

Compiled By<br />

K. Samu<br />

Human Rights Documentation,<br />

<strong>Indian</strong> <strong>Social</strong> <strong>Institute</strong>, Lodi Road, New Delhi<br />

164 corruption cases registered in 2009: Dhumal (5)<br />

Himachal Pradesh Chief Minister Prem Kumar Dhumal Saturday said that the state vigilance bureau and<br />

anti-corruption bureau had registered 164 cases against government officials and functionaries last year.<br />

'The vigilance bureau saw an increase in registration of cases last year. It registered 164 cases, which<br />

were 71.06 percent more as compared to the previous year (2008),' Dhumal said while launching the<br />

website of the vigilance bureau and anti-corruption bureau. He said that 44 of the total cases were related<br />

to bribery. 'A sum of Rs.38,69,640 has been recovered from the bribe-seekers.' Director General of Police<br />

(Vigilance) D.S. Manhas said that the website would be an interactive site and would also enable people<br />

to file complaints. However, no anonymous complaints would be entertained, he added. The vigilance<br />

bureau last year arrested Himachal Pradesh Electricity Board's chief engineer (operations) Litesh<br />

Malhotra while accepting a bribe of Rs.425,000 from a contractor. Senior <strong>Indian</strong> Administrative Service<br />

(IAS) officer Sanjay Gupta, who was managing director of the General Industries Corporation, was<br />

arrested in July from a hotel in the state's Parwanoo town with Rs.200,000 in cash. Similarly, the bureau<br />

registered corruption cases against union Steel Minister Virbhadra Singh and his wife were registered<br />

Aug 3, 2009, under the Prevention of Corruption Act. The complaint against Singh alleges misuse of his<br />

official position and criminal misconduct when he was chief minister of the state in 1989. According to<br />

police, they were booked on the basis of an audio CD released by Singh's political adversary Vijai Singh<br />

Mankotia in 2007. In the CD, Singh was heard referring to some monetary transactions on the phone with<br />

IAS officer Mahinder Lal, who is now dead. The CD also contained recordings of his wife and some<br />

industrialists. (Sify News 2/1/10)<br />

Lokayukta angry over official apathy (5)<br />

Bangalore: Lokayukta Santosh Hegde has expressed anger over the “apathy and disregard” shown by<br />

the State Government with regard to taking action following his report on mining in the State. “The 1,600-<br />

page report, which exposes the involvement of powerful political leaders and their lobbies in illegal mining<br />

activities, appears to have been shelved after the initial two-day noisy session in Belgaum,” Mr. Hegde<br />

said. It has been over a year since the report was submitted and Andhra Pradesh has since called for a<br />

CBI enquiry on “illegal mining”. “However, our Government has chosen to sweep this under the carpet.<br />

What can one do in such circumstances?” he asked. Mr. Hegde was delivering a lecture on “Controlling<br />

corruption” at the Institution of Engineers here on Saturday. Pointing to the fact that all the major political<br />

parties had promised in their election manifestos to increase the powers of the Lokayukta, he asked:<br />

“Two years have gone by, and nobody has done anything. The first day of every Assembly section,<br />

barring one, has deliberated for an entire day on this. But on day two, it is conveniently forgotten,” he<br />

said. Further, even appeals to appoint more number of staff to the Lokayukta’s office have failed to evoke<br />

any response. . “Unfortunately, today corruption is not limited to politicians and bureaucrats. It is<br />

spreading to the private sectors, the doctors and the private establishments,” he said. (The Hindu 4/1/10)<br />

Graft rows overshadowed brilliant verdicts by judiciary in ’09 (5)<br />

NEW DELHI: If ever professional brilliance of an institution got overshadowed by the murky personal<br />

doings of a few individual players, then the dubious honour must surely go to the higher judiciary,<br />

especially the Supreme Court, in Year 2009. The apex court’s brilliant judgments in diverse fields — from<br />

ethics of medical profession to rights of condemned prisoners; from children’s right to education in safe<br />

schools to protection of the ecologically sensitive Aravali Hills — were all virtually eclipsed as its<br />

reputation got sucked into a black hole called corruption. The ignominy of impeachment motions in Rajya<br />

Sabha against two judges of the high courts, one a Chief Justice, in a span of 10 months did not improve<br />

a wee bit the fidelity of the judiciary, which mercifully still enjoys the faith of litigants. The impeachment<br />

motion against Justice Soumitra Sen was virtually on the suggestion of the Chief Justice of India, Justice<br />

K G Balakrishnan, who wrote to the government to initiate steps for his removal as Justice Sen stubbornly<br />

refused to resign despite an in-house committee finding him involved in corruption. But, it was the stinging<br />

allegations of corruption against Karnataka high court chief justice P D Dinakaran that dented the image


of the judiciary and put in focus the need for a transparent process for selection of judges instead of the<br />

present body — a collegium headed by the CJI. The sharp campaign against the recommendation for<br />

elevation of Justice Dinakaran to the Supreme Court and the pingpong game on the issue between the<br />

collegium and the government blew away all the credit that the CJI and SC judges legitimately deserved,<br />

when they took the historic decision in making public their assets and liabilities on November 2. Big<br />

issues put up for adjudication — UP chief minister Mayawati’s fetish for statues, legalisation of gay and<br />

lesbian relationships and the high-stake fight between the Ambani brothers over supply of gas — kept the<br />

Supreme Court in news. But, its rulings, though shadowed by other developments, were no less<br />

important. The first of the significant rulings came on February 7, when the SC held that ‘‘the courts and<br />

consumer fora are not experts in medical science, and must not substitute their own views over that of<br />

specialists’’, giving a huge relief to thousands of medical practitioners. It did reflect popular perception by<br />

saying that the ‘‘medical profession has to an extent become commercialized and there are many doctors<br />

who depart from Hippocratic oath for their selfish ends of making money’’. But, it clarified: ‘‘The entire<br />

medical fraternity cannot be blamed or branded as lacking in integrity or competence just because of<br />

some bad apples.’’ It also said that if a condemned prisoner was kept on death row for a long period, that<br />

itself gave him grounds to seek commutation of the extreme punishment to life sentence. The SC said it<br />

would ‘‘be open to a condemned prisoner, who has been under a sentence of death over a long period of<br />

time, for reasons not attributable to him, to contend that the death sentence would be commuted to one of<br />

life’’. The new year promises a lot of significant rulings from the SC with the feud over gas between the<br />

Ambani brothers being the most awaited one. (Times of India 4/1/10)<br />

IAS Pradeep Sharma arrested in land scam (5)<br />

Ahmedabad: The arrest of senior IAS officer Pradeep Sharma, municipal commissioner of Bhavnagar, in<br />

a Rs70 crore land scam has shocked the state bureaucracy. The CID crime arrested Sharma on<br />

Wednesday morning for irregularities in the allotment of land for Bheed Bazaar, a wholesale market in<br />

Bhuj which was destroyed in the 2001 earthquake. The police arrested Sharma from his residence in<br />

Bhavnagar and took him to Bhuj. The state government had allotted 17 acres of land on the foothills of<br />

Bhujiya hillock to the traders of Bheed Bazaar who had lost their shops in the earthquake, said a source.<br />

The traders were, however, asked to procure a G-5 certificate from the district collector of Kutch before<br />

they could lay claim to the land. But many traders, who were not even affected by the calamity, managed<br />

to get land by presenting fake certificates. A complaint in this regard was also filed by Henry Chako,<br />

Kutch secretary of All India Anti Corruption Crime Preventive Council, an NGO. (dna 6/1/10)<br />

Now, CBI will pool in NGOs, whistleblowers in Maharashtra (5)<br />

Mumbai: In an attempt to throttle corruption at the grassroot levels, particularly in rural areas, the CBI has<br />

come up with an innovative idea: to identify whistleblowers from across 35 districts in Maharashtra and<br />

coordinate with them to get clues on corrupt practices by government departments. Besides, the<br />

investigative agency has also tied up with local NGOs to tackle corruption and will send its officers to all<br />

these districts and villages to strike a rapport with people. “We also plan to publish advertisements in local<br />

newspapers inviting people to come forward with their complaints and meet the CBI superintendent,” said<br />

Rishiraj Singh, joint director, CBI. Until recently, the CBI’s Anti-Corruption Bureau (ACB) used to<br />

concentrate mostly in urban areas. They now plan to expand their base to semi-urban and small towns.<br />

The ACB has already contacted several NGOs and other different agencies that have a strong network<br />

and presence in the rural areas, said CBI officials. (DNA 9/1/10)<br />

Change jurisprudence to fight corruption: Lok Ayukta (5)<br />

Bangalore, Jan 10 (PTI) Dubbed an iconoclast for his pro-active pursuit of cases against powerful<br />

politicians, police and bureaucrats, Karnataka Lok Ayukta Santosh Hegde, a former Supreme Court<br />

judge, wants a change in laws that presume a person to be innocent till proved guilty to effectively fight<br />

corruption and official misdemeanour. Santosh HegdeHe says corruption has not come down in the<br />

country despite the fact that tough laws have been made because "nobody is serious about fighting<br />

corruption". "Let us forget the concept of jurisprudence that says it is better that nine guilty men are<br />

acquitted rather than make one innocent suffer. All these concepts are not relevant today. We have to<br />

change them," Hegde, who demitted office as Supreme Court judge in 2005, said. "We have changed the<br />

laws when it comes to terrorism and corruption is definitely equal to if not not worse than, terrorism. But<br />

nobody wants to do it," he lamented. Hegde recently created flutters when he brought to the fore the case<br />

of an IAS official, who allegedly sought sexual favours from a widow, and was not only not acted upon but<br />

had gone up the bureaucratic ladder. "In corruption who is involved -- the one who makes the law or<br />

administers the law. So anything you do to strengthen fight against corruption is going to boomerang, it


could come back," says the 70-year-old former judge. Hegde's recent expose to the media of the officer<br />

promoted despite complaints of sexual harassment by a widow for transferring a plot of her deceased<br />

husband in her name has sent ripples in administrative circles, forcing the government to order a probe. "I<br />

went to the media because I found nothing was happening. I waited for long as I tried to work within the<br />

system," said the anti-corruption watchdog who thought that media glare will get some punitive action<br />

against the official. Not the one to look helpless, he has through media pressure got teeth and claws to<br />

his statutory body, for which he has relentlessly been demanding suo-motu powers and making its<br />

recommendations "compulsorily implementable".Rubbishing claims of being publicity hungry, he said, "I<br />

go to the media because there is a lacuna in the Act". In 90 per cent of the cases the government does<br />

not act at all, he said. The judge, who has currently 19,000 cases pending before him, said he had<br />

received oral complaints of similar nature but many do not pursue them owing to social ostracism and<br />

fear of victimisation. He cited an example of two girls who had come to him accompanied by a former<br />

head of the state women's commission with a complaint. Hegde said he had agreed to cooperate by<br />

providing equipment to record the actions, to lay the trap and arrest, but the girls did not come back. As a<br />

former judge, he said following the steps laid down by the Supreme Court in the Vishaka case would<br />

suffice to address these problems. "If that is put in place, that is enough. It is not that systems are not<br />

there, but systems are not working or not allowed to work, though they exist on paper," said Hegde.<br />

His pursuit to cleanse the system has also seen him recommend setting up an internal vigilance cell in<br />

every state department. The cell could take cognizance of complaints by residents and aggrieved<br />

employees. "Apart from keeping record of rules, it could maintain a confidential record of all officers. We<br />

have recommended officers whose characters are suspect, their moral character, integrity, working style,<br />

all records should be maintained, which may come in handy." This would instill a sense of responsibility,<br />

fear and accountability in officials, he said. Though his quest for truth remains unquestionable and his<br />

pursuit for justice an uninterrupted journey, the Lok Ayukta said that sometimes he was called upon to go<br />

beyond the calling of his post and render humanitarian aid. "I have stories that I hear everyday that could<br />

bring tears to your eyes," he said, recounting one such tragic tale when a handicapped tailor and his wife<br />

approached him with a baby that had a deformed intestine. (Deccan Herald 10/1/10)<br />

Punjab HC seeks to fast track cases against Badals, Amarinder (5)<br />

Chandigarh: The Punjab and Haryana high court last week asked the Punjab and Haryana governments<br />

to furnish a list of pending cases involving bigwigs so that these could be sent to fast track courts. Apart<br />

from chief minister Parkash Singh Badal, his son and deputy Sukhbir, and former chief minister<br />

Amarinder Singh, 20 IAS and 10 IPS officers in Punjab have corruption cases pending against them.<br />

Among the IAS officers is chief secretary of Punjab SC Agrawal. Parkash and Sukhbir Badal have<br />

disproportionate assets cases pending in a special court in Ropar for five years. A similar assets case<br />

against them is being investigated by the Vigilance Bureau, but no charge sheet has been filed yet. The<br />

IPS officers facing criminal cases, disciplinary action or investigation are former directors general of police<br />

(DGP) SS Virk,KK Attri and Mohammad Izhar Alam, additional directors general (ADG) SS Saini and GD<br />

Pandey, senior officers RP Singh, SS Sodhi, Paramraj Singh, Rajinder Singh and Devinder Singh<br />

Garcha. Virk is accused of having assets disproportionate to income, while Attri and Alam face charges of<br />

financial irregularity. Saini is accused of abducting and killing three people. The IAS officers are, largely<br />

accused of financial embezzlement. They include SarveshKaushal, Jagjit Puri, Mandeep Singh, B Sarkar,<br />

GS Pirzada, CS Srivastava, HIS Grewal, Khushi Ram, JS Maini, Dr Swarn Singh, RN Gupta, Dharam Vir,<br />

Harjit Singh, Kirpa Shanker Saroj, Shruti Singh and DS Grewal. Another list of IAS officers with criminal<br />

cases include SC Agrawal, who is chief secretary of Punjab. KBS Sidhu and GS Grewal face proceedings<br />

in a CBI case on developing a hill resort at Karoran village in Mohali. R Venkatraman and SS Dhillon face<br />

corruption charges. (DNA 11/1/10)<br />

CBI files chargesheet against Buta Singh's son (5)<br />

MUMBAI: CBI today filed a chargesheet against Sarabjot Singh, son of National Commission for<br />

Scheduled Castes Chairman Buta Singh, and three others in a case of alleged corruption. The 31-page<br />

chargesheet was filed against Sarabjot alias Sweety, Anup Begi, Madan Solanki and Dhoop Singh<br />

Chauhan in a designated CBI court here, official sources said. While Sarabjot and Begi have been<br />

booked for corruption and hatching the criminal conspiracy, the two others face charges under money<br />

laundering act for being allegedly involved in Hawala racket, they said. However, there was no mention of<br />

the statement of Buta Singh in the chargesheet for which the agency had fought a prolonged legal battle<br />

to record his statement. The sources said that they were not relying on his statement. Buta had moved<br />

the Delhi High Court challenging CBI's move to question him but withdrew the petition later when the<br />

agency informed that he was being summoned only as a witness. Sarabjot was arrested on July 31 last<br />

year for allegedly demanding a bribe of Rs one crore from Nashik-based contractor Ramrao Patil for


closing a case pending against him before the Scheduled Castes panel headed by his father. Though<br />

Solanki and Chauhan have been named as accused in the case, they can later turn approver if the court<br />

allows, the sources said. The chargesheet includes telephonic interceptions involving Sarabjot, Patil and<br />

other accused bargaining for the bribe amount. (Express Buzz 13/1/10)<br />

Corruption costs India Rs 2.5 lakh cr, says Prahalad (5)<br />

The cost of corruption to the country could exceed Rs 250,000 crore, management guru C K Prahalad<br />

said today. Delivering the Seventh Nani A Palkhivala Memorial Lecture here, he highlighted the funding of<br />

election campaigns by politicians and the return they try to achieve after they win as one of the basic<br />

reasons for corruption in the country. The 2009 Lok Sabha elections are reported to have cost the country<br />

Rs 10,000 crore. Of this, Rs 1,300 crore was spent by the Election Commission and Rs 700 crore by the<br />

Centre and state governments. The remaining Rs 8,000 crore were spent by political parties and<br />

individual candidates. If the cost of state elections were also covered, this could easily exceed Rs 25,000<br />

crore, he said. “I cannot but assume that private funding of elections of this magnitude is predicted on<br />

making an appropriate return,” said . “Given the risky nature of the investments in elections, politicians as<br />

venture capitalists, we can assume, will not settle for less than a 10n-fold return,” he pointed out.Chalking<br />

out a road map for the country, he called for reducing the irregularity of information, reduce the number of<br />

points of interpretation of laws and asked for an increase in accountability. He called the unique<br />

identification programme of the government as the building block of social justice and asked to focus on<br />

massive education so that inequality of opportunity is eradicated. “India is at an interesting crossroad,”<br />

said Prahalad. “It must choose. The path to progress needs significant innovations and a discarding of the<br />

old and acceptance of the new,” he added. He said the crisis in India is one of leadership. “There is no<br />

one who is willing to articulate a view of India and <strong>Indian</strong>ness with clarity and force so that the country can<br />

come together and make the sacrifices needed to build a new India that the framers of the Constitution<br />

imagined,” he said. (Business Standard 15/1/10)<br />

Rs 2,500 cr corruption alleged in rice export (5)<br />

THIRUVANANTHAPURAM: BJP national secretary Balbir Punj alleged that the rice export from the<br />

country during 2008-09 had involved a corruption amounting to Rs 2,500 crore. He told a news<br />

conference here on Friday that it was through one export house in New Delhi that 100 lakh tonnes of rice<br />

had been exported to 21 African countries. But it was not sure whether the rice reached the poor African<br />

countries. He alleged that the rice exported at a subsidised rate was diverted to multinational<br />

corporations. Balbir Punj said that the UPA coalition at the Centre was increasingly displaying the<br />

arrogance of power on one hand and incompetence on the other. Spiraling inflation, especially of food<br />

items, had become a grave issue across the country. He said that in stark contrast to the party’s promise<br />

of curbing inflation in 100 days, prices of essential commodities such as rice, sugar and pulse<br />

skyrocketed by 100 to 300 percent. While the paddy farmers are paid Rs. 8.50 per kg, it is reaching the<br />

consumers at the rate of Rs.40 per kg. This scenario has been evolved after the Government allowed<br />

export of 100 lakh tonnes of rice at Rs.18 to Rs.20 per kg, he said. He said that during 2008-09, 48 lakh<br />

tonnes of sugar were exported at Rs.12.50 per kilo with an export subsidy of Rs 1.44 per kg. But now the<br />

country is importing sugar at Rs.40 to 42 per kg after the huge shortfall of sugar, he said. Referring to the<br />

Telengana issue, he said that the Government had not taken the people, the opposition parties and even<br />

the leaders from Andhra Pradesh into confidence. “Some ministers are taking decisions sitting in a dark<br />

room and thrusting it upon the 10 crore people of Andhra Pradesh. At least, the Cabinet or the Chief<br />

Minister of Andhra Pradesh should be taken into confidence”. He said that the BJP was for the state of<br />

Telangana. He pointed out that the NDA Government had created three states in a peaceful manner as<br />

they took the people into confidence. BJP state president V Muralidharan said that Sobha Surendran had<br />

been appointed state president of the Mahila Morcha, the women’s wing of the party. P O Noushad has<br />

been appointed as the state president of the BJP’s Minority Morcha. B Gopalakrishnan is the new<br />

district president and A M Nagesh is the general secretary in Thrissur.(Express Buzz 30/1/10)<br />

Sukhna scam an aberration, cannot be tolerated: AK Antony (5)<br />

New Delhi: Terming the Sukhna land scam allegedly involving a top army officer as an "aberration",<br />

government today said it will not tolerate even a single instance of corruption in the armed forces. "What<br />

happened in Sukhna and in some other cases are aberrations. Already, the Army has taken strong action.<br />

I do not want to say anything further. We cannot tolerate even a single instance of corruption," defence<br />

minister AK Antony said on the sidelines of an awards ceremony to honour the best tableaux of the<br />

Republic Day here. Antony's statement comes days after he asked army chief General Deepak Kapoor to<br />

initiate disciplinary action against Lt Gen Awadesh Prakash, military secretary in the army, who has been<br />

indicted in the Sukhna land scam. Disciplinary action could lead to a court martial against Lt Gen


Prakash, who is in the dock in the scam along with two other lieutenant generals and a major general.<br />

The minister downplayed corruption in the Army saying, "armed forces have a much better system of<br />

correcting things and punishing the guilty." The defence minister said, "You should compare what is going<br />

on around. Compared to many other institutions, armed forces and army are doing much better to take<br />

action and correct aberrations in the system." The defence minister asked to look at the positive aspect of<br />

the armed forces and its traditions, saying the sacrifices made by jawans and the officers must also be<br />

looked at. "Our jawans and officers are sacrificing their life, their blood, their health to protect every inch<br />

of our territory, to safeguard border security. We must salute them and protect their honour," he said. Lt<br />

Gen Prakash, considered close to the army chief, retired today. Eastern army commander Lt Gen VK<br />

Singh, the army chief designate, had recommended tough action against Lt Gen Prakash and other<br />

accused officers on the basis of a Court of Inquiry which indicted them for issuing a no-objection<br />

certificate (NOC) for sale of a 71-acre land adjacent to Sukna military station in West Bengal's Darjeeling.<br />

The Army Chief had earlier ordered only administrative action against Lt Gen Prakash wherein the court<br />

martial was not a requirement. Prakash was issued a show-cause notice to which he had replied.(DNA<br />

31/1/10)<br />

Slain RTI activist's brother moves high court (5)<br />

Mumbai: Slain RTI activist Satish Shetty's brother Sandip Shetty today said that he wanted to intervene in<br />

the PIL being heard by the Bombay High Court in connection with his murder. Satish, a Talegaon-based<br />

Right To Information (RTI) activist and an anti-corruption crusader, who had unearthed several landrelated<br />

scams in the area, was murdered last month by unidentified assailants while on a morning walk.<br />

The high court took suo motu (own its own) notice of the incident, and initiated a PIL. Sandip, Satish's<br />

younger brother, was today present in the court. His lawyer said that he wanted to intervene in the PIL, as<br />

he had a lot of documents pertaining to Satish's RTI queries. "He has no confidence in the police,"<br />

Sandip's lawyer said. The division bench of Justices F I Rebello and JH Bhatia said that it would allow<br />

him to become a party. The state government today informed the court that out of six persons who are<br />

suspected to be involved in Satish's murder, five have been arrested so far, and police have sought<br />

magistrate's permission to subject them to lie detector test. Senior advocate D Madon, appointed as<br />

amicus curie to assist the court, said that countries such as Mexico and Columbia have special systems<br />

for providing protection to activists, and authorities are studying them. Adjourning the hearing for one<br />

week, the high court sought a reply from the government about progress in Shetty murder case, and<br />

about the proposed steps for protecting social activists. The court also sought a reply from Mumbai police<br />

commissioner about investigation into six cases of threats or assaults on local social activists. Mitra, an<br />

umbrella organisation of NGOs which has intervened in this PIL, had submitted list of these cases to the<br />

police commissioner. (DNA 4/2/10)<br />

Corruption not possible without political patronage (5)<br />

Bhopal, Feb 5: Expressing sharp reaction over property worth crores of rupees unearthed in the Income<br />

Tax Department raid conducted on residences of senior officers State Congress president Suresh<br />

Pachouri said that corruption at such large scale was not possible without patronage of politicians in<br />

power. He added that owing to this corruption development of State is obstructed while the government is<br />

making progress. He reasoned that merely by suspending Joshi couple entire episode of corruption<br />

cannot be hidden behind veil. He maintained that Chief Minister should reveal the names of those<br />

ministers towards whom publicity medium is pointing finger and detailed probe of their office should be<br />

done. He further said that possibly the publicity medium are hinting towards those ministers under whom<br />

Joshi couple were working. Pachouri argued that with these raids Congress allegations are being proved<br />

true that Congress led government at the Centre has given crores of rupees for various development<br />

schemes whose benefit is not being availed by the needy. There is no law and order and everything is in<br />

a mess. (Central Chronicle 5/2/10)<br />

SEZ scam: CIU team begins probe (5)<br />

NELLORE: The Central Investigation Unit (CIU) officials who are probing into the irregularities on<br />

Krishnapatnam SEZ visited three villages in Gudur division in the district on Sunday and interacted with<br />

the land owners whose lands were acquired by the government. The CIU Joint Director K. Sampath<br />

Kumar and Nellore Anti-Corruption Bureau DSP G. Narasimhan accompanied by the Revenue officials<br />

visited Siddavaram, Vanjaravaka and Karlapudi villages and enquired the villagers about the survey<br />

numbers of the lands taken, compensation paid and any bribe demanded by the officials for paying<br />

compensation. Later, the officials seized the records from the revenue officials and verified them. The JD<br />

and the DSP questioned the revenue officers on how much land was acquired for the Special Economic


Zone in each village and the total compensation paid. However, the investigation officials could not meet<br />

Gudur RDO Y. Ramachandra Reddy against whom the villagers made complaints to the ACB officials, as<br />

the latter was on leave, it is learnt. Kota Deputy Tahsildar Ravindranath, Village Revenue Officer<br />

Bhaktasavastala Reddy and others accompanied the special team. Meanwhile, following the allegations<br />

against the Revenue officials that less compensation was paid to the land owners and the names of some<br />

benami persons were mentioned in the land owners’ list, Joint Collector Saurabh Gaur started<br />

investigation into the matter. (The Hindu 8/2/10)<br />

CBI did not seek sanction to prosecute Justice Yadav: CJI (5)<br />

Delhi, February 10, <strong>2010</strong>: Chief Justice of India (CJI) KG Balakrishnan on Wednesday said the Central<br />

Bureau of Investigation (CBI) did not seek his permission to prosecute Justice Nirmal Yadav of the<br />

Punjab and Haryana High Court on charges of corruption. The Supreme Court's secretary general MP<br />

Bhadran made the statement on behalf of the chief justice, reacting to the Punjab and Haryana High<br />

Court Bar Association's resolution condemning Justice Balakrishnan and former attorney general of India<br />

Milon Banerjee for giving a clean chit to the controversial high court judge. Referring to news reports<br />

based on the condemnation by the bar, apex court secretary general said, "This is to clarify that no such<br />

request for sanction to prosecute a judge of the Punjab and Haryana High Court has been made by the<br />

CBI to the CJI regarding the alleged delivery of cash at the judge's doorstep." Bhadran said the CBI has<br />

not shown to the CJI even the final report, submitted to the Chandigarh special CBI court, seeking closure<br />

of the case against Justice Yadav. "Even the final report in this regard has not been shown to the CJI,"<br />

said Bhadran, adding, "So, it is incorrect to say that the CJI has denied sanction to prosecute the judge."<br />

The high court's bar association condemned the CJI for allegedly "willful and palpable abdication of his<br />

duty" in denying sanction for prosecution of Justice Yadav based on the opinion of the attorney general<br />

for India. The attorney general was condemned for his opinion, which held that no case is made out<br />

against Justice Yadav. The scam broke out in August 2008, when the clerk of former additional advocate<br />

general of the Punjab and Haryana High Court delivered a bag containing Rs.15 lakh in cash at the house<br />

of Justice Nirmaljit Kaur. Later, it was found that the money was meant for another judge, Justice Nirmal<br />

Yadav. However, the CBI, which investigated the case, filed a closure report in December last year<br />

saying that the it had not got clearance from the CJI to continue with the case.(Hindustan Times 10/2/10)<br />

Handover corruption cases to CBI: Govind Singh (5)<br />

Bhopal, Feb 9: Former minister and senior Congress MLA Dr Govind Singh demanded to handover the<br />

corruption cases committed by the chief minister, ministers and IAS officers. He accused that in water<br />

resources department alone there was corruption of over Rs 1000 crore. Apart from this corruption to the<br />

tune of Rs 5000 crore was committed during the last three years in other departments like mines and<br />

minerals, health, women and child development, panchayat and rural development and transport. Dr<br />

Singh has demanded to make pubic the relationship between the Sangh Parivar and IAS officers Arvind<br />

Joshi, his wife HM Joshi. According to Dr Singh former IPS officer HM Joshi was organization committee<br />

chairman for Hindu Samagam. Seizing of more than Rs five crore from Joshi's residence points out the<br />

relation between him and the RSS. Dr Singh said that investing of more than Rs 50 crore in ICICI Bank<br />

through an ordinary insurance agent, Seema Jaiswal within a short period indicates that the money<br />

belong to the chief minister, ministers and IAS officers. He said that full details about corruption to the<br />

tune of Rs 1000 crore was given to the chief minister in July last year. But the chief minister took it lightly<br />

because the corruption started from his residence. (Central Chronicle 10/2/10)<br />

Army land scam: HC refuses to intervene (5)<br />

New Delhi, Feb 15: The Delhi High Court has said that officers found guilty of corruption by an army<br />

inquiry cannot appeal to the court for help. Lieutenant General PK Rath had appealed to the High Court<br />

against his indictment in the multi-crore Sukna land scam in West Bengal. He wanted the court to stop<br />

the army's court of inquiry against him. He had also objected to the army's decision to recall his posting<br />

as Deputy Chief of Army Staff because of his alleged corruption. The court, however, said it does not<br />

have the jurisdiction to hear this case, and asked Rath to approach the Armed Forces Tribunal instead.<br />

The controversy revolves around a piece of land next to the army's 33 Corps Headquarters in Siliguri in<br />

West Bengal. In May 2008, the Army officially wrote to the West Bengal government, stating that it<br />

wanted to acquire this land. In October 2008, Lt General P K Rath took over as the 33 Corps Commander<br />

and reiterated the Army's decision to buy the land. A few days later, Military Secretary Lt General<br />

Avadesh Prakash visited Chumta tea estate during his official tour to 33 Corps, and referred businessman<br />

Dilip Agarwal, who wanted to buy the land, to General Rath. In March this year, 33 Corps under General<br />

Rath granted the land to Agarwal with a no-objection certificate. After the evidence is presented against<br />

Rath in the army's court of inquiry, he may face a court martial. So far, the internal report states that his


decision was "hasty and top-driven action." He's also blamed for "not seeking the concurrence of the<br />

Eastern Command." Under pressure from the Defence Minister, Army Chief General Deepak Kapoor has<br />

already ordered a court martial against Prakash. (Read: Court martial for Military Secretary Avadesh<br />

Prakash) The Army's inquiry found that Prakash misused his position as Military Secretary to help the real<br />

estate developer who ultimately got the army's ok to buy this land. Prakash is the country's most-senior<br />

army officer to ever face a court martial. (Central Chronicle 15/2/10)<br />

Twenty20 'ripe for corruption' says players' union head (5)<br />

LONDON: International players' union FICA chief executive Tim May has warned that Twenty20 cricket is<br />

"ripe for corruption" and urged the sport's administrators to exercise extreme care. "Twenty20 is just ripe<br />

for corruption -- the shorter the game the more influence each particular incident can have," the former<br />

Australia off-spinner said in an interview in the March issue of The Wisden Cricketer magazine which<br />

goes on sale this Friday. "So I think it opens up a great deal of opportunities for the bookmakers to try and<br />

corrupt players into providing various different outcomes in the game, if not the result itself. Cricket needs<br />

to be very, very careful." May was also critical of the way the <strong>Indian</strong> Premier League's (IPL) dealings with<br />

players. "The refusal to grant players the ability to review the security arrangements and the decision of<br />

the IPL and its franchises not to recognise or deal with any players' managers or agents, is selfdefeating,"<br />

he said. "Its decision-making is very arrogant. The attitude is that they're the only game in<br />

town, they're the biggest game in town and, as long as they pay these huge amounts of money, they can<br />

do what they like. That may not always be the case." (Times of India 16/2/10)<br />

Awareness campaign on corruption launched (5)<br />

VIJAYAWADA: The Forum for Legal, Ambulance, <strong>Social</strong> and Health Services (FLASH), a service<br />

organisation floated by a group of advocates, launched an awareness campaign on corruption in the city<br />

on Tuesday. The organisation published pamphlets with details of addresses and telephone numbers of<br />

authorities concerned, such as deputy superintendent of police of the Anti-Corruption Bureau,<br />

superintendent of police of the CBI, assistant controller of legal metrology and the Chief Justice of the<br />

Andhra Pradesh High Court, and began distributing them to the public. Releasing the pamphlets,<br />

president of the Bezwada Bar Association (BBA) Pilla Ravi observed that corruption was becoming<br />

rampant in all fields. “Unfortunately, courts too are no exception,” he said. Comparing the spread of<br />

corruption with that of HIV, Mr. Ravi said it was hampering the nation’s development. Mr. Ravi felt that the<br />

Right to Information (RTI) Act would in some measure contribute to minimising corruption. P. Sai Babu of<br />

FLASH and senior advocates were present. (The Hindu 17/2/10)<br />

Mining scam: Save Odisha Forum seeks CBI probe (5)<br />

BHUBANESWAR: A delegation comprising activists of Save Odisha Forum on Tuesday submitted a<br />

memorandum to Governor Murlidhar Chandrakant Bhandare seeking a CBI probe into the multi-crore<br />

mining scam. The activists met Mr. Bhandare at Raj Bhavan here and apprised him of the mining scam<br />

allegedly involving the mines mafia, multinational companies, politicians, bureaucrats and Maoists.<br />

Although a vast majority of the people in the State were passing through abject poverty and fighting<br />

malnutrition, the State government was busy handing over land, water, forests and mineral resources to<br />

multinational companies at throwaway prices, they said in the memorandum. The activists, who signed<br />

the memorandum include convener of the Forum Bhabani Parija, and members of the Forum Dillip<br />

Mallick, Bijay Parida, Krushna Chandra Nayak, Ramesh Barik and Soumyakanta Samantasinghar. The<br />

activists said in the memorandum that they would organise an indefinite dharna before Parliament if the<br />

mining scam cases wee not handed over to the CBI for investigation. The cases pertaining to illegal<br />

mining of various minerals in Keonjhar and other districts are now being investigated by the Vigilance<br />

Department of the State government. (The Hindu 17/2/10)<br />

Corruption rampant in RGICD, say patients (5)<br />

Bangalore: Poor people with chronic ailments have to put up with a diseased system. They may not have<br />

problems with the doctors treating them in a government hospital. But they definitely have to pay money<br />

to the ward boys and other group D employees to access free healthcare. Even as a gathering of doctors<br />

and experts in chest diseases at a programme in Rajiv Gandhi <strong>Institute</strong> of Chest Diseases (RGICD) on<br />

Wednesday discussed the increasing multi-drug resistance (MDR) in tuberculosis patients and the<br />

problems faced in eradicating the disease, patients admitted at the hospital used the opportunity to<br />

highlight their problems before the media. The programme was organised by the Karnataka State<br />

Tuberculosis Association (KSTBA) in coordination with SDS TB Research Centre and RGICD to<br />

inaugurate the anti-TB week in the run-up to World TB Day on March 24. G. Nagaraj, an in-patient from<br />

Gauribidanur, said he had to pay even for the hot water supplied in the ward. “The ward boys demand


money for everything here. Recently, I paid Rs. 20 to get an x-ray done. If we have to spend at least<br />

Rs.50 every day, why should we come to a government hospital?” Prakash T. from Chitradurga alleged<br />

that the ward boys harassed the patients if they were not paid. “The food served to us is tasteless. The<br />

rice is usually overcooked and the milk watery. Most of the time we buy food from outside,” said N.<br />

Murthy, another patient. R. Nirmala, whose husband Ramanna was admitted a month ago, and Soganna<br />

from Pavadaga, another patient, said the hospital pharmacy was short of medicines too. “Sometimes we<br />

have to buy medicines from outside,” Ms. Nirmala said. Shashidhar Buggi, RGICD Director, said stringent<br />

action was being initiated against corrupt ward boys and some of them had even been suspended.<br />

“Whenever such complaints are brought to my notice, I have punished them. But as we are short-staffed,<br />

it is difficult to monitor properly,” he said. On complaints about food, he said: “Although we don’t have a<br />

nutritionist in the hospital, I ensure that the food cooked in the hospital is of good quality. Along with<br />

proper meals, each patient is given bread, milk and two eggs every day. We will soon get a nutritionist to<br />

improve the quality of food.” Earlier, during the programme, Japananda Swamy, founder of Swami<br />

Vivekananda Integrated Rural Health Centre, said there was an increase in MDR TB cases because<br />

people discontinued treatment. “Although they are provided free medicines, they don’t have food to eat as<br />

they are poor. They discontinue [medication] because taking the medicine without proper food causes<br />

them acidity.” He said people had the wrong notion that being infected with TB meant the end of the<br />

world. “There is a lot of ignorance and people from all sectors, including the media, should spread<br />

awareness.” While Professor and Head of the Department of Pulmonary Medicine C. Nagaraj presented a<br />

paper, RNTCP Evolution: Objectives and Role of Medical Colleges, Senior Specialist (Pulmonary<br />

Medicine) S.S. Revadi spoke on Diagnosis and Management of TB under RNTCP Guidelines.. The<br />

former Family Physicians Association president S. Subramanyam spoke on the role of private-public<br />

partnership in controlling the disease. (The Hindu 18/2/10)<br />

Maharashtra Chief Post-Master General held for taking Rs 2 crore bribe (5)<br />

Mumbai, Feb 25 (PTI): The Chief Post-Master General of Maharashtra and Goa has been arrested by<br />

CBI for allegedly taking a bribe of Rs 2 crore for issuing a no objection certificate (NOC) for construction<br />

of a post office in neighbouring Thane district. The Chief Postmaster General of Maharashtra and Goa,<br />

Manjit Singh Bali, apprehended by the CBI for allegedly taking a bribe of Rs 2 crore for issuing a No<br />

Objection Certificate (NOC) for construction of a post office. PTI Manjit Singh Bali, a 1978 batch officer of<br />

the <strong>Indian</strong> Postal Services, was caught on Wednesday by the sleuths of the Anti Corruption Bureau of the<br />

CBI while allegedly accepting the bribe amount. The CBI has recovered a sum of Rs 34 lakh, USD 10722,<br />

3050 UK Pounds and 3470 Euro from his South Mumbai residence.Bali, who is one of the senior-most<br />

officers in the postal department across the country, had demanded the bribe to issue a NOC for the<br />

development of land at Mira Bhayendar in Thane district. "The 2000 sq mt land is owned by a private<br />

builder who had agreed to allot 25 per cent of the land for the construction of a post office. This, however,<br />

required a NOC from the postal department," CBI Joint Director (Western Region) Rishiraj Singh told<br />

reporters. A father-son duo, who own a consultancy firm in South Mumbai have also been arrested along<br />

with Bali. Arun Dalmiya and Harsh Dalmiya were the middlemen who were dealing with Bali and the<br />

complainant. According to CBI, the complainant Rita Shah, an ex-corporator of Mira Bhayendar had<br />

approached Bali in January this year requesting him to expedite the issuance of NOC for the construction<br />

of a post office in the area. (Deccan Herald 25/2/10)<br />

Managing director of Adani group arrested (5)<br />

Ahmedabad: Managing director of Adani group Rajesh Adani was today arrested by the CBI in<br />

connection with a custom duty evasion case involving Rs 50 crore. A team of CBI officials from Goa<br />

arrested him at the airport here before he was about to leave for the coastal state, sources here said.<br />

Central Bureau of Investigation today said it has arrested Rajesh Adani, managing director of Adani<br />

Enterprises, a part of the Rs 26,000 crore Adani group, on charges of evasion of customs duty to the tune<br />

of Rs 80 lakh. "CBI arrested Rajesh Adani, one of the directors of the Adani Exports (now named Adani<br />

Enterprises)," agency spokesperson Harsh Bahal told PTI, adding that the anti-corruption branch of CBI<br />

Goa had registered a case against him and nine customs officials. The case was also registered against<br />

Adani Exports and Ganesh Benjoplast. Adani was arrested yesterday from Ahmedabad and would be<br />

produced before a magistrate for a transit remand for taking him to Goa. "Adani had in the year 2006-07<br />

imported naptha, a petroleum product, and did not pay customs duty in Goa," CBI joint director (Western<br />

Region) Rishiraj Singh told PTI in Mumbai. A case was registered in January 2008 by the Goa Anti-<br />

Corruption Bureau of the CBI. The CBI is looking into whether any other employees of the diversified<br />

group are also involved. No immediate comments could be obtained from Adani group spokesperson<br />

could be obtained. Rajesh is younger brother of group chairamn Gautam Adani, who recently completed<br />

a successful initial public offer of another group company Adani Power. The Adani Group deals with


commodities trading, distribution of natural gas and port operations. Double click an English word for<br />

Macmillan Dictionary definition (DNA 27/2/10)<br />

VP for 'Judicial intervention' to check corruption (5)<br />

Patna, Feb 28: Vice President M Hamid today expressed his concern over the emerging phenomenon of<br />

corruption in public life and said 'judicial intervention' and 'political example' were principal instruments in<br />

curbing it with strong hand. While addressing a function organised on the occasion of 47th death<br />

anniversary of first President Dr Rajendra Prasad in sequence to commemorating the 125th year of his<br />

birth anniversary here, Mr Ansai said corruption in public life, especially in high places was a disturbing<br />

trend which should be curbed with iron hand. Recalling the quotes of the first President made during his<br />

second term, Mr Ansari said,''It is high time the government from the highest level downwards, take<br />

serious notice of corruption and take some action which would convince even as scoffers and doubters of<br />

its earnestness to eliminate and suppress with strong hand whenever found and in whatever form seen.''<br />

Underlining the importance of good governance, Mr Ansarai said Dr Prasad was of the firm opinion that<br />

good elected people could even make best of a defective constitution. Quoting Dr Prasad, he said, ''If the<br />

people who are elected are capable and men of character and integrity they would be able to make the<br />

best even of defective Constitution. It they are lacking in these, constitution can not help the country.'' ''It<br />

is up to us to preserve and protect the independence that we have won and to make it bear fruit for man<br />

on the street. Let us launch on this new enterprise of running our Independent Republic with confidence<br />

with truth and non-violence and above all with heart within the God over head,'' he added. (Central<br />

Chronicle 1/3/10)<br />

Petition challenging suspension of government servant dismissed (5)<br />

CHENNAI: When a government servant is arrested and being tried in a criminal case he cannot be<br />

allowed to discharge his duties as it may not inspire public confidence in the government, the Madras<br />

High Court has said. When the arrest is in a corruption case and where the government servant has<br />

demanded and accepted a bribe, the question of his being kept in service before trial is concluded is<br />

unthinkable, the court observed. Dismissing a petition challenging the suspension of a government<br />

servant and seeking to declare Rule 17(e) (2) of the Tamil Nadu Civil Services (Discipline and Appeal)<br />

rules ultra vires and unconstitutional, Justice K. Chandru held that the power to place a government<br />

servant involved in a criminal case and creating a deemed clause for suspension had its aim and<br />

purpose. It was in consonance with Articles 14 and 16 of the Constitution. Since the rule had been made<br />

in public interest and for efficiency of civil service, the question of impugning it as ultra vires or<br />

unconstitutional may not arise. K. Balachandar was appointed on compassionate grounds as a Junior<br />

Assistant in October 1986. In January 1992 he was brought under regular establishment and was working<br />

in the office of the District Elementary Education Officer at Coimbatore. He was arrested in a case in<br />

October 2009. The charge was that he demanded Rs.1 lakh to get a job for Stella Mary and received<br />

Rs.20,000 as advance. He was released on bail six days later. He was placed under suspension, which,<br />

he contended, was unjustified. His counsel said that as rule 17 (e) (2) provided automatic suspension<br />

without giving power to the authority, who could suspend any government servant only on account of<br />

detention beyond 48 hours, it was arbitrary. (The Hindu 2/3/10)<br />

Vigilance Commission booked 54 officers for corruption in 2009 (5)<br />

New Delhi, Mar 10 : Union Government on Wednesday revealed that the Vigilance Commission filed<br />

corruption related cases against 54 officers in 2009. Replying a question in the Lok Sabha, Union Minister<br />

of State for Personnel, Public Grievances and Pensions, Prithviraj Chavan tabled the number of vigilance<br />

cases initiated against All India Service Officers (AIS) during the year 2008 and 2009. In 2008, the<br />

Central Vigilance Commission has filed cases against 38 <strong>Indian</strong> Administrative Service (IAS) officers,<br />

eight <strong>Indian</strong> Police Service (IPS) officers, four IFS officers, while in 2009, 35 IAS, 10 IPS and nine IFS<br />

officers were booked. Chavan informed the House that the CVC does not issue sanction for prosecution,<br />

however, the Commission advised sanction for prosecution in the year 2008 and 2009 in 107 and 131<br />

cases respectively. In pursuance of the Commission's advice, the competent authorities have imposed<br />

penalties, Chavan added. He also informed that promotion of Government Servants including AIS officers<br />

against whom disciplinary or court proceedings are pending or whose conduct is under investigation is<br />

governed by the ruling given by the Supreme Court. Therefore, pendency of vigilance case except as<br />

provided in the ruling is not a bar on promotion, Chavan said. (New Kerala 10/3/10)<br />

500 Delhi cops held in past 3 yrs for crimes (5)


NEW DELHI: Delhi Police may claim to be a "clean force" but figures tell a different story. Replying to a<br />

question in Parliament, the minister of state in the ministry of home affairs (MHA), Mullappallay<br />

Ramachandran, on Tuesday said 500 officers of Delhi Police had been arrested for various crimes in the<br />

past three years. Though the minister claimed number of crimes committed by police personnel is not<br />

rising, he refused to provide details of action taken by the government against tainted cops. "The data is<br />

still being collected," he said. According to the written reply, a copy of which is with Times City, 116 police<br />

personnel were arrested in 2007. This number saw a huge 54% rise in 2008, with 251 personnel being<br />

arrested for various crimes. In 2009, 133 tainted cops were arrested. A large number of policemen were<br />

arrested on graft charges. In 2007, a total of 51 personnel were arrested for being involved in corruption,<br />

while another 124 were arrested on similar charges in 2008. Last year, 30 policemen were arrested after<br />

they were found involved in corruption. However, the more disturbing news was that of these, 12 were<br />

middle-level officers holding ranks of ACP and inspector. The data reveals at least six personnel were<br />

found to be involved in murder or attempt to murder cases in 2008. Four others were found involved in<br />

the same offence in 2009. This includes six constables, three head constables and one assistant subinspector.<br />

Another 30 personnel, including 21 constables, were found to be involved in various cheating<br />

cases in the past three years. It is often alleged that beat officers are involved in extortion cases. At least<br />

16 cops, including two inspectors, have been found to have involved in extortion in the last three years.<br />

Six others, including two sub-inspectors, have been booked for rape charges. Senior police officers<br />

admitted there might be some more tainted cops inside the force. "There are several others who are<br />

under temporary suspension or undergoing internal enquiries on various charges levelled against them. It<br />

is therefore, not surprising if these numbers see a significant rise in the coming days," said an officer at<br />

the vigilance wing. The police claimed they have adopted a "zero-tolerance" towards corruption and other<br />

crimes. "The numbers provided by MHA prove that we are not trying to hush up crimes," claimed a senior<br />

officer at the police headquarters. (Times of India 10/3/10)<br />

House adjourned thrice over CBI probe into Koda scam (5)<br />

RANCHI: With the new government coming to power, the priorities of both the Treasury Bench and the<br />

Opposition seem to have changed. Congress and RJD, which once supported the Madhu Koda<br />

government, created a ruckus in the Assembly here on Wednesday, demanding a CBI probe into the<br />

multi-crore scam of fraudulent withdrawals and money laundering that Koda has been embroiled in.<br />

Ruling ally BJP that once insisted on a CBI probe and even questioned the capabilities of the state<br />

vigilance department during President's Rule, now finds the agency competent and a CBI probe<br />

"unnecessary". These differences of opinion led to a huge uproar and three adjournments during the day.<br />

The House plunged into pandemonium as soon as Speaker C P Singh turned down the adjournment<br />

motion moved by seven members of the Opposition. The motion was placed by Vinod Singh of CPI(ML)<br />

who said the state vigilance department was not competent enough to investigate a scam that has links in<br />

other states and even abroad. Calling for the adjournment of the entire business and the government's<br />

reply over the issue, the Opposition stormed the well of the House as soon as its motion was rejected.<br />

Led by JVM's Samresh Singh, the Opposition raised anti-government slogans and squatted on the floor<br />

which continued for nearly an hour. The Speaker finally adjourned the House initially for 40 minutes and<br />

then till lunch. But pandemonium prevailed after the Assembly reconvened as there was no change in the<br />

mood and the situation when the legislators gathered after lunch. So, the Speaker had to adjourn the<br />

House again for the third time. Order was restored as the Assembly after 3.45 pm when a special debate<br />

over the Damodar Valley Corporation (DVC) was conducted. Both ruling and Opposition leaders<br />

convened separate press conferences in between the adjournments. While parliamentary affairs ministercum-deputy<br />

chief minister Raghubar Das accused the Opposition of creating unnecessary disturbances<br />

to stall the government's important work, Vinod Singh of the CPI(ML) and RJD's Annapurna Devi said the<br />

government's stand over corruption was just an eyewash. "Had the government been really serious about<br />

corruption, it should not have hesitated in ordering a CBI probe into the biggest scam of the country,"<br />

Annapurna said. JVM's Pradeep Yadav denied the government charge that the Opposition was doing<br />

everything that was not parliamentary to stall the functioning of the government. "If our friends in the<br />

ruling alliance could read out a parallel speech when the then governor was addressing the House during<br />

Madhu Koda's reign, there is no violation if we have brought an adjournment motion," he argued. (Times<br />

of India 11/3/10)<br />

Cabinet secretary cracks whip on corrupt bureaucrats (5)<br />

New Delhi: Embarrassed by increasing number of corruption cases involving civil servants, the cabinet<br />

secretary has sent a note to all chief secretaries and secretaries in central ministries and departments to<br />

stay vigilant and take stringent action against officers found guilty. KM Chandrasekhar wants all<br />

disciplinary proceedings against erring officers to be expedited, so that the issue of corruption is


addressed “fairly and squarely”. A total of 54 vigilance cases against all India service officers were<br />

registered in 2009. Of these, 35 were against IAS, 10 against IPS and 9 against IFS officers. In 2008, the<br />

numbers were 38, 8 and 4. “Of late, there have been disturbing incidents which call for serious<br />

introspection by civil servants. It is important that we ponder over the manner in which we discharge our<br />

duties and fulfill our responsibilities and what we need to do to refurbish our image,” Chandrasekhar said.<br />

He said since civil servants were appointed on the basis of a fair and open competition, they must<br />

respond in full measure to the faith that citizens repose in them and meet people’s hopes and aspirations<br />

of good governance. “Integrity, honesty, objectivity, impartiality, transparency, accountability and devotion<br />

to duty are the core valueswhich civil servants should cherish and which should form an integral part of<br />

our decisions and actions. The issue of corruption needs to be addressed fairly and squarely.” He<br />

stressed the government’s policy of zero tolerance to corruption must be implemented fully and<br />

effectively. (DNA 12/3/10)<br />

World Bank says Bihar worse than Ghana: RJD (5)<br />

Patna: RJD today assailed Bihar's NDA government for allegedly "befooling and misleading the people"<br />

by showing a growth rate of 11.04% and claimed that the World Bank has said Bihar's economic condition<br />

was "worse than Ghana". "The World Bank has said the economic condition of the state is worse than<br />

that of Ghana," RJD spokesman Shakeel Ahmed Khan said at a press conference with general secretary<br />

Ramkripal Yadav, without specifying the report of the World Bank. Stating that the claim of growth rate by<br />

the government was not only "incorrect but also brought to the fore the real face of the state government",<br />

Khan said according the World Bank's report, Bihar lagged behind all other states in the country on the<br />

fronts of primary health, drinking water and education. The report had also held that the governance in<br />

the state was poor and the gap between the poor and rich was growing, he said. "Eighty per cent of funds<br />

meant for development for the poor are being siphoned off as rampant corruption prevails. The<br />

contractor, officials and politicians enjoying patronage from the state government are the most benefited<br />

lot," Khan alleged. Khan said even noted economist of Mumbai R Nagraj in a recent article said there had<br />

been contradictions in the growth rate being claimed by the state government and the real growth rate.<br />

The actual growth rate in Bihar stood at 7.5% against the national average of 8.5% and according to a<br />

survey conducted by the India Today magazine, Bihar performed poorly, he said. "Bihar has not<br />

increased in any sector and the only sector where the state has progress is corruption," he said adding<br />

the Nitish Kumar government was on its out. (DNA 3/4/10)<br />

Top KDMC officials called to court in corruption case (5)<br />

Top ranking officials of the Kalyan Dombivali Municipal Corporation (KDMC) were summoned by the local<br />

court on Saturday after an advocate complained that they had illegally revoked the suspension of a<br />

deputy municipal commissioner who had been booked in a case by the Anti-Corruption Bureau last year.<br />

In July 2009 DMC Suresh Pawar was booked for allegedly accepting a bribe of Rs 2.5 lakh from a<br />

contractor for an advertising project. Pawar was released on bail, but suspended for six months. The<br />

inquiry in the case is yet to be completed. Rathod (l) and Mayor Ramesh Jadhav were present in court on<br />

Saturday. (Pics: Santosh Shinde) However, advocate Ganesh Gholab has alleged that the officials under<br />

question - including Mayor Ramesh Jadhav, Municipal Commissioner Govind Rathod, secretary Shridhar<br />

Thalla, House leader Sachin Bansre, opposition party leader Shashikant Mhatre, corporator and<br />

Republican Party of India party leader Prahalad Jadhav - sanctioned the revocation of Pawar’s<br />

suspension before the expiry of six months. In his plea filed at the Kalyan Judicial Magistrate First Class<br />

Court, Gholab said that the officials sanctioned the revocation at a general body meeting of the municipal<br />

corporation held on October 13, <strong>2010</strong>. “While the subject matter of the meeting was another official, these<br />

officials included Pawar’s name in the case and passed the revocation of his suspension in a hurried<br />

manner, without confirming the minutes and following procedure,” Gholab says. He has stated in his<br />

criminal complaint that Bansre, Mhatre and Jadhav even signed the papers. Gholab first sent a legal<br />

notice to all the parties and when he got no response, he filed a case in the court in February. After<br />

Gholab filed an affidavit, show cause notices were issued to all the parties on March 6. As per court<br />

orders, they were all present in court on Saturday. Magistrate S Lokhande presided over the case.<br />

Arguing on behalf of the six officials, Advocate S R Kulkarni said Gholab had not followed proper<br />

procedure. “Proper sanction from the Home Department and Town Planning Department is required for<br />

initiating prosecution against the officials, which wasn’t done,” submitted Kulkarni. Gholab submitted that<br />

he followed procedure and had judgements to support his case. The court has now asked Gholab to hand<br />

over these papers to Kulkarni, so that the defence can prepare its case. (Mumbai Mirror 5/4/10)<br />

137 witnesses turn hostile in Parkash Singh Badal corruption case (5)


Chandigarh: With almost 137 witnesses turning hostile, the corruption case against CM Parkash Singh<br />

Badal, his wife Surinder Kaur and son deputy CM Sukhbir Singh Badal is likely to fall flat. In the last<br />

round, four witnesses will appear in the special court in Mohali on April 20, after which the much-hyped<br />

case is expected to see a quiet burial The case was registered by the Vigilance Bureau (VB) during<br />

Congress chief minister Amarinder Singh’s term in 2003. During the initial investigations the Badals were<br />

reported to have amassed properties worth Rs2,300 crore, disproportionate to their sources of income.<br />

However, in the challan it was bought down to Rs73.69 crore. The case started wilting after Badal took<br />

over as chief minister in 2007. Making a turn-around in his stance that he had taken during the Congress<br />

rule investigating officer (IO) Surinder Pal Singh told the court that he had filed the challan at the bidding<br />

of his senior officer BK Uppal, the then DIG (VB). Uppal, while deposing in the court, said that the entire<br />

case was prepared by the IO and that he just had a supervisory role. Earlier, eight eight engineers (six of<br />

them have retired) said in the court that the investigating officer and the then DIG (Vigilance) BK Uppal<br />

got their signatures under duress. They said the evaluation of the Badal’s properties was conducted by a<br />

privately-engaged agency and the government engineers were asked to sign on the dotted lines without<br />

seeing the contents of the reports. The VB officials who worked so assiduously for 5 years in the case say<br />

there was nothing they could do if the witnesses (dna 10/4/10)<br />

Tainted Dinakaran shifted; Sikkim (5)<br />

New Delhi: After weeks of high drama that exposed the murkier side of high judiciary, Karnataka High<br />

Court Chief Justice PD Dinakaran has finally been transferred to Sikkim. Facing serious corruption<br />

charges and impeachment motion, Dinakaran had refused to proceed on leave defying a<br />

recommendation by the Supreme Court collegium. Left with few options, the collegium has now decided<br />

to transfer him to Sikkim High Court as chief justice. The Chief Justice of India along with his four senior<br />

most brother judges considered the matter at length and decided to transfer Justice Dinakaran to Sikkim,<br />

much to the chagrin of the Sikkim High Court Bar Association, which has registered a strong protest<br />

against Justice Dinakaran's transfer. Speaking from Gangtok, the Sikkim High Court Bar Association<br />

president DR Thapa said, "How can a person who is unfit to discharge judicial duties in one State be<br />

found worthy of doing the same in another State?" The Bar Association even held an emergency meeting<br />

and unanimously resolved to boycott the swearing-in and the court hearings presided over by Justice<br />

Dinakaran. The decision to post Justice Dinakaran at Sikkim has rather come as a reward considering the<br />

fact that he was not assigned any judicial work in Karnataka. Even his decisions on the administrative<br />

side were quashed by high court judges, refusing to accept his legitimacy to continue pending an<br />

impeachment motion against him. With his new posting, Justice Dinakaran would hear judicial matters<br />

and hold sway over administrative functioning of the court with only three judges (including him) being the<br />

HC strength. The desperation of the collegium to act against Justice Dinakaran became evident last week<br />

when it decided to send him on forced leave and instead post Justice Madan B Lokur of Delhi High Court<br />

as Acting Chief Justice of Karnataka High Court. This created an anomalous situation with one high court<br />

practically having two Chief Justices in office. What underscored the fact that the collegium acted in haste<br />

stood proved by an April 1, <strong>2010</strong> notification issued by the Union Law Ministry announcing Chief Justice<br />

of Jammu and Kashmir Barin Ghosh as Sikkim Chief Justice. He was to take charge before April 13. With<br />

the last minute adjustments, subject to Law Ministry's clearance, the collegium has now decided to<br />

accommodate Justice Ghosh as Uttarakhand Chief Justice and transferred the incumbent Uttarakhand<br />

CJ to Karnataka, thus completing the circle. It was on October 10 last that the Supreme Court collegium<br />

decided to put on hold the elevation of Justice Dinakaran as a Supreme Court judge in the wake of a<br />

discreet inquiry conducted by the Tiruvallur Collector which found him guilty of amassing rural property in<br />

excess of his income. The District Collector's scathing report concluded that Justice Dinakaran<br />

encroached 197 acres of land in Tamil Nadu's Tiruvallur district. An impeachment motion against him is<br />

pending in the Rajya Sabha and a Committee headed by a Supreme Court judge for framing of charges is<br />

examining the allegations. (Pioneer 10/4/10)<br />

Won't resign over IPL controversy: Tharoor to NDTV (5)<br />

New Delhi: In an exclusive interview to NDTV's Barkha Dutt, Minister of State for External Affairs Shashi<br />

Tharoor says that his party has not left him out in the cold, and that "resigning would mean I've given up."<br />

(Read: Exclusive - Full transcript of Tharoor's interview to NDTV) Tharoor says he will convey the details<br />

of his relationship with the Kochi <strong>Indian</strong> Premier League (IPL) to Sonia Gandhi and the Prime Minister. "I<br />

have done nothing wrong, I stand with my head held high," he said. The minister has been accused first<br />

by IPL Commissioner Lalit Modi and then by the BJP and Left of inappropriate links to the Kochi IPL team<br />

bought last month for Rs 1,530 crores. The Opposition has demanded that Tharoor be sacked, and his<br />

party has distanced itself from the minister, describing this as a personal matter and one that the minister<br />

should explain. Prime Minister Manmohan Singh has said he will examine the facts before deciding


whether any action is required. (Read: Need facts first: PM on action against Tharoor) Sonia Gandhi met<br />

with senior party leaders on Wednesday evening to discuss the Tharoor controversy. The BJP has<br />

confirmed it will bring up the issue in parliament on Thursday. (Read: Sack Tharoor, says BJP; Congress<br />

keeps distance | Sonia meets Congress leaders) Tharoor tells NDTV, "I'm still reeling...I've spent a<br />

lifetime in international public life without the slightest taint...on my integrity... It's the one thing I never<br />

thought anybody would ever have any excuse to say against me. So I'm pretty angry. I've gotten to the<br />

point, it seems, where I can do nothing without being attacked." Tharoor explained that he "wanted to see<br />

cricket coming to life in Kerala." He said, "As an elected representative of my state, I said 'let me try and<br />

help get an IPL team to my state. I've mentored a group of business people of which I am not a part...and<br />

they have participated in a fair and transparent manner." When asked about charges of quid pro quo -<br />

that he used his ministerial office to lobby for the team that won the bid and that in return, his close friend,<br />

Sunanda Pushkar was rewarded with a gift of 70 crores in equity - Tharoor said , "How on earth can any<br />

minister use influence to get an outcome guaranteed from a closed envelope process? I didn't even know<br />

the amount this team was going to pay... that wasn't part of my help for them. There were 5 bidders after<br />

all...no minister can guarantee the numbers of the other bidders. How could I use my ministerial power to<br />

guarantee the outcome?" (Read: I am not a proxy for Tharoor: Sunanda Pushkar) Referring to Pushkar,<br />

he said, "Our media cannot accept the notion of an attractive woman as a capable professional in her<br />

own right...it's insulting to say she must be there as a proxy for me... that she cannot be there in her own<br />

right." He added, "She is one of several people in the consortium. She is somebody who has been a<br />

senior business professional who has worked in brand management, event management. I'm not part of<br />

this business arrangement but this is sweat equity...she has to earn it over the years if the franchise<br />

succeeds. Right now, nobody is making any money...there may be profits later." …….. (NDTV 14/4/10)<br />

MP industry minister accused of land scam (5)<br />

Indore, April 15, <strong>2010</strong>: Madhya Pradesh Industry Minister Kailash Vijayvargiya has been accused of<br />

having a role in the illegal lease sale for a plot of land owned by Indore Municipal Corporation. An Indore<br />

court asked the state Lokayukta on April 6 to probe the allegation made by Congress leader and former<br />

minister Suresh Seth. The Lokayukta is the highest body in states to investigate allegations of corruption<br />

in government. Seth alleged that in 1980, the municipality leased out the three-acre land in downtown<br />

Indore to Dhanalaxmi Chemical Industries for 30 years. But in 2004, when Vijayvargiya was the mayor,<br />

Dhanalaxmi sold the lease to Nanda Nagar Sakh Sahkari Sanstha Maryadit, a credit cooperative society<br />

— headed by one of his associates, Ramesh Mendola — for Rs 1.28 crore, although the prevailing<br />

market price was more than Rs 65 crore. Mendola was then a member of the mayor-in-council of the<br />

municipality. The lease deed had a condition that the housing cooperative would hold the land for 30<br />

years from November 12, <strong>2010</strong>, the day Dhanalaxmi’s lease deal was supposed to expire. Soon after the<br />

sale, Mendola applied to the IMC for transferring the lease in his name and changing the character of<br />

land use from industrial to educational, health and residential. Seth said since Dhanalaxmi was a mere<br />

tenant, it had no right to sell the lease. Also, the IMC had no right to allow the sale or the change in land<br />

use. In 2007, the state government shot down the lease sale. But by then, Mendola had taken possession<br />

of the land. At present, there is a multi-storey building with 22 flats on the land. Vijayvargiya, who<br />

organised the BJP’s national executive meeting in Indore in February, told HT tersely that he welcomed<br />

the probe and the truth would soon be out. Seth, who lost the Indore mayoral election to Vijayvargiya in<br />

1999, told HT: “The IMC did not take back its land although it knew all about the issue.” (Hindustan Times<br />

15/4/10)<br />

Congress attacks BJP for not taking action in corruption cases (5)<br />

New Delhi: After the resignation of Shashi Tharoor as union minister in the wake of the IPL Kochi<br />

controversy, Congress today said it has always taken a high moral ground and attacked the BJP for never<br />

taking action in cases of alleged corruption, including that of Karnataka mining barons Reddy brothers.<br />

"Congress has always taken a high moral ground. BJP has never done this whether it was Tehelka,<br />

George Fernandes or the demolition of the Babri mosque," party spokesperson Jayanthi Natarajan told<br />

reporters outside Parliament House. Asked whether the BJP would feel vindicated after the resignation of<br />

Tharoor as it had been consistently demanding so, Natarajan said, "BJP is quick to criticise but has never<br />

taken action." She referred to the Reddy brothers in Karnataka as an example of the BJP not taking<br />

action against alleged corruption. (dna 19/4/10)<br />

Accused in MPSC scam moves Bombay high court (5)<br />

Mumbai: Six months after the Bombay high court quashed the charge sheet against Dr Tukaram Shiware,<br />

principal of Hinduja College, in the MPSC scam case, Shiware moved court once again seeking quashing<br />

of the second first information report (FIR) lodged against him in the case. Taking a stand that a second


FIR is “impermissible in law”, Shiware urged the court to quash the FIR dated January 25, 2006. At the<br />

hearing of the case on Wednesday, Shiware’s lawyer Samir Vaidya told the court that proceedings in the<br />

second charge sheet had been merged with the first one that was quashed by the court and therefore<br />

would not survive. The multi-crore MPSC scam was unearthed in 2002 and the Anti Corruption Bureau<br />

(ACB) arrested 29 persons in the case. The scam centred around the 1999 MPSC exams for the post of<br />

sub-inspectors, sales tax inspectors and assistants. ACB claimed answer papers of 398 candidates were<br />

replaced, after they allegedly paid bribes between Rs3 lakh to Rs5 lakh to the accused. The court has<br />

adjourned the case till May 6, Vaidya said. (DNA 22/4/10)<br />

Shashi Tharoor chapter closed, probe on into IPL scam: Congress (5)<br />

New Delhi, Apr 21 : Asserting that former Minister of State for External Affairs Shashi Tharoor's<br />

resignation is a closed chapter, the Congress today said an inquiry into the corruption in IPL is underway<br />

and once it reaches its conclusion the law will take its own course. The party also denied that the IPL<br />

controversy has created a divide between the Congress and its ally NCP. Congress spokesman Manish<br />

Tewari told mediapersons here that as a political party the Congress was more concerned about the BPL<br />

than IPL. He said the party was concerned about the serious problems confronting the country, while as<br />

far as IPL is concerned an inquiry process was underway. ''The unfortunate contours of Shashi Tharoor is<br />

a closed chapter. The Minister has already resigned and addressed the Lok Sabha twice on the issue.<br />

There is an inquiry process in IPL underway and if the process yields anything incriminating, the law will<br />

take its own course.'' Asked Civil Aviation Minister Praful Patel reportedly complaining that the Congress<br />

had promoted his name in the IPL controversy, Mr Tewari said he had spoken to the Minister and the<br />

latter had denied making any such statement which alluded or inferred that the Congress was dragging<br />

his name in IPL controversy. He also denied that the IPL controversy has divided the Congress and the<br />

NCP and said there was no problem between the two allies. ''What happens in the field of cricket remains<br />

there only as there is a Chinese wall between the field of cricket and politics,'' he said. Mr Tewari refused<br />

to divulge any details about the progress of the probe and the meeting that Finance Minister Pranab<br />

Mukherjee and Home Minister P Chidambaram had with Agriculture Minister Sharad Pawar on the IPL<br />

controversy. The Congress sources indicated that the government could set up an Independent Regulator<br />

for Commercial Sports which could regulate various leagues organising competitive sports be it cricket,<br />

football or any other sports. The regulation and clearance by the regulatory body would reduce corruption.<br />

The party has also advocated stopping monopoly of IPL and recognising ICL and other leagues to<br />

promote competitive sports and also give respite to players who were not getting any time now. (New<br />

Kerala 22/4/10)<br />

PPSC scam back to haunt 11 babus, others (5)<br />

CHANDIGARH: The ghosts of the sensational corruption case involving the then Punjab Public Service<br />

Commission (PPSC) chairman, Ravi Inder Sidhu, are once again threatening to emerge from the<br />

shadows and haunt those allegedly involved in shady deals involving the state’s elitist services. On<br />

Friday, the Punjab Vigilance Bureau (VB) will present a challan (chargesheet) against 21 persons,<br />

including 11 serving government officials, of whom at least five are serving PCS officers, in a Patiala court<br />

on charges of having offered bribe money to the selectors. Out of these, two officers are currently serving<br />

as district transport officers (DTO), while two others are posted as assistant excise and taxation<br />

commissioners (AETC) in Punjab. The case has been registered under sections 8, 12, 13(1)(d) of<br />

Prevention of Corruption (PC) Act and sections 467 (forgery of valuable security, will, etc), 471 (using as<br />

genuine a forged document) and 120-B (criminal conspiracy) of IPC. Significantly, the presentation of<br />

chargesheet would signal the revival of those cases which had been put into cold storage soon after they<br />

were registered in 2002, against candidates involved in the alleged bribing of the PPSC chairman.<br />

Besides the corruption case against Ravi Sidhu, the VB has lodged nearly five-six separate cases against<br />

these candidates according to the categories of services of selection, including the PCS, Judicial and<br />

Executive, besides the block development officers (BDOs) selections. Earlier, in December 2009, the VB<br />

had presented challan against eight candidates from the PCS (Judicial) services in a Patiala court. The<br />

case, popularly known as PPSC scam, had caught the attention of the nation when currency notes had<br />

tumbled out of the lockers of then chairman Ravi Sidhu, who had allegedly charged lakhs of rupees from<br />

prospective candidates to ‘sell’ the seats of the prestigious PCS, Executive and Judicial services, among<br />

others. It had also put at least two judges of the Punjab and Haryana High Court under scanner because<br />

of their alleged involvement in the case, following which the then chief justice of high court, Justice A B<br />

Saharia, had also ordered an inquiry into their role. It was alleged that apart from money, Sidhu had also<br />

recruited wards of some influential persons, following ‘strong recommendations’. The list of names<br />

includes former PPSC member T C Gupta, whose son, Rahul Gupta, now serving as a PCS officer, was<br />

one of the candidates. Both the father and son are being charged in the case. “These challans do not


signal the end of the investigations, though there is enough strong evidence against these people even at<br />

this stage. The investigations are continuing as this is just the beginning, and the area under investigation<br />

is vast,” said highly placed sources. It is learnt that investigators are finding more and more incriminating<br />

evidence as they dig deeper into the case, going though individual cases and tracing their connections<br />

with the high and mighty. Interestingly, the case comes at a time when the VB is headed by ADGP S S<br />

Saini, who, as the then intelligence chief, had been instrumental in getting the initial case registered<br />

against Sidhu and others, by assisting the then VB chief A P Pandey. However, soon afterwards, Saini<br />

was booted out of his post after names of some influential people started coming out in the open. (Times<br />

of India 23/4/10)<br />

CBI gets 200 complaints against Abhay Chudasama (5)<br />

Ahmedabad: The CBI investigating Abhay Chudasma's alleged role in the Sohrabuddin Sheikh fake<br />

encounter case has received close to 200 complaints of extortion and corruption against the deputy<br />

commissioner of police. Sources close to the development said that these complaints were sent by<br />

victims who allegedly suffered at the hands of Chudasama. The sources also said that these complaints<br />

pertained to extortion demands made by Chudasama and huge amounts of money he sought from people<br />

for favours. In fact, sources said that an FIR was also likely to be filed against Chudasama very soon.<br />

DNA had reported on Sunday that sources close to the CBI had revealed that they had received a large<br />

number of complaints written in Gujarati by Chudasama's victims. Sources said that the CBI would not<br />

start investigations into the complaints which did not directly deal with the Sohrabuddin case. Meanwhile,<br />

the CBI has denied reports saying that it had seized an AK-47 and an Italian Mouser gun, along with<br />

cartridges, during raids at the office and house of Chudasama late on Friday evening. In a press release<br />

issued by the police, it has been said that the CBI has not recovered any such weapons. The police have<br />

also said that Chudasama'sofficial vehicle had been secured by the motor transport department of the<br />

police commissioner's office. The press release also refutes news reports saying that drivers of<br />

Chudasama are missing. It says that both the drivers are on duty. (DNA 3/5/10)<br />

Supreme Court to hear Jayalalithaa's plea on May 11 (5)<br />

New Delhi: The Supreme Court will hear on May 11 a special leave petition filed by AIADMK general<br />

secretary Jayalalithaa challenging the trial court's order refusing to discharge her in the disproportionate<br />

assets case pending in a Bangalore court. The trial court has posted the case for May 7. When senior<br />

counsel Mukul Rohatgi and counsel A. Navaneethakrishnan made a mention on Tuesday before a Bench,<br />

comprising Justice B. Sudershan Reddy and Justice S.S. Nijjar, for early listing, the Bench said it would<br />

come up for hearing on May 11. In her special leave petition, Ms. Jayalalithaa stated that the entire<br />

proceedings against her under the Prevention of Corruption Act were a tool of harassment. She<br />

maintained that the object of Section 17 of the Act was to safeguard a diligent public servant from undue<br />

harassment. If the investigation itself had been done by an officer who was not competent to do so, then<br />

no prosecution could be maintained against the accused. She said the investigation was without<br />

jurisdiction and further trial thereon was non est in the eye of the law and that by itself was clear proof of<br />

miscarriage of justice. The petitioner was greatly prejudiced as she had been mulcted with these<br />

proceedings out of political rivalry. (The Hindu 5/5/10)<br />

Lokayukta raids uncover assets worth Rs 7 crore (5)<br />

Bangalore, May 4, DHNS: Lokayukta officials on Tuesday raided residences of seven lower middle grade<br />

officials in different parts of the State and ferreted out assets worth around Rs 7.89 crore disproportionate<br />

to their known sources of income. The raids were carried out on the premises of S T Devaraju, Managing<br />

Director, Karnataka ST Development Corporation, Bangalore, Narendra Govindaraya Nayak Hittalamakki,<br />

Assistant Conservator of Forests, Ankola, B Laxminarayana Shetty, Assistant Director of Land Army,<br />

Hospet, Ayub Khan Ghori, police constable, Hirebagewadi police station (Belgaum), S Shanthakumar,<br />

ARTO, RTO Check Post, Humnabad (Bidar), K Dasegowda, Food Shirastedar, Yelahanka (Bangalore)<br />

and TN Bettaswamaiah, AEE, BBMP, Bangalore. Giving details of the 20th raid of the year, Lokayukta<br />

Justice Santosh Hegde said: “We decided to concentrate on lower rung officials this time around as<br />

people would often ask us why the Lokayukta zeroes in only on top rank officials. That a constable with a<br />

meagre salary can earn property worth more than Rs 33.28 lakh indicates the rampant corruption even<br />

among lower rung officials. “All the seven officials have put in around 15 years of service and have<br />

earned property worth twice or thrice their total income by way of salaries.” A few of the officials owned<br />

property in their wives’ names. The Lokayukta was planning to consider the wives as abetting partners in<br />

view of the recent observation made by the Mumbai High Court in connection with a corruption case. The<br />

value as per the registered records would be around Rs 7.9 crore, but if the present market price was


taken into consideration, it would be around Rs 12 crore, Hegde added. One of the targets of the raids, K<br />

Dasegowda, fled from the rear door of his house as soon as the sleuths appeared. S T Devaraju had<br />

completed 12 years of service and earned Rs 20.65 lakh through salaries, but owned property worth over<br />

Rs two crore. Narendra G Nayak owned a bar and restaurant and a house in his brother’s name worth Rs<br />

one crore. The brother had submitted papers to the tahsildar’s office in 1993 stating that his annual<br />

income was below Rs 8,000! Mining row: Govt loses Rs 8,000 cr Lokayukta Justice Santosh Hegde said<br />

the government incurred losses up to Rs 8,599 crore only from 10 mining companies, reports DHNS from<br />

Bangalore. (Deccan Herald 5/5/10)<br />

Public urged to register complaints against corruption, misuse of power (5)<br />

CHENNAI: Chief Commissioner of Income Tax-II, G.C. Jain on Sunday released Anti Corruption<br />

Committee (ACC) stickers urging people to register complaints against corruption, atrocities, irregularities,<br />

illegalities and misuse of Government funds, post and power to representatives of ACC offices in<br />

Chennai, Madurai, Coimbatore and Krishnagiri. He asked people to be more vigilant and to co-operate<br />

with Non-Government Organisations and institutions to fight corruption. Presiding over the ‘felicitation and<br />

ACC stickers release function organised' by the ACC Tamil Nadu, he said that ever since independence,<br />

the greatest challenge faced by India was eradication of corruption. Everyone gave a special definition to<br />

it. Corruption was present everywhere be it social life, corporate world, political or education systems.<br />

“We have developed some sort of resignation or acceptance. Some consider it as a national phenomenon<br />

or as part of our life that cannot be eradicated. Though we take pride in saying that we are the biggest<br />

democracy in the world, we have not given best service to our citizens. Due to the presence of<br />

middlemen, the benefits of Central Government's schemes and programmes do not reach the poor. We<br />

have to be vigilant to rein in corruption,” he said. He also felicitated M. Balamurali, Joint Engineer –<br />

division 100 (Chennai Corporation), N. Thirunavukarasu, Assistant Divisional Engineer – zone 3 (Chennai<br />

Corporation), R. Anantharaman, Assistant Commissioner of Commercial Taxes (retd), Guruji C. Prem<br />

Chand Doshi, yoga specialist and Neeraj Joshi, ENT specialist. ACC National president Rabindra Dwivedi<br />

asked the participants to lodge complaint against those who promise out of turn treatment in return for<br />

money. (The Hindu 10/5/10)<br />

333 corruption complaints pile up at CTE (5)<br />

Bhopal, May 8: Chief Technical Examiner (Vigilance) is not a very happy man today as he is lurking with<br />

2333 complaints of irregularities against senior officers in the state. Pendency at different levels in the<br />

state government for investigation approvals leaves the CTE sitting idle waiting for approvals. Senior<br />

bureaucrats and politicians are to blame for these piling files for approval even when cases of corruption<br />

turn rampant in state. Sources at the CTE office believe that most of these complaints are against Public<br />

Works Department, Water Resources Department, Public Health Department officials. The CTE<br />

(Vigilance) Madhya Pradesh office has forwarded these complaints for approvals to the state government,<br />

but even after years, permissions are yet to be received. According to sources, 72 complaints are<br />

pending against chief engineers in these departments. As per information 1582 complaints are pending<br />

against divisional level officer, 43 are pending at government level, 24 at General Administration<br />

Department and 612 at the chief engineer levels. PHE, PWD and WRD have turned into hubs of<br />

irregularities and in most of the senior level posts, junior officers have been given charge. Surprisingly this<br />

is not due to dearth of senior officers, as a large number of senior officers are sitting idle at the<br />

headquarters and doing clerical jobs. Junior officers with political patronage are holding charge in senior<br />

posts. SDO level officers are working as executive engineer posts while EEs are holding charge as<br />

superintendent engineers. Delays in justice is denial in justice, likewise, these tainted officers facing<br />

charges of corruption are still posted on pivotal positions in the divisions. The same situation continues in<br />

the bureaucracy, a large number of bureaucrats (IAS, IPS and IFS) officers in the state are facing<br />

charges of corruption with different agencies, but remain immune to action due to political and<br />

administrative pressures. (Central Chronicle 9/5/10)<br />

'Greedy, corrupt IPS officers got plum Maha posts' (5)<br />

Mumbai Former Mumbai Police Commissioner, Julio Ribeiro, has dashed off a letter to state government<br />

expressing surprise over the appointment of four 'tainted' senior IPS officers. The letter written on April 15<br />

and addressed to Home Minister R R Patil not only questions the appointment of Joint Commissioner of<br />

Police Himanshu Roy, Additional CP (North Region) Ramrao Pawar, Deputy CPs Ajit Patil (Zone 12) and<br />

Sanjay Banerjee (Zone 11) to sensitive posts but also alleges that they have a reputation for "greed and<br />

corruption". Ribeiro, who runs Public Concern for Governance Trust, an anti-corruption NGO, said that he<br />

had written the letter keeping police reforms and operational freedom in mind. "I read in the newspapers<br />

that in Maharashtra Assembly these four policemen were criticised for their professional misconduct. Still


they managed to get key postings which is very surprising and unfortunate," he said. "Many people came<br />

to me and levelled corruption allegations about these four tainted policemen. I have brought this issue to<br />

the notice of Home Department and we as an NGO would continue to do this," said Rebeiro, who was<br />

Director General of Punjab Police during its worst years of terrorism. "The chief of crime branch should be<br />

unquestionable but the politicians and police are taking people for a ride," Ribeiro added. Politicians were<br />

interfering in appointing each and every police official, he said adding even junior level officers were also<br />

appointed with blessings of politicians. "The four cops, whom I named in my letter have godfathers<br />

following which they became untouchable," Rebeiro alleged and demanded that the appointments should<br />

be done in a free and fair manner so that citizens get right police officer to protect them. When contacted<br />

Jt CP (Crime) Himanshu Roy said, "I do not even have the knowledge about the letter and nobody told<br />

me about it. Home Department has not informed me anything about it." Additional CP RamRao Pawar<br />

said, "I do not know what the allegations are. So I do not want to say anything on the matter." The other<br />

two DCPs refused to comment. (Express India 17/5/10)<br />

Action only if corruption proved: Badal (5)<br />

CHANDIGARH: Acknowledging candidly that corruption was prevalent in Punjab, the state chief minister<br />

Parkash Singh Badal said action could be taken only when concrete evidence was presented in these<br />

cases. Speaking to mediapersons after the Cabinet meeting here on Monday, the chief minister<br />

dismissed talks of allegations of corruption against Cabinet member Laxmi Kanta Chawla, saying making<br />

allegations against someone was one thing, and proving them, quite another. "Former chief minister<br />

Amarinder Singh made wild allegations against us of having amassed property worth Rs 3,500 crore.<br />

Action can be taken in corruption cases only when concrete evidence is presented," he said, albeit<br />

without making any mention of how government planned to control corruption. Responding to further<br />

queries on Laxmi Kanta Chawla-Jagdish Sahni spat, the chief minister said he had received a three-page<br />

resignation letter from Sahni. (Times of India 18/5/10)<br />

Maharashtra cites corruption, wants to take over temples (5)<br />

MUMBAI: State law minister Radhakrishna Vikhe Patil has mooted a proposal to take over two lakh-odd<br />

temples across the state, citing rampant corruption and irregularities in the management of the temples<br />

as his reason. "There are complaints of misuse of funds in many prominent temples in Maharashtra. The<br />

competent authorities under the Public Trusts Act have evidently failed to monitor their activities properly.<br />

Therefore, Vikhe Patil has now mooted a proposal for their takeover," a senior official told TOI on<br />

Monday. However, critics point out that the government is not a model of rectitude itself and the<br />

Siddhivinayak temple at Prabhadevi, which it runs, is equally plagued by corruption charges. Currently,<br />

two temples—Siddhivinayak and Shirdi's Saibaba temple—are controlled directly by the state.<br />

Siddhivinayak, built in the 19th century, was run by a private family, and later registered with the charity<br />

commissioner. However, when A R Antulay became CM in 1980, the temple was taken over by the state<br />

by an act of legislature. Ever since, it has an officer of the rank of deputy collector as the chief executive<br />

officer, and a five-member trust headed by a person, mostly a politician, appointed by the CM. The<br />

Saibaba Temple too was similarly taken over by the government nearly a decade ago. "We are keen on<br />

following the pattern followed by Andhra Pradesh, Karnataka and Tamil Nadu, where the management of<br />

all temples is directly supervised by the endowments department headed by an officer of the rank of<br />

principal secretary," the official said. "Once the temples are taken over, the government will be in a<br />

position to draft a comprehensive strategy for setting up adequate infrastructure near them. At the<br />

moment, the massive amounts of money donated by devotees are not being utilised properly." Vikhe Patil<br />

has now asked the charity commissioner, who is the guardian of the trusts under the Public Trusts Act, to<br />

submit a comprehensive list of all the temples registered with his office. "We expect that the law and<br />

judiciary department will get this information within a month. Then we will initiate the process for the<br />

enactment of a new law," the official said. Senior Congress leader Kishore Joshi, a former trustee of the<br />

Siddhivinayak temple, has welcomed Vikhe Patil's proposal, saying it was high time the state government<br />

brought in a comprehensive legislation for taking over all temples. "We feel that the Siddhivinayak and<br />

Saibaba temples are now better managed," he said. According to Joshi, the charity commissioner's office<br />

was probably unable to monitor the temples properly "because of inadequate staff". Incidentally, this<br />

office is among the most notorious in the state for corruption. (Times of India 18/5/10)<br />

Azad warns against bribery in grant of recognition to medical colleges (5)<br />

NEW DELHI: Confronted with a number of complaints about corruption in grant of recognition to medical<br />

colleges, Union Health and Family Welfare Minister Ghulam Nabi Azad has cautioned the institution<br />

managements of strict action if they are found to be involved in malpractices. Mr. Azad will also write to<br />

the Board of Governors that has superseded the Medical Council of India (MCI) to be transparent in their


dealings. “I have cautioned the managements that action would not only be taken against the touts who<br />

indulge in corruption by name-dropping but also against them for using touts to get their jobs done,” he<br />

told journalists here on Monday. “Instead of waiting to get their work done through unfair means using<br />

touts, they [managements] should use the money for creating infrastructure and faculty for improving the<br />

institution so that it gets recognition on merit,” Mr. Azad said. In February, Mr. Azad wrote to the deans<br />

and principals of all medical colleges, urging them to be vigilant against touts using his or any Health<br />

Ministry official's name to get recognition for medical colleges through the MCI. The malpractice was<br />

expected to end after the MCI was superseded by the six-member Board of Governors, and its president<br />

Ketan Desai arrested by the CBI on charges of corruption. “The Board of Governors has been given the<br />

final powers for approval from the MCI through the Ordinance and the cases need not come to the<br />

Ministry,” Mr. Azad said. However, with the recognition process at its peak before the new academic<br />

session starts, unscrupulous elements are said to be in action again assuring clearance in lieu of money.<br />

The Ministry had received close to 80 complaints of malpractices since February from southwest India,<br />

where 80 per cent of the country's private medical colleges were situated. Action was initiated against<br />

these after the complaints were forwarded to the respective Chief Ministers and heads of police<br />

departments, Mr. Azad said. The Minister asked students to come forward with their complaints regarding<br />

lack of infrastructure or faculty in their college. On the Board of Governors seeking more time for clearing<br />

pending cases, Mr. Azad said the panel would also look into complaints received by it regarding undue<br />

favour or malpractices in refusing recognition. (The Hindu 1/6/10)<br />

Boot out corrupt employees, says SC (5)<br />

New Delhi: The Supreme Court has held that dismissal is the only form of punishment for those involved<br />

in corruption and misappropriation of public money, even if the embezzled amount is meagre. The apex<br />

court said that though punishment should be proportionate to the crime, in cases of corruption, dismissal<br />

is the only punishment that could be imposed on a government employee. "We do not find any force in<br />

the submissions made by Dr J N. Dubey, learned senior counsel for the employee, that for embezzlement<br />

of such a petty amount, punishment of dismissal could not be justified for the reason that it is not the<br />

amount embezzled by a delinquent employee but the mens rea (guilty intention) to misappropriate the<br />

public money," a bench of Justices B S Chauhan and Swatanter Kumar said in their verdict. The apex<br />

court gave the judgement while upholding the dismissal of a bus conductor Suresh Chandra Sharma of<br />

the UP State Road Transport Corporation. Sharma was dismissed from service by the Corporation after a<br />

departmental inquiry held him guilty of collecting fares from about 25 passengers but not remitting them to<br />

the official exchequer. The Uttaranchal High Court, however, had quashed the dismissal on the ground<br />

that the inquiry was vitiated as the authorities did not examine the passengers and ordered Sharma's<br />

reinstatement, but without any back wages. Aggrieved by the order, both the corporation and the<br />

employee filed appeals in the apex court. Upholding the Corporation's appeal, the apex court citing its<br />

1996 judgement in the Municipal Committee, Bahadurgarh Vs. Krishnan Bihari case said, "In cases<br />

involving corruption - there cannot be any other punishment than dismissal. "Any sympathy shown in such<br />

cases is totally uncalled for and opposed to public interest. The amount misappropriated may be small or<br />

large; it is the act of misappropriation that is relevant." The apex court further cited the Vinod Kumar Vs<br />

UPSRTC case (2008) that "the punishment should always be proportionate to the gravity of the<br />

misconduct. However, in a case of corruption/misappropriation, the only punishment is dismissal." The<br />

bench said that in a domestic inquiry, complicated principles and procedures laid down in the Code of<br />

Civil Procedure and the <strong>Indian</strong> Evidence Act need not be strictly adhered to. "The only right of a<br />

delinquent employee is that he must be informed as to what are the charges against him and he must be<br />

given full opportunity to defend himself on the said charges. "More so, the High Court is under an<br />

obligation to give not only the reasons but cogent reasons while reversing the findings of fact recorded by<br />

a domestic tribunal. In case the judgment and order of the High Court is found not duly supported by<br />

reasons, the judgment itself stands vitiated," the apex court added. (The Financial Express 2/6/10)<br />

CBI finds no evidence against ‘corrupt’ officers (5)<br />

New Delhi, June 05, <strong>2010</strong>: A year after top intelligence agencies complained to the Prime Minister’s<br />

Office that some officers of Bharat Sanchar Nigam Ltd were hand-in-glove with Chinese firm Huawei and<br />

helped it win a multi-crore telecom contract in 2006, the CBI has said there was no evidence to prove the<br />

corruption charges. “All the records were found to be in order and there was no evidence that the officers<br />

dealing with the contract of a 63-million mobile network in 2006 favoured the Chinese firm,” a CBI source<br />

said. A status report was recently submitted to the higher-ups, the source added. In 2009, when the stateowned<br />

BSNL was in the process of awarding a part of 93-million mobile lines (each line is equivalent to<br />

one mobile connection) contract to Huawei, the Intelligence Bureau submitted a complaint to the PMO<br />

along with “credible leads” against the officers, which was also based on phone intercepts. Expressing


fear that the “unholy nexus” with the Chinese firm could pose a security threat, the agencies whipped up<br />

concern within the government, forcing the PMO to forward the complaint to the Central Vigilance<br />

Commission, a watchdog for corruption in the bureaucracy. In September last, the CVC ordered a CBI<br />

probe and recommended shifting some of the officers. The BSNL had to scrap the tender on the<br />

recommendations of a committee led by Sam Pitroda, adviser to the Prime Minister on Public Information,<br />

Infrastructure and Innovation. The CBI, which had already begun the probe into the charges of corruption<br />

against the officers, however, found that Huawei was thrown out of the tender process in 2006 at the<br />

technical level itself. “We only probed the corruption angle and not the security angle,” the source added.<br />

(Hindustan Times 5/6/10)<br />

Whistleblowers at receiving end after using RTI (5)<br />

MUMBAI: While Maharashtra Chief Minister Ashok Chavan is proud that the State has an impressive<br />

98.69 per cent disposal rate of requests under the Right to Information (RTI) Act, the murder of two<br />

campaigners who used the law to good effect is a blot. First, it was Satish Shetty at Talegaon, near Pune,<br />

who was killed on January 13, and more recently Dattatray Patil at Ichalkaranji, in Kolhapur district, on<br />

May 22. The two events triggered widespread condemnation and protests and instilled apprehension<br />

among RTI campaigners in the State. The Bombay High Court took suo motu notice of the Shetty case<br />

and the State government consented to a CBI investigation in April. The land mafia and some prominent<br />

builders were Shetty's target. Shetty, as the High Court says, brought out “dubious transactions of sale of<br />

land.” In each case, while some six people were arrested, relatives and supporters are dismayed at the<br />

police investigation. Shetty's brother Sandeep is upset that things are not moving after the government<br />

agreed to the CBI probe. In fact it was submitted in the High Court that Shetty had named in his<br />

application the persons from whom he received threats and sought protection. This has not at all been<br />

investigated by the police. The court on May 7 ordered the State government to immediately provide<br />

police protection to any person or organisation that complains of threat of use of force or has been<br />

attacked. It was asked to set up a special committee to identify social activists and whistleblowers. The<br />

court gave the State 90 days to set up provisions for speedy investigation of cases of threats or attacks<br />

against social activists, a monitoring system and a database of social activists. While Shetty is a long time<br />

activist and is associated with the anti-corruption movement headed by social worker Anna Hazare, little<br />

is known about Patil, though his targets were the powers that be in Kolhapur. In Patil's case, his brother<br />

Prabhakar has filed a supplementary complaint on May 30 saying it was a case of murder for political<br />

reasons and has demanded an investigation on those lines. RTI activist Shivaji Raut, based in Satara,<br />

says now the police will have to investigate the entire matter and not just the murder. A copy of some the<br />

RTI documents obtained by Patil as well as the public interest litigation (PIL) he filed in the Bombay High<br />

Court in March <strong>2010</strong> are revealing. Patil filed the PIL against Jaywantrao Awale, Congress MP from<br />

Latur, and his two sons who, along with Ramchandra Lokhande, are directors of the Ambai Backward<br />

Class Agri Produce Processing Cooperative Society, Ichalkaranji, and others. He alleged various<br />

malpractices and the siphoning off of public funds to the tune of Rs 7.80 crores from the government.<br />

Before filing the petition, Patil met several senior government officials and brought to their notice largescale<br />

misappropriation after which the director of the social welfare department promised an investigation<br />

and a complete report by February. Fed up with a lack of response despite giving concrete instances of<br />

malpractices and fraud, Patil filed the PIL. When Mr. Awale was <strong>Social</strong> Justice Minister he got the name<br />

of the Ambai Society changed to Ambai Backward Class Agri Produce Processing Cooperative Society to<br />

avail of the special facilities which are granted to such societies in the form of loans, financial assistance<br />

and land. At the end of the PIL, Patil said he feared Mr. Awale would try to harm him and he apprehended<br />

danger to his life. He asked for police protection. He wrote in detail to the Chief Minister on December 15,<br />

2009 highlighting the corruption in institutions meant to uplift the scheduled castes and the backward<br />

classes. Of the 220 scheduled caste (SC) cooperative societies in the State, at least 100 were in<br />

Kolhapur district. He alleged Mr. Awale and another former <strong>Social</strong> Justice Minister, Chandrakant<br />

Handore, were involved in permitting these corrupt societies. Fake societies were set up with bogus<br />

members and false signatures to grab funds meant for the backward classes, he claimed. Before that, in<br />

August 2009, Patil wrote to the police fearing for his life after filing a complaint of corruption against local<br />

councillors. He managed to get the Anti-Corruption Bureau (ACB) to investigate corruption charges<br />

against 56 councillors from the Ichalkaranji Municipal Council for fraud and accepting favours for voting<br />

for a particular party during the elections to the president of the council. The murders of the RTI activists<br />

have assumed grave dimensions. The state, by passing the RTI Act, is allowing citizens to use<br />

information as a weapon. But it is falling short in bringing the real culprits to book or giving protection,<br />

undermining its own commitment to truth. (The Hindu 7/6/10)<br />

Medical Council of India scam: Delhi high court grants bail to 2 accused (5)


New Delhi: The Delhi high court today granted bail to the owner of a Patiala-based College who had<br />

allegedly offered Rs2 crore to former Medical Council of India (MCI) president Ketan Desai for recognition<br />

of the institution. Justice Manmohan Singh granted bail to Sukhwinder Singh, owner of Gyan Sagar<br />

Medical College, as also to Kanwaljit Singh, one of the professors of the college involved in the scam.<br />

Both the accused have been in custody since April 22 when CBI had arrested them along with Ketan<br />

Desai and an alleged Delhi-based tout JP Singh. The high court had already granted bail to JP Singh but<br />

refused to give relief to Desai. The ex-MCI president, JP Singh and Sukhwinder and Kanwaljit have been<br />

booked under the Prevention of Corruption Act dealing with inducing a public servant to accept bribe,<br />

criminal misconduct and payment of money. Based on contents of intercepted telephonic calls made<br />

among the accused, CBI had laid a trap outside the south Delhi residence of JP Singh, which led to his<br />

arrest and that of Kanwaljit. (DNA 14/6/10)<br />

UK to inquiry into misuse of India education aid (5)<br />

London Britain has launched an inquiry into reports that millions of pounds of aid for education and the<br />

'Sarva Shiksha Abhiyan', has disappeared into the depths of corruption without any benefit to the poor<br />

children the aid was intended for. Shocked by reports based on findings by the Ministry of Human<br />

Resources Development, Andrew Mitchell, Secretary of State for International Development, said: "These<br />

are shocking allegations. "I have launched an immediate inquiry to ensure British aid money has not been<br />

misused. The new British Government will have a zero tolerance policy to corruption". Reports in the<br />

British media about the corruption mentioned a figure of 340 million pounds in aid to a schools project for<br />

children under the age of 14. One audit of money earmarked for the Sarva Shiksha Abhiyan project found<br />

that 70 million pounds had reportedly vanished. Mitchell said: "When I took up this job a month ago I<br />

made a pledge to taxpayers that they must know that for every pound of their money, we will get 100<br />

pence of value". "Now I'm reviewing every single one of the Department for International Development's<br />

country programmes to ensure we are giving aid to where it's most needed - to help the world's poorest<br />

people". 'The News of the World' quoted a report by India's Auditor General that almost 14 million pounds<br />

had been spent on items and luxuries that had nothing to do with schools. The newspaper's investigation<br />

said: "Cash meant for kids' education has been blown on luxuries. "We discovered that officials<br />

throughout the country had used it to buy new cars and in one instance aid cash was spent on four luxury<br />

beds costing a total of 17,754 pounds as well as a 3,803 pounds computer". Large amounts of money<br />

were shown to have been spent on schools that reportedly did not exist, while in some cases air<br />

conditioners, faxes, photocopiers and 7,531 colour television sets were reportedly bought despite there<br />

being no electricity supplies. The report said that 150,000 pounds was paid into a mystery bank account<br />

with no reason given. It quoted a report by the <strong>Institute</strong> of Public Auditors of India that in Bihar children<br />

were reportedly being taught in open fields, because money had not been passed on for classroom<br />

repairs. "In Muzzaffarpur they found that only 400,000 pounds out of an allocated 1.1 million had gone to<br />

schools," it said. India is one of the largest recipients of British foreign aid. One woman involved in the<br />

widespread fraud has been accused of siphoning off up to 6 million pounds from the funds, even using<br />

44,000 pounds of it to make a movie directed by her son. "Auditors checking individual state accounts<br />

found sums up to 4.8 million pounds missing from the books," the report said. (<strong>Indian</strong> Express 14/6/10)<br />

Tribunal allows Army to continue action against retd Lt Gen (5)<br />

New Delhi, June 17, <strong>2010</strong>: The Armed Forces Tribunal has allowed the Army to continue disciplinary<br />

action against a retired Lieutenant General, who was indicted by a Court of Inquiry on charges of<br />

irregularities in purchase of dry rations for troops. Lt Gen S K Sahni, a former director general of the Army<br />

Supply Corps (ASC), had approached the Tribunal on June 4 to seek quashing the disciplinary<br />

proceedings against him by the Army saying he was not given opportunity to defend himself during the<br />

CoI. Asking Sahni to report to the Summary of Evidence proceedings against him at the 11 Corps<br />

Headquarters in Jalandhar, the Tribunal asked Sahni to raise his issues before the Army authorities there.<br />

Sahni was earlier given partial relief by the Tribunal in the case by asking the Army to reinvestigate his<br />

role in the alleged scam. The former ASC chief is the first Lt Gen against whom the Army had<br />

recommended disciplinary proceedings in a case of corruption in 2007. In February this year, Army had<br />

recommended disciplinary action against two Lt Gens including former Military Secretary Avadesh<br />

Prakash and former 33 Corps Commander P K Rath after they were indicted by a probe for their roles in<br />

the Sukna land scam. (Hindustan Times 17/6/10)<br />

Gogoi wants CBI to reopen LoC scam case<br />

Guwahati, June 19, <strong>2010</strong>: Assam government would ask the CBI to reopen the multi-crore rupee letter of<br />

credit scam in which former chief minister and AGP leader Prafulla Kumar Mahanta was allegedly<br />

involved. "We will write to the CBI to reopen and investigate the LoC scam", Chief Minister Tarun Gogoi


said. Attacking the AGP for alleging corruption in his government after the CBI recovered Rs 14 crore<br />

recently from the residence of an employee in North Cachar Hills District Autonomous Council, he<br />

questioned AGP's silence when the CBI had found a prima facie case against Mahanta in the LoC scam.<br />

The Rs 400 crore LoC scam concerning purchase of land by the veterinary department was unearthed in<br />

the 1990s when Mahanta was chief minister. The CBI found a prima facie case against him but the then<br />

governor S K Sinha refused prosecution permission citing technical reasons. (Hindustan Times 19/6/10)<br />

Rs 35,000 to hush up child's murder, rape?<br />

NEW DELHI: Was the murder and gangrape of a 10-year-old girl ‘covered up’ by Delhi Police for a mere<br />

Rs 35,000? In yet another instance of police corruption, a trial court recently received the unusual<br />

confession of a man who alleged police demanded he pay to settle a two-year-old kidnapping, rape and<br />

murder case against him. If the confession of Riyazat Ali who was arrested on June 11 is to be believed,<br />

the police took Rs 35,000 from him, promising they would close the case. In a letter to metropolitan<br />

magistrate Jitender Mishra, Ali also alleged the police took two mobiles from him and the other two<br />

accused and demanded still more money to hush up the matter. Startled by the revelation, Mishra<br />

ordered initiation of FIR against seven officials of the Delhi police special staff. On Friday, when Ali was<br />

produced before the court, he moved an application against the seven officials. The court has now sought<br />

a compliance report on the registration of the FIR against the police officials by August 2, <strong>2010</strong>.‘‘A<br />

complaint in writing has been moved by accused Riyazat Ali through his counsel, wherein allegation of<br />

illegal gratification has been made by the applicant...The concerned SHO is directed to register an FIR<br />

under the relevant section of law and order and get the matter investigated,’’ the court said. It all started in<br />

2008 when a minor girl was picked up by the accused from Pragati Maidan and raped by him and two<br />

other men near Yamuna Bank. Initially, an FIR was registered by the police for kidnapping of the girl and<br />

no mention of rape or murder was made. On the testimony of a witness, the police was able to nab the<br />

accused. However, after preliminary investigations, they were let off. Two years later in June <strong>2010</strong>, the<br />

matter was given to the special staff of Delhi police, where on the basis of a confession by the accused,<br />

the police got to know that the girl was not only raped but was also killed and buried by them. (Times of<br />

India 20/6/10)<br />

HC: 90 pc staff in civic bodies, police corrupt<br />

New delhi In a severe indictment of the civic bodies and protectors of law and order in the city, the Delhi<br />

High Court on Monday said around 90 per cent of employees in the Delhi Development Authority,<br />

Municipal Corporation of Delhi and Delhi Police are “corrupt”. Throwing out the bail plea of a senior public<br />

bank officer who allegedly attempted suicide after being arrested for accepting a bribe from a woman for<br />

helping her get a loan, Justice S N Dhingra vented his anger on the rising number of corruption cases in<br />

the Capital involving government officers. “It is clear that 90 per cent of the staff in the DDA, MCD and the<br />

Delhi Police are corrupt. The benefits under welfare schemes do not reach the needy. In fact, the<br />

authorities who handle these exploit it for making money,” the judge remarked during the hearing.<br />

Shooting down another argument by the counsel for the accused, Justice Dhingra said that while he was<br />

not sure about other things, one sector where India certainly excelled was corruption. Dismissing the call<br />

for a lenient view as it was the banker’s first offence, Justice Dhingra said, “One who is caught is never a<br />

first timer.” The court said that in the interest of the needy and the poor, such offenders deserved no<br />

mercy in the judicial matters. The accused, Gopal Krishan, was acting as deputy manager of State Bank<br />

of India’s Chandni Chowk branch when he was caught by CBI sleuths on May 13 accepting a bribe of Rs<br />

5,000 from complainant Geeta. According to the CBI, Kirshan had demanded Rs 20,000 from Geeta for<br />

processing her loan application. He allegedly tried to end his life while in custody. A sessions court judge<br />

had refused to grant him bail last month after noting that the accused had injured himself with a piece of<br />

glass even during his custody. “The incident shows that he is a desperate character and if released on<br />

bail might pose a danger to the complainant,” observed the court, while rejecting his bail plea. “Bail, and<br />

not jail, cannot be the maxim in cases of such corrupt persons who eat away the schemes meant for poor<br />

persons floated by the government,” the judge said. (Express India 22/6/10)<br />

ACB gives woman-power punch to corrupt officials (5)<br />

AHMEDABAD: Gujarat Anti-Corruption Bureau (ACB) has now started enrolling women to trap the rotten<br />

apples in government offices. The women who are part of the decoy are government employees who<br />

accompany the complainant from whom the bribe is being taken, and later they become panch witnesses<br />

and help the ACB sleuths catch culprits red-handed. The results are quite encouraging. This modus<br />

operandi has a cent per cent track record. In June alone all 25 traps laid across the state were<br />

successful. A total of 30 corrupt government employees were arrested in these traps, where women<br />

played a pivotal role. Director of ACB Chittaranjan Singh said: "Enrolling women witnesses has proved to


e a success. Their professionalism and eagerness in being part of these operations have helped us<br />

improve our strike rate." This change in ACB's modus operandi was sparked off by an unusual decision<br />

taken by corrupt officials of government revenue department in Mehsana. "There was an unwritten rule<br />

among officials in Mehsana revenue department — bribes shall not be taken in the presence of any<br />

stranger, other than the 'prey',"said ACB officials. In May a woman sarpanch of Banaskantha lodged a<br />

complaint with the ACB that government officials of Mehsana were demanding bribe for clearing a bill for<br />

road construction. "For the very first time we sent a woman government employee with the sarpanch for<br />

the trap. The operation was successful and we had got an effective formula to nail corrupt officials,"said<br />

ACB sources. This change was necessary, said ACB officials, because corrupt government officials are<br />

now well-versed with the modus operandi of ACB. The trap would often fail because spotting a stranger<br />

— government witness — with the victim, the corrupt official would call off the deal. (Times of India<br />

3/7/10)<br />

Karnataka Lokayukta withdraws resignation (5)<br />

Bangalore, July 3: Ten days after quitting as Karnataka Lokayukta accusing the Bharatiya Janata Party<br />

(BJP) government of being indifferent towards corruption, Santosh Hegde on Saturday announced his<br />

decision to withdraw the resignation heeding appeals by top BJP leaders. "If Governor HR Bhardwaj<br />

gives me time, I will meet him tomorrow to withdraw my resignation," Hegde, whose resignation had<br />

created a political furore in the state, told reporters. Hegde's announcement came shortly after BJP<br />

president Nitin Gadkari and chief minister B S Yeddyurappa called on him here and urged him to<br />

reconsider his decision and veteran leader L K Advani also made a similar appeal. "The respect I have for<br />

LK Advani has forced me to withdraw my resignation. It is not out of political pressure I took this decision,"<br />

Hegde, known for his crusade against corruption, said. In his appeal issued in Delhi, Advani said "I have<br />

known Justice Santosh Hegde for a long time. He is an eminent jurist for whom all of us have great<br />

respect. As Lokayukta of Karnataka, he has certain concerns, I am sure the state government of<br />

Karnataka will address them earnestly." Gadkari, in the city to attend a party convetion tomorrow, and<br />

Yeddyurpapa in their meeting with Hegde detailed the steps the government had taken on the illegal<br />

mining, an issue into which the Lokayukta had inquired, and promised to consider certain issues raised by<br />

him. A delegation of senior BJP leaders from the state, including unit president K S Eswarappa and Law<br />

Minister Suresh Kumar, had yesterday met Hedge in an attempt to mollify him but the former supreme<br />

court judge had remained firm on his decision to demit office from August 31. Gadkari and Yeddyurappa<br />

thanked Hegde for accepting their request for withdwing his resignation. "I express my heartful thanks to<br />

Santosh Hegde. Advani has assured him that the party and the state government will cooperate with<br />

him," Gadkari said. Explaining his decision to retrace his step, Hegde said Advani had not only requested<br />

him to withdraw his resignation but also sent a message that the Karnataka government would consider<br />

his demands on strengthening the anti-corruption watchdog. "For me Advani is like a father. He was a<br />

close friend of my father (former Lok Sabha Speaker late K S Hegde). I cannot go against his wish. I have<br />

to acceed to his request. Not for any political reason, but because of my love and respect for Advani, I<br />

have decided to withdraw my resignation", he said. Hegde said Gadkari, the chief minister and the law<br />

minister met him and "promised to consider certain demands raised by me. I am totally happy and<br />

satisfied with the assurance". He said Yeddyurappa had given him a copy of the letter written by him to<br />

Prime Minister Manmohan Singh seeking policy decision to either ban export of iron ore or regulate its<br />

exports. Asked whether he believed in the assurance given by the chief minister on conferring more<br />

powers on Lokayukta, he said "sometimes we have to believe assurances. I trust them. If it does not<br />

happen, then you know the consequences. I have the option to decide. My doors are open I can come in<br />

and also go out." A relieved Yeddyurappa, who came under attack from Opposition over the Lokayukta<br />

issue, said, "Hegde was kind enough to consider everyone's request and agreed to withdraw his<br />

resignation. "We have the highest regard for Hegde and the institution of Lokyukta. I assure that the<br />

Karnataka government will extend full cooperation to Hegde on the issues raised by him," Yeddyurappa<br />

said. Union home minister P Chidambaram and the Karnataka governor besides state political leaders<br />

and intellectuals had also appealed to Hegde, who was, however, unrelenting on his decision. (Central<br />

Chronicle 4/7/10)<br />

Special courts for corruption cases soon (5)<br />

AHMEDABAD: Here is some bad news for corrupt government officials. Soon, legal proceedings in all<br />

corruption cases in Gujarat will get on the fast track. No less than 13 special courts for anti-corruption<br />

cases will be set up in the next three months. Sources in the state legal department said, “These courts<br />

will be functional within the next 90 days. These courts are being set up to deal with the huge pendency<br />

of corruption cases in Gujarat.” Till date, district courts used to hear anti-corruption cases. Owing to<br />

prioritisation of various other legal petitions, corruption cases get delayed inordinately. The scope of the


problem can be gauged from the fact that no less than 1,100 chargesheeted cases are pending with<br />

various district courts across the state. Some of these cases date back 15 years. ACB authorities had<br />

written about the pendency to state vigilance commission and state government’s legal department.<br />

Later, the issue was put up before the Gujarat high court. The court, said sources in state legal<br />

department, has granted sanction to create 13 new courts to deal with corruption cases. Additional<br />

director of ACB, Tirthraj, said: “This is a welcome decision. The new courts will help clear pending cases<br />

and in the near future new cases will also be disposed off in a much shorter time.” During the last eight<br />

months the number traps sprung by ACB have also shot up. A total of 164 new cases were registered in<br />

which 198 government officials were arrested during the last eight months. During the same period in<br />

2008-09, 115 cases had been filed against corrupt babus. “Now, on an average three to four cases are<br />

being registered during working days,” said ACB sources. (Times of India 5/7/10)<br />

Scam at Nafed, Govt suspends Rs.1,200-cr package (5)<br />

New Delhi, July 8, IANS: The government has cracked down on the National Agricultural Cooperative<br />

Marketing Federation (Nafed), the largest such institution in the country, after unearthing a major financial<br />

scam and suspended a Rs.1,200-crore fiscal package. The agriculture ministry also issued a show-cause<br />

notice to Additional Managing Director P.K. Sharma for convening what is being termed as an "illegal<br />

board meeting", defying a government directive that empowers only the managing director to conduct<br />

such meetings. "Yes, we have issued a showcause notice to additional managing director for convening<br />

an illegal board meeting," Minister of State for Agriculture K.V. Thomas told IANS here, adding that a<br />

probe was conducted into its affairs by a retired high court judge. "As our prime minister (Manmohan<br />

Singh) has said, we have zero tolerance on corruption. Anyone -- at any level -- if found guilty, strict<br />

action will be taken," the minister added. Officials said Agriculture Minister Sharad Pawar has ordered the<br />

crackdown. Spelling out the background behind the latest move, senior officials in the agriculture ministry<br />

said a big scandal was suspected in 2003-04, which was eventually established by a committee headed<br />

by retired Allahabad High Court Judge R.R. Mishra. The probe committee found out that top officials with<br />

their "notorious tie-ups" with some private businesses made Nafed extend counter guarantees on loans<br />

taken by them without any security, with the connivance of a few board members. Nearly 30 companies<br />

were said to have turned defaulters for an amount estimated at over Rs.3,900 crore, officials said. This<br />

resulted in huge losses for the cooperative, due to which it was forced to approach both the government<br />

and other agencies for soft loans. Questions were also raised about the conduct of present chairman<br />

Bijender Singh, who was a board member in 2003-04, even as the probe committee said the loss to the<br />

agriculture cooperative was in the region of Rs.1,600 crore. Based on the findings of the probe<br />

committee, one top official of Nafed -- the former additional managing director Homi Rajvanshi -- and a<br />

Delhi-based businessman identified as O.P. Aggarwal, were also arrested by the Delhi Police two months<br />

ago. A proposal was also mooted for a one-time settlement, wherein the defaulters paid back the money<br />

owed to the cooperative. But the government-named Managing Director Ananda Bose, tasked last<br />

September with reviving the agency, said it was against the norms. "I am a civil servant send by the<br />

government to revive an ailing organisation. I will go purely by the government's interest. Any amount of<br />

pressure or arm twisting will not cow me down," Bose told IANS. Now, as officials explained, till such time<br />

the cooperative's books are not set in order the government has decided against any major fiscal<br />

assistance to it, even as financial institutions have been directed not to extend any loan. Nafed was set<br />

up in 1958 with the object of promoting cooperative marketing of agricultural produce to benefit farmers.<br />

The agency now also imports some essential commodities from overseas -- such as oil seeds and lentils -<br />

- as part of India's food security strategy. (Deccan Herald 8/7/10)<br />

Assam scam will be raised in parliament: BJP (5)<br />

Guwahati, July 10: The Bharatiya Janata Party (BJP) Saturday said the multi-million financial scam<br />

involving swindling of government funds by a clique of politicians-bureaucrats-militants-contractors in<br />

Assam will be raised in parliament. 'We would like this very serious matter relating to corruption to be<br />

heard in parliament. Our MPs would like to debate the issue during the upcoming monsoon session,' BJP<br />

leader and former Jharkhand chief minister Arjun Munda told reporters here. The politician-militantbureaucrat-contractor<br />

nexus involving government funds siphoned off in the North Cachar Hills district<br />

was unravelled by the National Investigating Agency (NIA) last year. The case was later handed over to<br />

the Central Bureau of Investigation (CBI), which is now probing the scam. 'The matter is indeed very<br />

grave as it involves militants in nexus with politicians siphoning off government funds. So, we decided that<br />

the issue be raised in parliament for everybody to know what is happening in Assam,' said Munda, who<br />

was in Guwahati for party-related meetings. Last month, CBI seized Rs.13.05 crore cash stacked in sacks<br />

and boxes from the house of a relative of a scam-accused official in Guwahati. The house is owned by<br />

Amjad Hussain, brother-in-law of R.H. Khan, one of the main accused in the multi-million rupee financial


scam in Assam's North Cachar Hills district. Khan, a deputy director in the state social welfare department<br />

and one of the 14 people accused by the CBI of conniving with militants in swindling development funds,<br />

is in jail. The NIA was entrusted by the central government in June 2009 to investigate a criminal case<br />

after the Assam Police arrested two Dima Halim Daogah (DHD-J) rebels in April with Rs.1 crore cash and<br />

weapons. The rebels, Phojendra Hojai and Babul Kemprai, told police the cash was handed over to them<br />

by Mohit Hojai, chief executive member of the North Cachar Hills Autonomous Council (NCHAC). The<br />

NIA, in its final chargesheet, said elected members of the NCHAC helped the outlawed Jewel Garlosa<br />

faction of the DHD-J to siphon government funds. NIA, the new federal agency to combat terror, later<br />

handed over the case to the central government for a CBI probe as government officials were involved in<br />

criminal misconduct. 'We need a thorough and fair probe into the whole incident,' Munda said. (Central<br />

Chronicle 10/7/10)<br />

Gowda asks BJP leaders to intervene in mining issue (5)<br />

Bangalore, Jul 13 : Former Prime Minister and Janata Dal (S) National President H D Deve Gowda today<br />

urged the Central BJP leaders to intervene and advise Karnataka Chief Minister B S Yeddyurappa to<br />

order a CBI inquiry into the alleged illegal mining of iron ore in the State. Addressing newspersons here<br />

today, Mr Gowda said Opposition parties, both the Congress and the JD(S) in Karnataka, had resorted to<br />

dharna which resulted in disrupting both the Houses of the Legislature on the issue of illegal mining and<br />

CBI probe ''into plundering of state wealth allegedly by Ministers.'' He said the BJP, which was also the<br />

main Opposition Party in the Lok Sabha, would lose moral authority to raise voice against any kind of<br />

corruption if it failed to prevail upon its Chief Minister in Karnataka into ordering a CBI probe into illegal<br />

mining which had resulted in a revenue loss of over Rs 12,000 crore. Reminding the BJP leaders,<br />

including Mr L K Advani, how they had intervened and resolved the issue of serious dissident activities in<br />

the State unit last year, Mr Gowda wondered about the ''silence of both Mr Advani and Opposition leader<br />

in the Lok Sabha Sushma Swaraj on the ongoing agitation of Opposition parties in Karnataka.'' (Express<br />

India 13/7/10)<br />

Gowda asks BJP leaders to intervene in mining issue (5)<br />

Bangalore, Jul 13 : Former Prime Minister and Janata Dal (S) National President H D Deve Gowda today<br />

urged the Central BJP leaders to intervene and advise Karnataka Chief Minister B S Yeddyurappa to<br />

order a CBI inquiry into the alleged illegal mining of iron ore in the State. Addressing newspersons here<br />

today, Mr Gowda said Opposition parties, both the Congress and the JD(S) in Karnataka, had resorted to<br />

dharna which resulted in disrupting both the Houses of the Legislature on the issue of illegal mining and<br />

CBI probe ''into plundering of state wealth allegedly by Ministers.'' He said the BJP, which was also the<br />

main Opposition Party in the Lok Sabha, would lose moral authority to raise voice against any kind of<br />

corruption if it failed to prevail upon its Chief Minister in Karnataka into ordering a CBI probe into illegal<br />

mining which had resulted in a revenue loss of over Rs 12,000 crore. Reminding the BJP leaders,<br />

including Mr L K Advani, how they had intervened and resolved the issue of serious dissident activities in<br />

the State unit last year, Mr Gowda wondered about the ''silence of both Mr Advani and Opposition leader<br />

in the Lok Sabha Sushma Swaraj on the ongoing agitation of Opposition parties in Karnataka.'' (New<br />

Kerala 13/7/10)<br />

Bombay High Court reserves order on Lalit Modi's petition (5)<br />

MUMBAI: The Bombay High Court will Thursday pass the order on the petition filed by suspended IPL<br />

Chairman Lalit Modi challenging the disciplinary proceedings initiated against him by the BCCI. Modi's<br />

lawyer Virag Tulzhapurkar told the court on Wednesday that his client can't expect "impartial and honest"<br />

decision from disciplinary committee which will conduct enquiry against him. The committee is going to<br />

meet on July 16 and has summoned Modi to appear. But Modi has sought an independent "outside" body<br />

for conducting inquiry instead of the present disciplinary panel of Arun Jaitley, Jyotiraditya Scindia and<br />

Chirayu Amin, IPL's interim Chairman. "Decision of this committee is a foregone conclusion," said<br />

Tulzhapurkar. He alleged that actions of BCCI secretary N Srinivasan "were actuated by bias against<br />

Modi", as the latter had made allegations against Srinivasan regarding having a stake in IPL franchise<br />

team Chennai Super Kings. Similarly, Amin, a member of the committee and acting Chairman of IPL, too<br />

had a personal bias against Modi, said advocate Tulzhapurkar. Even Jaitley should not be on the panel<br />

because he, along with Amin, was part of the IPL's governing council which "ratified" Srinivasan's opinion<br />

that there was prima facie evidence to initiate disciplinary inquiry against Modi, he said. Its impossible to<br />

expect honest and impartial decision from the committee," Modi's lawyer said. He also pointed out -- to<br />

emphasise that the BCCI has already made its mind in Modi's case -- that it scrapped the telecast rights'<br />

contract with Mauritius-based World Sport Group (WSG). One of the allegations against Modi is that the<br />

tender process for the contract was questionable, he said. Facilitation fee of $80 million (Rs 425 crore)


paid by IPL's sub-continent broadcast rights holders MSM Satellite to WSG (Mauritius) had been termed<br />

as fraudulent by the BCCI. However, when division bench of Justice B H Marlapalle and Justice Roshan<br />

Dalvi asked whether BCCI rules provide for an "independent" disciplinary committee, Modi's lawyer said<br />

that it was not so. The lawyer for the BCCI, A Sundaram, argued that the High Court could not hear this<br />

petition as the BCCI was a society and this was an internal matter. Modi was its member and he knew its<br />

rules, he said. Sundaram also said that the decision to initiate inquiry and constitute disciplinary<br />

committee was that of the general body and not the IPL governing council. Reserving the order for<br />

Thursday, judges said that they would only consider whether the disciplinary committee should be reconstituted<br />

or not. When one of the lawyers for BCCI said that Modi's allegations were "fanciful", Justice<br />

Marlapalle said, "In general the game of cricket has become fanciful", evoking laughter. (Times of India<br />

14/7/10)<br />

Bail plea of ex-MCI president rejected in corruption case (5)<br />

New Delhi: A Delhi court today rejected an anticipatory bail plea of former Medical Council of India (MCI)<br />

president Ketan Desai in a fresh corruption case lodged against him in Chennai. "The bail application is<br />

dismissed as it devoid of merits," special CBI judge OP Saini said, allowing the plea of the agency that<br />

the probe in the case was at an initial stage and release of the accused would affect the investigation.<br />

The court had earlier rejected the CBI's contention that it was not empowered to hear the anticipatory bail<br />

application as the corruption case was lodged in Chennai.Being a special court to deal with cases lodged<br />

under the Prevention of Corruption Act, it was very much competent to hear the plea, the judge had said.<br />

Desai is also facing charges of irregularities in giving sanction to a Punjab-based private medical college,<br />

while another case against him pertains to alleged possession of assets disproportionate to his known<br />

sources of income. He has also been booked for alleged income tax evasion. Earlier, the court had<br />

dismissed Desai's bail plea in the disproportionate assets case. However, he was granted bail in the case<br />

in which he is accused of taking Rs two crore in bribe to accord sanction to the medical college as CBI<br />

failed to file a probe report within the prescribed limit of 60 days. Desai, Sukhwinder Singh, owner of<br />

Gyan Sagar Medical College, Kanwaljit Singh, one of the professors, and JP Singh, an alleged tout, were<br />

arrested on May 22 and have been booked under the Prevention of Corruption Act. (DNA 15/7/10)<br />

State to keep tabs on high-rise panel to curb corruption (5)<br />

Mumbai, July 16, <strong>2010</strong>: The state government will soon form a vigilance cell to monitor the stateappointed<br />

high-rise building committee, which gives approvals for constructions of high-rises in the city.<br />

“There is a lot of corruption in the committee and we have planned to set up a vigilance cell to look at the<br />

cases and how they are cleared. Formed under the Urban Development Department, the cell will<br />

entertain corruption complaints against committee members,” said Home Minister R.R. Patil addressing<br />

the legislative council on Thursday. He was replying to a question raised by BJP MLC Vinod Tawde on<br />

the case of committee member Shailesh Mahimtura who was caught while allegedly accepting a Rs 15<br />

lakh bribe from a developer for clearing a case pending with the committee. “It is common knowledge that<br />

there is corruption in these committees on sanctions, so we need to bring some curb,” said Tawde. Shiv<br />

Sena leader of the House Diwakar Raute suggested that the civic heritage committee should also be<br />

included under the ambit of this cell. “The heritage committee gives a no-objection certificate only after<br />

getting the right money in place,” Raute alleged in the council. He also asked for further inquiry into<br />

Mahimtura’s case. Patil agreed to look at the suggestion and announced that the Anti-Corruption Bureau<br />

will be directed to look at all the cases that were cleared by the high-rise building committee during<br />

Mahimtura’s tenure. (Hindustan Times 16/7/10)<br />

Politics behind Delhi Games corruption claims: Aussie chief<br />

SYDNEY: Australia's top Commonwealth Games official said on Monday that he suspects the New Delhi<br />

Games have become a political football in India amid claims of corruption in the construction of facilities.<br />

With barely two months to go before the Games start in October, the sporting extravaganza has been<br />

caught up in a flood of charges of rampant corruption as costs soar. <strong>Indian</strong> press have reported all<br />

building certificates inspected so far were fake or suspect, a claim the <strong>Indian</strong> head of the organising<br />

committee for the Delhi Games, Suresh Kalmadi, has dismissed as "baseless allegations of corruption".<br />

An <strong>Indian</strong> anti-corruption body reported on Friday it had found a host of problems with construction work,<br />

including use of poor quality materials and dubious contracts. Perry Crosswhite, the chief executive of the<br />

Australian Commonwealth Games Association (ACGA), said he suspects political motives could be<br />

behind the allegations. "It looks like the parties and the government there are having a go at each other<br />

and no doubt everybody has got their little axe to grind," Crosswhite told reporters on Monday. "These<br />

things tend to happen before these types of events -- the blame game happens. "And then, generally, the<br />

Games come along, they're very successful and everybody then tries to take the credit afterwards. "I have


een involved in a number of these things and that is what tends to happen. "It's very hard for me to<br />

comment on all this stuff about corruption and whether building certificates have been given and all the<br />

rest of it because I just don't know and I think it's just an internal matter anyway." The event involving 71<br />

nations is already the costliest Commonwealth Games in history, with an infrastructure and organising<br />

budget of $2 billion, although unofficial estimates say the cost will be at least triple. Monsoon rain in Delhi<br />

has also hampered the completion of Games infrastructure. "Our view is that it's going to be tight but they<br />

will meet the deadline," Crosswhite said.(The Times of India, 2/8/<strong>2010</strong>)<br />

Thar Express drivers, TTEs accused of smuggling<br />

JAIPUR: A letter from one R N Dudi to Government Railway Police (GRP) in Munabao alleging<br />

involvement of two drivers and two train ticket examiners (TTEs) of Thar Express in smuggling, has left<br />

the railway officials red-faced. Security agencies and local police have started investigations. Incidents of<br />

smuggling in counterfeit currency notes and drug-trafficking on-board Karachi-Jodhpur Thar Express<br />

have been bothering security officials since the train was started. But it is probably for the first time that<br />

allegations have been leveled against the train staff. GRP SP S N Khinchi received the letter on Friday<br />

which claimed that train drivers M D Charan and Virendra Singh and TTEs Jugal Kishore and Jagdish are<br />

hand-in-glove with Pakistani smugglers bringing fake currency notes and narcotic materials into India.<br />

Dudi wrote the TTEs take consignments from the Pak travellers and hide it in the engine bogey with the<br />

consent of the drivers and later hand it back to them. The complainant alleged as the security officials<br />

don't check the engine bogey and the railway staff, the smuggling has been going on without anybody<br />

noticing. Shocked by the allegations, railway and security officials have ordered inquiry into the matter. At<br />

the same time, Barmer and Jaisalmer police have also started investigation. GRP's DySP Satya Mani<br />

Tiwari told TOI that he was probing the allegations. He said it would be too early to comment as the<br />

allegations are yet to be ascertained. He also said that police would interrogate the railway staff named in<br />

the letter as well as the complainant. On the issue of security, he claimed that checking is conducted on<br />

every trip and even the engine is checked manually. BSF DIG of Rajasthan Frontier R C Dhyani said the<br />

possibility of smuggling in nexus with railway staff could not be ruled out. The issue was discussed at a<br />

meeting of lead intelligence agencies and directives have been issued to officials concerned to step up<br />

checking and alertness.(Times of India, 2/8/<strong>2010</strong>)<br />

Siachen scam: Army officers replaced oil with water<br />

NEW DELHI: In an embarrassment to the Army, five personnel including a Brigadier have been<br />

chargesheeted by Jammu and Kashmir Police for allegedly replacing kerosene and diesel in tankers<br />

meant for troops in Siachen with water. The chargesheet, filed before Chief Judicial Magistrate, Leh,<br />

earlier this week, has named Brigadier Sukhbir Singh, the then Deputy Director Supply and Transport, Lt<br />

Col D K Chaturvedi, the then Officer-in-Command of 406 Army Supply Corps, Captain Parveen Rawat<br />

(406 ASC), Subedars Major Sunder Singh and R K Nigam. The chargesheet has once again put the Lehbased<br />

14 Corps in an awkward situation as it is facing heat on the issue of alleged pilferage of clothing<br />

and special rations meant for troops posted in Siachen. Recently, a Court of Inquiry was initiated against<br />

an officer of Major General rank from the same command for alleged sexual harassment. Others<br />

chargesheeted include Terminal Manager of <strong>Indian</strong> Oil Corporation (Ambala) Sunil Kumar, owner of a<br />

petrol pump in Zakhaira (Punjab) Bimal Gulati, alleged conduit Baljeet Singh alias Bittu and eight drivers,<br />

sources in the state Home department said. According to the chargesheet, Army officials allegedly in<br />

connivance with the IOC officials were replacing kerosene oil and diesel from the tankers with water,<br />

which upon its arrival in Leh, was unloaded in barren mountains. Taking cognizance of the chargesheet,<br />

the court asked all the accused to be present on April four.(The Times of India, 4/8/<strong>2010</strong>)<br />

Army's Siachen gear up for sale<br />

NEW DELHI: A pilferage scam running into crores of rupees has come to light in the Army's strategic Leh<br />

Corps in Jammu and Kashmir with police detecting clothing and rations meant for troops deployed on the<br />

Saichen glacier being sold in local markets. Jammu and Kashmir Police have registered 11 FIRs since<br />

July after finding food packets and other equipment meant for Siachen being sold in the open market but<br />

the Army has refused to cooperate in the probe, sources said. Police have so far arrested 31 people,<br />

including shopkeepers, in various areas in northern Kashmir. A few of them have made confessional<br />

statements before magistrates, during which they named senior Army officers who allegedly supplied the<br />

materials to them, sources said. Armed with the confessional statements, police approached the Lehbased<br />

14 Corps for questioning certain officers but the Army refused to cooperate, they said. The matter<br />

has now been taken up by the state government with the Army's top brass as local commanders are<br />

refusing to entertain police's request, the sources said. What surprised police was the seizure of high


quality parachutes, trousers and jackets meant for use at high altitudes. Police also seized Army boots in<br />

the Nubra Valley, near the Siachen glacier, which were being sold to trekkers visiting the area, the<br />

sources said. Most of the equipment for soldiers deployed on Siachen, the world's highest and coldest<br />

battlefield, is very expensive and purchased from European countries. The Defence Ministry, when<br />

contacted, refused to comment on the issue but sources in New Delhi said a report on the alleged<br />

pilferage of the Army equipment had been sought from the Commander of the Leh-based Corps. The<br />

police seized the boots and trousers at a time when the Army's high command and the Defence Ministry<br />

are running from pillar to post for meet the requirements of troops in Saichen. The local command too had<br />

made a requisition for the special high altitude gear needed by the soldiers. Recently, Army rations<br />

including high-calorie food items meant for soldiers defending the borders in inhospitable terrain, were<br />

found on sale in the markets of Leh. Sources said that while the Army might want to conduct an internal<br />

enquiry so that the role of its officers does not come out in the open, the state police was set to move<br />

court for production of the army personnel allegedly involved in the scam so that the truth could be<br />

established. "It is virtually a crime against the nation," a senior police officer said. Police registered the<br />

first FIR against shopkeepers and unknown Army officers under various sections of the Ranbir Penal<br />

Code related to cheating, the sources said. During subsequent investigations, the alleged involvement of<br />

several Army officers, including one of the rank of colonel, came to light, they said. The police has<br />

conducted two dozen raids so far and more are in the offing, the sources said. (The Times of India,<br />

4/8/<strong>2010</strong>)<br />

Officer lands in Rs 60 crore pension scam, suspended<br />

BAHRAICH: Three government employees including District <strong>Social</strong> Welfare Officer (DSWO) Prayga<br />

Shanker and supervisor Shiv Narain Upadhaya has been suspended in pension scam of nearly Rs 60<br />

crores whereas two other employees has been charge sheeted. During investigation, it was found that<br />

pension was being distributed to 2,441 dead persons and to 17,419 ineligible persons. There were 65,920<br />

eligible beneficiaries in the district. It has been alleged that a sum of Rs 7.41 crores per year has been<br />

illegally pocketed with the connivance of the DSWO and the departmental employees. Recommendations<br />

for departmental action against the DSWO was made six months back, but nothing concrete was done.<br />

Now, the principal secretary on receipt of a reminder from the district magistrate has initiated action. The<br />

murmur of scam in district social welfare department was going on for the last one decade. District<br />

magistrate Rigjiyan Samphle sent the complete details of the scam to the government six months back.<br />

The entire distribution of pension in the district was verified during which 17,419 persons were found<br />

ineligible and 2,441 were found dead. The charges of extending family benefit to married women was<br />

also found during the investigation. But, this episode was put under cold basket. The DM sent a reminder<br />

into the issue and when he started fresh investigations, a big scam was revealed. Bungling of lacs of<br />

rupees has been made in family benefit yojna including marriage of poor's daughter. The subordinate<br />

employees of DSWO Prayga Shanker also has been booked for preparing fake documents and<br />

manipulating records. The district magistrate has already recommended the suspension of the DSWO but<br />

no action was taken. On mounting pressure by the district magistrate, the DSWO proceeded on leave<br />

giving charge to RP Singh. During leave, the government has suspended Pragya Shanker. (The Times of<br />

India, 4/8/<strong>2010</strong>)<br />

Black marketing of mid-day meal ration<br />

BAHRAICH: Police have registered an FIR against three school employees including a school principal<br />

on charge of black marketing of ration meant for mid-day meal scheme. Ram Sewak Yadav is the<br />

husband of former block pramukh and principal of Raja Rudra Pratap Junior High School of Tejwapur<br />

block. The cops got information a few days back about shifting of ration meant for mid-day meal by the<br />

principal. Acting on the information, the incharge of Kotwali Dehat RS Mathur raided the house of the<br />

principal and recovered the ration. The police said two other school employees were also involved in the<br />

black marketing. A report has been registered by the police against all the three persons and<br />

investigations has been started. (The Times of India, 4/8/<strong>2010</strong>)<br />

Three prisoners flee Goa jail<br />

PANAJI: In a dramatic jail break, two convicts and an undertrial escaped from a prison in Goa by drilling a<br />

passage through the cell toilet in the early hours of Wednesday, jail authorities said. Undertrial Abhijit<br />

Patil and convicts Hitler Fernandes and Seby Ferrao escaped from Sada prison located at Vasco, about<br />

35 km from here. "The jail break must have happened after 3 a.m. Wednesday. They escaped by drilling<br />

a hole in their cell toilet," said Levinson Martins, sub-divisional magistrate in charge of the Sada prison<br />

affairs. He said Hitler, 46, was wanted for two murders in Goa and Karnataka. "Hitler and Seby have a<br />

previous history of jail breaks," he said. A search operation has been launched to track down the three


men, police said. (The Times of India, 4/8/<strong>2010</strong>)<br />

Armed robbers loot train passengers in Bihar, injure 13<br />

As many as 13 people, including a GRP jawan, were injured when armed robbers opened fire and beat<br />

the passengers of an express train with rifle butts near Bhalui halt in Lakhisarai early on Friday. The<br />

robbers also looted cash and other valuables, worth Rs 2 lakh, from the passengers travelling on the<br />

Sealdah-New Delhi Lal Quila Express, Railway officials said. The condition of the jawan, who received a<br />

bullet injury, is said to be critical. Passengers were hurt when they tried to resist the looters who opened<br />

fire and beat them up with rifle butts. "Around 15 robbers boarded the train at Jhajha and went on a<br />

looting spree in one AC and sleeper coaches before they alighted from the train after pulling the chain at<br />

Bhalui (Sundernagar) halt in Jhajha-Quel section of the East Central Railway," officials said. The injured<br />

were admitted to a nearby hospitals for treatment, they added. An FIR has been registered with the<br />

Government Railway Police. Most of the injured, included 'Kanwarias' (Shiva devotees), who were<br />

returning to their native places after offering prayers at the famous Lord Shiva temple in Deoghar,<br />

Jharkhand. (The Hindustan Times, 6/8/<strong>2010</strong>)<br />

Man killed by father, brothers over Rs 16 lakh<br />

GREATER NOIDA (Bisrakh): A 68-year-old man was arrested by the Greater Noida police along with his<br />

two sons for allegedly murdering his youngest son. The man, identified as Kiran Pal, had to be sent to a<br />

local hospital after the deceased, his third son, shot at him before dying. Police said the incident came to<br />

light late on Saturday night. The two other accused were sent to judicial custody on Sunday. Police said<br />

the Khera Sauganpur area has witnessed widespread growth ever since the Greater Noida Expressway<br />

came up. The government has been taking land from farmers and several families in the area have<br />

received compensation ranging from a few lakhs to even crores. A number of crimes related to the<br />

distribution of financial compensation among family members have been witnessed in the past few<br />

months. The Bisrakh police said that Kiran owned land in the village. "A few days ago, he received a<br />

compensation of Rs 16 lakh from the district collectorate. Ever since the money was given, his youngest<br />

son Titu had been asking for his share. As Titu was an alcoholic, Kiran and his two other sons Sanjeev<br />

and Amit did not want the money to be shared. Kiran told Titu that he would get his daughters married<br />

with the money received as compensation,'' said the investigating officer. On Friday night, Titu returned<br />

home and again asked for his share of money. When Kiran refused again, Titu pulled out a country-made<br />

revolver and shot at his father. His two brothers then snatched the weapon and instead shot Titu. The<br />

three then dug up a hole in their residence and buried the pistol. They then hurriedly burnt the body late in<br />

the night. The villagers decided to inform police after repeated questions about the whereabouts of Titu<br />

were not answered by his family. Police came to know about the incident on Saturday and took the three<br />

accused for questioning at the police station. "The three admitted that they had committed the murder.<br />

We arrested the accused on Sunday and sent them to jail,'' said a Greater Noida police officer. (TOI,<br />

9/8/<strong>2010</strong>)<br />

Murders, rapes on increase in Delhi this year<br />

NEW DELHI: Delhi Police might have raised its strength by over 22,000 men since 2007, but it appears to<br />

have done little to help check crime with the Capital registering more murders and rapes in the first half of<br />

this year compared to the same period during previous three years. According to official statistics, the<br />

capital has registered 274 cases of murders in the first six months of this year compared to 254 during the<br />

same period last year and 259 in 2008. The corresponding figure for 2007 is 215. Similarly, rape cases<br />

also have increased during the period with 277 cases being reported as against last year's 237. In 2008,<br />

the figure was 258 though 2007 recorded the highest of 297. Delhi Police has a total of around 80,000<br />

personnel in its force with 22,160 being added in the past three years. Cases of dacoity, kidnapping for<br />

ransom and robbery also registered an increase during the same period compared to the previous years.<br />

While 318 robbery cases were registered this year till June 30, there were only 258 cases last year during<br />

the same period. 262 cases were recorded in 2008 and 264 in 2007. However, senior police officials said<br />

that there was no spurt in crime. They even claimed that the rate of crime is the lowest in the last 40<br />

years. "There is no spurt in crime. We have the lowest crime rate. The population has increased and so<br />

the number of crimes. If you take the crime per one lakh population, it is only 281.05 this year," a senior<br />

police official said. "The crime per one lakh population is the yardstick followed world-wide and it has<br />

come down from 286.32 in 2008 to 283.50 last year," he said. A total of 28,270 criminal cases were<br />

registered this year so far with motor vehicle thefts topping the list followed by 3,317 theft cases. The<br />

official said the involvement of first timers in crimes is increasing. Out of the 483 people arrested on<br />

charges of murder this year, 449 or 93 per cent of them were first timers. Similarly out of the 346 arrested<br />

for rape, 343 were first timers. 737 out of 807 people arrested for snatching were first timers, the official


said. TOI, 9/8/<strong>2010</strong>)<br />

SIT names Zadaphia, two cops in post-Godhra riots<br />

AHMEDABAD: There is more trouble in store for another former MoS for home in Gujarat who lorded over<br />

the riots of 2002. The Supreme Court-appointed Special Investigation Team (SIT) has named former<br />

minister of state for home Gordhan Zadaphia and two senior cops for playing a partisan role during the<br />

communal riots of 2002. Zadaphia has since quit the BJP and is now a bitter critic of chief minister<br />

Narendra Modi. The SIT, headed by former CBI director RK Raghavan, has found the three guilty of<br />

criminal negligence and criminal involvement. The SIT was set up in 2008 on the directions of SC to<br />

investigate Godhra and post-Godhra communal riots of 2002 in Gujarat. The team has claimed to have<br />

gathered some critical evidence against Zadaphia and retired additional DGP MK Tandon and IGP PB<br />

Gondia. The SIT has mentioned this in its quarterly report which is to be submitted before the apex court<br />

in a few days. The report, signed by SIT member AK Malhotra, accuses Zadaphia of criminal involvement<br />

in the riots while Tandon and Gondia have been accused of criminal negligence. The report mentions that<br />

both officers failed to stop the unbridled rioting. In 2002 Tandon was the joint commissioner of police,<br />

sector II, while Gondia was the deputy commissioner of police in the same sector. Both officers were in<br />

charge of those parts of Ahmedabad city which bore the brunt of riots — Naroda-Patia where 95 people<br />

were killed and Gulbarg Society where 69 lives were lost. The SIT has already seen some significant<br />

changes. It has changed the investigating officers of Gulbarg Society, Naroda-Patia and Naroda gam<br />

cases. All three cases have now been handed over to superintendent of police, Himanshu Shukla. Those<br />

investigating the cases earlier — superintendents of police PK Mall and VV Chaudhary, and deputy<br />

superintendent of police JB Suthar have been relieved of their duties. (TOI, 9/8/<strong>2010</strong>)<br />

191 officials of MCD booked since 2007: Data<br />

Amid allegations of irregularities and fraud surfaced against Municipal Corporation of Delhi (MCDs)<br />

officials in tender process of projects related to the Commonwealth Games, the data show that 191<br />

officials of the civic body have been booked in corruption cases since 2007. The CBI and the Anti-<br />

Corruption Branch of the Delhi Government have registered 92 cases of corruption involving 191 officials<br />

of the MCD since 2007 to July 29 this year, official sources said citing the data.During this period, a total<br />

of 52 MCD officials were suspended following corruption charges. According to year-wise data, the<br />

number of corruption cases filed in 2007 was 32, involving 68 officials. The figure came down to 30 in<br />

2008 and 20 in 2009, while in <strong>2010</strong>, until July 29, 10 cases have been filed. The number of officials<br />

booked was 60 in 2008, 43 last year and 20 this year, sources said. The number of suspended officials<br />

was 12 in 2007, which increased to 21 the next year, followed by 14 in 2009 and five until July-end this<br />

year. (Dailypioneer.com, 9/8/<strong>2010</strong>)<br />

3 TTD board members found guilty in Arjitha scam<br />

HYDERABAD: Three Tirumala Tirupati Devasthanams (TTD) board members and 25 officials up to the<br />

level of deputy executive officer (DEO) have been named as guilty in the probe by the Vigilance &<br />

Enforcement (V&E) department of the police in the Rs 25-crore Arjitha scam. The probe has also found<br />

that the executive officer of the TTD did not act on an earlier report of the vigilance officer of the temple<br />

trust which had pinpointed wrongdoings. Instead of acting on the internal report, the EO — serving IAS<br />

officer I V R Krishna Rao — continued to patronise some of the guilty officials and looked the other way.<br />

The officials named in the probe were indulging in blackmarketing of Arjitha seva tickets. The three of the<br />

total 11 board members found on the wrong side of law are Kale Yadaiah, Alluri Subramanyam and<br />

Madalapu Anjaiah. All of them are political appointees and the V & E report has recommended slapping<br />

of criminal cases under sections of the IPC on them. This includes cheating and criminal conspiracy. The<br />

report has also recommended action against the EO and all the 25 officials of the TTD. The report is now<br />

lying with the government and those in the know of things expect swift action.The V & E report notes that<br />

those named were not only guilty of cheating and other transgressions of law but were responsible for<br />

breach of trust of the lakhs of devotees who visit the holy place. Due to the demand for sevas being<br />

significantly more than the supply, the scamsters found it profitable to corner the limited tickets and sell it<br />

in the black market. There are 29 types of sevas that can be offered to the Lord and this includes daily,<br />

weekly and annual sevas. The Arjitha scam has been public knowledge for a long time and the then<br />

vigilance officer of the TTD Sundar Kumar had submitted his report in March 2009. But that was put in<br />

cold storage. In recent weeks clamour to take action against the guilty - whose names were public<br />

knowledge - had been growing. Leader of opposition Chandrababu Naidu undertook a padayatra to the<br />

the Tirumala hills demanding action against the guilty. Highly-placed sources say that TTD chairman D K


Adikeshavulu Naidu, though not found on the wrong side of law, had made a Herculean effort and had<br />

lobbied to keep the name of the board members out of the report. But that was not to be. Of three board<br />

members named Yadaiah had made an unsuccessful bid for the Chevella seat in the 2009 elections while<br />

Subramanyam from Gattu area of Madanapalle is a former PCC member. Anjaiah was the president of<br />

the AP Fishermen’s Federation. The Arjitha scam is only one of the scandals that has hit the Lord’s<br />

abode. There are serious allegations of theft of jewellery of the Lord. This portends to be a bigger scandal<br />

if proven. But right now, the scam is being investigated by the internal vigilance team of the TTD. “Lord<br />

Balaji’s abode is one of the holiest shrines of the Hindus. Lakhs of devotees visit this place in all piety and<br />

sincerity. They place everything at his feet. To indulge in unholy activities is shocking,” said a pilgrim<br />

when told about the findings of the V&E report. (Times of India, 16/8/<strong>2010</strong>)<br />

Huge cash and gold haul from Rajasthan dairy official<br />

JAIPUR: There seems to be no end to the money illegally amassed by Surendra Kumar Sharma, a<br />

deputy manager of Rajasthan Co-operative Dairy Federation's cattle feed plant in Ajmer. In Rajasthan's<br />

biggest seizure, state's Anti-Corruption Bureau (ACB) sleuths on Saturday recovered Rs 2.35 crore cash<br />

and 8.5 kg of gold biscuits worth another Rs 1.58 crore from the lockers in Jaipur belonging to Sharma.<br />

The ACB has so far seized over Rs 4.70 crore cash and gold worth Rs 2 crore from his lockers in Ajmer<br />

and Jaipur. The agency is yet to open two lockers belonging to Sharma in Rajasthan's Bikaner and<br />

Haryana's Karnal cities. The ACB will soon convey to the customs department its suspicion that the gold<br />

biscuits could have been smuggled from outside the state. The biscuits are foreign made and have the<br />

hologram of an international company on them. The ACB had also found some fake currency notes in the<br />

cash recovered from various lockers. Sharma, who was DM of the plant's quality control and production<br />

branch, allegedly amassed money by accepting bribes to clear contracts of sub-standard quality raw<br />

material. After recovering Rs 2.35 crore and gold worth Rs 38 lakhs over the last nine days since a<br />

surprise raid at his house in Ajmer on August 5, the ACB on Saturday checked his three private lockers at<br />

Ganpati Plaza and one at SBI's Paanch Batti branch in Jaipur. IG (ACB) Umesh Mishra told TOI that Rs<br />

2.15 crore cash was found from three private lockers at Ganpati Plaza. "The ACB teams also recovered<br />

Rs 8.480 kg of gold from the lockers,'' said Mishra. The ACB sleuths were shocked to find such a huge<br />

amount of cash and had to bring in a special currency note counting machines. The ACB teams found Rs<br />

20 lakh cash from a locker at SBI's Paanch Batti branch. The locker's keys were not with Sharma<br />

following which the locker was broken open in his presence. Sharma had been brought to Jaipur after<br />

getting permission from a court in Ajmer. Sharma was arrested by the Ajmer police following recovery of<br />

illegal liquor stored in his house. He is in judicial custody. The ACB is likely to arrest Sharma under the<br />

Prevention of Corruption Act after examining all his lockers and documents related to property and<br />

investment. The ACB had seized over 100 documents from his house. (TOI, 16/8/<strong>2010</strong>)<br />

ATS to probe missing trucks with explosives<br />

JAIPUR: The state Anti-Terrorist Squad (ATS) has taken over the investigation in 61 explosives-laden<br />

trucks, which went missing while on way to Sagar in Madhya Pradesh from Rajasthan Explosives and<br />

Chemical Limited (RECL), Dholpur between April and June. Dholpur Collector, V Sarvan Kumar, has also<br />

ordered separate inquiry into the matter. The action came after Madhya Pradesh police sounded alert and<br />

security agencies expressed fear regarding possibility of missing explosives' consignment passing into<br />

the hands of naxalite groups. ADG (ATS), Rajasthan, Kapil Garg told TOI that a team of officials visited<br />

RECL in Dholpur on Friday and started investigation in the case. On the possibility of misuse of<br />

explosives, he said that investigation has just begun, so it would be too early to comment. According to<br />

reports, ATS team under Dy SP JP Sharma reached RECL and checked the records of deal with Sagarbased<br />

Ganesh Explosives. Sources said that ATS also interrogated the officials regarding communication<br />

with the Sagar-based firm and exchange of documents between them. Collector, Dholpur, V Sarvan<br />

Kumar said that he has ordered separate inquiry into the matter. He also said that all the deal related<br />

records were examined and RECL officials including senior manager (works) K Edward Kelly presented<br />

their side of facts. RECL officials informed district collector that they had received delivery report from<br />

Jaikishan Ashwini, who purchased the explosives in the name of Ganesh Explosives whereas police did<br />

not intimate them. RECL officials however alleged that police had no information about the delivery or<br />

non-delivery of the consignment otherwise they would have started investigation earlier. TOI had reported<br />

the matter on August 12 which mentioned that RECL had released explosives worth Rs 1.40 crore in 61<br />

trucks for Sagar-based Ganesh Explosives, a company originally owned by Devendra Singh Thakur, but<br />

the consignment did not reach the firm. Preliminary investigation revealed that Ashwini has sold the<br />

explosives to private firms in Bhilwara (Rajasthan), Rajgarh (MP) and Ahmadnagar (Maharashtra). MP<br />

police team under SHO Santosh Kumar Dixit is interrogating private firms for their motive behind<br />

purchasing illegal explosives. (TOI, 16/8/<strong>2010</strong>)


HC rebukes CBI for 17-year-probe in a graft case<br />

Quoting a saying that “if your are caught taking bribe, you can go scot free by giving bribe”, the Delhi High<br />

Court on Monday charged the Central Bureau of Investigation with doing the same in a corruption case in<br />

which the agency took 17 long years to investigate a case against an executive engineer of then Delhi<br />

Electricity Supply Undertaking (DESU). The engineer has since taken voluntary retirement. A team of the<br />

investigating agency had caught the engineer, A.K. Gupta, red-handed at his office on a complaint by a<br />

man from whom Gupta had demanded a bribe to process some work in 1990. After as many as eleven<br />

years of the incident, the CBI filed a report in a special court here seeking closure of the case against<br />

Gupta. However, the Special Judge rejected its plea in 2002. Thereafter, the country’s premier<br />

investigating agency filed a charge-sheet in the case after seven years in February, 2009. Justice S.N.<br />

Dhingra made the observation while dismissing a petition by the engineer seeking quashing of the<br />

charge-sheet on the ground of the undue delay, first in investigating the case and then charge-sheeting<br />

the accused. Concurring with the plea of the accused that speedy investigation and speedier trial is the<br />

right of an accused, Justice Dhingra said but fast and fair investigation is also a right of Society, being the<br />

victim of crime. Commenting on the role of the investigating agency in the case, Justice Dhingra said:<br />

``There is an apparent connivance between the petitioner and the CBI officials.’’ In a trap case, where a<br />

person is caught red-handed, the investigation to be done involves only recording of statements of<br />

witnesses to the trap, of the complainant, seizure of the bribe amount and forensic examination of the<br />

hand wash of the accused,’’ Justice Dhingra further observed. The Court was also surprised over the<br />

investigating agency giving no explanation of the delay of 17 years. It inferred that the agency was not at<br />

all interested in bringing to book corrupt officials holding public offices. Dismissing the petition of the<br />

engineer, Justice Dhingra asked the CBI director to fix responsibility for the delay and action taken<br />

against the responsible officials. It asked the director to complete the investigation in three months and a<br />

file an action taken report in the Court. (The Hindu, 18/8/<strong>2010</strong>)<br />

Cop arrested in Jethava murder case<br />

AHMEDABAD: Crime branch officials investigating the murder of green activistAmit Jethava last month<br />

have arrested a serving police constable and detained two persons late on Monday night in connection<br />

with the case. The officials have now started hunt for the two killers who had come on a bike near Gujarat<br />

High Court on July 20 and shot Jethava at point blank range. Police officials refrained from naming any<br />

politician or influential person and said it was Bahadursinh Wadher's own vendetta against Jethava that<br />

led him to giving his supari to killers. Addressing mediapersons, Mohan Jha, in-charge joint commissioner<br />

of police (crime), said Wadher, 37, a resident of Kodinar, Junagadh, and serving as a constable at Gir<br />

Gadhada police station, was arrested. Sameer Haji Rasool Vohra, 34, a resident of Jambu in<br />

Surendranagar, and Sanjay Chauhan, 41, a native of Kodinar, were detained for questioning regarding<br />

their roles in Jethava murder. "We got the first clue in the case from the Bajaj Discover motorcycle found<br />

on the spot. The number plates were changed but we got the engine and chasis number. When we<br />

probed the matter, we knew it was stolen in 1997 and was traced to Vohra, a vehicle thief. We nabbed<br />

him and questioned him about the bike and was told that he had given the bike to Bahadursinh a day<br />

before the murder," said Jha. Bahadursinh had his own issues with Jethava. According to officials, he<br />

along with a partner had purchased 12 bigha land at Alidar near Gir for mining. However, due to Jethava's<br />

RTI campaign, he could not start his project and was forced to sell it at a much lower price. Angry, he<br />

decided to get rid of Jethava. He then contacted Shailesh Pandya, an accused in previous firing cases,<br />

through Pachan Shiva, his local contact. Shailesh was introduced as Yunus to others during a meeting of<br />

the persons involved in the case. "We have yet to find all the missing links in the case. It is, however,<br />

confirmed that it was a supari murder. The accused's remand application has been moved," said Jha<br />

(TOI, 18/8/<strong>2010</strong>)<br />

3 cops get jail for negligence of duty<br />

LUCKNOW: Special magistrate CB-CID Jitendra Kumar Mishra has sentenced three cops to one year<br />

imprisonment, along with a fine of Rs 200 on each, for negligence of duty. Those convicted are security<br />

personnel of the district jail -- Mool Chand, Shiv Poojan and Mahfooz Ali -- under whose custody four<br />

terrorists -- Manjeet Singh alias Mittu, Sardar Harjeet Singh alias Deepa, Ranveer Singh and Sukhvinder<br />

Singh -- were detained in jail. According to special prosecutor of CB-CID, Awdhesh Kumar Shrivastava,<br />

jail superintendentShiv Kumar Sharma had lodged an FIR on August 23, 1992, with Alambagh police in<br />

connection with the escape of the said terrorists. The police probed into the matter which was later taken<br />

up by CB-CID. After investigation, CB-CID charge-sheeted the above-mentioned cops, including Raj Deo<br />

Shukla, under section 223 of IPC. Shukla died pending trial. The judge acquitted then deputy<br />

superintendent of jail, Nagendra Shrivastava, for want of evidence. (TOI, 18/8/<strong>2010</strong>)


30 Gujarat cops jailed in 3 years for serious crime like murder<br />

AHMEDABAD: It seems to be difficult days for Gujarat police. In the last three years, as many as 30 cops<br />

including five IPS officers have been sent behind bars for alleged involvement in a serious offence like<br />

murder. The state government's affidavit in the Supreme Court (SC) in 2007 admitting that Sohrabuddin<br />

Sheikh was killed in a fake encounter has opened a Pandora's box. CID (crime), which was investigating<br />

the case then, arrested 14 cops, including three IPS officers. But if one believed it would end the series of<br />

arrests, it was not to be. In <strong>2010</strong>, the SC transferred the case to CBI, which soon arrested one IPS officer<br />

and a former minister of state for home. Simultaneously, the state CID (crime) started investigations into<br />

the Tulsi Prajapati fake encounter case and arrested 13 cops, including an IPS officer. Some of these<br />

cops were already behind bars in the Sohrabuddin fake encounter case. Recently, CID (crime) also<br />

arrested one police officer along with eight others in a murder case where a 17-year-old youth was killed<br />

in a dispute over Rs 50 crore land. More recently, Ahmedabad crime branch arrested one police<br />

constable for his alleged role in the murder of RTI activist, Amit Jethava. The constable had given a Rs 15<br />

lakh supari to get the activist out of the way of a leading politician. The cops' woes started after the SC<br />

started monitoring the post-Godhra riot cases. After setting up of Special Investigation Team (SIT), three<br />

cops were arrested in Deepda Darwaza, Naroda Patia and Gulbarg society massacre case. Soon, CBI<br />

arrested one cop in the Bilkis Bano case. (TOI, 19/8/<strong>2010</strong>)<br />

CIC raps govt officers for giving wrong info under RTI<br />

NEW DELHI: The central information commissioner Shailesh Gandhi has pulled up two public information<br />

and senior superintendent officers one of them a former one from the Delhi government social welfare<br />

department for "providing false information'' and "for not supplying complete information'' to an RTI query.<br />

Both the officers have been given a showcause notice. Subhas Baghel from Pratidhi a voluntary<br />

organization had appealed to the CIC and claimed that he had been misinformed by the state welfare<br />

department about action taken in an alleged case of corruption. Baghel had appealed that in a recent<br />

RTI reply, O P Bhatti, PIO of the department had informed him that no departmental inquiry had been<br />

taken up against 13 accused officers of the state welfare department, who were found to be involved in a<br />

fraud by the anti-corruption department. Baghel argued that in an earlier RTI filed by him, K K Bhalla,<br />

senior superintendant (vigilance) had informed him that inquiry proceedings had been ordered by a<br />

competent authority. "We had attracted Gandhi's attention to this glaring contradiction,'' said Rajmangal<br />

Prasad, an RTI activist, who has been trying to expose a scam in the social welfare department regarding<br />

the procurement of children's home items (food, clothing and bedding) for the past two years. Baghel<br />

argued that in response to another of his RTI questions, the present PIO O P Bhatti had informed them<br />

that none of the officers involved in the scam was recommended for being promoted as joint director.<br />

"The reply had two words, "not yet''. However, we challenged this reply and the CIC ruled that the PIO<br />

(administration) has now provided an affidavit to this effect before September <strong>2010</strong>,'' said Prasad. "It<br />

appears that Bhalla the then PIO has provided false information to the complainant. A showcause notice<br />

is being issued to him and he is directed to give reasons to the commission to show cause why no<br />

penalty will not be levied on him,'' Gandhi has ruled. About two years ago, through a series of RTIs, the<br />

NGO had exposed cases of corruption in the social welfare department. At least 13 officers were arrested<br />

by the anti-corruption branch and stayed in jail for several days before being granted bail. Since then the<br />

RTI activists have been pressing to know whether the department had initiated action against the<br />

accused. (TOI, 23/8/<strong>2010</strong>)<br />

Crimes record a jump compared to last year, cases under Explosives Act up by 200%<br />

CHENNAI: Tamil Nadu has recorded a phenomenal jump in the number of cases booked under the<br />

Explosive Act this year in comparison with corresponding period last year. From 94 cases booked during<br />

the year ending June 2009, the number of cases have gone up to 194 till June <strong>2010</strong> -- an increase of<br />

200%, according to State Crime Records Bureau. "The increase is mainly due to the registration of more<br />

number of cases in the Sivakasi belt. We do not have too many quarry-related explosion cases.<br />

Whenever there is a blast in a cracker unit, a case is booked under the Explosives Act. We have been<br />

carrying out frequent raids in such units and booking them for violations," additional director general of<br />

police (law and order) K Radhakrishnan told The Times Of India. He said the number of quarries had<br />

also gone up considerably in Tamil Nadu to meet the phenomenal increase in demand for blue metal.<br />

"Most of our roads are being widened and becoming four-lane roads. Due to this, there is an increase in<br />

demand for blue metal. So new quarries have come up," Radhakrishnan said. He said the skeletal<br />

strength in the explosives department, which is the authority for licencing and regulation of units dealing<br />

with explosives, also has been a major hurdle in regulation of dealers and stockists of explosives.<br />

Crimes of other nature, except cases of dacoity and common theft, have also recorded an increase in


Tamil Nadu this year, compared to the corresponding period last year. Despite concerns expressed in the<br />

Assembly, crime against women continues to grow at an alarming rate, with the cases recording an<br />

increase of 25%, up from 2,552 in the year ending June 2009 to 3,058 in the subsequent year. Cases of<br />

robbery have gone up by 77% -- up from 490 in 2009 to 861 this year. Cases of violent crimes went up<br />

from 12,703 in 2009 to 14,880 in <strong>2010</strong>. Burglary cases went up from 2,025 to 2,241. (TOI, 22/8/<strong>2010</strong>)<br />

2 Australians held for plotting to kidnap Chandigarh youth<br />

CHANDIGARH: Two Australian nationals and a youth from Ropar were arrested here on Thursday for<br />

plotting to kidnap a Chandigarh youth. Police said the three were planning to demand a ransom of Rs 1<br />

crore and were arrested when their cellphone conversation, using an Australian number, was intercepted.<br />

Crime branch personnel of Chandigarh police recovered a knife, three air pistols, narcotics and a Gypsy<br />

car from them. Police claimed that the ransom was meant for investment in drugs business. The<br />

accused told police that they were being helped by three people from Amritsar, whose role is now being<br />

probed by Punjab cops. The three had landed in Chandigarh with the intention of kidnapping Harsh<br />

Sinha, known to Gursher since their college days. (TOI, 22/8/<strong>2010</strong>)<br />

Fire destroys documents of missing trucks<br />

JAIPUR: In what looks like an act of sabotage, a fire at the office of BM Traders in Bhilwara, which was<br />

raided on Saturday in connection with the disappearance of 61 explosives-laden trucks, has destroyed all<br />

records relating to the missing explosives. The raid was conducted after 16 trucks used for transporting<br />

explosives from Rajasthan Explosives and Chemicals Limited (RECL), Dholpur to Sagar in Madhya<br />

Pradesh were recovered from its godown located at Azadnagar locality of Bhilwara on Saturday. The<br />

explosives were allegedly diverted to BM Traders by the registered agent of RECL, Ganesh Explosives,<br />

based in Sagar. Altogether, 61 trucks with explosives disappeared between April to June during transit<br />

from RECL Dholpur to Sagar in MP. The owner of BM Traders, Shivcharan Heda, has already been<br />

booked under the Explosives Act. He is on the run ever since a case was registered against him and his<br />

family. In fact, recovery of trucks on Saturday was seen as a major breakthrough into the incident of<br />

missing explosives. However, the fire on Sunday turned the documents into ashes. Most of them were<br />

destroyed either due to fire or damaged after water was used to extinguish the flames. The fire also<br />

exposed a glaring lapse by police. Although they had conducted a raid on Saturday, they failed to check<br />

the documents kept at the second floor of the office, where fire broke out on Sunday. The papers<br />

destroyed in the fire had details about the quantity of explosives purchased from RECL and the<br />

companies to whom it had to be delivered. Circle officer, Sadar, Bhilwara, Ram Kumar Kaswa said he<br />

did not know the exact reason for the fire outbreak. The possibility of Heda's involvement in destroying<br />

the documents could not be ruled out, he said. However, Kaswa could not explain why the first and<br />

second floor of the premises were not checked on Saturday. “We gathered documents relevant to the<br />

case at ground floor on Saturday,” he said. Senior officials said they had called experts of Forensic<br />

Science Lab (FSL) to collect more details about the incident. Earlier on August 14, Bhilwara police had<br />

sealed Heda's house-cum-office and his two godowns. They got court's permission for conducting a<br />

search on August 20. Meanwhile, sources said two of the 16 vehicles, which were recovered on<br />

Saturday, bear same registration number. This confirms Heda's pre-planning in diverting the explosives in<br />

an illegal manner, they said. Also, Heda had taken out all the information from his two computers, of<br />

which only monitors was found during the checking on Saturday. (TOI, 23/8/<strong>2010</strong>)<br />

Ex-Arunachal CM Apang arrested for PDS scam<br />

ITANAGAR/GUWAHATI: Former Arunachal Pradesh chief minister Gegong Apang was arrested on<br />

Tuesday for his alleged involvement in the Rs 1,000-crore public distribution system scam and remanded<br />

in seven-day police custody. A Special Investigation Cell, formed by the Arunachal Pradesh government,<br />

arrested 61-year-old Apang under charges of cheating and forgery under IPC and relevant sections of the<br />

Prevention of Corruption Act. The drama surrounding Apang's arrest began in the morning when he was<br />

summoned to the Special Investigation Cell (Vigilance) in Itanagar for questioning. In the afternoon, he<br />

was arrested under non-bailable clauses and produced before the court of the district sessions judge in<br />

Assam's Lakhimpur district. Other CMs to have been jailed on corruption or criminal charges are Lalu<br />

Prasad of Bihar, J Jayalalitha of Tamil Nadu and Shibu Soren of Jharkhand. While entering the<br />

Lakhimpur court, Apang, who is the longest serving CM in the country after West Bengal's Jyoti Basu,<br />

claimed innocence and that the charges against him were a "political ploy" to tarnish his image. "I am<br />

innocent and it's a political conspiracy. There should be a CBI probe," Apang told reporters outside the<br />

court. The Arunachal government had constituted the Special Investigation Cell to investigate the PDS<br />

scam following a directive of the Gauhati high court. The court's order came in the wake of a PIL filed by<br />

Arunachal Citizens' Rights (ACR) chairperson Bamang Tago and a mass leader, Domin Loya, on June


13, 2004. The two had alleged that hill transport subsidy bills for carrying PDS items to Arunachal from<br />

warehouses in Assam's North Lakhimpur were claimed in fraudulent ways. They had also claimed that<br />

the bills were cleared "without any financial concurrence" when Apang was the CM of the hill state. "The<br />

state exchequer had suffered a loss of about Rs 1,000 crore due to such fraudulent claims of hill transport<br />

subsidy bills," an official said. "Apang was arrested on the basis of material evidence produced against<br />

him and statements given by other accused," Special Investigation Cell investigating officer M S Chauhan<br />

said. "We had provided Apang with a set of questionnaires. Despite three summons issued earlier, he<br />

appeared before the probe panel for the first time today, but denied any knowledge of facts or persons<br />

involved in the scam," he said. "Since the charges brought against him were non-bailable, police had the<br />

power to arrest him," Chauhan added. Apang's counsel Kardak Ete, however, said the former CM had<br />

been "illegally detained". "We smell political foul play. The probe panel had called Apang as a witness.<br />

There should not be any question of his arrest under any clause. But law will take its own course," Kardak<br />

said. Soon after the news of Apang's arrest, an elated Tago said, "I'm happy that our claims about the<br />

scam are vindicated." Arunachal police had earlier named 40 people, including Apang and two of his<br />

office staff, an MLA each from Assam and Arunachal and three IAS officers, as accused in the transport<br />

subsidy scam. Apang served as Congress CM from January 18, 1980, to January 19, 1999. In 1996, he<br />

broke away from Congress and floated Arunachal Congress but retained the CM's post. Apang was about<br />

to break Jyoti Basu's record as the country's longest-serving CM, but he lost a trust motion in the<br />

Arunachal house in 1999. He was the lone Opposition member in the 60-member assembly. In 2003, he<br />

merged his party with BJP and toppled the Mukut Mithi-led Congress government and made Arunachal<br />

NE's first BJP-ruled state. Even as he was CM of the BJP government, he returned to Congress after the<br />

fall of the NDA government at the Centre in 2004. The same year, Apang led Congress to victory in the<br />

assembly elections and became CM again. He was finally shown the door by present CM Dorjee Khandu,<br />

also from Congress. (TOI, 25/8/<strong>2010</strong>)<br />

Man murders wife in front of their kids<br />

KANPUR: In a shocking incident, a 45-year-old housewife was brutally done to death by her husband<br />

right in front of her three children. The woman's only fault was that she had raised voice against her<br />

husband's extra-marital affair. The accused, Chandrashekhar Dubey, a labour office employee and<br />

resident of A E Block Baragadiyapur, Panki, was arrested on the initial statement of his 20-year-old son<br />

Sumit and two minor children. The three accused their father of attacking their mother (Saroj) with a stone<br />

slab. According to reports, Dubey, a native of Etawah, was having an affair with the wife of another man,<br />

Shivji Gupta, who also lived in Panki (C Block). A few days ago, Saroj went to the woman's home and told<br />

her to stay away from her husband. On Wednesday evening, Chandrashekhar Dubey returned home with<br />

Shivji Gupta and his wife, and started beating up Saroj. The woman fainted and Dubey then hit her with<br />

the stone slab till she died. He then escaped with the others. The police have arrested Dubey and Gupta<br />

but Gupta's wife is at large. A senior police official said: "The woman was found in a pool of blood, with<br />

her two minor children (12-year-old daughter and nine-year-old son) sitting beside her body and crying,<br />

on early Wednesday morning." She was rushed to a nearby hospital, where she was pronounced dead<br />

upon arrival. (TOI, 26/8/<strong>2010</strong>)<br />

CM Modi should file affidavit before riots probe panel, Teesta demands<br />

AHMEDABAD: While an NGO, Jan Sangharsh Manch, has been trying hard for over a year to persuade<br />

the Nanavati Mehta commission to summon chief minister Modi for questioning in connection with the<br />

2002 riots, another NGO, Citizen for Justice and Peace ( CJP) on Thursday submitted before the probe<br />

panel that Modi and 14 others should at least file affidavits explaining their roles during violence. CJP's<br />

secretary Teesta Setalvad submitted that phone call records show that many accused persons like<br />

Jaideep Patel and Maya Kodnani were in contact with the CMO. There were as many as 15 calls from<br />

CMO to then city police commissioner PC Pande on February 28, 2008. "Therefore, Modi should, if not be<br />

called, be compelled to file an affidavit before the commission, explaining his role during the post-Godhra<br />

riots," she submitted. Setalvad also claimed that the police control room records of the time of riots had<br />

been destroyed and sought an inquiry in the matter. Besides Modi, Setalvad sought the explanations from<br />

Pande, then DGP K Chakravarti, joint police commissioner MK Tandon, DCP PB Gondia, former chief<br />

secretary Subba Rao, former health minister Ashok Bhatt, former urban development minister IK Jadeja,<br />

former home minister Gordhan Zadafiya, and other BJP leaders. Setalvad also asked for records of the<br />

special telephone exchange of Ahmedabad police, specially manned by control room staff that had facility<br />

of direct communications of senior officers with police stations and chowkies. Setalvad demanded setting<br />

up of a special team for authentication of CDs containing phone records provided by IPS officer Rahul<br />

Sharma. Following CJP's submission, the commission told the state government advocate T Nanavati<br />

that he could file affidavit in answer to the submissions if the government wants. (TOI, 27/8/<strong>2010</strong>)


Robbery cases on rise in NCR<br />

Incidents of chain snatching and robbery appear to be increasing in the National Capital Region (NCR)<br />

this year with statistics showing a rise in the rate of such crimes per month as compared to last year. A<br />

total of 691 chain snatching cases were reported from Delhi and its satellite townships of Gurgaon, Noida<br />

and Ghaziabad this year till July 30 while a total of 1,062 similar incidents were reported in year 2009.<br />

“While there were around 89 incidents of chain snatching per month last year in the national Capital and<br />

its three satellite townships, the figure was 99 per month this year so far," a senior police official said.<br />

Similarly, 717 robberies were reported from the region this year so far while a total of 1,114 cases were<br />

reported last year. The incidents per month increased from 93 last year to 103 this year. This year, the<br />

national Capital registered 525 chain snatching cases till July 30 while 102 cases were reported from<br />

Gurgaon. Last year, Delhi registered 740 chain snatching cases while Gurgaon had 196. Noida has<br />

shown a drastic decrease in the number of chain snatching cases. Only three cases were reported this<br />

year so far as against 61 registered for the whole of last year. However, Ghaziabad is about to outpass<br />

last year's figure of 65 this year as it has already registered 61 such cases in the first seven months of<br />

<strong>2010</strong>. Police officials in Noida, Ghaziabad and Gurgaon claim that all the cases are being registered and<br />

that no action had to be taken against any police personnel for negligence in registering FIRs in the last<br />

two years. A senior Delhi Police official said they are taking adequate steps for prompt and proper<br />

registration of FIR and whenever any complaint regarding non-registration of case is reported, action is<br />

taken against the concerned personnel. Delhi Police had taken action against five policemen this year for<br />

non-registration of FIRs while the figure for the last year was four. (Dailypioneer, 30/8/<strong>2010</strong>)<br />

Death for three upheld in Dharmapuri bus burning case<br />

Holding that the act of the three accused — Nedunchezhian, Ravindran and Muniappan — in burning a<br />

bus at Dharmapuri in Tamil Nadu and killing three innocent college girls showed the highest degree of<br />

depravity and brutality, the Supreme Court on Monday confirmed the death sentence awarded to them by<br />

the Madras High Court. The case relates to the death of Kokilavani, Gayathri and Hemalatha of the Tamil<br />

Nadu Agricultural University, Coimbatore. The bus in which they were travelling along with 44 other<br />

students and two teachers was torched on February 2, 2000, after the conviction of AIADMK leader<br />

Jayalalithaa in a criminal case. A Bench of Justice G.S. Singhvi and Justice B.S. Chauhan expressed<br />

concern that a large number of people, including shopkeepers, journalists and policemen on duty did not<br />

intervene to rescue the girl students when the bus was burning. “Even if the common man fails to respond<br />

to the call of his conscience, the police should not have remained inactive,” the Bench said. On February<br />

16, 2007, a trial court in Salem awarded the death sentence to the three accused and jail terms of two<br />

months to two years to 25 others, who also filed appeals. On appeal, the Madras High Court on<br />

December 6, 2007 confirmed the trial court's order. Dismissing the appeals of the three accused, the<br />

Supreme Court said: “The manner of the commission of the offence is extremely brutal, diabolical,<br />

grotesque and cruel. It is shocking to the collective conscience of society. We do not see any cogent<br />

reason to interfere with the punishment of death sentence awarded to the three accused by the courts<br />

below.” The Bench held that this case was one of the rarest of rare cases warranting the death sentence<br />

and there were no mitigating circumstance to interfere with the death sentence awarded by the courts<br />

below. In respect of the 25 other accused, the Bench reduced their term to the sentences already<br />

undergone by them. Since all of them were on bail, the Bench said their bail bonds stood discharged.<br />

Writing the judgment, Justice Chauhan said: “The girl students of the university, while on tour, had been<br />

the victims of a heinous crime at the tail end of their programme. The appellants may have had a<br />

grievance and a right of peaceful demonstration, but they cannot claim a right to cause grave<br />

inconvenience and humiliation to others, merely because a competent criminal court has handed down a<br />

judicial pronouncement that is not to their liking.” The Bench said: “A demonstration by the appellants,<br />

which had started peacefully, took an ugly turn when the appellants started damaging public transport<br />

vehicles. Damaging the public transport vehicles did not satisfy them and they became the law unto<br />

themselves. There can be absolutely no justification for the commission of such a brutal offence. Causing<br />

the death of three innocent young girls and causing burn injuries to another 20 is an act that shows the<br />

highest degree of depravity and brutality on the part of the three accused.” (The Hindu, 30/8/<strong>2010</strong>)


Rickshawpuller burned to death for alleged theft<br />

MUZAFFARPUR: Rambhajan Prasad, a rickshaw-puller, was burned to death at Aghoriya Bazar on<br />

Kalambag Road here on Tuesday on charge of stealing a loud speaker from a junk yard. Although the<br />

owner of the scrap yard, Dharmendra Singh, claimed before police that Rambhajan committed suicide<br />

after being caught red-handed stealing the loud speaker early morning, the victim's seven-year-old son,<br />

Jassu Kumar, told the media that his father was burned alive by four persons from the junk yard. Jassu<br />

said the four men put his father into a gunny bag and set him on fire. While, the incident of theft was<br />

reported at about 4 am, Ram was burnt at around 7 am. On the other hand, a labourer working in the junk<br />

yard claimed that Rambhajan set himself on fire after inserting his face inside the gunny bag under the<br />

influence of liquor he had consumed after being caught stealing. A severely burned Rambhajan was<br />

shifted to S K Medical College Hospital by the yard owner himself. He died in course of treatment. His<br />

wife, Kanti Devi and two other children, were at their village and rushed to the hospital after hearing the<br />

news. Rambhajan's wife also has alleged that her husband was burnt to death. She stunchly denied that<br />

he committed suicide. Kazimohammadpur police recovered the half-burned gunny bag from the street<br />

and put it inside the room where Rambhajan lived with one of his sons. (TOI, 1/9/<strong>2010</strong>)<br />

Haridwar Roadways employee dies in police custody<br />

An employee of Haridwar Roadways workshop died in the custody of police on Saturday night. He was<br />

taken into custody for questioning in connection to Rs 9.62 lakh theft which was committed in Haridwar<br />

Roadways workshop on August 27. The family of the deceased alleged that the police had kept him in<br />

illegal detention for five days, and in the police station they had given him third degree treatment, which<br />

led to his death. The deceased Rajendra Singh Arora (50) was admitted in the district hospital on<br />

Saturday night by the police. But after half an hour doctors declared him dead. On the incident, Senior<br />

Superintendent of Police, Haridwar Sanjay Gunjyal said he had complained of sever chest pain after<br />

which he was rushed to the hospital and he died during treatment. The SSP, however, have no answer to<br />

his prolonged illegal detention of the deceased. Meanwhile, taking a serious note on the issue, Director<br />

General of Police (DGP) Jyoti Swaroop Pandey initiated a CBCID inquiry. He said case of murder has<br />

been lodged against the police personnel involved in interrogation of the deceased along with a senior<br />

officer of the Haridwar Roadways against whom the family of the deceased has lodged complaint. DGP<br />

said irrespective of case is being worked out or not, the police have to honour the human rights. A serious<br />

note of this incident has been taken into the incident, he added. The post-mortem report is inconclusive<br />

about the cause of death. It says that the deceased have congested heart valves. There was no internal<br />

or external injury mark on the body, report says. Daughter of the deceased, Pooja Arora told<br />

mediapersons that the police had picked his father from home on August 30 on the pretext of questioning<br />

regarding a theft in the workshop. The police repeatedly told her that her father will be released soon. But<br />

the police, however, did not allow him to go him even after four-days of custody and has detained her son<br />

Mithun Arora too on September 3 and thereafter subjected both of them to third degree torture, she<br />

added. She further said the policemen and senior officers of roadways who are responsible should be<br />

terminated from service. It is pertinent to mention that the deceased was detained by the police after<br />

some of the senior officers of the workshop had raised suspicion that he might be behind the theft of<br />

Rs9.62 lakh occurred in the railway workshop about a week ago. Following the theft, police too had raised<br />

suspicion that some one among the workshop employees is behind the theft. (Pioneer, 6/9/<strong>2010</strong>)<br />

Irregularities in Govt schemes affect health of schoolchildren<br />

In spite of the high rate of literacy, rich natural resources and several Union and State Government health<br />

schemes, the majority of school children in Uttarakhand are found to be malnourished. The sole reason<br />

behind is stated to be rampant corruption in execution of these schemes. According to a survey<br />

undertaken by the Health Department, about 75 per cent of girls studying in schools of Uttarakhand are<br />

suffering from anemia. Recently, a team from the Health Department visited schools and examined the<br />

health of students. The team found that majority of the school children are suffering from malnutrition. The<br />

malnutrition has negatively affected the immunity level of the school children due to which the students,<br />

especially the girls are suffering from more serious ailments in comparison to the boys. The parents of<br />

such students have been advised to provide wholesome food to their children to redress the malnutrition.<br />

The Union Government had started the Mid-day Meal scheme in Government primary schools under<br />

which wholesome meals are provided to school children. However, recently the anomalies exposed in the<br />

execution of the Mid-day Meal in Uttarakhand have substantiated allegations to the effect that the scheme<br />

has failed to prevent children from being hit by malnutrition. As the food being provided to school children<br />

under this scheme has been of inferior quality, they are suffering from malnutrition in spite of eating meals<br />

in school. Sources state that in schools where the Mid-day Meal scheme is being executed, the food<br />

served is not fit to eat as a result of which it is having no nutritional benefit for the children. In spite of the


claims being made by both the Union and State Governments about measures being undertaken to<br />

ensure desired level of health and education facilities, the health of school children in Uttarakhand has<br />

remained unsatisfactory. (Pioneer, 13/9/<strong>2010</strong>)<br />

Man loses Rs 8 lakh kept in nationalised bank due to fraud<br />

NEW DELHI: If you thought your money was safe in a nationalised bank, then beware! A sum of more<br />

than Rs eight lakh deposited by a senior manager with Dabur India Ltd, Sahibabad, in a governmentcontrolled<br />

bank has vanished owing to "online fraud". It was a nightmare for 54-year-old S P Yatri, who<br />

had a balance of more than Rs eight lakh with the Punjab National Bank, Extension Counter at Dabur<br />

India Ltd in Sahibabad, to get an SMS from ICICI bank saying equated monthly instalment through<br />

Electronic Clearing System for February was bounced. Surprised over the text message, Yatri rushed to<br />

nearby ATM to find that he has a balance of only Rs 526. "I immediately contacted PNB call centre and<br />

intimated them regarding the same. Later I was told by Irfan ( call centre executive) that more than Rs<br />

eight lakh has been fraudulently transferred to various accounts and was advised to lodge an FIR," a<br />

worried Yatri said. When he contacted the bank, he was told the amount has been transferred to 13<br />

different account holders of PNB in different states like Bihar, Maharashtra, West Bengal, Karnataka and<br />

Uttar Pradesh. Realising that he has become a victim of online fraud, Yatri went to Preet Vihar Police<br />

Station and lodged an FIR in this regard. Over half a year has passed by, but Yatri has only got<br />

assurances from police and bank officials. The senior manager is running from pillar to post to get his<br />

money back. "I have written to Union Home Ministry. Besides, I have met senior police officials. But I am<br />

yet to get anything concrete. I have been duped by the bank," he charged. "Bank officials are so callous<br />

that they do not respond to my numerous queries. I see a great struggle ahead to get my money back,"<br />

he said. Queries by PTI on email did not elicit any response from the bank nor anyone could be contacted<br />

over phone. When contacted, a senior police official said, "the matter is being investigated." "According to<br />

preliminary inquiries done by police, most of these bank accounts are fake and opened by submitting<br />

forged documents and fake introducers. Despite the norms set by the Reserve Bank of India (RBI), the<br />

PNB did not inform me about 45 transactions that took place within 7-8 days to divert all money from my<br />

account to others," Yatri alleged. "It is disheartening to note that money is unsafe in nationalised banks,"<br />

he added. (TOI, 13/8/<strong>2010</strong>)<br />

Not contempt of court, says Prashant Bhushan<br />

Advocate Prashant Bhushan, facing contempt of court proceedings for his interview in Tehelka magazine<br />

levelling allegations of corruption against some of the Supreme Court judges has in a fresh affidavit<br />

reiterated the charges and claimed that his assertions were supported by documentary evidence. Taking<br />

truth as a valid defence in contempt of court cases, Mr. Bhushan said that his perception that half out of<br />

the last 16 to 17 Chief Justices of India had been corrupt was based on some documentary, some oral<br />

and some circumstantial evidence, material and information that he had. A three-judge Bench headed by<br />

Justice Altamas Kabir is hearing the contempt of court case against Mr. Bhushan. It was in this case that<br />

his father and former Union Law Minister Shanti Bhushan filed an affidavit charging the CJIs with<br />

corruption. In his fresh affidavit, Mr. Prashant Bhushan said: “As regards my statement about the last 16-<br />

17 Chief Justices, I would like to state that these include some of the finest and most upright Chief<br />

Justices that we have ever had. When I said that in my view about half of the last 16-17 Chief Justices<br />

were corrupt, I certainly did not intend to paint the entire judiciary or the entire Supreme Court with the<br />

same brush. I believe that the Supreme Court has had and continues to have many outstanding judges<br />

and Chief Justices, due to whose tireless efforts we have been able to hold on to some of our cherished<br />

fundamental rights and continue to be regarded as a nation governed by the rule of law. It is because of<br />

them that people in this country still turn to the Courts in the hope of getting justice. “However, I would be<br />

remiss in my duty as a campaigner for judicial accountability and reforms had I not stated my honest<br />

opinion about the serious and indeed alarming state of corruption in the higher judiciary. I felt that it is<br />

important to dispel an erroneous impression which some people still harbour, that corruption in the<br />

judiciary is confined to the lower judiciary and that the higher judiciary is free thereof. It was to underline<br />

this, that I mentioned my perception about half of the last 16-17 Chief Justices. “I have placed<br />

documentary information on record to dispel any impression that my remarks were baseless or made with<br />

reckless disregard to the truth. I had done so in public interest, only to draw attention to the extent of the<br />

problem and the urgent need to correct the situation by putting in place robust and effective institutional<br />

mechanisms for enforcing the accountability of the higher judiciary. I submit that this cannot and must not<br />

be held to be contempt of Court.” (The Hindu, 19/9/<strong>2010</strong>)<br />

Homeguard let convict kill jailor, escape for 160<br />

JODHPUR: A homeguard's greed for paltry Rs 160 allegedly proved fatal for Jodhpur jailer Bharat


Bhushan Bhatt (58). The jailer was killed by a murder convict on the jail premises on Saturday.<br />

Preliminary investigations suggest that an on-duty jail homeguard took Rs 160 for providing the lethal<br />

knife to murder convict, Narendra Singh, in killing Bhatt. ''The homeguard had demanded Rs 250, but the<br />

deal was finalized for Rs 160,'' said Jodhpur jail superintendent A R Niyazi. However, the homeguard has<br />

not been identified and an identification parade in the presence of Narendra will be conducted on<br />

Monday. ''During interrogation, Narendra admitted he knew the homeguard by face only. So an<br />

identification parade will be done as there are 13 homeguards at Jodhpur jail,'' Niyazi said on Sunday.<br />

Although the incident is seen an act of revenge by Narendra, whom Bhatt had reportedly beaten up in a<br />

Jaipur jail in 2007, there is an element of mystery in the case too as the knife used in killing Bhatt has not<br />

been recovered even after 24 hours of the incident. (TOI, 20/9/<strong>2010</strong>)<br />

23 killed as freight train rams Gwalior Intercity<br />

Twenty-three people were killed and over 30 injured after a freight train collided with a passenger train at<br />

the Badarwas railway station in Shivpuri district early on Monday morning. The accident happened at<br />

around 5 a.m. when the freight train rammed the stationary Gwalior Intercity Express from behind,<br />

resulting in the piling up of the last three compartments of the Intercity express on top of one another.<br />

“Twenty-one bodies have been recovered and the injured have been admitted to district hospitals at<br />

Shivpuri and Guna. Two seriously injured people have been airlifted and sent to Jhansi for treatment,”<br />

Rajendra Prasad, Superintendent of Police, Shivpuri, told The Hindu. “It appears prima facie to be a case<br />

of overshooting the signal,” Divisional Railway Manager (DRM) Ghanshyam Singh told The Hindu. (The<br />

Hindu, 21/9/<strong>2010</strong>)<br />

CBI unearths major pension scam<br />

The Central Bureau of Investigation on Monday unearthed a major scam in the disbursement of Old Age<br />

Pension (OAP) to senior citizens. Besides irregularities in the payout, investigators found that a majority<br />

of postmen took Rs. 20 as unauthorised commission from the beneficiaries. After a surprise check,<br />

special teams of the Anti-Corruption Branch arrested eleven postmen, including a woman, agency<br />

sources said. Following a specific input on corruption in the disbursement of OAP, CBI officials conducted<br />

the checks at the West Mambalam, K.K. Nagar and Ashok Nagar post offices on Monday. “We saw OAP<br />

beneficiaries standing in long queues at the post offices. Going by the rule, pension should be delivered<br />

at the doorstep in the presence of witnesses. The Revenue Department pays Money Order commission<br />

to the Postal Department,” a CBI official said. He said the pension was disbursed without due verification.<br />

Signatures of witnesses were not obtained. The postmen gave Rs. 380, instead of Rs. 400, to the<br />

beneficiaries. OAP is given to beneficiaries coming under five categories – old aged persons, physically<br />

handicapped destitutes, destitute widows, destitute agricultural labourers and deserted wives. It was<br />

raised from Rs. 200 to Rs. 400 a month in August 2006. “It has been the practice of a majority of postmen<br />

to deduct Rs. 20 to Rs. 40 as commission from the beneficiaries. In Chennai district, there are about 2.36<br />

lakh pensioners under the OAP scheme. The surprise check on Monday was confined to the<br />

disbursement of pension to 52,000 pensioners in three post offices,” the official said. Asked whether the<br />

Post Master or other senior officials were aware of the irregularity, he said the matter was subject to<br />

further investigation. “At this stage, we cannot rule out the involvement of other postal employees in the<br />

case. The money involved is huge…we suspect that the money would be to the tune of several lakhs per<br />

month in Chennai alone. Many pensioners have given statements that they were paid only Rs. 380 a<br />

month over a period of time.” The arrested postmen belonged to the West Mambalam and K.K. Nagar<br />

post offices. An amount of Rs. 13,000, alleged to be unauthorised commission, was seized. Two cases<br />

have been registered against the accused under the provisions of the Prevention of Corruption Act, 1988,<br />

the sources added. (The Hindu, 21/9/<strong>2010</strong>)<br />

Chronology of major train accidents since year 2000<br />

A goods train on Monday rammed into a stationary passenger train in Badarwas railway station in<br />

Madhya Pradesh's Shivpuri district leaving at least eight people dead. Following is the chronology of<br />

major train accidents since 2000: Dec 3, 2000: Forty-six killed and over 130 injured as the Howrah-<br />

Amritsar Mail rams into a derailed goods train between Sarai Banjara and Sadhugarh in Punjab. June 22,<br />

2001: Forty people killed when the Mangalore-Chennai Mail fell into Kadalundi river near Kozhikode in<br />

Kerala. January 5, 2002: 21 killed and 41 injured when Secundarabad-Manmad express train rammed<br />

into a stationary goods train at Ghatnandur station in Maharashtra. March 23, 2002: Seven injured when<br />

13 bogies of Lokmanya Tilak Superfast Express from Patna to Mumbai derailed near Narsinghpur in<br />

Madhya Pradesh. May 12, 2002: Twelve killed when the New Delhi-Patna Shramjeevi Express derails in<br />

Jaunpur in Uttar Pradesh. June 4, 2002: Thirty-four killed when the Kasgunj Express rammed into a bus<br />

at a rail crossing. September 9, 2002:Hundred passengers were killed and One hundred and fifty


passengers hurt when a bogey of Howrah-Delhi Rajdhani Express plunged into Dhave river in Bihar's<br />

Aurangabad district. Sept 10, 2002: One hundred and twenty were killed when the Kolkata-New Delhi<br />

Rajdhani Express derails over a bridge in Bihar. May 15, 2003: Thirty eight people killed and thirteen<br />

injured when three coaches of Amritsar-bound Frontier Mail caught fire. June 22, 2003: Fifty three were<br />

killed and twenty-five injured when Karwar-Mumbai Central Holiday Special train derailed after crossing<br />

Vaibhavwadi Station in Sindhudurg district in Maharashtra. July 2, 2003: A train engine and two adjoining<br />

coaches fell off a bridge in Warangal, killing eighteen people. February 27, 2004: Thirty people killed<br />

when Guwahati-bound Kanchenjunga Express rammed into a truck at an unmanned level-crossing in<br />

West Bengal's Dinajpur district. December 15, 2004: 34 persons, including 11 women, died and about 50<br />

injured when Ahmedabad-bound Jammu Tawi Express collided head-on with a local train about 40 km<br />

from Jalandhar in Punjab. August 18, 2006: Two carriages caught fire on Chennai-Hyderabad Express<br />

near Secundrabad railway station. November 9, 2006: About forty died and fifteen injured in a West<br />

Bengal rail accident. December 1, 2006: A portion of 150-year-old bridge being dismantled collapsed over<br />

a passing train in Bihar's Bhagalpur district, killing thirty-five and injuring seventeen. November 14, 2009:<br />

The Delhi-bound Mandore Express derailed with some portion of the track piercing its AC compartment,<br />

leaving seven passengers dead and over sixty injured in Bassi town near Jaipur. October 21, 2009:<br />

Twenty-two people were killed and twenty-six injured when the Goa Express rammed the Mewar Express<br />

at Banjana on the Mathura-Vrindavan section of the Northern Railway in Uttar Pradesh. January 2, <strong>2010</strong>:<br />

Three accidents involving five trains took place in Uttar Pradesh due to dense fog conditions, killing fifteen<br />

people. January 16, <strong>2010</strong>: Three people died and around a dozen were injured when two express trains --<br />

Kalindi Express and Shram Shakti Express -- collided in thick fog in Uttar Pradesh. May 28, <strong>2010</strong>:<br />

Jyaneshwari Express derailed by Naxals killing at least one hundred and forty eight people. July 19,<br />

<strong>2010</strong>: Speeding Sealdah-bound Uttarbanga Express rammed into the Vanachal Express at Sainthia<br />

station in Bhirbhum district killing over sixty people. (IE, 21/9/<strong>2010</strong>)<br />

In 15 months of Mamata tenure, 270 railway deaths<br />

NEW DELHI: At a time when railways is trying for an image makeover, Monday's train accident near<br />

Guna in Madhya Pradesh, which killed 23 and injured 30 passengers, is set to dent the track record of rail<br />

minister Mamata Banerjee, who has often been accused of being an " absentee minister". According to<br />

preliminary findings, the driver of the goods trains ignored the signal and rammed into a stationary Indore-<br />

Gwalior Intercity Express at Badarwas station. The spurt in accidents will certainly turn the political heat<br />

on Mamata, who faces assembly polls in her home state, West Bengal, next year. In over 15 months<br />

since Banerjee took over as minister, around 270 travellers have been killed in more than a dozen major<br />

train accidents, which have mostly been caused due to failure of railway employees that led to head-on or<br />

rear-on collisions. Trinamool Congress chief has been accused of being absent from Delhi, and focusing<br />

more on the Bengal elections. The spate of accidents has also put a question mark on her promise to<br />

improve railways' safety record. Typically, Mamata's approach to the accidents has been to hurriedly<br />

announce compensation for victims and their next of kin, institute inquiries and direct senior officials from<br />

Delhi to rush to the sites, giving enough ammunition to the Opposition to highlight her failure to prevent<br />

such incidents. Besides, questions are being raised about various pending vital decisions and<br />

appointments to heighten rail safety. While railways is trying hard to fill around 89,000 safety-related<br />

vacancies, the arrest of the chairman of railway recruitment board ( RRB) Mumbai has not only<br />

embarrassed the state transporter but also derailed the entire process. Railways is yet to come up with a<br />

timeline for installation of the anti-collision device, even though the decision was taken after the Saithia<br />

tragedy. CAG had also pointed out to railways about meeting its own target that was set under the<br />

corporate safety plan. (TOI, 21/9/<strong>2010</strong>)<br />

Bridge collapses near Delhi stadium<br />

In a huge setback to the organisers just 12 days ahead of the Commonwealth Games, a foot over-bridge<br />

under construction near the Jawaharlal Nehru Stadium, main venue of the Games, collapsed on Tuesday,<br />

injuring 27 labourers. The bridge, which collapsed around 3.15 p.m., was meant to link the parking lot<br />

meant for the spectators. The structure was to be supported by clips (pins) attached at the end of the<br />

suspenders dangling from an arch. “There was a slip in one of the clips, and the structure fell while<br />

concrete was being poured into one of the decks,” said Delhi PWD Minister Raj Kumar Chauhan. A team<br />

of experts, led by H.S. Dogra, Director-General (retd.), CPWD, and IIT-Delhi Professor A. Gupta, has<br />

been constituted by the Delhi government to “look into the cause of failure and suggest remedial<br />

measures.” It will submit a report within a fortnight. PWD Engineer-in-Chief Rakesh Mishra ruled out rain<br />

or negligence as possible causes. Of the 27 injured, four were admitted to the Safdarjung Hospital and 23<br />

treated at the AIIMS. Five of them were said to be in a serious condition. The Delhi government has<br />

slapped a black-listing notice on the contractor. Earlier in the day, Prime Minister Manmohan Singh was


iefed by Cabinet Secretary K. M. Chandrashekhar of the decisions taken to rectify the situation in view<br />

of the allegations made by foreign participants about lack of proper facilities at the Games Village. (The<br />

Hindu, 22/9/<strong>2010</strong>)<br />

Rs 3.51cr scam in DUSIB: Walia<br />

Urban Development Minister Dr Ashok Kumar Walia on Wednesday disclosed that the Delhi Urban<br />

Shelter Improvement Board (DUSIB) has detected a case of misappropriation of about `3.51 crore in<br />

process of depositing charges being collected from the squatters over the years. According to a Press<br />

release, an Assistant Director (Cash Purshottam Kumar is suspected to be involved in this case.<br />

Accounts Officer (S) NK Gupta has lodged an FIR at the IP Police Station. It has been observed during<br />

studying the old records that Kumar used to collect charges from the squatters in cash/cheques. The<br />

cheques were being directly deposited in an account maintained with the Central Bank of India whereas<br />

cash amount collected which were supposed to be deposited in bank was being misappropriated by<br />

issuing fake counterfoils with bank stamp to the squatters as their proof of payment. It is yet to be<br />

ascertained about the period for which this sort of misappropriation continued. Walia has directed the<br />

Special Officer (DUSIB) to further study the old records thoroughly to know about the exact quantum of<br />

embezzlement and any other form of misappropriation which might not have come to the notice till now.<br />

He has further instructions which says that no transaction be made henceforth in all the saving bank<br />

accounts in operation in SBI, IP Estate and Central Bank of India, Vikas Kuteer without the approval of<br />

the Financial Advisor (DUSIB) and new accounts in lieu of existing accounts be opened in the name of<br />

DUSIB. Kumar is being placed under suspension and an LDC Bal Kishan is being posted to work as<br />

Cashier in place of Kumar. (Pioneer, 23/9/<strong>2010</strong>)<br />

Too many 'dead men' walking around<br />

CHANDIGARH: A dead man coming back to life sounds like good news. But the number of ' dead men<br />

walking' cases being handled by the Punjab and Haryana High Court is bizarre. There seem to be one too<br />

many dead men walking around and exposing the criminal negligence behind police investigations in<br />

such cases. On Wednesday, a division bench headed by Chief Justice Mukul Mudgal raised a valiant<br />

point when it asked the Panipat Police: "How can you do that? Who will be responsible for the<br />

imprisonment undergone by innocent persons for the murder of a live (living) person?" The case in point<br />

was of three persons from Panipat serving five years in jail for the 'murder' of a person who appeared<br />

before the trial court two years later, to convince it of his 'living' status. Surprisingly, the then SP of<br />

Kurukshetra, Bharti Arora, had exonerated the investigation officer (IO), who was responsible for booking<br />

them for murder. Now, Arora has been asked to file an affidavit, to explain the reasons for reaching a<br />

conclusion wherein she exonerated the IO who was responsible for such negligence. Evidently, the IO,<br />

sub inspector Baljit Singh, had concocted a story that the accused pushed victim Sham Lal into Gang<br />

Canal of Meerut, which led to his death by drowning. On September 15, the CBI traced a 23-year-old<br />

youth — believed to have been "killed" by the Haryana Police. Sanjay, arrested by the Gurgaon Police for<br />

stealing a mobile in May 2009, had escaped from police custody but his father had accused the police of<br />

eliminating him. Last September, a court had directed the Punjab government to pay Rs 1 crore to five<br />

persons of Barnala district who had undergone a five-year prison in the prime of youth for having<br />

'murdered' a man who was actually alive and living under an assumed name away from his village. It was<br />

possibly the highest ever compensation granted in rare cases of this nature. Similarly, on August 27 last<br />

year, a dead woman, Charanjit Kaur, from Zira town of Punjab, had appeared before the high court,<br />

appealing it to save her husband, who had been put behind bars for her alleged killing. Following her<br />

appearance, the "accused" husband was released immediately and a special investigation team<br />

constituted to probe the case. (TOI, 23/9/<strong>2010</strong>)<br />

'Hire upright, honest judges to change corrupt judiciary image'<br />

NEW DELHI: Concerned at the dipping image of the judicial system due to growing incidents of<br />

corruption, the Supreme Court has said all round efforts were needed urgently to recruit upright and<br />

honest persons as judicial officers to effect an image makeover for the judiciary. "Upright and honest<br />

judicial officers are needed not only to bolster the image of the judiciary in the eyes of the litigants but<br />

also to sustain the culture of integrity, virtue and ethics among judges," said a bench comprising Justices<br />

Mukundakam Sharma and Anil R Dave. Writing for the bench, Justice Sharma said: "Public perception of<br />

judiciary matters just as much as its role in dispute resolution. The credibility of the entire judiciary is often<br />

undermined by isolated acts of transgression by a few members of the bench, and therefore it is<br />

imperative to maintain a high benchmark of honesty, accountability and good conduct." The bench gave<br />

vent to its feeling while upholding the dismissal of a Jammu & Kashmir district judge. It said the officer<br />

was in the probation period and that the high court was right in not confirming his services after


scrutinising his track record. Not taking this incident as an isolated one, the bench reflected upon the<br />

solemn duty cast on the HCs to consider and appreciate the service of a judicial officer before confirming<br />

him in service so as to weed out the deadwood and corrupt from the judiciary. (TOI, 23/9/<strong>2010</strong>)<br />

India bribed 72 nations to get Delhi CWG: Report<br />

MELBOURNE: India bribed 72 Commonwealth countries $100,000 each to get the hosting rights for the<br />

scandal-hit 19th edition of the Games which will start in Delhi from October 3-14, a media report claimed.<br />

A report in the Daily Telegraph claimed that Delhi pipped Hamilton in the bid after offering huge sums of<br />

money to the 72 Commonwealth countries during the final presentation in Jamaica. The report also said<br />

that Australia received a kickback of $125,000 from India. "Delhi sealed the right to host the Games when<br />

their delegates emerged at the final presentation in Jamaica and offered all 72 nations $100,000 (then<br />

about $140,000) each for athlete training schemes if they were the successful bidders," the newspaper<br />

reported. "The money, subsequently paid to all nations, was not significant to Australia because it had<br />

already decided to vote for India and the payment was not an exceptionally large one. "But for small<br />

nations who have minimal interest in the Games, it clinched their vote and India went on to beat Canadian<br />

city Hamilton 46-22 in the final poll. Hamilton had offered the nations about $70,000 each," it said. (TOI,<br />

24/9/<strong>2010</strong>)<br />

Occultism at Govt office, but Minister protects official<br />

Kerala’s Education and Culture Minister MA Baby, a CPI(M) central committee member, is accused of<br />

protecting an allegedly corrupt Government official who performed nightly occult rites in his office. The<br />

Chief Minister VS Achuthanandan has repeatedly ordered the suspension of this official but he has<br />

managed to survive allegedly due to Baby’s support. Mohan Abraham, director of Continuing Education,<br />

Kerala, had allegedly performed occult rites to remove the bad spells over him in front of his office at the<br />

Kerala State Civil Service Academy in Thiruvananthapuram on the night of last Friday. Strangely, Minister<br />

Baby, who reached the office in the night itself, asked the same official to inquire about the incident.<br />

Allegations came up from various quarters on Sunday that Baby was trying to protect the official due to<br />

some unholy relation between them and also because of the involvement of the Public Relations Officer<br />

of the Academy, who was relative of another Minister. Baby on Saturday asked Mohan Abraham to go on<br />

compulsory leave. After allegations of corruption were raised against Mohan Abraham when he was the<br />

director of Vocational Higher Secondary Education, he was transferred to the Continuing Education<br />

section with additional charge of the Civil Service Academy. The Chief Minister had asked Baby to<br />

suspend Abraham from service after corruption charge was established against him when he was VHSE<br />

director. People living in the area of the Academy had noticed that “something strange” was happening in<br />

the office at about 9.30 pm Friday. When mediamen reached the place, several lower level officials fled<br />

the scene. The academy’s PRO could not flee but denied allegations that extraordinary activities were<br />

going on there. However, things like Nilavilakku, the traditional lamp, bananas, the traditional para and<br />

other articles used in occult rituals were found in front of Abraham’s office. The official, however,<br />

maintained that no other activities than cleaning works were going on in the office but other employees<br />

said that the programme was indeed occultism intended at removing bad spells over the Abraham.<br />

Minister Baby is now charged with openly defying instructions from the Chief Minister to suspend Mohan<br />

Abraham. Achuthanandan had written to Baby asking him to suspend the official on the basis of Vigilance<br />

reports that he had amassed wealth beyond his means when he was VHSE Director. Baby chose to send<br />

the file back suggesting revocation of the instruction but Achuthanandan refused to give in. Instead of<br />

sacking Mohan Abraham, he was shifted from VHSE Directorate to Continued Education. The surprising<br />

fact is that the CPI(M) has not yet intervened in the issue, which has already been described as a replay<br />

of the group was in the party. Baby belongs to the neo-liberalist faction in the CPI(M) led by State<br />

secretary Pinarayi Vijayan, which had succeeded in removing Achuthanandan, leader of the traditionalists<br />

in the party, from the Politbureau for alleged indiscipline. (Pioneer, 27/9/<strong>2010</strong>)<br />

Over 100 MLAs in Bihar Assembly face criminal charges<br />

About 110 members of Bihar Legislative Assembly have pending criminal cases against them, including<br />

for serious crimes such as murder, kidnapping and extortion, says a new survey. According to a latest<br />

survey conducted by Association of Democratic reforms and National Election Watch, an umbrella body<br />

of about 1,000 NGOs across the country, a total of 109 MLAs in the 243-member Assembly have criminal<br />

cases pending against them. Out of these, 64 members have serious criminal charges pending against<br />

them, according to the data. The analysis was done on the basis of affidavits submitted by a total of 919<br />

candidates for contesting Bihar Assembly elections in 2005. Out of which, 358 had declared pending


criminal cases against them and 213 had serious criminal cases pending against them. The ADR-NEW<br />

analysed affidavits of 233 MLAs and found that 109 had pending criminal cases against them when<br />

elected. A highest of 39 MLAs were from JD(U), followed by 32 from BJP and 19 from RJD among others.<br />

Six people from LJP and three from Congress had criminal cases pending against them when they were<br />

elected, the data claimed. A highest of 32 cases were registered against Pradip Kumar, an independent<br />

candidate who won the election from Warsaliganj constituency, followed by 25 cases against Kishore<br />

Kumar, who won the poll from Sonbarsa. "MLAs like Rajesh Kumar Raushan (RJD) from Kesariya and<br />

Manoranjan Singh (JD-U) from Baniapur, all were charged with more than 15 IPC sections related to<br />

murder, kidnapping and robbery," the survey said. The Association has demanded that upcoming Bihar<br />

assembly election should be free of candidates having criminal background and urged the political parties<br />

not to give tickets to tainted candidates. The six-phase elections in 243-member Legislative Assembly in<br />

Bihar are scheduled from October 21. "An attempt must be made to change the trend which existed in the<br />

Bihar Assembly election, 2005. Parties before releasing their list of candidates for the elections should<br />

make sure that they do not field any candidates with criminal background," the association said. (IE,<br />

27/9/<strong>2010</strong>)<br />

SC slams CBI, Maya over adjournments<br />

Uttar Pradesh Chief Minister Mayawati was at the receiving end on Monday when the Supreme Court<br />

found reason to suspect her frequent application-making exercise as a ploy to bide time. But the CBI too<br />

wasn’t spared. Anguished at the number of adjournments sought by both Mayawati and CBI in filing<br />

applications and later seeking time to file reply, the Bench of Justices B Sudershan Reddy and SS Nijjar<br />

said, “If both of you are together, let this matter go.” The court’s concern followed a request made by CBI<br />

counsel TA Khan who sought an adjournment of six weeks to respond to Mayawati’s latest application.<br />

The application by the BSP chief disputed the CBI’s claim that there is enough evidence to nail her in the<br />

DA case and that her case was not at par with RJD chief Lalu Prasad Yadav and Samajwadi Party chief<br />

Mulayam Singh Yadav. But the Bench felt that the root cause for the matter to remain pending since two<br />

years was the tendency to keep on filing applications giving the other side opportunity to buy time for<br />

reply. Hitting out at Additional Advocate General Shail Kumar Dwivedi who appeared for Mayawati, the<br />

Bench said, “Every time you file an application, they seek time and we keep adjourning the case, this<br />

cannot go on.” Giving time to CBI for filing its response, the Bench’s harsh stand was sufficient to indicate<br />

both parties that the Court was not willing to keep the matter hanging for a long while. Considering the<br />

course the case had taken in the past two years, the Court’s concern was not without reason. After<br />

Mayawati first came to SC to allege political witchhunt against the UPA Government, the Centre was put<br />

in a spot. But with political compulsions coming in the way, Mayawati extended her hand of support that<br />

was paid back in equal measure. However, with relations turning sour, Mayawati became a target again<br />

with the Income tax department finding clear case to dispute her “gift” theory. Mayawati even cried foul<br />

over being discriminated while heads of other allies at the Centre namely RJD and SP were being let off<br />

on similar charges by CBI that had either put investigation against them in cold storage or failed to appeal<br />

against their acquittal. (Pioneer, 28/9/<strong>2010</strong>)<br />

Kerala custody death: 13 cops named accused<br />

The CBI on Monday filed the chargesheet in the case relating to the death in custody of Udayakumar at<br />

the Fort Police Station in Thiruvananthapuram exactly five years after the incident. The agency named 14<br />

persons as accused and 13 of them were police personnel while the 14th was a man taken into custody<br />

along with Udayakumar. Three of the 13 accused police personnel were women. The agency submitted<br />

an application in the court praying that eight of the accused be made approvers. Three policemen - first,<br />

second and third accused - had been charged with murder. The 14th person was Sureshkumar, taken<br />

into custody along with Udayakumar. He was made an accused for making false depositions with the<br />

intention of saving the other accused. The chargesheet, submitted in the Chief Judicial Magistrate Court,<br />

Ernakulam said the agency had got enough evidences to charge three police officers including an<br />

assistant commissioner and circle inspector with murder but the required permission had not been<br />

granted. The three policemen charged with murder were Jithukumar, Sreekumar and Soman. The officers<br />

the CBI wanted to charge with murder were ACP VK Sabu, Circle Inspector Ajith Kumar and head<br />

constable VP Mohanan. The women personnel accused in the case were ASI Thankamani and<br />

constables Sajitha and Sheejakumari. The others accused in the case were Ramachandran Nair, George,<br />

Ramachandran, Sajil and Heeralal. Udaya Kumar was picked up with another man from a park on<br />

September 27, 2005. The police found Rs 4,000 from them. When asked about the source of money, they<br />

gave different explanations, raising suspicion. They were then taken to the Fort PS and Udayakumar was<br />

subjected to brutal torture, which the chargesheet said was to force him to admit that he had stolen the<br />

money. Udaya Kumar fell unconscious and was certified dead on arrival at the Medical College,


Thiruvananthapuram. (Pioneer, 28/9/<strong>2010</strong>)<br />

An Express Investigation on CWG: Their Common Wealth<br />

Father and daughter, uncle and nephew, twin siblings, mother and son, sister and brother, father and<br />

daughter and daughter-in-law — the list of employees of the Organising Committee of the Commonwealth<br />

Games, chaired by Suresh Kalmadi, includes at least 38 of the top brass who are related to each other,<br />

an investigation by The <strong>Indian</strong> Express has revealed. For the record, these men and women were hired<br />

after they responded to ads in newspapers, sent applications and were then interviewed by a committee.<br />

The man who heads the committee, N P Singh, Joint Director, General Administration and Workforce,<br />

says it is a “coincidence that so many of them are inter-related.” Asked if this raised questions of propriety<br />

and favouritism, Singh said: “What is more important is their competence, not the relationships. This is<br />

just a coincidence.”<br />

1. Four nephews of OC vice chairman Randhir Singh have been hired. Three work in the Commonwealth<br />

Games Association Relations (dealing with Commonwealth associations of 71 countries), directly under<br />

Singh. Amar Singh Wazir and Yadu Raj Singh are Directors; Tejinder Singh is Project Officer while the<br />

fourth nephew is with the OC’s Spectator Services wing as Assistant Project Officer. A Director is paid an<br />

average salary of Rs 79,000 a month When asked if his uncle helped, Yadu Raj Singh said: “I have a<br />

strong background in sports and communication. I have previously worked for a marketing firm which<br />

works for several golf tournaments in India. In 2006, I was asked if I wanted to be part of Commonwealth<br />

Games. After this, I was selected through interview and was sent to Melbourne for two months of training.<br />

I am handling some of the biggest Commonwealth Games contingents.” Said Amar Singh Wazir: “If my<br />

uncle was responsible for my job, then he would have straightaway appointed me at a senior post of a<br />

Deputy Director General. I joined OC as Project Officer and was promoted (to Director) on the basis of<br />

appreciation letters.” Asked to explain the presence of three relatives in the OC, Randhir Singh said that<br />

in a “royal family like mine,” several people are inter-related. “If my own children were employed here,<br />

then it would make sense. Not some distant far-off relations. They applied and they are all smart, sensible<br />

boys,” Singh said.<br />

2. Bharati Singh Rao, daughter of Rao Inderjit Singh, Congress MP from Gurgaon, is Director, Image and<br />

Look. She was hired a year ago. She declined to comment but her father, when contacted, said: “She is a<br />

graphic designer. She has a degree from Fine Arts college in Delhi. She has been working in her<br />

personal capacity and has nothing to do with me.”<br />

3. Sangeeta Welinkar is Additional Director General (Image and Look) and her son Udhav Waman<br />

Welinkar quit the OC last month as Administrative Assistant (Volunteer programme). Sangeeta Welinkar<br />

is in the core committee of OC chairman Suresh Kalmadi and worked with him during the Pune Youth<br />

Games as well. She draws a salary of Rs 1.31 lakh per month. Her son Udhav’s salary was Rs 33,500<br />

per month. Welinkar refused to comment on the issue. “I have nothing to say. You should talk to the<br />

Secretary General. And my son quit a long time back,” she said.<br />

4. Vivek Raja, son of P K Murlidharan Raja, Secretary General of the Boxing Federation, is working with<br />

the OC as Director, Workforce, which is also partly responsible for hiring staff. “My father did not even<br />

know when I was applying in this organisation. I have been hired based on my experience and not<br />

because of my connection. My previous experience includes working in Barclays and Kelly Services<br />

which handled several corporate clients like Siemens and J P Morgan,” Raja said.<br />

5. Raj Singh is OC’s Competition Manager, his daughter Manisha Sharma is Administrative Assistant<br />

(Ticketing) and his daughter-in-law Shelkha Sharma is a receptionist in Kalmadi’s office. Raj Singh is also<br />

Vice President of the Wrestling Federation. “Manisha and Shelkha are working in their own capacity. I<br />

was not even in town when they filled in the applications. They are highly qualified, they don’t even need<br />

the job, they are working to get experience,” Singh said.<br />

6. Shikha Verma is Director, Creative Cultural Events, and her twin sister Shipra Verma is Director<br />

(Protocol ). Many in the OC confuse one with the other. “I am basically a model, I came to work here for<br />

experience. My sister is a basketball player and a lecturer in DU. She had left the OC to go back to<br />

college but now, for the last few months, she is back,” said Shikha Verma.<br />

7. Jamal Raazi is Director (Technology) and his wife Sana Raazi is Project Officer (Technology). Both<br />

were promoted two months ago. “I work in the technical side, while she is more into operations. We both


joined together. We have applied and have gone through the entire process of interview before being<br />

selected,” said Jamal Raazi.<br />

8. Syed Yasar Ibrahim is Assistant Project Officer (Venue Development & Overlays) and his wife Umama<br />

Ibrahim is APO (Venue Development and Overlays). “I had joined the Organising Committee in 2007 after<br />

I completed MBA in sports management. My wife completed her engineering from Amity College in<br />

Lucknow. They needed engineers, so she applied and joined in 2009,” said Syed Yassar Ibrahim.<br />

9. Siddarth Mall is Assistant Project Officer (Sponsorship and Sales) and wife Deepali Kapoor is APO of<br />

the Volunteer Programme. “I have been a state-level cricket player and I also have a background in<br />

marketing, I worked earlier for J K Tyres and Eicher. I joined the Organising Committee a year back. My<br />

wife was working here for the last three years. She was working earlier for a government body, I do not<br />

remember the name,” Mall said.<br />

10. Capt N L Khan is Director (Administration) and his wife Geeta Khan is APO (Spectator Services).<br />

When contacted, Khan said: “Whether my wife works here or not is not a newspaper’s business.”<br />

11. C S Rathi is Assistant Project Officer (Sports) and his son Ajay Rathi is APO, (Lawn Bowl). “I am an<br />

ex-Navy personnel,” said C S Rathi, “I have myself participated in the walking marathon in 1990 at the<br />

Beijing Asian Games, my record was not broken for 10 years. I joined OC in 2006 after applying through<br />

an advertisement.” He said that as soon as his son graduated in physical education, he applied for the<br />

job. “My son is also an athelete,” he said.<br />

12. Col Surinder Kumar is Project Officer (Office Administration) and his son Shashwat is APO (Sports).<br />

“It is coincidental that we have joined together. We have nothing to hide. My son told the interviewers that<br />

his father is working here. My four generations have been working in the Army. We do not have any<br />

godfather in the OC who gave us this job,” said Kumar.<br />

13. Savita Thakur is Assistant Project Officer (Ticketing) and her sister Babita Thakur is Administrative<br />

Assistant (Transport). “I was registered with naukri.com and that is how I got this job. I was earlier working<br />

for an airline in their ticketing department. When I joined, I saw there were several vacancies, so I told my<br />

sister who was working in an insurance firm to apply and she was selected,” Savita Thakur said.<br />

14. Aparna Ghosh is Director (Venue Operations) and her niece Aneesha Mitra is Administrative<br />

Assistant (Ceremonies). “I am coach of basketball and I have been working with the OC for three years.<br />

Aneesha is my niece and there was an opportunity so she joined.”<br />

15. Anita Guliani is Administrative Assistant (Administration) and her daughter Mansi Guliani is<br />

Administrative Assistant (Ceremonies). “My mother was working with Athletics Federation of India and<br />

she joined the Organising Committee soon after its formation. I came to know there were vacancies, so I<br />

gave my resume,” said Mansi Guliani.<br />

16. Avny Lavasa is Project Officer (Queen’s Baton Relay) and her brother Abir Lavasa is APO (Venue<br />

Operations). “My sister has been working for the OC since February 2008, she has done a course in<br />

sports management from Melbourne. I am a Ranji-level cricket player. We were interviewed before being<br />

given this job,” said Abir Lavasa.<br />

17. Jeet Ram is Stenographer (Ceremonies) and his son Neeraj is Administrative Assistant (Technology).<br />

“Both my son and I have joined the OC using fair means. I have been working here since 2006 while my<br />

son is here for the last one year. He has done his diploma in computer hardware, so the Technology unit<br />

hired him,” said Jeet Ram.<br />

18. D Anand Kumar is Project Officer (Sports) and his wife D Rama Devi is APO (Accounts). “We both got<br />

appointment letters together and we have been with the OC since November 2005. My husband had<br />

earlier worked in Afro-Asian Games, so he had experience,” said Rama Devi.<br />

19. Pratap Bhosale is Project Officer (Logistics) and his daughter Priyanka P Bhosale is Administrative<br />

Assistant (Cleaning and Waste Management). “I have done environment management from Pune. Me<br />

and my father have earlier worked in the Pune Youth Games. We both were called by Delhi Organising<br />

Committee as soon as the games wrapped in Pune,” Priyanka Bhosale said. (<strong>Indian</strong> Express, 28/9/<strong>2010</strong>)


Police harass neighbour of sexual assault victims<br />

The person, who had highlighted the matter of sexual assault of three minors including a girl and two<br />

boys by a school cab driver, is now allegedly harassed by the Delhi Police. Subhash Nagar, neighbour of<br />

the victim family, submitted a written complaint with Delhi Police Commissioner YS Dadwal on Tuesday<br />

alleging that the police personnel are harassing him because of the fact that he is helping the victim in<br />

getting justice. “Police personnel of Prasad Nagar police station came to my home several times and<br />

threatened me. They also called me in the police station on Sunday and forced me to write that the<br />

mother of the three victims has a bad character and she is having an extra marital affair with another<br />

person,” said Nagar. Nagar further said that from last two days he is not living at his actual residence and<br />

due to harassment, he is residing at some other place. “In my complaint to the Police Commissioner, I<br />

have urged him to provide me with some security. Police are doing this to hush up the matter. The<br />

woman does not have any extra marital affair,” Nagar added. The matter has been transferred to the<br />

Special Crime Branch of Delhi Police. He pointed out that why the police personnel are harassing them in<br />

the name of investigation. Police are yet to nab the remaining two out of four minor associates of the cab<br />

driver. It is pertinent to mention that the driver, who used to ferry the 12-year-old girl, a Class VII student,<br />

and her two brothers from their Prasad Nagar house here to school, is alleged to have sexually exploited<br />

them over a period of time with his friends, who are all minors. A case was registered with Prasad Nagar<br />

police station against the accused. (Pioneer, 29/9/<strong>2010</strong>)<br />

Minister says SHO, cops threatening whistleblowers, sex abuse victims<br />

Delhi health minister Kiran Walia has alleged that the whistleblowers in the case of sexual abuse of three<br />

minors by a cab driver are facing threat from the police. Demanding the suspension of the station house<br />

officer (SHO) of the Prasad Nagar police station, she said that she would seek intervention of the National<br />

Human Right Commission (NHRC) in the case. Prof. Walia has also sought protection of the victims,<br />

saying that they are under threat. Infuriated by the police threats to whistle blowers Subhash Nagar and<br />

one Vijay Kumar, who came to the rescue of the victims and their mother, she urged the police<br />

commissioner to take stringent action against the alleged officials and the SHO. Cab driver Lalit Ratawal<br />

was arrested on September 17 for allegedly raping a minor girl and sodomising her two brothers for about<br />

one-and-a-half years. In a statement released to the media, Prof. Walia said, “it is not understood that<br />

when the matter of sodomy and rape of three schoolchildren has been handed over to the crime branch,<br />

why the local police, the SHO and his men are visiting the neighbours and relatives of the victims and<br />

harassing them”. (AA, 2/10/<strong>2010</strong>)<br />

Policeman sodomizes a dozen schoolchildren in Rajasthan<br />

AJMER: The horror stories of cops' brutalities continue in Rajasthan: days after rape and murder of a<br />

woman constable by her colleagues in Kota, a constable has been sent to Police Lines on charges of<br />

sodomizing at least a dozen schoolchildren at a police outpost in Ajmer's Kishangarh town. The matter<br />

came to light when an NGO approached the police and media along with children, including some victims.<br />

The children study at a government school situated near the police outpost where the accused constable<br />

was deputed in Kishangarh. The police said investigations were on, and that the constable would be<br />

arrested if the allegations were found true. According to reports, the accused, identified as Indrajeet<br />

Singh, was a constable attached to a police outpost situated outside the Kishangarh Railway Station.<br />

"The school, where children from nearby villages study, is not very far from the outpost," said Hariprasad<br />

Sharma, SP (Ajmer). Indrajeet Singh allegedly lured children to the outpost after the school hours. He<br />

would promise to drop them back at the school gate and take them to the outpost. "During the time, the<br />

other outpost staff were out on duty. The NGO has complained that Indrajeet threatened the children if<br />

they complained and sodomized them," said a police officer. However, the children informed the NGO<br />

about it. The NGO complained to the SP, Ajmer. (TOI, 4/10/<strong>2010</strong>)<br />

Two police officers suspended in sexual abuse case<br />

The Station House Officer of Prasad Nagar here and a sub-inspector have been suspended following<br />

allegations of harassment of a man who exposed a sexual abuse case of three minor siblings. Inspector<br />

Arvind Kumar and Sub-Inspector Balbir Singh were suspended on Sunday after the Vigilance Wing of the<br />

Delhi Police enquired into the allegations by Subhash Nagar and submitted its report to the Police<br />

Commissioner Y.S. Dadwal. Mr. Nagar, who was instrumental in getting the case registered, had made a<br />

complaint to Mr. Dadwal and the Vigilance Wing against the two police personnel last month alleging<br />

harassment. “Inspector Arvind Kumar and sub-inspector Balbir Singh had been targeting me since the<br />

case was registered last month. On September 26, Arvind Kumar called me to the police station and put<br />

pressure on me to give in writing that the mother of the victims was of loose character. Fearing that the


police might frame me, I gave them in writing. But later I wrote to the Delhi Police Commissioner,<br />

Vigilance Wing and Delhi Health Minister Kiran Walia about it,” said Mr. Nagar. Mr. Nagar alleged that the<br />

police were trying to shield two minor accomplices in the case. “The two minors, who have not been<br />

apprehended so far, belong to influential families. The police are under pressure to shield them,” alleged<br />

Mr. Nagar. The case pertains to alleged sexual abuse of a minor school girl and her two younger brothers<br />

by a private school van driver and his four minor accomplices for over eight months. (The Hindu,<br />

5/10/<strong>2010</strong>)<br />

Haryana home secy booked in multi-crore land scam case<br />

CHANDIGARH: The CBI has booked three senior former officials of the Chandigarh administration,<br />

including Krishna Mohan, an IAS officer who is now the home secretary of Haryana, in connection with<br />

irregularities in awarding a multicrore mega project — a theme-cum amusement park. Those named in<br />

the CBI FIR apart from Mohan, were the then adviser to the administrator Lalit Sharma and director,<br />

tourism, HCS Vivek Atray. Also named was the management of real estate company Unitech. Sharma<br />

has retired and Atray is now with a multinational consulting firm, KPMG. The FIR was registered by the<br />

anti-corruption branch of the CBI under section 420 (cheating), 201 (causing disappearance of evidence)<br />

and 120B (criminal conspiracy) of the IPC and under section 31(D) of Prevention of Corruption Act, 1988.<br />

CBI zonal director, DIG Mahesh Aggarwal said that 73.65 acres of land in village Sarangpur was allotted<br />

to M/s Unitech Ltd in December 2006 for the project. CBI sources said statements of all the accused have<br />

been recorded. The CBI had done a preliminary inquiry in this connection on January 19 this year. Earlier,<br />

Central Vigilance Commission (CVC) had conducted a probe and detected irregularities in the awarding<br />

this project to Unitech Ltd. The sources said that though the project was floated on public-private<br />

partnership (PPP) basis under a new mode of annual revenue sharing of 33 years, approval had also not<br />

been sought for the model while awarding the project to Unitech and it was in violation of lease rules.<br />

(TOI, 6/10/<strong>2010</strong>)<br />

Police as predators<br />

The shocking rape and murder of Maya Yadav, a police constable, by her colleagues at Kota in<br />

Rajasthan has once again raised questions about the integrity of our law-enforcers in the States. This is<br />

not the first time that the police have turned into predators, but what makes this incident particularly<br />

heinous is that the victim was one of their own. Police constable Desh Raj and cook Tulsi Ram entered<br />

the quarters of Maya Yadav on the pretext of watching television, raped her and then killed her to prevent<br />

her from lodging a complaint against them — all within the premises of Chechat Police Station. As if this<br />

were not bad enough, the Rajasthan Police, rather than act against the villains, tried to sweep the sordid<br />

truth under the carpet, hoping the stain on its uniform would remain a secret. The police acted against the<br />

guilty only after Chechat erupted and people attacked the police station. A similar incident surfaced<br />

recently in Jaipur when a tribal woman from Dausa district reported that a top cop had raped her 13 years<br />

ago and she had been denied justice since then. Under mounting pressure, the Rajasthan Government<br />

has finally asked the Special Operations Group of the State police to locate and arrest the absconding<br />

former DIG and find out how he escaped the law. Neither this official nor the men who raped Maya Yadav<br />

are alone in committing criminal misdeeds: A former DGP of Haryana, SPS Rathore, has been held guilty<br />

of molesting a minor girl and subsequently harassing her and her family till she committed suicide. Last<br />

month, people took to the streets in Bihar’s Muzaffarpur and clashed with the police after a constable<br />

raped a 12-year-old girl. What makes this story particularly poignant is that the victim of the constable’s<br />

lust had lost her way and innocently sought his help. It would be easy to wave away such ghastly<br />

instances of policemen committing crimes which they are supposed to be fighting as aberrations. But that<br />

would be self-defeating. The steep increase in the number of custodial deaths, rapes and other<br />

horrendous atrocities shows that the rot continues to get deeper with each passing day, week and year. A<br />

law-abiding society is supposed to respect those entrusted with the noble task of enforcing the law of the<br />

land, but the reality in India is to the contrary: People either fear policemen in uniform or have nothing but<br />

contempt for them. This is hardly conducive to either the functioning of the police force or maintaining law<br />

and order. Those guilt of bringing disrepute to the profession should be given exemplary punishment. But<br />

that would be only half the job done. What is needed is the implementation of police reforms and the<br />

demonstration of political will by the State Governments. Tragically, while there has been little or no<br />

movement forward on implementing reforms, the political class has abjectly failed to address the problem,<br />

too. This is best exemplified by Chief Minister Ashok Gehlot’s callous comments following Maya Yadav’s<br />

rape and murder. (Pioner, 6/10/<strong>2010</strong>)<br />

Prisoner becomes dad, court asks how<br />

AHMEDABAD: A city sessions court has asked police to inquire how could a prisoner, lodged in


Vadodara central jail, father a child in Ahmedabad when he has not been out on bail or furlough for nearly<br />

two years. The inquiry may reveal a murky side of the prison lives of high-profile inmates, who allegedly<br />

enjoy several liberties. Gova Rabari, who is convicted in the murders of a municipal corporator and a<br />

prison inmate in Sabarmati Central jail, became a father on Tuesday after his wife Sitaben delivered<br />

through a planned caesarean section. Rabari's brother Praveen moved an application last week in the city<br />

sessions court urging the court to release Gova for a week so that he could stay with his wife and child. In<br />

his bail plea, Rabari's brother claimed that the child was conceived with IVF technology. Principal<br />

sessions judge P B Desai, who heard the application, refused to release Rabari for such a long duration<br />

considering his criminal past. However, the judge permitted Rabari to stay with his family on Tuesday and<br />

Wednesday under tight security. Rabari has been asked to return to jail on October 7 morning. The<br />

court's relief, however, came with questions. The investigating officer has been asked to report at the<br />

earliest to the court showing how Rabari's wife became pregnant. The court seemed perplexed with the<br />

family's claim of IVF technology. Rabari, who was in Sabarmati central jail for killing Congress corporator<br />

Amtha Desai, was also an accused in the audacious murder of another prisoner Chetan Battery in 2005.<br />

(TOI, 6/1/<strong>2010</strong>)<br />

One year on, no progress in J&K custodial death<br />

The Government has no answers for the family of a Jammu-based businessman, which has been waiting<br />

for justice after its sole breadwinner died a year ago, allegedly following police brutality. Exactly a year<br />

ago, Rajneesh Sharma was found hanging inside Ram Munshibagh Police Station, in Srinagar. Sharma<br />

had no criminal background when was picked by the police on September 30 from Jammu in connection<br />

with the kidnapping of a girl, whom he had married on August 21, 2009. The girl, identified as Ameena<br />

Yousaf, converted to Hindusim and was renamed Anchal Sharma. She had gone against the wishes of<br />

her parents. After her husband’s death, she ran away from Jammu to reunite with her parents and took a<br />

U-turn, apparently under pressure from her family. Earlier, she had blamed her parents and brothers for<br />

hatching a conspiracy in connivance with local policemen to eliminate Rajneesh. She had addressed<br />

numerous Press conferences in Jammu, alleging her parents’ role behind the brutal torture that led to<br />

Rajneesh’s death in police custody. She retracted all her statements in a Srinagar court. Now, a year<br />

later, Rajneesh’s 71-year old mother Raj Rani and other close relatives are still groping in the dark. “I<br />

have failed to get justice from the State Government,” Raj Rani told The Pioneer. “My son was not a<br />

terrorist. He was not a criminal. He had only taken an extreme stand and decided to marry a girl<br />

belonging to a different religion as they both fell in love. If that is a crime, I admit he committed it but why<br />

kill him for that?” she lamented. Rajneesh’s elder brother, Pawan, pitched in. “Over the past year, we<br />

have knocked at the doors of politicians, senior State Government and police officials. Their statements<br />

were recorded before a probe panel set up by the State Government but we do not know what happened<br />

to all that,” he stated. The family accused the Centre and State Governments of applying different<br />

yardsticks to cases of people belonging to different regions in the State. They have now pinned their<br />

hopes on the Supreme Court. The family had earlier declined an offer to accept ex-gratia payment<br />

announced by the State Government and pledged to fight for justice. Additional DC Srinagar Mohd Akbar<br />

Ganai, who conducted the probe, told The Pioneer over telephone from Srinagar, “I have already<br />

submitted my inquiry report to the State Government.” (Pioneer, 7/10/<strong>2010</strong>)<br />

Priyadarshini killer let off with life term<br />

NEW DELHI: The Supreme Court on Wednesday upheld the conviction of lawyer Santosh Kumar Singh<br />

for the rape and murder of Priyadarshini Mattoo 15 years ago, but spared him the noose, saying the case<br />

did not fall in the ``rarest of rare'' category. Commuting death sentence to life, a division bench of Justice<br />

H S Bedi and Justice C K Prasad held that the balance sheet of mitigating and aggravating circumstances<br />

``tilts marginally in favour of the accused''. The mitigating circumstances found by the apex court in<br />

Santosh's favour were: * In 2006, the Delhi high court reversed the trial court's acquittal on the basis of<br />

``circumstantial evidence''. * Santosh was ``a young man of 24'' on January 23, 1996 when he raped and<br />

killed Mattoo, who was his junior in law college. * After his acquittal in 1999, he got married and became<br />

``the father of a girl child''. * In the last 15 years, Santosh would have had ``time for reflection .. to ponder<br />

over the predicament that he now faces, the reality that his father died a year after his conviction and the<br />

prospect of a dismal future for his young family''. * There is ``nothing to suggest that he would not be<br />

capable of reform''. On the other hand, in a reference to the manner in which Santosh's police officerfather<br />

used his clout to derail justice, the apex court said the ``extremely'' aggravating circumstances<br />

included ``the tendency of parents to be over indulgent to their progeny, often resulting in the most<br />

horrendous of situations.'' Significantly, the Supreme Court reduced the sentence on Santosh even as it<br />

acknowledged the evidence of ``regular and alarming incidents'' involving those with ``unlimited power or<br />

pelf or even more dangerously, a volatile and heady cocktail of the two''. The bench observed: ``The


eality that such a class does exist is there for all to see and is evidenced by regular and alarming<br />

incidents such as this one.'' One aggravating circumstance the bench failed to cite while deciding the<br />

sentence was the fact that Santosh had stalked Mattoo for two years, forcing her to lodge complaints with<br />

the police. Further, he raped and murdered her even after he had given undertakings to the police that he<br />

would leave her alone. On the issue of conviction, the apex court upheld the conclusions reached by the<br />

high court on Santosh's guilt, based on a conclusive DNA test that proved rape and injuries suffered by<br />

the dead girl from a helmet that belonged to him. The Supreme Court also said that Mattoo's complaints<br />

to the police established the motive and eyewitness accounts proved that Singh was spotted near her<br />

house in Vasant Kunj on the day of the crime. When the high court reversed the acquittal in 2006, it came<br />

against the backdrop of public outrage over the miscarriage of justice in the Jessica Lall murder trial<br />

where Manu Sharma, son of wealthy politician Venod Sharma, had been acquitted. On the CBI's longpending<br />

plea for early disposal, the HC fast-tracked the proceedings in the Mattoo case. Another case<br />

that sprang to life at that time was the murder of Nitish Katara by Vikas Yadav, son of controversial<br />

politican D P Yadav. Thus, the cases of Jessica Lall, Priyadarshini Mattoo and Nitish Katara had captured<br />

popular imagination as symbols of the rich and influential getting away with murder. (TOI, 7/10/<strong>2010</strong>)<br />

Nothing moves without money: Supreme Court<br />

Stating that “nothing moves without money”, the Supreme Court has expressed concern over the growing<br />

corruption in government machinery, particularly in the Income Tax, Sales Tax and Excise departments.<br />

“It is very unfortunate that there is no control over corruption in the country. There is rampant corruption<br />

particularly in the department of Income Tax, Sales Tax and Excise Department. Nothing moves without<br />

money,” a Bench of Justices Markandeya Katju and T. S. Thakur said. The apex court made the remarks<br />

while admitting an appeal filed by the Central Bureau of Investigation (CBI) challenging the acquittal of an<br />

Income Tax Inspector Mohanlal Sharma by the Punjab & Haryana High Court. Additional Solicitor<br />

General P. P. Malhotra, appearing for the CBI, submitted that Sharma was acquitted by the High Court<br />

despite the trial court holding him guilty of demanding and accepting a bribe of Rs. 10,000 from a person.<br />

He was earlier sentenced to one year RI by the trial court. In a sarcastic vein, the Bench said “why not<br />

government legalise corruption so that a specific amount is fixed for every case. Let us say if a man<br />

wants his case to be settled, he can be asked to pay Rs. 2,500. That way every individual will know how<br />

much bribe he has to pay. There is no need for any bargaining by the official and the people will also<br />

know beforehand how much they have to pay without any worry.” “Poor Government officials, we can’t<br />

blame them also because of the growing inflation,” the Bench said. Sharma, who appeared in person,<br />

denied the allegation and said he was innocent and had been falsely implicated. The Bench was not<br />

impressed with the argument and reiterated that corruption, particularly, was more rampant in the Income<br />

Tax, Sales Tax and Excise Departments. The Bench then sought the views of senior counsel K. K.<br />

Venugopal on its suggestion to legalise corruption in the country. However, the senior counsel said that it<br />

would be better if good moral values are imparted in every school of the country as part of their<br />

curriculum so that at least the future generation is free from the menace of corruption. The case of the<br />

CBI was that Sharma had initially demanded an amount of Rs. 25,000 from the person failing which he<br />

threatened to re-open his assessment. The deal was allegedly struck finally for Rs. 10,000, when he was<br />

caught by the officials, the agency claimed. In another case, the Bench also ticked off Senior Counsel<br />

Venugopal after he appeared in a cheque bounce case for an accused. “Mr Venugopal we did not expect<br />

at least a counsel of your stature to appear for such people. Mahatma Gandhi was also an advocate, but<br />

he never appeared for such people,” Justice Katju observed. The senior counsel initially shot back,<br />

saying, “My Lord, in that case I would be losing most of my clients!” a remark that sent the entire court hall<br />

into a burst of laughter. Later, Mr. Venugopal said he would definitely keep the court’s suggestion in mind<br />

while appearing in future cases. (The Hindu, 10/10/<strong>2010</strong>)<br />

Man beaten to death for Rs 10<br />

JAIPUR: Irked over the refusal of a daily wager to contribute Rs 10 as donation for Navratra celebrations,'<br />

a group of men beat him to death in Mangalpura crossing of Jhalawar town on Monday morning. The<br />

deceased, Tej Karan, was a native of Anta town of Baran district and was working as a labourer in<br />

Mangalpura area of Jhalawar. According to the police, Tej Karan was going to work along with his<br />

younger brother Bablu when a few persons stopped him and asked to drop cash' in donation box, which<br />

they claimed was being collected for Navratra celebrations. "Tej Karan told them that he was a daily wage<br />

labourer and did not have enough money to donate for celebrations," said an official. However, the<br />

miscreants refused to listen to his pleadings and asked him to drop atleast Rs 10 to avoid<br />

"inconvenience". Karan, however, made it clear that he cannot afford to cough out money due to his poor<br />

financial condition. Irked over the refusal, they punched and kicked him to the extent that he collapsed on


the spot. Bablu rushed him to government hospital but he was pronounced dead by the doctors. On the<br />

complaints of Bablu, Kotwali police registered a case against three persons including Kuldeep Yadav and<br />

Kuldeep Rajput. Bablu told police that his brother was beaten to death in front of many people but none<br />

came to his rescue. The police said that raids are being conducted at different places to nab the culprits.<br />

Despite repeated efforts Jhalawar superintendent of police Gaurav Srivastava could not be contacted.<br />

Other officers are tight-lipped over the issue and were not ready to comment either. (TOI, 12/10/<strong>2010</strong>)<br />

Kerala Police suffers image loss over Moulvi’s arrest<br />

The arrest of LeT operative Ibrahim Moulvi of Vellamunda, Wayanad by the Karnataka Police on Friday<br />

last has raised questions about the efficiency and sincerity of the Kerala Police. Despite a lookout notice<br />

against him the State police had been unable to arrest Moulvi though he had been working in a mosque<br />

at Badiyadukka, Kasaragod since January, 2009 under the false name of Muhammadali Musliar. The<br />

Karnataka Police had arrested Moulvi and Ummer Farooq of Parappanangadi, Malappuram in connection<br />

with the Bangalore bombings case from Badiyadukka and Ajmer, respectively. According to local Muslims<br />

in Badiyadukka, Moulvi used to go missing from the place at least once a month but would come back in<br />

a couple of days. The local residents had launched a search some days ago after he went missing. They<br />

came to know of Musliar’ the real identity only after his arrest on Friday. The NIA, which was investigating<br />

the case regarding recruitment of Kerala youths into LeT for training in Kashmir, had also issued a<br />

lookout notice for Moulvi. The other extremists accused in the case had reportedly told the agency that<br />

Moulvi used to give coaching classes in spirituality. Though reports said that the Karnataka Police had<br />

arrested Moulvi from Kasaragod without informing the local police, Home Minister Kodiyeri Balakrishnan<br />

said on Monday that the State Director General of Police had been informed of this. He denied allegations<br />

that there were lapses on the part of the Kerala Police in this matter. According to sources in the<br />

Karnataka Police, Moulvi used to actively participate in secret meetings, held at a ginger farm under the<br />

control of Nazeer in Coorg, for planning the blasts in Bangalore. He was also a close relative of KP Sabir<br />

of Kannur, one of the chief LeT commanders for operations in India. Reports from Kasaragod said that<br />

the Intelligence wing of the police had found several valuable documents in a raid at Moulvi’s room in<br />

Badiyadukka. Among the information unearthed were telephone numbers of several of the accused in<br />

terror cases like those of Bangalore bombings and the bus-burning at Kalamassery. According to sources<br />

in Bangalore, where the Karnataka Police subjected Moulvi and Farooq to preliminary interrogation, both<br />

were valuable operatives in the network of the LeT. Both are said to have received LeT’s terror training<br />

like its South India commander Thadiyantavide Nazeer, prime accused in the Bangalore bombings case.<br />

Sources indicated that Ummer Farooq, who had recruited the four Malayalee youths killed in Kupwara,<br />

Kashmir in October, 2008, was arrested in Ajmer by the Rajasthan Police perhaps after the IB brought<br />

him from Saudi Arabia, where he was holed after the blast at Ernakulam district collectorate on July 10,<br />

2008. (Pioneer, 19/10/<strong>2010</strong>)<br />

CWG scam: ED registers case against OC officials<br />

In the first case to be filed in the scam, the Enforcement Directorate is proceeding against a few officials<br />

of the Games' Organising Committee(OC) for alleged violation of the Foreign Exchange Management<br />

Act(FEMA) as part of its probe into alleged corruption in the Commonwealth Games. The identity of the<br />

officials were immediately not known. The Income Tax department conducted searches in the premises of<br />

Mittal, a BJP activist, and some consortiums in and around Delhi in connection with alleged financial<br />

irregularities in works related to the just concluded Games. More than 200 officials of the I-T department<br />

swooped down on about 30 premises, including in Chandigarh and Ludhiana, of four business<br />

consortiums, with a foreign entity in each, to probe contracts worth more than Rs 700 crore which were<br />

awarded to execute overlays and other works for the sporting extravaganza. I-T department sources said<br />

the first consortium-- PICO international and Deepali Designs-- with Mittal as Director and his relatives as<br />

other stakeholders, has bagged contracts worth about Rs 230 crore. Mittal, considered to be a close<br />

associate of former BJP president Rajnath Singh and late party leader Pramod Mahajan, had taken over<br />

the post of director in the company in February this year and the contracts were awarded after that, I-T<br />

sources said. Sources in the department said the I-T probe will specifically look into the contracts<br />

awarded by the Games OC and the role of its officials and contractors including charges of bribing.<br />

Official sources said Central Bureau of Investigation CBI) has also received 20 complaints regarding the<br />

Games which also include overlay works. A CBI team had even visited the OC office here on Monday.<br />

"CBI is working in close coordination with the ED in connection with the case registered by the directorate<br />

under FEMA," sources said. He said the complaints received by the CBI also include those pertaining to<br />

CPWD works, which are being looked into. "CBI is awaiting for reports from CVC, CAG and the I-T<br />

department. CAG has its own central technical examiners and will do a financial audit. If something crops<br />

up, CBI will move in," the sources said. Besides the special committee instituted by the Prime Minister


Manmohan Singh to probe the alleged corruption, the Comptroller and Auditor General, Central Vigilance<br />

Commission, Income Tax Department, Enforcement Directorate and the CBI are also probing OC<br />

officials. In another development, the Central Vigilance Commission (CVC) has found discrepancies in<br />

tenders and alleged misappropriation amounting to about Rs 8,000 crore. (TOI, 20/10/<strong>2010</strong>)<br />

GoM for separate law to curb corruption in pvt sector<br />

NEW DELHI: In its first meeting, the Group of Ministers (GoM) on ratification of United Nations<br />

Convention Against Corruption (UNCAC) has reached a consensus on having a separate law to curb<br />

corruption in the private sector. The Department of Personnel & Training (DoPT) has been asked to<br />

prepare a draft standalone legislation based on similar laws prepared by countries that have ratified<br />

UNCAC. DoPT will be placing laws of other countries that provide for prevention of corruption in private<br />

sector. UNCAC was adopted by the UN General Assembly in October, 2003, and was signed by India in<br />

December, 2005. However, India is yet to ratify UNCAC. The GoM felt that though the existing Prevention<br />

of Corruption Act covers corruption involving private sector and government officials, it does not extend to<br />

two private parties. According to the GoM, there is no other law in the country that covers corruption in<br />

the private sector. Earlier, a joint working group had said India's domestic legislation does not conform to<br />

the requirements of Article 16 and 12 of UNCAC. While there was a view in the GoM that the Act can be<br />

amended to make it in tune with the requirements of UNCAC, eventually it was decided that a separate<br />

law should be formulated. Article 16 of UNCAC requires the states to have necessary laws to cover<br />

bribery of foreign public officials and officials of public international organisations. Article 12 of UNCAC<br />

also states that each country shall take measures to prevent corruption in the private sector, enhance<br />

their accounting and auditing standards and provide effective, proportionate and dissuasive civil,<br />

administrative or criminal penalties for failure to comply with such measures. The GoM is headed by<br />

home minister P Chidambaram, and consists of law minister Veerappa Moily, HRD minister Kapil Sibal<br />

and minister of state for science & technology Prithviraj Chavan. (TOI, 20/10/<strong>2010</strong>)<br />

29-yr-old man stabbed to death, bobbitised<br />

In a bizarre incident, a 29-year-old man was stabbed to death and his private parts were dismembered in<br />

Rajouri Garden area. This is the second case to be reported in the area in which a person has been killed<br />

and his private parts dismembered. The police are under pressure to nab the person involved as soon as<br />

possible. The police suspect it could be the handiwork of psycho. A police official said that they received<br />

a call that an unidentified body had been found in Rajouri Garden area. Acting on the information a team<br />

reached at the spot to conduct investigations. "We were shocked to find the private parts of the deceased<br />

identified as Maan Singh as dismembered. He was brutally murdered," said a police official. (Pioneer,<br />

21/10/<strong>2010</strong>)<br />

CVC zeroes in on Kalmadi aide, spending by OC<br />

NEW DELHI: The dragnet seems to be closing in on close aides of Suresh Kalmadi. The Central<br />

Vigilance Commission has launched a probe into the expenditure on overlays by the Organising<br />

Committee, as well as allegations of misuse of office by R K Sacheti, a close aide of the OC chief. The<br />

vigilance body, which has 16 investigations currently on against Games-related projects, has sought the<br />

sports ministry's response to the allegations against Sacheti who as joint director general of OC, handled<br />

crucial issues of ticketing, accreditation and management of venues. This has been revealed in response<br />

to an RTI query filed by information rights activist S C Agrawal. CVC has also sought details of the money<br />

OC spent on 3D Shera and installation of network equipment from the ministries of sports and commerce.<br />

The vigilance body's investigation into expenditure on overlays — the provocation for I-T raids on<br />

Tuesday — confirms the probe bodies are now fully focused on the OC. The CVC had so far been<br />

concerned with infrastructure projects handled by various government agencies. Sacheti has long been<br />

associated with Kalmadi, having worked with the Pune MP when he was minister of state for railways in<br />

the P V Narasimha Rao government. The handling of ticketing and accreditation has attracted criticism<br />

from various quarters. Besides Sacheti, CVC has also been probing another senior member of Team<br />

Kalmadi — Vijay Kumar Gautam, former Chief Operating Officer of Organizing Committee. Contracts for<br />

overlays accounted for almost Rs 700 crore of Organizing Committee's budget of Rs 1,800 crore, and<br />

have generated allegations of acquisition of sub-standard fixtures at inflated prices. In political circles, the<br />

vigour shown by probe agencies is seen as evidence of Kalmadi's depleted stock with government<br />

leadership. His defiance of the "gag order" on Tuesday when he attacked Delhi chief minister Sheila<br />

Dikshit has not helped. Irregularities have been alleged in supply and installation of network equipment.<br />

There are charges of discrepancies in expenditure on remodelling and upgradation of Major Dhyan<br />

Chand National Stadium, particularly installation of LED scoreboards. Being in charge of management of<br />

venues, the matter came under Sacheti's purview. The CVC, which was acting on basis of complaints


eceived from "various sources", said it had written to the sports ministry and commerce ministry asking<br />

for explanations. In its reply to RTI query, the apex vigilance body expressed displeasure on delays on<br />

part of government departments concerned in furnishing their response to charges of corruption. (TOI,<br />

21/10/<strong>2010</strong>)<br />

Punjab cops — criminals in uniform<br />

The saviours are becoming the defaulters in Punjab. In harmony with its past trend, the Punjab Police,<br />

once again, has the highest number of complaints registered against it with the Punjab State Human<br />

Rights Commission (PSHRC) till August this year, which is 55 per cent of the total cases registered.<br />

Meant to protect and safeguard the society, the Punjab Police is facing ‘serious’ charges ranging from<br />

arbitrary use of power, abduction or rape by police, abuse of power, custodial deaths or torture, death in<br />

police firing, failure in taking lawful action, false implications to name a few. They indeed are becoming<br />

the “criminals in uniform”. The latest figures by the Commission revealed that over 55 per cent case have<br />

been instituted against the State police. Out of the total of 13,348 cases instituted till August <strong>2010</strong>, over<br />

half of the cases, 7,092, are registered against them. The number of complaints against the police has<br />

also seen a rise as compared to last year, which was almost 53 per cent till August 2009. Being in news<br />

for all the wrong reasons, the Punjab Police seems to make repeated efforts to improve upon its image.<br />

But all these efforts appear to be in vain if PSHRC figures are to be considered. The list of accusations,<br />

with highest number of cases, include its failure in taking lawful action, abusing power, illegal arrests,<br />

abduction or kidnapping, abduction or rape, attempted murder, custodial death and rape, and so on.<br />

Maximum number of cases against the Punjab cops owes to its failure in taking lawful action with 3,249<br />

till August this year, aggregating the total number of cases since inception of the Commission to 34,372-<br />

the highest number of cases in any category under PSHRC. Moreover, the State police is also alleged of<br />

abusing its power as 1,819 cases have been instituted against them till August with total cases mounting<br />

to 21,613. Falling next to it, are the complaints alleging false implications with 988 cases this year and the<br />

overall figure rising to 12,274. Other cases where the number is high includes, illegal arrests with 101<br />

cases, unlawful detention- 68 cases, victimization- 59 cases and abduction or kidnapping with 48 cases,<br />

enhancing the overall figures to 582, 3,117, 3,065, 1,384 respectively. Though the figures, till August this<br />

year, indicated a drop in the total number of cases in a year, the rate of 55 per cent of cases against the<br />

State Police are dismaying. In 2009 also, over 53 per cent of cases- 8,905 out of 16,755- are registered<br />

against the State Police. Time and again, the cases related to atrocities or malfunctioning of the State<br />

Police department has come into the light suggesting the way how the State Police functions. Even, the<br />

Punjab and Haryana High Court is also flooded with such instances. Many a time, even the High Court<br />

has also passed strictures on the police authorities for failing to take appropriate action or solving cases.<br />

Moreover, cases related to false allegations or arresting the wrong persons have also come forth. Putting<br />

a question mark on the functioning of the Punjab Police, the figures by the PSHRC indicated the<br />

loopholes in the police machinery. It may be mentioned that these are only the cases that have been<br />

registered with the Commission. Other than this, there would be more such cases that have not even be<br />

reported. (Pioneer, 21/10/<strong>2010</strong>)<br />

Judicial accountability low in India: Report<br />

The recently published Integrity Report of international organisation Global Integrity, which focuses on<br />

governance and corruption worldwide, has observed that though India has strong rules and legislations,<br />

judicial accountability is very weak. Marks given to judicial accountability are 38 out of 100. The lowest<br />

score, 27, was given to political financing. As India’s rule of law and law enforcement agencies are in the<br />

“weak” category, the two institutions — CAG and Election Commission — are placed in “very strong”<br />

category, with 93 and 89 marks, respectively, in the recently published Global Integrity Report 2009.<br />

“Certain public sector anti-corruption safeguards in India perform very well while others do not. Good<br />

news can be found in robust public access to Government information, high levels of public participation<br />

in elections, and a relatively strong anti-corruption legal framework. Furthermore, India’s functional<br />

equivalent of an ombudsman mechanism, the Central Vigilance Commission, is quite effective,” according<br />

to highlights of the report. “The country struggles with promoting transparency and accountability in the<br />

financing of political parties and candidates. For instance, there are currently no regulations that require<br />

parties or candidates to disclose the donations they receive (although there is an ongoing effort to pass a<br />

law that requires parties to publish financing),” it added. The report also noted, “In addition, conflicts of<br />

interest laws governing the executive, legislative, and judicial branches of government are absent or are<br />

weakly enforced. Citizens face obstacles in accessing the anti-corruption agency for support; anonymous<br />

complaints are not allowed and there have been cases of whistle-blowers being publicly identified.”


Elaborating the reasons for providing low marks to India’s judicial accountability, the Washington-based<br />

organisation stated that the selection of judges lacks transparency. The report said, “The disciplinary<br />

agency as a term is vague in <strong>Indian</strong> context. Punishing a judge is extremely difficult and can be done only<br />

after impeachment by Parliament. This was tried in one case and did not work.” Though giving highest<br />

marks to the India’s voting and citizen participation for providing equal opportunity and strengthening<br />

democracy, the report provides the lowest marks to curb the influence of ill-gotten money in elections.<br />

Giving merits to India’s supreme audit institution, the CAG, the Global Integrity Report said the functions<br />

of the organisation are totally transparent and enjoys autonomy. “In law, the supreme audit institution is<br />

protected from political interference. In practice, the head of the audit agency is protected from removal<br />

without relevant justification,” says the report. The report gives only moderate marks (72) to India’s media.<br />

There are some interesting observations on India’s media scenario. While giving full marks (100) for<br />

protection of media’s freedom of speech, the report had given low marks (55) for <strong>Indian</strong> media as<br />

“credible source of information”. (Pioneer, 25/10/<strong>2010</strong>)<br />

Court: what should be done to policemen who ‘bobbitt' a person in a police station?<br />

The Supreme Court on Monday deprecated the “colonial mentality” of the police in using third degree<br />

methods and said such outlawed practices had no place in a democratic country governed by the rule of<br />

law. A Bench comprising Justice Markandey Katju and Justice T.S. Thakur, dealing with a case of<br />

policemen using third degree methods and cutting off the private part of an accused who was brought to<br />

the police station, said: “This case reveals how some policemen in our country have not gotten over their<br />

old colonial mentality and are still persisting in barbaric acts in a free country which claims to be run by a<br />

democratic Constitution and the rule of law.” Pointing out that the question to be decided in this case was<br />

“what should be done to policemen who ‘bobbitt' a person in a police station and think that they can get<br />

away with it,” the Bench said: “It also reveals a grisly state of affairs prevailing in our police set-up even<br />

today.” ‘Harsher punishment' Writing the judgment, Justice Katju said: “Policemen who commit criminal<br />

acts deserve harsher punishment than other persons who commit such acts, because it is the duty of the<br />

policemen to protect the people and not break the law themselves. “If the protector becomes the predator,<br />

civilised society will cease to exist. As the Bible says, ‘If the salt has lost its flavour, wherewith shall it be<br />

salted?' Or as the ancient Romans used to say, ‘Who will guard the praetorian guards'?” In this case, a<br />

policeman, Kishore Singh, was charged with chopping off the private part of Jugta Ram, an accused<br />

brought to the Sadar police station under the jurisdiction of the Barmer area, while three other policemen<br />

— Sohan Singh, Bheru Singh (who died during trial) and Sumer Dan — held the accused. The trial court<br />

held the three policemen guilty and sentenced Kishore Singh to life imprisonment, Sumner Dan to 10<br />

years imprisonment, and Sohan Singh to six years imprisonment. On appeal, the Rajasthan High Court<br />

acquitted Sohan Singh and Sumer Dan and reduced Kishore Singh's sentence to the sentence already<br />

undergone. The appeal by the CBI is directed against this judgment. Allowing the appeal, the Bench said<br />

that all the accused were guilty of totally flouting and throwing to the winds the directives of the Supreme<br />

Court that were given in the D.K. Basu case in 1996. It said: “That decision outlawed third degree<br />

methods in police stations, but it is well-known that third degree methods are still widely used in many of<br />

our police stations.” ‘Deserves no leniency' The Bench said: “On the facts of the case, we see no reason<br />

to disbelieve the prosecution case, and we are surprised how the High court has acquitted Sohan Singh<br />

and Sumer Dan and reduced the sentence of the accused Kishore Singh. It was a barbaric act on the part<br />

of the accused, who deserves no leniency.” The Bench — while awarding five years imprisonment to<br />

Kishore Singh and a fine of Rs.50,000 — set aside the acquittal of Sumer Dan and Sohan Singh and<br />

sentenced them to undergo three years and six months imprisonment respectively. They were directed to<br />

pay a fine of Rs.50,000 and Rs.10,000. (The Hindu, 26/10/<strong>2010</strong>)<br />

Sedition case may be filed against Geelani, Arundhati<br />

The Union Home Ministry has given the go-ahead to the Delhi Police to file a case of sedition against<br />

hardline Kashmiri separatist leader Syed Ali Shah Geelani and writer-activist Arundhati Roy. However, it<br />

is far from clear whether the police will proceed with the case, although legal advice received by them<br />

says a case has been made out under Section 124-A of the IPC, which applies to cases where<br />

disaffection against the State is advocated. The police are now considering the ramifications of<br />

proceeding with the case and are likely to seek political clearance. The Delhi Police are said to be having<br />

some hesitation in going ahead with filing the case because, once registered, the arrests of those named<br />

in the FIR would have to be effected. Police officials met Ministry officials and had detailed discussions<br />

earlier in the day, sources said. An unfazed Mr. Geelani said there were already 90 cases registered<br />

against him. “This will be the 91st.” The legal opinion of the Ministry was received by the Delhi Police on<br />

Sunday, giving the go-ahead for registering a case against Mr. Geelani and Ms. Roy, besides others, for<br />

purportedly giving “hate speeches” at a seminar here last week. The Legal Department had favoured


egistering a case against them under Section 124-A of IPC which states: “Whoever by words, either<br />

spoken or written, or by signs, or by visible representation, or otherwise, brings or attempts to bring into<br />

hatred or contempt, or excites or attempts to excite disaffection towards” the State can be sentenced to<br />

five years rigorous imprisonment. The seminar, in which Mr. Geelani was also speaking, had triggered<br />

sharp comments from the BJP. Party leader Arun Jaitley accused the government of “looking the other<br />

way” when a number of separatist groups met at a conference to instigate secession and to say that India<br />

could not be one and must be broken. (The Hindu, 26/10/<strong>2010</strong>)<br />

Cash-for-query: SC to hear plea for fast trial of tainted MPs<br />

The Supreme Court will take up on Monday a PIL seeking "fast tracking" of criminal cases against<br />

Congress MP Raja Ram Pal and 10 former Parliamentarians in the infamous 'cash-for-query' scam. The<br />

matter has been listed before a Bench of Justices R V Raveendran and A K Patnaik. Petitioner Alok<br />

Kumar, through his counsel Rakesh U Upadhyay, has complained that though FIRs in the incident were<br />

registered in 2006 at the Parliament Street Police Station, no headway has so far been made in the case.<br />

According to Kumar, a charge sheet was filed against the accused former MPs in the trial court<br />

concerned, except Pal, as he was re-elected from the Akbarpur constituency in Uttar Pradesh during the<br />

last general election. It was submitted that in the case of Pal also, there was no need for any sanction for<br />

his prosecution as the alleged act of collecting bribes for raising questions in Parliament had no nexus to<br />

the discharge of official duties by MPs as held by the apex court in the State of Maharashtra Vs Devhari<br />

Devasing Pawar (2008) case. The petition recalled that the Supreme Court itself had in 2007, while<br />

holding the expulsion of the tainted MPs, had ruled that "elected representatives are not placed above the<br />

law by way of Parliamentary privileges; they are simply granted certain advantages and basic exemptions<br />

from the legal process in order that the House may function independently, efficiently and fearlessly. This<br />

is in the interest of the nation as a whole." Following 'Operation Duryodhan', a sting operation which<br />

exposed on December 12, 2005 the MPs accepting bribes for raising questions, Parliament expelled the<br />

tainted members on December 23. An FIR was filed against the expelled MPs on June 9, 2007. In the<br />

meantime, Pal, who was a BSP MP in the previous Lok Sabha, managed to win the 2009 general<br />

elections from Akbarpur on a Congress ticket, and police could not obtain any sanction from the Speaker<br />

against the MP until September this year. The petition urged the apex court to give directions to Delhi<br />

Police which is investigating the case to ensure that the case was put on a "fast track" and heard on a<br />

day-to-day basis. Further, it wanted a clarification to be issued by the apex court that there was no<br />

embargo on suspending Raja Ram Pal from the present Lok Sabha for his earlier "unethical practises" till<br />

conclusion of the trial in the case. (IE, 26/10/<strong>2010</strong>)<br />

70 cases booked against MFI agents<br />

HYDERABAD: At least 70 cases have been booked by the police across the state against representatives<br />

or affiliates of micro finance institutions, hardly a week after promulgation of AP Micro Finance Institutions<br />

(Regulation of money lending) Ordinance, <strong>2010</strong>. The booking of cases also comes less than 48 hours<br />

after the CEOs of five top MFIs met rural development department officials and assured the state of their<br />

full cooperation. Government sources confirmed that they had information about 70 incidents where<br />

loanees were either intimidated, humiliated or coerced regarding weekly payments. The sources said<br />

complaints were received from loanees on amounts as low as Rs 8,000 and a high of Rs 5 lakh from the<br />

mandals of Bantwaram and Nawabupeta (both in Ranga Reddy), Gopalapuram (West Godavari),<br />

Dornakal and Narsampeta (both in Warangal), Rajahmundry rural (East Godavari) and Palkonda &<br />

Narsipatnam (both in Vizag). Government sources said exhaustive details on the sections under which<br />

the MFI agents have been booked were being compiled. Meanwhile, police sources said most of the<br />

cases against the accused were registered under section 16 of the Ordinance and the remaining under<br />

sections 341 (wrongful restraint) and 506 (criminal intimidation) of IPC. In a related development, rural<br />

development minister Vatti Vasant Kumar on Monday announced that MFIs would soon be regulated by<br />

the Nabard, once Parliament passes a Bill governing the sector. He said the Bill on 'micro finance and<br />

regulation' was expected to be tabled during the winter session of Parliament. "There will be greater<br />

transparency and efficiency in the way MFIs function, as they will have to disclose their financials, interest<br />

rate structure and details of operations to Nabard periodically," he said and added "CM K Rosaiah had<br />

already written to the Centre urging to bring NBFC-MFIs under the ambit of the new Bill." It may be<br />

recalled that the Micro Financial Sector (Development and Regulation) Bill was first introduced in<br />

Parliament in 2007 and referred to the standing committee on finance, amidst severe pressure from MFI<br />

groups. However, the Bill lapsed due to dissolution of the Lok Sabha. (TOI, 26/10/<strong>2010</strong>)<br />

High on corruption, low on transparency<br />

Here’s proof how the large-scale corruption in Commonwealth Games has tarnished India’s image.


India’s integrity score declined and the country fell by three places on the Corruption Perception Index<br />

(CPI) to rank 87 out of 178 nations. India got an Integrity score of 3.3 on a scale of zero (perceived to be<br />

highly corrupt) to 10 (perceived to have low levels of corruption) in <strong>2010</strong>. It scored 3.5 in 2007, and 3.4 in<br />

2008 and 2009. Its CPI ranking fell from 84 in 2009 to 87 in <strong>2010</strong> signifying that the country has serious<br />

corruption problem, according to a survey of Transparency International India. China ranks 78 while the<br />

tiny Himalayan nation Bhutan has an integrity score of 5.7, which is more than India’s. “It is a matter of<br />

great concern that India has gone down in corruption level and perception seems to have increased<br />

primarily due to alleged corrupt practices in the recently held CWG in Delhi,” said PS Bawa, Chairman of<br />

TII. The CPI indicates perception of corruption in Government and public sector units. Politicians<br />

continued to be perceived as the most corrupt followed by bureaucrats. Among Government departments,<br />

the police are most corrupt followed by land records. Data from 10 surveys were used to arrive at<br />

calculating CPI for India. The perception of high corruption level in India comes even as the World Bank<br />

too has ranked it at 122 among 181 countries considered preferred destinations for doing business. “This<br />

shows that people hesitate to do business with the country due to perception about high corruption level.<br />

The high level of corruption could be gauged from the fact that The Benami Transactions (Prohibition)<br />

Act, which was passed in 1988, has not yet been notified. TII had filed a PIL last year, but still no rules<br />

have been framed till now due to which the Act meant to check illegal transfer of properties could not be<br />

implemented, Bawa pointed out. The corruption has now affected even armed forces as revealed in the<br />

recent expose in Mumbai where high-ranking defense officials, politicians constructed a high-rise colony<br />

on land meant for war widows, ex-TII chairman Admiral RH Tahiliani lamented. Nevertheless, nearly three<br />

quarters of 178 countries in the Index score below five, indicating that corruption is perceived to be<br />

rampant worldwide. (Pioneer, 27/10/<strong>2010</strong>)<br />

Shunglu gets Supreme Court judge status<br />

V.K. Shunglu, who heads the two-member high-level committee set up to probe the alleged financial<br />

irregularities in the Commonwealth Games (CWG), has been given the status of a Supreme Court judge.<br />

The government notification, issued by the Cabinet Secretary, has invested Mr. Shunglu, a former<br />

Comptroller and Auditor General, with greater authority, and will provide him with greater resources in the<br />

form of secretarial and other support staff, government sources told The Hindu. The notification also gives<br />

Shantanu Consul, the other member on the committee, the status of Secretary to the Government of<br />

India. Mr. Consul, who is currently Secretary, Department of Personnel and Training, will join the highlevel<br />

committee after October 31, when he retires. The Prime Minister's Office (PMO) on October 25 had<br />

announced a comprehensive and all-encompassing 10-point Terms of Reference (TOR) for the<br />

committee. It has been given the authority to summon officials, inspect records, call evidence and to look<br />

into all the official documents pertaining to the CWG, that came under the scanner, following allegations<br />

of massive corruption. But despite the wide-ranging TOR, government sources said the focus will be on<br />

the role of the Organising Committee (OC) which as a non-governmental structure is not part of the<br />

governmental system. These sources pointed out that the Rs.2,600 crore that had been given to the OC<br />

by the government was meant to be recovered through money raised from the sale of tickets, the issuing<br />

of TV rights and sponsorship. But the OC has been able to raise only about a fifth of that amount and, as<br />

a result, the government has lost a great deal of money. The sources pointed out that other agencies and<br />

departments involved in the management of the Games were already answerable to agencies such as<br />

the Central Vigilance Commission (CVC). While the Shunglu panel would look at the gamut of agencies<br />

and departments, the OC would come in for special attention. The panel will submit its report in three<br />

months and its recommendations will then be handed over to investigative agencies for further action,<br />

these sources said. (The Hindu, 28/10/<strong>2010</strong>)<br />

Traffic police crack whip on errant autos: 161 impounded, 1,313 challaned on Day 1 of drive<br />

Delivering a blow to unruly autorickshaw drivers in the Capital, the Delhi Traffic Police on Wednesday<br />

impounded 161 autorickshaws as part of its latest drive. About 100 traffic police teams were deployed<br />

across the city for the special drive, which witnessed challaning of 1,313 TSR drivers for various<br />

violations. Most vehicles (217) were prosecuted for refusing to ply short distances or go by the meter fare.<br />

Besides, 118 autorickshaw drivers were caught overcharging the commuters. Special Commissioner of<br />

Police (Traffic) Ajay Chadha said the errant drivers were prosecuted on the spot and the process for<br />

suspending their permits would now be initiated. “Half the total number of teams had women constables<br />

acting as decoys and asking the TSR drivers to ply by the meter. Any driver who refused to go was<br />

prosecuted,” he said. The traffic policemen have been directed to seize the driving licences and permits<br />

of the errant drivers or confiscate their vehicles if the permit rules are violated. “While half the teams,


comprising plainclothesmen, will carry out random checks on autorickshaws, some of the teams have<br />

been stationed at specific spots like railway stations and bus terminals. At these places, TSR users will be<br />

asked whether autorickshaw drivers are plying as per meter rates. If not, the drivers will be prosecuted,”<br />

Chadha added. The drive, which started at 9 am on Wednesday and continued till 5 pm, was carried out<br />

in all 43 circles of the five ranges. “Misbehaviour and fleecing by TSR drivers has been one of the biggest<br />

challenges the city commuters face. We will continue the drive for the next few days, maybe till Diwali.<br />

The figure on the first day has been quite high in comparison to the normal days,” the traffic police chief<br />

said. Special attention would be given to pre-paid autorickshaw booths, particularly on the three major<br />

railway stations, where thousands of commuters avail the services. Also, the complaints of fleecing by<br />

TSR drivers are more frequent at pre-paid booths. (Pioneer, 28/10/<strong>2010</strong>)<br />

Victim asked to pay bribe to get accused arrested<br />

Suraj, a 22-year old resident of Chandigarh, was beaten to death in September this year by a mob. At the<br />

intervention of police, he mustered courage to identify the assailants with the hope that action would be<br />

taken against them, but in vain. Now he and his family members have registered complaint with SSP<br />

Naunihal Singh, saying that cops are asking for money to arrest the assailants. Revealing yet another<br />

corruption incident in city police, Suraj has filed a complaint against Maloya Police Post in-charge subinspector<br />

Baldev Kumar alleging that he has asked him to provide `10,000 to put culprits behind the bars.<br />

Making uncountable attempts since 45 days and requesting him to arrest culprits, Suraj witnessed<br />

corruption in the police department. On September 12, Suraj and his 18-year-old brother Chhotu had<br />

gone to an eating joint next to his house around 8.30 pm when around 20 persons attacked him with rods,<br />

swords and bricks. Following which, he got series head injuries and went unconscious. Talking to The<br />

Pioneer, Suraj said: “Till now, all culprits are roaming freely in front of me since one and a half months as<br />

Maloya Police Post in-charge SI Baldev did not arrest any of them. Whenever I went to him, he abused<br />

me and then demanded `10,000 from us for arresting the accused persons.” “Not only this, even the<br />

accused persons told me that they have satisfied the police in-charge and now they will not be arrested. I<br />

have filed a complaint against SI Baldev in UT Police Public Window System on Monday in afternoon for<br />

asking bribe and intentionally not arresting culprits,” added Suraj. The complainant alleged that out of<br />

over 13 unidentified persons, he had identified seven namely Tarsem, Vikas, Piara Ram, Anish, Parveen,<br />

Nendru and Sumit who are residents of Dadu Majra. But SI Baldev did not bother to arrest any one of<br />

them. “After regular persuasion and requests of showing one culprit Sumit in area, the police arrested<br />

him. But in a few days, we saw Sumit roaming freely. When we went to ask Baldev, he refused to do<br />

anything about it,” added victim Suraj. The complainant also showed proofs that the in-charge had earlier<br />

filed complaint against accused only under Section 323 (Punishment for voluntarily causing hurt) and<br />

Section 506 (Punishment for criminal intimidation) of IPC on September 12. After much persuasion,<br />

begging and finally showing PGI’s report by his lawyer on October 16, Section 307 (Attempt to murder)<br />

was included. During the incident when Suraj was getting beaten up in front of Bitu Karyana Store, his<br />

brother ran and informed Suraj’s friend Monu who made a PCR call. Reaching the spot, the police took<br />

Suraj to GMSH-16 where doctors referred him to PGIMER. Following severe blood blockage and injuries,<br />

PGIMER doctors had operated Suraj after two days and discharged him on September 15 with 20<br />

stitches on his head. Since 45 days, Suraj has been asking for justice but to no avail. Sources revealed<br />

that the complaint filed by him in headquarters’ Public Window had been sent to higher authority who later<br />

sent orders to SI Baldev to arrest the accused in no time. The SSP was not available for comments.<br />

Eyewitness Monu who paid Suraj’s operation bill of over `12,000 said: “Suraj is a poor boy and has never<br />

fought with any of the accused. But instead of numerous pleadings, SI Baldev never listened to us and<br />

did not arrest the accused and instead, asked us for bribe.” “We were even told by a person named<br />

Suresh in Sector Police Headquarters to do a compromise with Baldev and later Baldev abused us on<br />

phone. And these people are not letting us reach SSP Naunihal Singh who can do justice to us.”<br />

(Pioneer, 28/10/<strong>2010</strong>)<br />

India falls deeper into the corruption cauldron: Report<br />

India has slipped to 87th spot in Transparency International's latest ranking of nations based on the level<br />

of corruption, with the global watchdog asserting that perceptions about corruption in the country<br />

increased in the wake of the scam-tainted Commonwealth Games. Transparency International's<br />

'Corruption Perception Index' report covering the public sector in 178 countries shows that India fell by<br />

three positions from its ranking of 84th in 2009. With an integrity score of 3.3, India is now ranked 87th in<br />

the world in terms of corruption. Neighbouring China is ahead of India in the list at 78th place, with a<br />

score of 3.5. It was at 79th position in 2009. "India has gone down in the ranking as well as integrity score<br />

and this is a matter of concern and regret. It appears that the level of governance has not improved<br />

despite India having a skilled set of administrators," Transparency International India Chairman P S Bawa


said here. The rankings, on a scale of 0 to 10, are based on the extent of corruption and each<br />

government's ability to punish and contain corrupt activities, among other criteria. A score of zero is<br />

perceived to be highly corrupt while 10 would indicate the lowest level of corruption. According to the<br />

report: "The perception about corruption in India seems to have increased primarily due to alleged corrupt<br />

practices in the recently held Commonwealth Games (CWG) in Delhi." As many as four investigating<br />

agencies -- the Central Vigilance Commission (CVC), Enforcement Directorate (ED), Income Tax<br />

Department and Comptroller and Auditor General (CAG) -- are looking into allegations of corruption<br />

against the organisers of the CWG, which concluded here earlier this month. The top three countries with<br />

the lowest level of corruption globally, as ranked by Transparency International, are Denmark, New<br />

Zealand and Singapore. Denmark was ranked first in the report, with an integrity score of 9.3, while New<br />

Zealand and Singapore came second and third with a similar score. Bhutan was the best performer in the<br />

South Asian region and was ranked 37th, with an integrity score of 5.7. However, other SAARC nations<br />

are ranked below India. Pakistan is ranked at 143th in the list, with an integrity score of 2.3, while<br />

Bangladesh is at 134th, with a score of 2.4. Sri Lanka was ranked 91st in the list, with an integrity score of<br />

3.2, while Nepal was 146th (2.3) and Maldives joined Pakistan at 143th place (2.3). Afghanistan, the<br />

newest SAARC member, was ranked 176th in the list with an integrity score of 1.4. The world's largest<br />

economy, the USA, garnered an integrity score of 7.1 and was 22nd in the list. Among BRIC countries,<br />

Brazil was at 69th position with a score of 3.7 and Russia was 154th, with an integrity score of 2.1.<br />

Transparency International is organising Anti-Corruption Day on December 9 to sensitise the public on<br />

this issue. The report is based on 13 surveys conducted throughout the year by various international<br />

bodies, including the World Bank, the European Union, the International Monetary Fund and the Freedom<br />

House Foundation. (IE, 28/10/<strong>2010</strong>)<br />

Cops torture man in illegal custody, nailed<br />

JALANDHAR: Cops torturing a man in illegal custody in Bhogpur police station in Jalandhar to settle a<br />

personal score were well and properly nailed. An MMS showing the merciless thrashing of a man by a<br />

cop, with another one assisting him even as the third one watches, is not only doing the rounds, but was<br />

also published in a local daily. Hours after it came to light an embarrassed police brass suspended two<br />

cops, assistant sub-inspector Avtar Singh and head constable Jagir Singh, and recommended action<br />

against home guard constable Harjinder Singh. However, till Thursday night the senior officials did not<br />

disclose the identity of the victim and the reason why he was subjected to the cruel treatment. Attempts to<br />

get in touch with senior cops failed as they avoided all phone calls. Subordinate staff feigned ignorance<br />

about the whereabouts of the victim or his identity. As for police, they have decided to first check the<br />

video clip, which clearly shows third degree treatment being meted out to a man lying on the floor, for its<br />

authenticity before taking any further action. Inspector general of police (IGP), Jalandhar, RP Mittal, said<br />

an inquiry has been ordered. "We want to procure the MMS for establishing the authenticity of the<br />

clipping. DIG, Jalandhar, Varinder Kumar has been instructed to personally monitor the investigation and<br />

submit the report within a week", he said. Sources said that top brass is desperately trying to find out who<br />

captured the whole sequence and how, exposing the three khaki men. In fact this is the third case in the<br />

recent past that Jalandhar (rural) police has come under scanner for human rights violations. Farmers<br />

and farm labourers' organizations are already demanding action against cops, who resorted to lathi<br />

charge without any magisterial orders on protesters in Kartarpur on September 18 when they were<br />

resisting disconnection of their power supply by PSEB officials. On September 12, district police resorted<br />

to lathi charge on ETT teachers, including women, who were going to gherao rural development minister<br />

Ranjit Singh Brahmpura's residence. (TOI, 29/10/<strong>2010</strong>)


My conscience is clear, says Ashok Chavan<br />

“My conscience is clear,” Maharashtra Chief Minister Ashok Chavan repeats several times, as he<br />

defends himself against allegations of corruption that have surfaced in the media over the last week, and<br />

which are now threatening to take away his job. “This whole issue is being hyped up [in the media]. Look<br />

at what is being shown and written — they don't reflect the ground reality. Things are being projected as<br />

though there is a scam or a fraud.” If he was guilty, would he have welcomed the CBI enquiry, he asks.<br />

Fighting with his back to the wall, Mr. Chavan instead pleads: “Let's talk about solutions. If people want to<br />

show their gratitude to the Kargil martyrs, let's work it out.” Escaping from the media frenzy at the capital's<br />

Maharashtra Sadan, Mr. Chavan agrees to meet this correspondent late on Saturday evening at a city<br />

hotel, a favourite with a section of Congressmen. He looks vulnerable now, unlike the cool he had<br />

projected earlier in the day when he had emerged from 10 Janpath after a gruelling meeting with<br />

Congress president Sonia Gandhi. Facing a battery of TV and print journalists, he had not looked<br />

particularly perturbed. But in this hotel room, he looks distinctly on edge, hinting at the role played by<br />

political rivals from the State in the current controversy. The emotive part of the story is that land allotted<br />

for the construction of a cooperative housing society for Kargil war heroes and their families in one of the<br />

most expensive parts of the country's commercial capital has ended up benefiting the rich and powerful<br />

— Generals, bureaucrats and politicians and their relatives. What is Mr. Chavan's take on this? First, he<br />

points out that there was no mention of Kargil either in September 1999, when Narayan Rane was Chief<br />

Minister and the first letter was received from the promoters, or in February 2000, when Vilasrao<br />

Deshmukh was Chief Minister, and the second letter arrived. He stresses that it was only in the third letter<br />

from the promoters of the Adarsh Cooperative Housing Society that there is mention that Kargil war<br />

heroes could also be accommodated — and he admits that he was Revenue Minister at the time in Mr.<br />

Deshmukh's government, and he had written that priority should be given to the project, because of the<br />

Kargil factor. He repeatedly points out that while the first two letters don't mention whether the Adarsh<br />

Society is intended for any specific category of persons, the third letter merely states that it is for serving<br />

and retired defence personnel and that, in the course of the letter, the promoters mention that the families<br />

of the Kargil war heroes could also be accommodated. But Mr. Chavan stresses that it was not intended<br />

only for Kargil war heroes. Mr. Chavan is also insistent that the land on which the Society has come up<br />

belongs to the Maharashtra government, which was subsequently illegally occupied by the Defence<br />

Ministry — something he says was admitted by one Colonel Jog to the Collector of Mumbai in a letter in<br />

2000. He admits that three of the flats were allotted to his relatives — his mother-in-law, and two other<br />

relatives of his wife. Mr. Chavan's defence is that his father-in-law was in the <strong>Indian</strong> Air Force, and of the<br />

other two, one was an Army officer and the other a PSU official and had, therefore, got the allotments on<br />

their own merit. He also claims that all three have subsequently, in view of the controversy, returned their<br />

allotments. Finally, how did a six-storey building metamorphose into a 31-storey high rise that towers<br />

above the Colaba landscape in southern Mumbai? His answer: the FSI (floor space index) was increased<br />

during Mr. Deshmukh's tenure as Chief Minister, so he can't answer for that. Mr. Chavan is clearly in a<br />

tight spot, and his only defence appears to be that he was just following up on a project that had received<br />

clearance by previous regimes. (The Hindu, 01/11/<strong>2010</strong>)<br />

Sohrabuddin case: Amit Shah heads for Mumbai on SC's orders<br />

Ahmedabad: Former Gujarat Home Minister Amit Shah left for Mumbai on Sunday morning following a<br />

direction from the Supreme Court to be out of the State till November 15, when the Central Bureau of<br />

Investigation's plea seeking cancellation of his bail will be heard. The CBI filed a petition in the apex court<br />

on Saturday seeking cancellation of the bail granted by the Gujarat High Court to Amit Shah and sought<br />

an urgent hearing. The petition was filed in the Deputy Registrar's office around 10.30 p.m. hours after the<br />

top brass of the premier investigating agency decided to move the apex court for cancelling the bail.<br />

Senior lawyer KTS Tulsi, who appeared for CBI in the High Court, accompanied CBI officials when the<br />

petition was filed. The CBI court had earlier rejected Shah's bail plea in the Sohrabuddin Sheikh fake<br />

encounter case. The CBI arrested Amit Shah on July 25 in connection with the case. In his petition before<br />

the high court, Shah had alleged that the CBI had framed him and that there was no evidence to implicate<br />

him. On September 3, Shah had asked the Supreme Court to recall its verdict for a CBI probe on grounds<br />

of 'prejudice', and levelled allegations of corruption against its judge and the Central Government. In the<br />

87-page application moved by Shah, he alleged that Justice Tarun Chatterjee, who was part of the Bench<br />

that had handed over the investigation to the CBI on July 12, was himself under the scanner of the<br />

investigating agency for his involvement in the Uttar Pradesh provident fund scam. Shah's application in


the apex court also questioned the propriety of Justice Aftab Alam considering the fact that he was aware<br />

that Justice Chatterjee's name figured in the provident fund scam. The CBI has charged Shah with<br />

murder, abduction, extortion and conspiracy. On July 23, it produced a 30,000-page charge-sheet<br />

implicating Shah in the case. Shah was interrogated over three days in jail in mid August, but the CBI said<br />

he did not cooperate and denied any involvement in the case. Sohrabuddin and his wife Kausar Bi were<br />

killed in an alleged fake encounter in 2005. (AA, 01/11/<strong>2010</strong>)<br />

Undertrial dies in hospital, family says was not informed of illness, seeks probe<br />

An inmate of Yerawada jail, Sunil Bhandalkar, 29, facing trial in a cheating case, died at Sassoon Hospital<br />

on Saturday evening. His family members have alleged that the jail authorities had not informed them<br />

about his illness besides delaying informing them about his death. Bhandalkar, an engineering diploma<br />

holder who used to work at <strong>Indian</strong> Seamless in MIDC area, had been a diabetic for four years.<br />

Vishrambaug police had arrested him on October 21 on charges of duping a person in a land dealing at<br />

Balewadi. He was first remanded in police custody for two days and then shifted to magisterial custody.<br />

Jail superintendent Padmakar Bhalerao said they had admitted him to Sassoon Hospital after his illness<br />

worsened on October 28. Bhandalkar’s father Vilas Bhandalkar, an attendant at College of Agriculture,<br />

said, “My elder son had gone to jail with medicines for Sunil, but the authorities refused to take them and<br />

said they were giving him medicines. We were not even informed about him being admitted to hospital or<br />

then subsequently succumbing to illness. How come a person suffering from illness for so long suddenly<br />

dies? He must not have been taken care of properly at the jail. We want a probe.” Bhalerao said, “We did<br />

inform them about the illness a day after he was admitted to hospital. There is no doubt that he was given<br />

all the possible treatment at the hospital. The body was also handed over to them after post-mortem.<br />

There was no delay.” As part of procedure, an inquiry will be initiated by the district collectorate. (IE,<br />

01/11/<strong>2010</strong>)<br />

Corruption affecting our lives badly: BHEL ED<br />

Chairing the concluding function of the Vigilance Awareness Week programme, BHEL executive director<br />

(ED) MK Dube on Monday said that corruption affects the social, economical, political and environmental<br />

aspects of society. The BHEL executive director also underlined the need for conducting the Vigilance<br />

Awareness Week keeping in view the guidelines of the CVC and spoke at length about the various<br />

aspects of vigilance. Corruption not only obliterates the independence, health, earnings and enhances<br />

poverty but also sometimes incurs a huge cost in terms of human life, he said. Dube emphasised that<br />

corruption cannot be wiped out overnight, but added that it can be removed gradually by concerted efforts<br />

by the citizens. SIB joint director PK Bhardwaj said that the society at large is responsible for the<br />

prevalence of corruption, as it cannot be removed unless the individual is willing to control oneself.<br />

"People engaged in corruption only numbers to one per cent but this minute figure is so strong that it has<br />

brought the whole society within its ambit," Bhardwaj said. The corruption virus is so disastrous that it is<br />

very tough to overcome it. He stressed on the need of making the youngsters aware of the culture and<br />

traditions of the country. General manager (HR) Girish Shrivastava highlighted the need to inform people<br />

of the ills of corruption. He also threw light on the various activities undertaken by Bhopal unit of the<br />

Public Sector Navratna. The first prize for the inter-school debate competition held as part of the event<br />

was bagged by Kumari Rajeswari. Among others, several senior officials, teachers, parents, students and<br />

prizewinners were present on the occasion. (Pioneer, 02/11/<strong>2010</strong>)<br />

Police station reader booked for rape<br />

AMRITSAR: Within days of an MMS clip showing cops brutally thrashing a person in illegal police custody<br />

in Jalandhar, another incident of atrocity has emerged in the city. Police on Monday booked Jaswinder<br />

Singh, a reader at the Bhikhiwind police station, for raping a married woman while in illegal detention on<br />

October 19 and 20. Although the victim put in a written complaint on Sunday, Jaswinder had been sent to<br />

the police lines before that. The accused, though, fled soon after the filing of charges, raising a cloud of<br />

suspicion over the working of police department. Tarn Taran SSP PS Virk said the complainant had<br />

eloped with her paramour on October 18 and the duo was picked up soon after. She was kept at the<br />

Bhikhiwind police station and allegedly raped. Sources said the victim had complained to the SHO<br />

immediately after the incident but had not given anything in writing. (TOI, 02/11/<strong>2010</strong>)<br />

Section 4 of RTI Act could have prevented Adarsh scam, say activists


MUMBAI: The Adarsh housing society scam would not have been possible if the government had<br />

implemented Section 4 of the Right to Information (RTI) Act, which calls for mandatory disclosure by<br />

public bodies, say RTI activists who have come together to form a statewide RTI Council to act as a<br />

pressure group. Basically, the Section 4 prescribes 'say what you do'. This means that government<br />

bodies must publicise the entire decision-making process, which includes the manuals referred to by the<br />

bureaucrats. "Once the government states this, citizens can spot any deviations. This would also make it<br />

difficult for government officers to act arbitrarily," said Central Information Commissioner (CIC) Shailesh<br />

Gandhi. "Under Section 4, the details of Adarsh housing society would have to be posted on the internet<br />

by the BMC's chief assessor and collector," said Bhaskar Prabhu of the Mahiti Adhikar Manch, Mumbai.<br />

As CIC, Gandhi has used Section 4 to order the registrar of cooperative societies to issue details of<br />

societies, which have submitted their audited balance sheets, and those who have not. He has also<br />

directed the Delhi municipal corporation to give details of building plans being submitted for approval,<br />

widows' pensions and details of the corporators' and legislators' funds being spent on each project. Citing<br />

an example where Section 4 can help, Prabhu says that the CM's Relief Fund is availiable to individuals<br />

also but no information has been posted on the government website about how the citizen can go about<br />

applying for it. Likewise, details of several social welfare and poverty alleviation schemes can be posted<br />

on government websites. Prabhu, along with RTI activist Shivaji Raut from Satara and Vijay Kumbhar of<br />

the Surajya Sangharsh Samiti, Pune, are the convenors of the RTI Council, which will have<br />

representatives in all the 36 districts. Organisations such as the Bombay Chartered Accountants Society,<br />

Public Concern for Governance Trust and the Tata <strong>Institute</strong> of <strong>Social</strong> Sciences have also pledged help to<br />

the Council. Section 4 (1) (b) lists 17 categories of information which have to declared suo motu by public<br />

authorities. However, most organisations only provide only sketchy details. Hindustan Petroleum and<br />

Bharat Petroleum are the two exceptions. According to Gandhi, progress on Section 4 has been very<br />

tardy so far since nobody has taken ownership of getting it implemented. "I believe this responsibility must<br />

be taken up by the Information Commissions," he said. (TOI, 03/11/<strong>2010</strong>)<br />

Grave benefits: In UP, even dead get pension<br />

LUCKNOW: UP is a classic case of corruption where even dead are being given old-age pension. This<br />

way, a sum of Rs 4.21 crore, was given away as pension and transferred to 18,461 accounts of the dead<br />

persons between 2007-09. "What is disturbing is that no steps have so far been taken to seek refund of<br />

this amount for the past three years even after detecting the lapses on part of the social welfare<br />

department," the Comptroller and Auditor General (CAG) of India said in its latest report. There are also<br />

rampant cases of excess and double disbursement and payment of pension to ineligible persons in the<br />

absence of any physical verification mechanism. The clandestine operation shows a nexus between<br />

officials of the social welfare department responsible for implementing the scheme and the nationalised<br />

banks, selected for maintaining accounts of beneficiaries of the old age pension. Notably, the scheme,<br />

funded jointly by the state and the Centre, has an objective to provide financial support to destitute old<br />

persons aged 60 years and above, who are below poverty line. At present, around 50 lakh persons are<br />

being covered under the scheme in the state with a total budgetary allocation of around Rs 4,000 crore.<br />

Likewise, another Rs 400 crore are stipulated under the National Family Benefit Scheme (NFBS), meant<br />

for assisting those in distress due to death of their sole bread-earner of the family in the age of 18 and 64<br />

years. The quantum of pension in both the schemes is fixed at Rs 300 per month. However, the CAG<br />

showing dissatisfaction with their performance, has pointed out that survey for identification of<br />

beneficiaries was inadequate and their implementation suffers due to ineffective monitoring at<br />

district/directorate and government levels. While no database of pensioners is available, the old age<br />

pension schemes are not dovetailed with other poverty alleviation schemes as envisaged, the CAG points<br />

out. The result was that there were large number of cases of erroneous payment of pension to ineligible<br />

candidates, irregular or non-disbursement, incorrect reporting of physical verification of the beneficiaries<br />

and double payment of pension. Citing instances, the CAG pointed out that only 235 pensioners were<br />

verified in Agra out of total 36,566 pensioners involving payment of Rs 13.16 crore during 2008-09. Out of<br />

235, two cases of death and one who had left the village were detected, but pension had been paid into<br />

their bank accounts. In Fatehapur, out of total 42,668 pensioners, the verification reports for 22,635<br />

beneficiaries (53%) from Malwan, Amauli, Khajuha and Deomai blocks were not available. Records<br />

relating to sanction of pension showed that cases of ineligible beneficiaries were rampant. In a random<br />

survey, 2,323 out of 3,600 pensioners were ineligible to get pension on ground that they had adult sons,<br />

as per their own admission in the application forms. Likewise, pensions were also given to a large number


of those already covered under various other schemes. Similarly, cross-checking of beneficiaries in the<br />

physical verification lists with those appearing in the bank advice, revealed double payment of Rs 47.90<br />

lakh to 1,070 pensioners during 2007-09. Survey conducted to identify the eligible persons for grant of<br />

benefit under the old age pension scheme, the CAG, pointed was unreliable. Monitoring was weak, as<br />

state level committee (SIC) and district level committees (DLC) were not constituted. The CAG thus<br />

recommends that identification of pensioners should be made after proper survey and the SIC and DLCs<br />

should be constituted for effective monitoring of the scheme. (TOI, 08/11/<strong>2010</strong>)<br />

Ten prisoners escape from court in Bhopal<br />

Ten prisoners escaped from district court's lock up after digging a hole in its wall here on Tuesday, police<br />

said. However, one of the prisoners, who also tried to escape was caught by a policeman after his<br />

colleague raised an alarm. The prisoners were brought to the court for hearing and lodged in court's lockup,<br />

when they managed to dig a hole in bathroom wall of the lock-up and escaped, police said, adding<br />

how did they manage to dig a hole was not yet clear. The escaped prisoners were identified as Amit,<br />

Kailash, Bablu, Badshah, Vijay, Sharif, Irfan, Anwar, Ranveer and Arif Ali, they said. Soon after the<br />

incident, heavy police force reached the district court and a hunt was launched to nab the escaped<br />

prisoners. Meanwhile, District Bar Association Secretary Indrajeet Singh Rajput, alleging police's lax<br />

attitude in the incident, said he had been asking the top police officials to strengthen security in the district<br />

court's premises and setting up a police chowki near the court for a long time but to no avail. He said that<br />

it was surprising that the prisoners were able to dug a hole in the wall of the court building, which was<br />

constructed a few years ago. (IE, 10/11/<strong>2010</strong>)<br />

Chavan and Kalmadi sacked over charges<br />

MUMBAI/NEW DELHI, 9 NOV: The Congress Legislature Party (CLP) in Maharashtra tonight authorised<br />

AICC president Sonia Gandhi to choose a new chief minister to succeed Mr Ashok Chavan (see photo<br />

top) who resigned from the post in the wake of the Adarsh Housing Society scam. The CLP adopted a<br />

resolution authorising and requesting the Congress president to choose the next CLP leader, senior party<br />

leader and Union finance minister Mr Pranab Mukherjee told reporters in Mumbai. Mr Mukherjee, who<br />

was one of the two Central party observers along with defence minister Mr AK Antony deputed by the<br />

Congress high command to the CLP meeting, said: “We had some interaction with individual MLAs who<br />

wanted to give their views. They have given. Most of them have stated that whatever the high command<br />

will decide, they will accept”. “Some of them (MLAs) have said that this is my individual suggestion. We<br />

have noted everything, will report to the Congress president and after obtaining when she will decide it<br />

will be communicated to you”, Mr Mukherjee said. The Central observers said they would apprise the<br />

Cong-ress president of the sentiments of the legislators and the new leader would be announced after<br />

holding consultations with her. Addressing the meeting, Mr Antony and Mr Mukherjee described the<br />

controversy over the housing scam, in which Mr Chavan faced charges of nepotism in allotment of flats,<br />

as “unfortunate”, sources said. They said the two leaders told the CLP that Mr Chavan’s resignation was<br />

in keeping with the party’s high moral values and tradition. The resolution authorising Mrs Gandhi to<br />

choose the new leader was moved by the outgoing chief minister and seconded by revenue minister<br />

Narayan Rane, Legislative Council chairman Shivajirao Deshmukh and former chief minister Shivajirao<br />

Patil-Nilangekar, party sources said. The two Union ministers, according to some legislators who attended<br />

the talks, said they were open to meeting them individually, if anyone so desired. Though Mr Mukherjee<br />

did not give any timeline for announcement of Mr Chavan’s successor, sources in the party said it could<br />

be as early as tomorrow. According to party sources, the Congress is likely to choose a Maratha leader to<br />

succeed Mr Chavan and the names of Union minister Mr Prithviraj Chavan and Maharashtra minister Mr<br />

Balasaheb Thorat were doing the rounds. Both of them belong to the dominant Maratha community and<br />

hail from western Maharashtra, the stronghold of NCP supremo Sharad Pawar. In New Delhi earlier, the<br />

Congress general secretary, Mr Janardhan Dwivedi, announced that Maharashtra chief minister Ashok<br />

Chavan and Congress Parliamentary Party secretary Suresh Kalmadi (see photo bottom) had been<br />

asked by Mrs Gandhi to step down. “Pending inquiry, Mr Chavan’s offer of resignation has been<br />

accepted. He has been asked to tender his resignation to the Governor (K Sankaranarayanan),” he said.<br />

Mr Dwivedi also declared that Mr Kalmadi’s resignation as the CPP secretary has been accepted with<br />

immediate effect. The CWG Organising Committee chairman and <strong>Indian</strong> Olympic Association (IOA)<br />

president, Mr Kalmadi, is a Congress Lok Sabha MP from Pune. When the Congress general secretary,<br />

Mr Rahul Gandhi, was asked by reporters about who should be the next Maharashtra chief minister, he


said: “One who is capable, can deliver, and obviously clean.” A decision on Mr Chavan’s resignation in<br />

the wake of revelations that three of his relatives owned flats in the Adarsh Housing Society was pending<br />

for the past 10 days in view of the visit of the US President, Mr Barack Obama, to Mumbai. The party did<br />

not want any political disturbance during his visit.<br />

CBI probe ordered<br />

NEW DELHI, 9 NOV: Defence Minister AK Antony today ordered a CBI probe to fix responsibility of the<br />

Armed Forces and Defence Estates officers in a Housing society scam in Mumbai, moving parallel after<br />

the Congress leadership removed Maharashtra chief minister Ashok Chavan. Simultaneously,<br />

environment minister Jairam Ramesh turned the heat in the controversy over flat allotments saying he<br />

expected some action to be taken by his department against the upscale Adarsh Housing Society in the<br />

“next two to three days” for alleged violation of environmental norms. Mr Antony asked the CBI to look<br />

into the circumstances under which a “No Objection Certificate’’ was issued to the Housing Society to<br />

construct the 31-storey building on a piece of land, which was in the “de facto” possession of the Army.<br />

The probe agency will also investigate the commitments made for allotment of flats in the 104-apartment<br />

society for Kargil widows and martyrs’ families. Army Chief Gen. VK Singh has already said the Adarsh<br />

episode has shamed the Army. “The Ministry of Defence has asked the Central Bureau of Investigation<br />

(CBI) to conduct a detailed probe into the Adarsh Cooperative Housing Society scam and fix<br />

responsibility for any lapses,” Defence Ministry spokesperson Sitanshu Kar said in a press release.<br />

“Among other things, the CBI has been asked to look into the circumstances under which No-Objection<br />

Certificate (NOC) was issued and possession of the land in question was relinquished even though there<br />

was a deficiency of land for Army purposes in Mumbai.’’ “The CBI will also probe the extent to which the<br />

commitments for welfare of war widows/service personnel were complied with,” he said. (Statesman,<br />

10/11/<strong>2010</strong>)<br />

Sen, second judge to face action<br />

Justice Soumitra Sen of the Calcutta High Court is the second judge in the country's history to face<br />

removal proceedings in Parliament. The first was V. Ramaswami, former Chief Justice of the Punjab and<br />

Haryana High Court, who later became a Supreme Court judge, though the motion for his removal failed.<br />

The report of a three-member committee, headed by Justice B. Sudershan Reddy of the Supreme Court,<br />

said it felt that Justice Sen was “guilty of misbehaviour” under Article 124(4) read with Article 217(1) (b) of<br />

the Constitution. Article 124(4), when read with Article 217(1) (b), states that a High Court judge shall not<br />

be removed from his office except on the grounds of ‘proved misbehaviour.' The word, ‘proved,' only<br />

means proved to the satisfaction of a requisite majority of Parliament. The indictment of Justice Sen<br />

paves the way for Parliament to take up the motion for his removal, as he was found guilty of collecting<br />

Rs.33,22,800 from a purchaser of goods, keeping it in a savings bank account and misrepresenting facts<br />

to the High Court. Under the Judges Inquiry Act, the motion will now have to be moved in the Rajya<br />

Sabha and debated upon. Justice Sen will be given an opportunity to rebut the charges, either in person<br />

or through counsel. After the debate ends and the judge is heard, if the House decides to put the motion<br />

to vote, the resolution has to be passed by a two-thirds majority in both Houses in the same session,<br />

failing which the motion is deemed dropped and can only be taken up if the entire process is repeated<br />

afresh in any subsequent session. The resolution is then sent to the President who orders the removal of<br />

the judge. (The Hindu, 11/11/<strong>2010</strong>)<br />

Fearing cops' brutality, youth ends life<br />

FATEHABAD: In yet another incident that exposed police brutality, a 28-year-old committed suicide by<br />

jumping into Bhakra canal on Wednesday after the cops tortured his brother during investigation of a<br />

complaint filed by a commission agent in local grain market in Tohana. While divers were trying to trace<br />

the victims (Rajesh) body till midnight in the high-pressure canal, locals from Tohana turned violent and<br />

demanded action against the errant cops and complainant commission agent. Though the Fatehabad SP<br />

Jagwant Singh Lamba and Hisar Range IG AK Dhull denied commenting on the issue, SHO of Tohana<br />

sadar police station Inspector Madan Lal confirmed that police were on lookout for Rajesh. Enquiries<br />

revealed that Rajesh and his brother Bantu, who hailed from a dalit family of Kalwan village, worked in<br />

Tohana's grain market, popularly known as Mirch Mandi. Tuesday morning, a commission agent from<br />

Anshul Trading Company lodged a complaint against the two and accused them of stealing 10 kg of<br />

paddy. Following this, police arrested Bantu on Tuesday evening and allegedly tortured him. Contrary to


the denial by Inspector Madan Lal, family members alleged that Bantu was brutally beaten by policemen.<br />

When Rajesh came to know that they were looking for him, he ended his life, said inconsolable family<br />

members. We got the complaint against Rajesh and Bantu. Bantu was called for questioning. He was<br />

released as we did not find anything true in the allegations. We were looking for Rajesh to simply<br />

question him, said Inspector Madan Lal. Opposition parties, however, alleged that Bantu was tortured<br />

because he is dalit. (TOI, 11/11/<strong>2010</strong>)<br />

‘Corruption in media affects the health of democracy'<br />

The “paid news syndrome” in the media should be resisted as part of a larger struggle for democratic<br />

rights because corruption in the media directly affects the health of democracy. The struggle has to be<br />

waged in the context of media's corporatisation, monopolistic trends and structural decline. These views<br />

emerged at a day-long seminar on “Abridging Freedom and Fairness of the Media: Combating<br />

Challenges,” organised by the Rajasthan Working Journalists' Union, the People's Union for Civil Liberties<br />

(PUCL) and the Human Rights Law Network here on Sunday. Delivering the keynote address, P. Sainath,<br />

Rural Affairs Editor, The Hindu, said the paid news scandal, unearthed during the Assembly elections in<br />

Maharashtra last year, had exposed a full-fledged industry that was out to integrate journalism into it,<br />

blowing apart all values, principles and ethics of news writing. “For the corporate world, everything<br />

including the news is a commodity. With newspaper space purchased for publicity in the garb of news,<br />

politicians break the electoral expenditure limit without inviting action, and the media evade tax and<br />

develop a political clout,” Mr. Sainath said. He regretted that even as statutory bodies, such as the Press<br />

Council of India (PCI) and the Election Commission, had initiated a probe into the scandal, the<br />

mainstream media was still silent on the issue. “This is [a matter of] shame. It exposes the corporate<br />

media which has blacked out the racket.” Even as the media had “structural compulsions to lie” because<br />

of heavy investments made by them in the market, the Election Commission had created a paid news and<br />

money power division and the Central Board of Direct Taxes had deputed a senior officer to look into the<br />

matter, he said. The Securities and Exchange Board of India (SEBI) is also closely monitoring the new<br />

trend. “The choice is clear. Either we finish paid news, or paid news finishes us,” said the journalist,<br />

making a reference to the PCI “suppressing” a 72-page report of a two-member sub-committee on the<br />

subject identifying the perpetrators of the crime. Mr. Sainath said the PCI, as the moral guardian of<br />

journalism, was expected to take a bold stand on the issue. He said while the media's independence was<br />

at stake in the country, the suicide of 2 lakh farmers in Maharashtra, Karnataka, Andhra Pradesh,<br />

Madhya Pradesh and Chhattisgarh between 1997 and 2008 had received very little coverage in the<br />

mainstream media. “Evidently, the media universe has changed,” he observed. Emphasising that a “very<br />

painful struggle” lies ahead, Mr. Sainath called for steps going beyond self-regulation, such as antimonopoly<br />

legislation, mandatory SEBI guidelines and democratisation of media. He also sought citizens'<br />

support to the progressive sections of media and creation of an increased public space in the media.<br />

Speakers in other sessions highlighted instances of attempts to curb freedom of expression, the state and<br />

big business interests exploiting the media, extremist groups silencing the voice of criticism and curbs<br />

imposed by the media houses on the professional life of their staffers. The sessions were devoted to the<br />

subjects such as “Muzzling of Media by the State and the Mob,” “Perils of Being a Stringer,” “Media<br />

Corporatised and Compromised,” and “Contempt of Court and Disclosure of Sources.” Rajasthan High<br />

Court judge R.S. Chauhan, PUCL State president Prem Krishna Sharma, <strong>Indian</strong> Federation of Working<br />

Journalists vice-president Praveen Chandra Chhabra, High Court lawyer S.R. Bajwa, BBC's Narain<br />

Barhat, Dainik Bhaskar's Giriraj Agrawal and The Hindu's Sunny Sebastian addressed the seminar. (The<br />

Hindu, 15/11/<strong>2010</strong>)<br />

2G scam a well thought-out conspiracy: Prashant Bhushan<br />

The entire 2G spectrum scam is a multistage, well thought-out act in which a criminal conspiracy was<br />

hatched between private companies/persons and officials of the Department of Telecommunications<br />

(DoT) to circumvent an open, transparent auction process by choosing the first come, first served route<br />

and thereby causing a huge loss to the exchequer, counsel Prashant Bhushan argued in the Supreme<br />

Court on Monday. A Bench of Justices G.S. Singhvi and A.K. Ganguly is hearing a petition filed by the<br />

Centre for PIL seeking action on the basis of the audit report submitted by the Comptroller and Auditor-<br />

General. DGA report During the resumed hearing, Mr. Bhushan disputed the DoT's counter-affidavit that<br />

there was no loss in the award of 2G spectrum and quoted the final report of the Director-General of Audit


(Post and Telegraph), according to which the scam resulted in a loss of about 1.76 lakh crore. When<br />

Justice Ganguly wanted to know whether this was part of the CAG report, counsel said it would be part of<br />

the final CAG report, which was yet to be tabled in Parliament. Mr. Bhushan quoted the DGA report,<br />

which said: “It was noticed by the CAG that 13 applicants were ready with demand drafts and [they] even<br />

managed bank guarantees. Evidently, these applicants had advance information about the issue of this<br />

notification by DoT which enabled them to take appropriate advance action to draw the demand drafts<br />

and prepare other relevant documents for complying with the LOI [Letter of Intent] conditions in spite of<br />

the changed time limit for compliance from 15 days to about half a day.” “Gross misrepresentation”<br />

Counsel argued that the department's contention that it had followed the existing first come, first served<br />

process “is a gross misrepresentation. The modified version is certainly aimed at benefiting the “favourites<br />

amongst the favoured.” Disputing the contention that 2G and 3G could not be compared, the petitioner<br />

said “while DoT gave away 6.2 MHz for 22 circles, i.e.136.4 MHz of spectrum at Rs.1,658.57 crore in<br />

2008 at 2001 prices (at Rs.12 crore per MHz), the same government decided to auction 3G spectrum,<br />

therefore, yielding 5 MHz for 22 circles, viz. 110 MHz for Rs.16,750.58 crore (an average yield of Rs.152<br />

crore per MHz). So essentially, for 3G, the companies paid 12 times higher for each MHz, i.e., Rs.152<br />

crore: Rs.12 crore, and yet, the first set of voice services launched by Tata Docomo has priced 3G voice<br />

lower than 2G voice at 0.66 paisa per second.” “Collusion of officials” The petitioner said: “The UASL<br />

[Unified Access Services Licence] application is a very detailed, simple but exacting process which<br />

requires multiple pieces of information to be provided to meet the eligibility criteria. Of the 122 licences<br />

awarded from the applications received before September 25, 2007, the CAG has discovered that 85 do<br />

not qualify for licences for one reason or the other. It is clear that such wide-scale processing of LOIs and<br />

grant of licences could not have happened without the active collusion of several officers within the<br />

department.” All persons involved in the criminal conspiracy should be arrested, prosecuted and<br />

punished, the petitioner said. Arguments will continue on Tuesday. Hearing on Swamy plea The Bench<br />

told Janata Party president Subramanian Swamy that his special leave petition, for a direction to Prime<br />

Minister Manmohan Singh to decide on his application seeking sanction for prosecution of A. Raja (who<br />

has since resigned as Communications Minister), would be heard on Tuesday. (The Hindu, 16/11/<strong>2010</strong>)<br />

Man's custodial death leads to protests in Nagarkurnool<br />

NAGARKURNOOL: The death of a toddy trader in the excise police station under suspicious<br />

circumstances triggered protests as his relatives went berserk and ransacked the office here on<br />

Wednesday. Tension prevailed as the irate relatives damaged furniture and set two vehicles on fire. They<br />

also torched the office files in protest against the death of Kashanna Goud in police custody. Goud was<br />

brought to the excise PS on Tuesday by the cops for illegally running a toddy shop in the town. The angry<br />

relatives said Goud was tortured to death by the cops. However, police said he had committed suicide in<br />

the early hours as he was worried over his `prestige' taking a beating as he was brought to the PS. "Goud<br />

was brought to the PS for interrogation as we have received some complaints that he was illegally<br />

running the shop," a police official said. The agitators staged protests in front of the excise PS and<br />

demanded stringent punishment against the cops responsible for the death of Goud. "He is not a coward<br />

to take his life. We are sure that the cops beat him up severely leading to his death," a relative said. They<br />

relented only after a top excise official promised to look into the matter. (TOI, 18/11/<strong>2010</strong>)<br />

Father blames 3 Dhanbad cops - Custody death: police admit Dhirendra was arrested<br />

Dhanbad/Bokaro, Nov. 18: The father of Dhirendra Singh, who died yesterday in police custody, has<br />

alleged that three police officers tortured his son during questioning, the direct accusation weakening the<br />

case of Dhanbad police whose FIR on the detention of the suspected Maoist is full of discrepancies.<br />

Accompanied by three MLAs — Samresh Singh (Bokaro), Arup Chatterjee (Nirsa) and Phul Chand<br />

Mandal (Sindri) — Sunder Singh went to the Dhanbad sadar police station yesterday to file his complaint<br />

in which he said Barwaddah police station officer in charge Sahdev Prasad, Nirsa DSP Shailendra<br />

Burnwal and Bhuli police station officer in charge Harish Pathak killed Dhirendra after repeatedly<br />

assaulting him during interrogation in police custody. The sadar police, however, are yet to register a<br />

case on the basis of Sunder’s complaint. Dhanbad police today clarified that Dhirendra (30) was indeed<br />

arrested and not detained, a turnaround that was surprising since several police officers, including<br />

Prasad, had been insisting for the last two days that he was detained for questioning regarding Maoist<br />

literature he was carrying. According to the FIR registered at Barwaddah police station, a copy of which is<br />

with The Telegraph, Dhirendra was arrested under Section 414 of IPC and Section 17 Criminal Law


Amendment Act (CLA) for carrying Maoist posters and possessing a stolen motorcycle. The FIR claimed<br />

he was picked up from Memco More during a routine vehicle inspection drive and arrested at Barwaddah,<br />

while the police have been claiming he was first detained at sadar police station. Most importantly, the<br />

FIR claimed Dhirendra had confessed he was going towards Tundi to distribute and paste the Maoist<br />

posters calling for a panchayat poll boycott. IG (coal belt) Manoj Mishra defended the police saying<br />

Dhirendra was carrying Maoist literature which was a cognisable offence. “Moreover, as per my<br />

knowledge, preliminary findings of the post-mortem do not reveal any external or internal injuries on him,”<br />

he added. Earlier, talking to The Telegraph at his Birni Manpur home in Bokaro, Dhirendra’s father<br />

Sunder said they would be going to Dhanbad tomorrow to collect his son’s body and hold a funeral. “The<br />

body of my son bore injury marks, suggesting that he died due to torture,” Sunder alleged, seeking a CBI<br />

inquiry to unravel the truth. His elder son and Dhirendra’s brother Lalman said mere compensation would<br />

not do. “We want justice, the guilty policemen must be punished,” he said. In Ranchi, before leaving for<br />

Delhi, chief minister Arjun Munda said he had sought reports on the case from the home department.<br />

Munda added that the guilty would not be spared. (Telegraph, 19/11/<strong>2010</strong>)<br />

Army salary surprise in Adarsh papers<br />

Mumbai, Nov. 21 (PTI): The CBI will approach the defence ministry for a clarification on whether an army<br />

chief’s salary can be as less as Rs 23,450, which General Deepak Kapoor has apparently claimed as his<br />

pay in the Adarsh housing documents. The CBI has procured the documents from the Maharashtra<br />

government in which the profiles of all the members of the housing society, originally meant for housing<br />

Kargil war widows, were mentioned along with their monthly income, official sources said. The<br />

documents, made public by an RTI activist Yogacharya Anandji, showed that former army chief General<br />

Deepak Kapoor had declared his salary as Rs 23,450. Surprisingly, around the same time his Lieutenant<br />

General, Tejinder Singh, had announced his salary as Rs 41,000 a month. The CBI has collected these<br />

documents and will write to the defence ministry seeking details, a senior official said, adding that if any of<br />

the officers had filed false affidavits, action could be taken against them for “misrepresentation of facts”.<br />

Kapoor was not available for comment. He had earlier claimed that he paid for the Adarsh Society<br />

apartment through his savings and bank loans. According to the documents procured under the RTI Act<br />

by Anandji, former army chief Nirmal Chander Vij had in 2007 declared his monthly income as Rs 39,825.<br />

The documents have revealed that at least 40 out of the 87 Adarsh flat owners declared their monthly<br />

income to be Rs 12,500 or lower as of January 2004 (in a 71-member list) and December 2007 (in a 16-<br />

member list). Under a 1999 government resolution, civilians as well as retired defence and government<br />

employees could not get memberships in societies such as Adarsh unless they earned Rs 12,500 a<br />

month or lower. The rule was later relaxed for a few officers. Among the income declarations of Rs<br />

12,500 or lower, are those of Kanishka Pathak, son of former Mumbai civic chief Jairaj Pathak, and Malav<br />

Shah, son of Pune-based builder Jayantilal Shah, who declared his income as Rs 11,000. Brigadier M.M.<br />

Wanchu, an office-bearer of Adarsh, listed his income as Rs 10,000 a month. (Telegraph, 22/11/<strong>2010</strong>)<br />

Custodial death mars Assembly anniversary fete<br />

The issue of the custodial death of Dhirendra Singh, an alleged Maoist, in Dhanbad district disrupted the<br />

Assembly’s anniversary celebration as Sindri MLA Phulchand Mandal tried to raise the matter in the<br />

House on Monday. The JVM legislator, in the presence of Governor MOH Farook, Chief Minister Arjun<br />

Munda and other dignitaries, interrupted the citation ceremony organised for eminent legislators, and<br />

blamed the lackluster approach of the State administration in the custodial death case. Dhirendra Singh<br />

was arrested on November 16 and was taken to the Bargadda police station. He was allegedly bitten the<br />

whole night in the name of interrogation at the police lockup that led to his death. “When his condition<br />

deteriorated, the police admitted him to a private nursing home instead of PMCH (Patliputra Medical<br />

College and Hospital, Dhanbad). His post-mortem was also conducted in haste. I have been raising the<br />

issue but no FIR has been filed till now. I had no other forum to raise the concern thus chose the Vidhan<br />

Sabha,” Mandal told The Pioneer. However, Mandal’s effort created a situation of chaos. Floor managers<br />

and organisers forcefully brought the complaining legislator down from the podium. The hullabaloo stalled<br />

the proceedings for a while and it happened when the Governor, the Chief Minister and Speaker CP<br />

Singh were present on the stage. Later the MLA managed to submit a memorandum to the Governor and<br />

the CM demanding a thorough probe and action in the matter. “People of the region have lots of<br />

resentment in this regard and I had no other place to express my feelings as the Assembly was not in the<br />

session. I managed to narrate myself before the officials and the Chief Minister and the Chief Secretary,”


said Mandal. Arjun Munda has reportedly assured Mandal to look into the matter in a day or two. The<br />

JVM MLA also blamed the State Government for not taking the matter seriously. “It (non-action) may be in<br />

connivance with the administration. I have demanded to the CM that all cases filed in the police stations<br />

across the State since November 16 should be taken back if Dhirendra's case is not admitted,” said<br />

Mandal. The MLA also threatened to file a PIL in the court if FIR was not lodged in the case. Police<br />

claimed that a pro-Naxal pamphlet was found with the Dhirendra when police searched him on the fateful<br />

night. Police claimed that Dhirendra complained stomach ache and was later admitted to a nearby<br />

hospital where he succumbed to the aliment. The death of Dhirendra was widely reported as custodial<br />

killing by the media. Police later conducted post-mortem for the second time but no formal complaint has<br />

been registered with the police leading to the suspicion. Surendra Singh, the victim's father, denied his<br />

son was a Maoist and alleged police torture caused his death. (Pioneer, 23/11/<strong>2010</strong>)<br />

Axe on cop in Dhanbad<br />

Ranchi/Dhanbad, Nov. 23: The officer in charge of Barwaddah police station was suspended today, but<br />

the government indicated that any further action against Dhanbad police officers for the in-custody death<br />

of a Bokaro resident would depend on the report of viscera tests being conducted at a Ranchi forensic<br />

laboratory. Sahdeo Prasad’s suspension orders were issued after the intervention of chief minister Arjun<br />

Munda yesterday amid a public outcry against the Dhanbad police for the November 17 in-custody death<br />

of 30-year-old Dhirendra Singh arrested the day before for possessing Maoist literature. Coal belt DIG<br />

Umesh Prasad Singh, who issued the suspension orders, said as per norms a preliminary report<br />

regarding the custodial death had been sent to the National Human Rights Commission and inspectorgeneral<br />

of Police Manoj Mishra within 24 hours of the incident. The chief minister, it has been learnt, had<br />

directed DGP Neyaz Ahmed on November 17 before leaving for Delhi, to look into the Dhanbad custody<br />

death and take suitable action. Yesterday, after JVM’s coal belt MLAs Samresh Singh and Phul Chand<br />

Mandal raised the issue publicly at an Assembly function to commemorate statehood day, Munda turned<br />

to Ahmed for a status report. It was then that he asked the DGP to suspend the OC and conduct a probe<br />

to unravel the truth, sources said. Munda also announced a compensation of Rs 2 lakh to Dhirendra’s<br />

next of kin. The state home department, in its report to the chief minister, has said that the post-mortem<br />

conducted on the body of Dhirendra failed to come to conclusion on the exact reason behind his death<br />

since there were no external or internal injuries to suggest torture or the use of third degree methods.<br />

“The deceased was probably suffering from some stomach problem. When his condition started<br />

deteriorating, he was first taken to a health centre and brought back. Thereafter, he was taken to a private<br />

nursing home and finally to the Patliputra Medical College and Hospital (PMCH) where he died,” said a<br />

senior home department official. He pointed to several doubts. “Why didn’t the police take him to PMCH<br />

first? Further, versions of doctors and police officers also don’t match. Hence, the Barwaddah officer in<br />

charge Sahdeo Prasad has been suspended,” he added. The government, he said, was now waiting for<br />

the viscera test report, likely to take about a fortnight, which is expected to throw more light on the case.<br />

Chief secretary A.K. Singh maintained the government was examining every aspect of the case and<br />

promised suitable action against the “guilty” police officers. Yesterday, Dhanbad deputy commissioner<br />

Sunil K. Burnwal ordered a magisterial inquiry to look into all aspects of the case — right from Dhirendra’s<br />

detention and arrest on November 16 to the events for the night leading to his death early next morning.<br />

A case of unnatural death has been registered at Barwaddah police station. But, Dhirendra’s father<br />

Sunder Singh, has also lodged a complaint case in which he has named four police officers — SP Suman<br />

Gupta, Barwaddah OC Sahdeo Prasad, Nirsa DSP Shailendra Burnwal and Bhuli OC Harish Pathak —<br />

alleging they had tortured his son to death during questioning. The JVM reacted positively to today’s<br />

suspension, but threatened to hit the streets if the government failed to punish the “guilty” police officers.<br />

“The chief minister sought two days’ time. He has shown good gesture by suspending Barwaddah OC.<br />

But the rest of our demands remain unattended,” said Samresh Singh, JVM’s Bokaro MLA. The party’s<br />

Sindri MLA Phul Chand Mandal, however, said he wanted the government to take action against the other<br />

police officers too. (Telegraph, 24/11/<strong>2010</strong>)<br />

Undertrial commits suicide in Tihar jail<br />

NEW DELHI: A 28-year-old undertrial reportedly committed suicide in Tihar jail on Monday. The prisoner,<br />

Nabi Hassan, hanged himself from the ceiling fan of his cell in ward number 10 in Tihar jail 8. Hassan`s<br />

body was found by fellow inmates around 3.45 pm. They informed Tihar officials. He was taken to the<br />

prison hospital but was declared brought dead. The reason for the death is not known yet. Tihar's law


officer Sunil Gupta said: "A judicial inquiry has been ordered. We are waiting for the report." A resident of<br />

Gokulpuri, the deceased was facing trial for three cases of burglary and theft, all registered in the<br />

Gokulpuri police station. (TOI, 24/11/<strong>2010</strong>)<br />

CBI arrests LIC officials, bankers in multi-crore housing scam<br />

MUMBAI/NEW DELHI: In a crackdown on a multi-crore kickbacks-for-loan scam and trading insider<br />

information on companies, the CBI on Wednesday arrested the CEO of LIC Housing Finance,<br />

Ramachandran Nair, and seven others including three senior executives of public sector banks and a LIC<br />

executive. Nair and bankers - Bank of India general manager R N Tayal, Maninder Singh Johar, a<br />

chartered accountant and part-time director on the board of Central Bank of India, and Punjab National<br />

Bank deputy general manager Venkoba Gujjal - have been accused of pushing loans to companies in<br />

return for monetary benefits from executives of Money Matters, a Mumbai-based financial services<br />

company. In the remand application, CBI mentioned that the bank officials and Money Matters executives<br />

were working in tandem to provide loans and other bank facilities to real estate players such as DB<br />

Realty, Mantri Realty, Lavasa, 'Emaar MGH', the Jaypee group, the Krishna group, the Gold Souk project<br />

and Suzlon, among others. Rajesh Sharma, the head of Money Matters, and two of his colleagues -<br />

Suresh Gattani and Sanjay Sharma - were among those arrested. LIC Secretary (Investment) Naresh K<br />

Chopra, also held, has been accused of passing on insider information on several companies to Sharma.<br />

Among others, Chopra allegedly passed on information on Adani, Jaypee Hydro, JSW Power, Religare,<br />

DB Realty and Pantaloon. A special CBI court remanded the eight persons to police custody till<br />

November 29. Officials said more bank executives were being questioned as part of a nationwide probe<br />

into the multi-crore scam. Joint director of CBI in-charge of economic offences, K Kandaswamy, said the<br />

bank officials are yet to quantify the scam amount but officials pegged it at over Rs 1,000 crore. The CBI<br />

has been investigating the case for over a year and recorded conversations between the accused<br />

demanding kickbacks. Nair is alleged to have received funds to purchase a flat at a discounted rate at<br />

Satellite Towers, Goregaon (East) and also received Rs 45 lakh bribe. LIC's Chopra is accused of<br />

receiving Rs 16 lakh from Rajesh Sharma through his associates for providing insider information on<br />

several companies. The remand application also mentioned favours shown to Lavasa - a private township<br />

project undertaken by HCC Ltd near Pune. Johar allegedly demanded Rs 37.5 lakh from Sanjay Sharma<br />

and Rs 30 lakh was deliverd for the undue favour he extended for arranging loans for the Lavasa project.<br />

Kandaswamy said CBI has registered five separate cases and will have to scrutinise over a lakh<br />

transactions before coming to a conclusion on the involvement of others. * Incriminating documents, 28<br />

hard disks, 189 gold coins, gift vourchers of Rs 4.97 lah and Rs 12.12 lakh were seized from the office of<br />

Money Matters at New Marine Lines. In another raid carried out by the income tax department on<br />

Tuesday, the department seized Rs 1 crore in cash. * Venkoba Gujal was paid Rs 7.5 lakh as reward for<br />

facilitating a loan of Rs 50 crore to one of the clients of Rajesh Sharma. * R N Tayal allegedly received Rs<br />

25 lakh from Rajesh Sharma for purchase of a flat in New Delhi. Tayal had promised to help him in the<br />

matter of Ashapura Minechem, Rs 200 crore power project of BGR Energy and Rs 300 crore power<br />

project of OPG. * DB Realty and LIC Housing Finance on Wednesday said they were not involved in the<br />

multi-crore kickbacks-for-loan scam. * Following the raids, the finance ministry said it had called for details<br />

from financial institutions. * In a separate statement, LIC Housing Finance said all procedures and due<br />

diligence consistent with board-approved guidelines were adhered to while approving the loans. In<br />

addition, it said the loans were secured by assets and were in line with regulatory norms. * Vinod Goenka,<br />

chairman of DB Realty, said, "We were busy preparing for our IPO a year ago. At the same time we<br />

wanted to submit loans for four projects in Mumbai. These were all construction loans. Since my staff was<br />

busy with the IPO, we decided to hire Money Matters to arrange for this loan amounting to Rs 200 crore.<br />

DB agreed to pay a 1.25% fee to Money Matters to get the loan sanction from any financial institution or<br />

bank and synidicate this loan for us. The application for the loan was made in November 2009 to LIC<br />

Housing, the sanction came in January <strong>2010</strong> and the amount was disbursed in March <strong>2010</strong> with a rate of<br />

interest fixed at 13.5%." * He added, "We paid Money Matter's fee by cheque. How they dealt with the<br />

bank or whether they gave gratification, we don't know. There was no undue advantage given to us.<br />

There was no hanky panky." (TOI, 25/11/<strong>2010</strong>)<br />

Police brutality back in Bihar post-Nitish win<br />

Bihar chief minister Nitish Kumar worked hard to improve the terrifying image of the state’s police force<br />

during his first term, but the ongoing celebrations for his return to power by a landslide seem to have put


policemen too much in a high. Even as a freshly sworn-in Kumar asked top police officials to make further<br />

improvements in law and order, parts of Bihar witnessed a hugely unexpected beginning of the muchglorified<br />

Nitish Raj-II in the past two days as policemen brutally beat up apparently innocent people and<br />

some others suspected for minor offences. In a shocking throwback to the dark times Bihar is desperate<br />

to forget, some drunken policemen even allegedly burnt down poor people’s houses and tried to molest<br />

Muslim women in one village. In the middle of enjoying an overly raunchy song-and-dance show<br />

performed by semi-naked bar girls and attended by local politicians in a village in Bikram near Patna,<br />

policemen mercilessly slapped and beat up the driver of a private vehicle for saying he did not know who<br />

damaged the newly-elected BJP legislator’s car. “Naam bataa jaldi...Jaldi bol” (Tell his name fast)<br />

shouted a police sub-inspector as he continuously slapped and punched the man who happened to be<br />

near MLA Anil Kumar’s car at the show venue. At the overnight ceremony, Congress leader Sanjeev<br />

Singh, who lost the Assembly polls in Bikram constituency to Anil Kumar, was seen dancing among the<br />

bar girls on stage and throwing scores of currency notes on them. Besides, dozens of people were seen<br />

carrying rifles and some even allegedly fired in air to apparently to honour a local industrialist who had<br />

organised the ceremony at Benibigaha to celebrate his son’s birthday. A group of drunken cops in the<br />

eastern district of Purnea allegedly burnt down two houses of poor Muslim villagers and tried to molest<br />

several women at night. “Seven policemen came and asked us to open the doors. They badly<br />

misbehaved with us women and then burnt the houses,” said Shahezan Khatun of Mohammadpur village,<br />

who received injuries. Angry villagers then locked the cops in one house for several hours. Sub-inspector<br />

Babban Chaudhary was suspended for this incident and a probe was ordered. The GRP officer-in-charge<br />

at Begusarai railway station repeatedly slapped and punched a man, Rajesh Kumar, who had reached<br />

him with a complaint. The officer was caught on camera banging Mr Kumar’s head on a wall in a way that<br />

could prove fatal. A few similar incidents of police brutality were also reported from other places over the<br />

past two days, raising hopes for intervention from chief minister Nitish Kumar, who had reviewed the<br />

police and crime situation in Bihar on Saturday night. (AA, 29/11/<strong>2010</strong>)<br />

Delhi Police solved just 25% of this year’s cases<br />

NEW DELHI: Delhi Police may boast of bringing down the actual number of crimes being committed in<br />

the city, but it seems its investigating skills need some brushing up. While most major cases have seen<br />

arrests in the past, only one-fourth of the total cases of theft, dacoity and murder reported in the city were<br />

solved this year with official figures showing that the work out rate of these crimes has come down in the<br />

last four years. While breakthroughs are still elusive in the recent Dhaula Kuan rape or the Patel Nagar<br />

double murder cases, it is the cases of theft and motor vehicle theft where Delhi Police is facing difficulty<br />

in nabbing the criminals. Experts claim that though Delhi Police has one of the best technical surveillance<br />

mechanisms among all police forces in the country, its human intelligence gathering through sources has<br />

seen a dip. According to statistics, only 4,308 of the 17,773 cases of theft, dacoity and murder reported<br />

this year till October 31 have been solved with arrest of 6,701 people. Expectedly, the south district police<br />

has performed well with maximum number of arrests this year (1020) and having solved 35% of all<br />

reported crimes in the districts. Only west district, with a 39% strike rate performed better. The worst<br />

performance has come from east district and northwest district. ''Overall, 24.23% of cases under these<br />

three heads have been worked out. A total of 13,465 cases remain unsolved. We are working on these<br />

cases,'' a policeman said. The figures show the success rate in solving cases has gone down in the past<br />

four years, though the number of theft, dacoity and murder cases was on the decline. Last year, police<br />

managed to solve 27.8% (6,210) of the total 22,319 cases arresting 9,785 people. In 2008, the solving<br />

rate was 31.21% (6,069) of 19,445 cases with 9,426 people being arrested. In 2007, 35.46% of the<br />

17,566 cases were worked out. (TOI, 29/11/<strong>2010</strong>)<br />

Man dies in police custody<br />

HYDERABAD: A 45-year-old worker, who was taken into custody by the Dharur police of Ranga Reddy<br />

district, allegedly died in police custody on Saturday morning. However, police claimed he committed<br />

`suicide' by hanging himself with a `shoe lace'. Three policemen, including a sub-inspector, have been<br />

suspended for the alleged custodial death. According to sources, P Kishtaiah, a daily-wager, was taken<br />

into custody by the Dharur police for his alleged involvement in a murder case on Friday. He was taken to<br />

the police station and questioned. Kishtaiah died on Saturday morning because of police torture, locals<br />

alleged. Ranga Reddy district superintendent of police (SP) P Muni Swamy said Kishtaiah was to be<br />

produced before court on Saturday. Quoting local police officials, the SP stated Kishtaiah attempted


suicide late on Friday night and succumbed on Saturday morning. To queries on how the worker procured<br />

a shoe lace or is it possible to commit suicide with it, the SP refused to divulge details except saying: "An<br />

inquiry has been ordered and all issues will be dealt by the investigating officer, RDO." The three<br />

policemen present at the station on Friday night__sub-inspector (SI) Naresh Kumar, ASI Mukhtar<br />

Moinuddin and constable Shankar Naik__were suspended for negligence of their duties. "Even if an<br />

accused attempts suicide, the officials are responsible as they were on duty. They have been suspended<br />

for negligence of their duties," the SP said. The local RDO would conduct an inquiry and oversee the<br />

post-mortem. "It will be known only after the post-mortem report comes in as how Kishtaiah died," he<br />

added. (TOI, 28/11/<strong>2010</strong>)<br />

Mention of Rs 9-cr bribe to HC judge hits sore spot with SC<br />

The sensational details leaking out of the Nira Radia tapes touched a raw nerve with the Supreme Court<br />

on Tuesday after it discovered that one of the tapes contained exchanges about a Rs 9-crore bribe paid<br />

to a high court judge for a favourable judgement. The judge later retired as the Chief Justice of the Punjab<br />

& Haryana High Court. With the tapes revealing a lot more than just the 2G spectrum scam, the apex<br />

Bench of Justices GS Singhvi and AK Ganguly, after hearing portions of the transcripts read out by<br />

advocate Prashant Bhushan during the hearing on a PIL on the 2G scam, thought it wise to seek<br />

response from the Department of Income Tax and the Centre whether it was in favour of entrusting the<br />

tapes to the court’s custody. The startling revelation of the bribe offered to the judge, who at the time was<br />

posted in the Delhi High Court, formed part of a conversation recorded between a former managing<br />

director of <strong>Indian</strong> Airlines with Radia. Scoffing at the demand raised by Ratan Tata demanding freeze<br />

over further publication of tapes, petitioner Prashant Bhushan said, “These tapes are revealing as to how<br />

this country is being run, how policies are subverted, decisions fixed, and parliamentarians acting as<br />

lobbyists for corporates.” He read out portions from the tape where attempts to fix the judiciary were<br />

openly discussed. If the Rs 9-crore bribe scandal was not enough, Bhushan read out another portion<br />

where a senior journalist is heard flaunting to Radia his ability to “fix” cases in the Supreme Court with the<br />

help of his lawyer son. Taking lessons from the hawala case where the diary, which exposed payments<br />

made to bigwigs was kept in court custody, Bhushan said, “This is a treasure trove of information on how<br />

this country is being run today and every attempt is made to ensure that it does not see the light of day.”<br />

Responding to Bhushan’s concern, the Bench gave one day to the Centre, represented by Solicitor<br />

General Gopal Subramanium, and senior advocate Mukul Gupta (appearing for Income Tax Department)<br />

to take instructions on whether “the tapes prepared by the Director General (Investigations), IT, of<br />

conversations of Nira Radia and others should be preserved”. The Bench, which read through the<br />

compilation of news reports and taped transcripts prepared by Bhushan, was shocked to note, “We have<br />

been talking about the pollution in Ganga for 28 years, but this pollution is quite mind-boggling…we hope<br />

we don’t live in a world of illusions.” Bhushan cited the latest instance of crucial documents relating to the<br />

Adarsh Housing Society scam in Mumbai gone missing from the Urban Development Ministry’s files.<br />

“These tapes show how the Constitution is subverted by using such paid lobbyists.” Subramanium,<br />

however, objected to such conversations being read out in the court as it concerned the dignity of<br />

individuals who were not party before the court. The Bench, which was aware of the importance of the<br />

tapes, went on to settle the law on the disclosure of tapes by forming an opinion, “The claim for immunity<br />

in respect of any document or tape is that it must stand the scrutiny of the court where public interest<br />

should be the only touchstone.” (Pioneer, 01/12/<strong>2010</strong>)<br />

Man accused of theft dies in AP police custody<br />

KOLAR GOLD FIELDS: A person accused of theft died under mysterious circumstances near KGF on<br />

Monday afternoon when Andhra Pradesh police were interrogating him in connection with the case.<br />

According to KGF SP Dev Jyothi Ray, Ramakuppam police had come to KGF to arrest two persons<br />

involved in a theft. The duo, Vadivelu, 43, and Parameswara Reddy, 45, were taken for interrogation by<br />

AP police in the morning. However, by evening, Ramakuppam SI Ashok Kumar lodged a complaint with<br />

KGF police, stating that Vadivelu was killed when he was trying to escape from the police. Based on this<br />

complaint, KGF police took up a case of unnatural death. It is learnt that Vadivelu and Reddy, both<br />

residents of Andersonpet in KGF, had been to Ramakuppam recently and stayed a night in the house of<br />

Prasad Reddy, a distant relative of Parameswara Reddy. A couple of days later, Prasad Reddy reportedly<br />

lodged a complaint with Ramakuppam police, saying that 85 gm of gold was missing from his house, and<br />

he suspected Vadivelu and Parameswara Reddy. Based on this complaint, the police arrived in KGF and


picked up the duo for interrogation. The duo reportedly misled the police several times about the place<br />

where they had hidden the gold. Later, they took the police to a nearby rock, stating that they had hidden<br />

it under the rock. It was then that Vadivelu reportedly died, but the cause remains a mystery. While the<br />

police maintain that he fell into a ditch when he attempted to flee, Parameswara Reddy, who is in hospital<br />

with serious injuries, alleged that police beat Vadivelu to death. SP Ray told The Times of India that the<br />

matter had been referred to a judicial magistrate. (TOI, 7/12/<strong>2010</strong>)<br />

Panel wants life term or death for killings in police custody<br />

NEW DELHI: Life imprisonment or capital punishment has been recommended by a parliamentary panel<br />

for death due to torture in police custody while the "threat of rape" has also been defined as torture. The<br />

select committee on the prevention of torture bill widened the scope of public servants to include<br />

government-run educational institutions, companies and organisations. A minimum compensation of Rs 1<br />

lakh has been recommended. The panel has held that acts of sexual abuse against women and torture of<br />

children have been added to the "indicative" list. Committee chairperson Ashwini Kumar said fine-tuning<br />

the definition of torture was needed to make the proposed prevention of torture bill effective. The<br />

provisions relating to prior sanction has been retained to protect public servants from frivolous or<br />

malicious complaints. A decision on request for sanction must be given within three months otherwise it<br />

will deem to have been granted. The bill is intended to ratify India's acceptance of the UN convention<br />

against torture and other cruel, inhuman or degrading treatment and punishment ( UNCAT). The bill<br />

seeks to criminalise torture in <strong>Indian</strong> domestic law. The bill was passed by the Lok Sabha but referred to<br />

a select committee by Rajya Sabha with concerns being raised over its provisions being incomplete while<br />

some felt it would "demoralise" security forces. (TOI, 8/12/<strong>2010</strong>)<br />

Neera Yadav spends night in prisonFormer UP Chief Secretary Neera Yadav, who has been<br />

sentenced to a four-year jail term by a special CBI court in a Noida land scam case, spent her first night in<br />

women's general cell of Dasna prison and was served jail food. "62-year-old Yadav, who was Chief<br />

Executive Officer in Noida in 1992-94, sentenced along with Flex industries owner Ashok Chaturvedi<br />

yesterday, was served chappati and dal for dinner. She was given bread and tea for breakfast," Jail<br />

Superintendent Viresh Raj Sharma told PTI. "Outside food was not allowed due to security reasons," he<br />

said. Following an order by the CBI court, the IAS officer was allowed to take medicines for her blood<br />

pressure. Yadav, who had yesterday complained of chest pain but was later found fit, underwent a<br />

medical examination this morning. Yadav is the second Chief Secretary of Uttar Pradesh, who has been<br />

indicted on charges of corruption. Earlier, during Mulayam Singh's regime, then chief secretary Akhand<br />

Pratap Singh was lodged in jail also on charges of corruption. (HT, 8/12/<strong>2010</strong>)<br />

DJB clerk says Rs 1 lakh stolen; thieves say Rs 50 L<br />

In a bizarre incident, a Delhi Government employee claimed burglars got away with more than Rs 1 lakh<br />

from his house but thieves, arrested in connection with the crime, said they took away Rs 50 lakh. The<br />

case came to light when police arrested a youth Mukesh Todi, while he was roaming around suspiciously<br />

near Old Seelampur railway crossing in East Delhi on early hours of Tuesday. The incident also brought<br />

out the honesty of three policemen, who did not ‘waver’ at the sight of huge amounts of money recovered<br />

from the thieves, Additional Commissioner of Police (East) KC Dwivedi told reporters on Wednesday. “It is<br />

a case of exemplary honesty,” said Delhi Police Commissioner BK Gupta. Todi told police that Rs 29 lakh<br />

they recovered from him were part of around Rs 50 lakh he along with his brother-in-law Pawan stole<br />

from the Moti Nagar residence of Kuldeep Kumar, an upper division clerk of Delhi Jal Board. “Head<br />

Constable Satendra and Constable Sudhir Kumar were patrolling when they saw a youth in suspicious<br />

circumstances. They apprehended him and during a search, they found huge cash with him,” Dwivedi<br />

said. The money was counted in the presence of a witness and was totalled at `29 lakh. Later, a raid was<br />

conducted at the residence of Pawan and his brother Vikas to whom the former had given Rs 21 lakh to<br />

hide. “Rs 21 lakh were recovered from Vikas’ residence where he had hidden it inside a bed and Vikas<br />

was arrested,” Dwivedi added. During interrogation, he said, the duo told police that Pawan and Todi had<br />

stolen the money from a house in Moti Nagar which was later identified as that of Kumar. However,<br />

Kumar had told police that only Rs 1-1.25 lakh of cash and jewellery were missing from the house in the<br />

burglary which took place on the night of December 2 when he and his family were out for his nephew’s<br />

marriage. When asked whether they were investigating the source of income of the government


employee, a senior police official said they were investigating the matter. “We will also inform the matter<br />

to the competent authority,” he said. Dwivedi said the policemen “showed unflinching integrity and high<br />

professional conduct while they had an opportunity to conceal the recovery of the huge amount of<br />

unaccounted cash from a thief in the middle of night.” The three policemen were given ‘Asadharan Karya<br />

Puraskar’ for their services besides a cash reward of Rs 10,000 to each. (Pioneer, 9/12/<strong>2010</strong>)<br />

54 per cent <strong>Indian</strong>s paid bribe last year: study<br />

One person in four worldwide paid bribe during the past year while 54 per cent <strong>Indian</strong>s say they greased<br />

the palms of authorities to get things done, says a study released today to mark International Anti-<br />

Corruption Day. "Corruption has increased over the last three years, say six out of 10 people around the<br />

world, and one in four people report paying bribes in the last year," the Berlin-based non- governmental<br />

agency, Transparency International (TI), said. Releasing the findings of the <strong>2010</strong> Global Corruption<br />

Barometer, a worldwide public opinion survey on corruption, TI said it showed that in the past 12 months<br />

one in four people paid bribe to one of nine institutions and services, from health to education to tax<br />

authorities. The police are named the most frequent recipient of bribes, according to those surveyed, with<br />

29 per cent of those who had contact with the police reporting that they paid bribe. The biggest number of<br />

reported bribery payments in <strong>2010</strong> is in Afghanistan, Cambodia, Cameroon, India, Iraq, Liberia, Nigeria,<br />

Palestine, Senegal, Sierra Leone and Uganda where more than 50 per cent of people surveyed paid<br />

bribe in the past 12 months. In India, 54 per cent of users of services said they paid bribe to receive<br />

attention from service providers. Almost half of all respondents say they paid bribes to avoid problems<br />

with the authorities and a quarter say it was to speed up processes. Most worrying is the fact that bribes<br />

to the police have almost doubled since 2006, and more people report paying bribes to the judiciary and<br />

for registry and permit services than they did so five years ago, TI said. Worldwide, sub-Saharan Africa<br />

was the region reporting the greatest incidence of bribery with more than one person in two saying they<br />

had made such payments to officials in the past 12 months. The Middle East and North Africa was the<br />

next most corrupt regions with 36 per cent of people there reporting having paid bribes. This compared to<br />

32 per cent in the former Soviet republics, 23 per cent in South America, 19 per cent in the Balkans and<br />

Turkey, 11 per cent in the Asia-Pacific region and five per cent in the European Union and North America.<br />

The United Nations established International Anti-Corruption Day in 2003 to raise awareness of graft and<br />

promote the global fight against it. (Deccan herald, 10/12/<strong>2010</strong>)<br />

Kerala Job scam worsens; 3 more surrender<br />

The Kerala Public Service Commission (PSC) has so far claimed that it has nothing to do with the current<br />

job scam but records of its lapses in stopping malpractices have now come out even as three more<br />

persons accused in the case surrendered before the court on Monday. Documents came out on Monday<br />

showing that the PSC had given registration to KB Shamseera, a woman from Nilambur, Malappuram,<br />

who had obtained employment through the job racket, to appear for departmental examination.<br />

Shamseera had got job as a lower division clerk through the racket in the Land Revenue Department in<br />

Wayanad. The allotment of registration for the examination to Shamseera by the PSC proves that it has<br />

not been able to identify the malpractice in her appointment even after she filed her application. It is<br />

mandatory for all Government employees to appear for this examination within two years of their<br />

appointment if they have to get promotion in service. “This proves that the PSC has not examined the<br />

case of Shamseera in the required manner,” said a senior official in the Revenue Department. “It also<br />

shows that the self-exoneration by the commission in the current job-scam is hollow,” he said. The PSC<br />

had on November 9 given registration to Shamseera for the examination to be held in January. When the<br />

scam broke out, PSC chairman Salahuddin had claimed that the commission could in no way prevent<br />

bogus appointments as it had no way of knowing whether the person joining duty was the same one it<br />

had given appointment letter to. The document of PSC registration was one of the several papers<br />

Shamseera had submitted with her anticipatory bail application in the court. Meanwhile, three men who<br />

had obtained Government jobs through the racket surrendered before courts on Monday. Kannan and his<br />

brother Sabarinath from Anchal, Kollam surrendered before the Judicial Magistrate Court (I) in Punalur,<br />

Kollam. They were brothers of A Jyothi, who was earlier arrested for obtaining job through the racket.<br />

Their father Krishnankutty Chettiyar had earlier revealed that he had given Rs 23 lakh as bribe to<br />

Abhilash S Pillai and Janardanan Pillai, the chief operators of the racket, for getting Government jobs for<br />

his three children. Kannan and Sabarinath had been in hiding ever since the scam broke out some days<br />

ago. The court remanded Sabarinath and Kannan in judicial custody till December 27. Ajith Kumar of


Anchal, another accused who had earned a job through the racket, surrendered before the Chief Judicial<br />

Magistrate of Pathanamthitta on Monday afternoon. Abhilash Pillai, said to be the kingpin of the racket,<br />

his cousin Sooraj Krishna who had earned a Government job using bogus documents, and Janardanan<br />

Pillai, the main middleman, had surrendered earlier. According to ‘JP’, most of the money that came from<br />

the operation had gone to Abhilash Pillai. Another accused Chandrachoodan was still absconding.<br />

(Pioneer, 14/12/<strong>2010</strong>)<br />

J&K leaders spar on custodial torture<br />

Kashmir’s two main opposing parties have locked horns on WikiLeaks mention of custodial torture,<br />

blaming each other’s regime for perpetuating the practice. Even as the victims of torture have begun to<br />

speak on their ordeal, the State Government is under flak for scuttling a Bill that sought punishment for<br />

torture inflicted by public servants. Interestingly, one of the three pleaders of the Bill belonged to the ruling<br />

National Conference. Chief Minister Omar Abdullah said his Government did not support torture. “We do<br />

not condone torture, never have, never will,” he said, while reacting to International Committee of Red<br />

Cross’s (ICRC) inferences about Kashmir, mentioned in a leaked US diplomatic cable. Omar washed his<br />

hands off by referring to the ICRC’s other observation on a “healing touch regime”. An earlier coalition<br />

Government headed by People’s Democratic Party (PDP) patron Mufti Muhammad Sayeed between<br />

Novembers of 2002 and 2005 is referred to as ‘healing touch regime’ by the Mufti. The PDP sharply<br />

reacted to the Chief Minister’s comments. “We inherited the Government from National Conference in<br />

2002, the time when situation was bad. POTA was in vogue, Police Task Force was formed and<br />

surrendered militants were out. Even then we tried to improve the situation by healing touch,” said PDP<br />

President Mehbooba Mufti. As the blame game heightened, the victims of torture began to surface and<br />

narrate their ordeal. Nazir Ahmad, 35, lives a miserable life after he was tortured at an interrogation cell in<br />

mid-1990’s. He has lost control over some of his body parts due to the electric shocks he was<br />

administered during the torture. Consequently, he is compelled to stuff his underwear with thick folds of a<br />

cloth — like a diaper, lest he wets his trousers. “This is a continuous torture. I do not venture out of my<br />

house and whenever I do, it takes a lot of preparation,” he said. The doctors have advised surgery but<br />

that costs `40,000. “I don’t have money to go for the treatment. Therefore, I have to live with this defect,<br />

till I manage something,” he said. He said that he was subjected to tremendous torture in custody. “An<br />

electric wire was inserted deep into my private parts and then shocks of direct current were given. There<br />

were four soldiers on my body rolling a wooden pole when the electric shocks were given,” he narrated.<br />

Abdul Qayoom Wani, who has been through tortures five times in a span of ten years, said the torture<br />

included every possible inhuman act. The series included roller treatment, administrating electric shocks<br />

at the most sensitive spots, being hanged upside down, forcing intake of excessive water with private<br />

parts tied tightly, four to six persons trampling over his body and being singed with lighted cigarettes. “We<br />

have been facing it for more than two decades. There are countless cases, some of them documented.<br />

Think of any kind of custodial torture, and it has been practised in Kashmir. Most of the custodial deaths<br />

have been the culmination of torture,” Khurram Parvez, spokesman of Coalition of Civil Society, a<br />

prominent human rights amalgam. In September <strong>2010</strong>, three legislators MY Tarigami, Chowdhary<br />

Muhammad Ramzan and Shiekh Abdur Rashid separately introduced private members Bill in the<br />

legislative Assembly to prevent custodial torture. Titled as “Jammu and Kashmir Prevention of Torture<br />

Act, <strong>2010</strong>”, the Bill sought punishment for torture inflicted by public servants or any person inflicting<br />

torture with the consent or acquiescence of any public servant. Law and Parliamentary Affairs Minister Ali<br />

Muhammad Sagar opposed the Bill at the stage of introduction. His plea was that Central Government<br />

was formulating a similar law — Prevention of Torture Act. “The (central) law would be copied in Jammu<br />

and Kashmir in due course of time,” Sagar told the House. Incidentally, the PDP had boycotted the<br />

Assembly session. The Bill intended to establish State-level jurisdiction to try cases of torture where an<br />

alleged torturer is not a resident of state; to provide a mechanism to promptly investigate any allegation of<br />

torture and to provide an enforceable right to compensation to the victims of torture and ban the use of<br />

evidence obtained via torture in the courts. Engineer Rashid said that custodial torture was rampant in<br />

Kashmir, which prompted him to introduce the Bill. “It is unfortunate that the Government scuttled the Bill,”<br />

he said. Lawyer Muhammad Ashraf said that the State Government must offer succor to people by<br />

formulating laws to prevent custodial torture. “If the practice was not observed by the Red Cross, it would<br />

not have become insulting for the government at national and international level,” he remarked. (Pioneer,<br />

20/12/<strong>2010</strong>)


HC orders FIR against custodial death accused<br />

The Jharkhand High Court ordered an FIR against the individual suspected to be involved in the custodial<br />

death of Dhirendra Singh. The court disposed the PIL filed for CBI probe into the custodial death of the<br />

youth. A PIL was filed by Somnath Chatterjee demanding CBI probe into the death of Dhirendra Singh in<br />

police custody last month. The hearing took place in the court of chief justice Bhagwati Prasad and<br />

Justice DN Patil. Appearing for the petitioner, advocate Rajeev Kumar argued that police did not lodge<br />

any FIR, even when Surendra Singh, father of the deceased youth insisted on it after the incident. He<br />

argued that Dhirendra had died under mysterious circumstances in custody of police and alleged that<br />

several influential people are involved in his death, therefore CBI probe should be ordered into the death.<br />

After hearing the arguments, the court asked the petitioner to first approach the police and lodge an FIR<br />

against the suspected people. Dhanbad Police picked up Dhirendra Singh suspecting him to be Maoist on<br />

November 16 but the very next day on November 17, he was found mysteriously dead. However, the<br />

postmortem report declared that the youth was suffering from chronic lung infection due to which his<br />

death had taken place and ruled out the possibility of any injuries. Petitioner alleged that Dhirendra Singh<br />

was not a Maoist. Infact, he was tortured to death in police custody. He suspected that Bokaro MLA<br />

Samresh Singh and his elder son are also involved in his death. He alleged that Surendra Singh was<br />

given intense pressure by Samresh Singh and his son to burn the body of Dhirendra Singh immediately<br />

after the postmortem, so that there remains no chance of second postmortem of the body. Chatterjee also<br />

demanded probe into the role of doctors as he suspected their involvement into making fake postmortem<br />

report. Petitioner said that father of the deceased has denied that his son suffered from anylung<br />

deceases. (Pioneer, 21/12/<strong>2010</strong>)<br />

CBI seizes cash from Bar Council of India Vice-Chairman's residence<br />

The Central Bureau of Investigation conducted searches at the office and residence of R. Dhanapal Raj,<br />

Vice-Chairman of the Bar Council of India, and seized cash to the tune of several lakhs of rupees,<br />

sources in the agency said. The searches were conducted hours after Rajinder Singh Rana, member of<br />

the Bar Council of India, was detained by the CBI in New Delhi on Monday night in connection with a<br />

corruption case. Both Dhanapal Raj and Rana are members of the council's Legal Education Committee.<br />

Apart from the office/residence of Raj, searches were also conducted in the house of his relative. A total<br />

of Rs.74 lakh were seized during the operation that concluded late on Tuesday, the sources added. The<br />

Madras High Court on Tuesday granted interim anticipatory bail for four weeks to Dhanapal Raj and his<br />

brother-in-law, A. Chandrasekar, in connection with the case of corruption registered against them.<br />

Justice Aruna Jagadeesan granted the interim advance bail on a petition by the two who said that they<br />

apprehended arrest by CBI for a case registered under Sections 120-B (criminal conspiracy) IPC and<br />

Sections 7,8, 12, 13 (2) read with 13 (1) (d) of Prevention of Corruption Act. The petitioners submitted that<br />

during searches in Mr. Raj's house on Monday, Rs.28.50 lakh was found in a bag with a Bar Council<br />

member, Adikesavulu, and Rs.60,000 was found in a bedroom. A sum of Rs.45 lakh was seized from the<br />

residence of his brother-in-law. They said they were innocent. They had sufficient proof to submit that the<br />

currency seized was accounted for. It was kept for the purchase of land. The money recovered from Mr.<br />

Chandrasekar's residence belonged to his family members. There were proper accounts to show valid<br />

possession. The other records had nothing to do with the case registered. The petitioners were ready to<br />

offer explanation to the CBI. They would cooperate with the investigating agency. Mr. Dhanapal Raj said<br />

he had put in 30 years of experience at the Bar and held several dignified posts. Further, he was<br />

appearing as prosecutor for many Central and State Government agencies. The petitioners said they<br />

were ready to abide by any conditions that would be imposed by the court. In her order, Ms. Justice<br />

Aruna Jagadeesan said the petitioners should be released on bail in the event of their arrest or their<br />

appearance before the CMM, Egmore, on their executing a personal bond each for Rs.50,000. Within four<br />

weeks, they should appear before the concerned court of jurisdiction for anticipatory bail. They should not<br />

tamper with the two bank lockers which were yet to be opened. The other conditions included that they<br />

should not leave the country without the court's permission. They should make themselves available for<br />

interrogation. (The Hindu, 22/12/<strong>2010</strong>)<br />

Ruchika case: Eye-witness claims CBI of not taking statement<br />

The CBI's stand that none had testified whether Haryana ex-DGP SPS Rathore hararrased Ruchika's<br />

brother Ashu Girhotra was challenged today by an eyewitness who claimed that his testimony was not<br />

incorporated by the investigating agency in its closure report. Vijay Dheer, an owner of school and


esident of Panchkula, claimed that he was an eye witness to the atrocities committed on Ashu by police<br />

allegedly on behalf of Rathore, who was sentenced in Ruchika Girhotra molestation case by a local court<br />

one year back. "I was eye witness to the entire sequence of events when Ashu was handcuffed and<br />

paraded naked in our society by police," Dheer said. "I told the CBI during my testimony about atrocities<br />

committed by Haryana police on Ashu and his inhuman torture," he said however, adding that the<br />

investigating agency ignored his testimony in its closure report. Dheer, who was a neighbour of Girhotra<br />

family in 90's, said that "the CBI questioned me for around seven hours during its investigations, but the<br />

investigating agency did not incorporate my witness in its report." "I told the CBI how Ashu was brought<br />

naked with handcuffs from market to the society in which we lived and tortured by police," he said. The<br />

CBI had not mentioned his testimony in its report and ignored it completely, Dheer claimed. The agency<br />

in its closure report before a special CBI court at Ambala recently is understood to have clearly mentioned<br />

that neither any neighbour or any shopkeeper in the vicinity of Girhotra family had testified before it that<br />

Ashu was harassed by police. In its closure report, CBI had stated that the shopkeepers of market of<br />

Sector 6 Panchkula have stated that neither they heard nor saw Ashu being paraded by police in naked<br />

condition in December 1993. The CBI in its report has also stated that neighbours of Girhotra also denied<br />

parading of Ashu. Ruchika (14), a budding tennis player, committed suicide three years after being<br />

molested by Rathore on August 12,1990. (Deccan herald, 22/12/<strong>2010</strong>)<br />

Tihar inmates tell court they are under pressure to kill jailed CWG officials<br />

In a sensational development, two undertrials today told a Delhi court that they were allegedly<br />

pressurised by Tihar jail officials to kill two Commonwealth Games officials lodged in the high security<br />

prison. Chief Metropolitan Magistrate Vinod Yadav sought a detailed report from the Station House<br />

Officer of Hari Nagar police station on December 24. The application filed by Nishant and Amit, who are<br />

facing trial for murder, claimed that they have been under pressure of the Tihar jail officials to eliminate<br />

two of the three CWG officials who are in judicial custody. They have sought security in the wake of<br />

"threats" by the jail officials. Three former top Organising Committee officials T S Darbari, M<br />

Jayachandran and Sanjay Mahendroo are in judicial custody in Tihar jail. Darbari and Mahendroo were<br />

arrested on November 15. Jaychandran is in custody since November 21. All of them are facing<br />

corruption charges. Nishant and Amit submitted they have been recently shifted from an ordinary prison<br />

cell to the high security cell where the CWG officials are lodged. (IE, 22/12/<strong>2010</strong>)<br />

Kerala custody death: Court to monitor CBI probe<br />

Causing discomfort to the State Home Department ruled by CPI(M) Minister Kodiyeri Balakrishnan, the<br />

Kerala High Court on Wednesday directed the Ernakulam Chief Judicial Magistrate Court in Kochi to<br />

monitor the CBI probe into the death in custody of Sampath (26), first accused in the sensational case of<br />

the murder of Sheela Jayakrishnan (47) in Puthur, Palakkad.. Expressing the concern that certain lapses<br />

had seemingly occurred in the probe after the CBI sought permission to include two top officials of the<br />

State police in the list of accused. . Justice V Ramkumar of the High Court said that the actual culprits<br />

should be brought before the law even if they were top-raking officials. Not even a single top police official<br />

had figured in the list of accused submitted by a special investigation team of the Kerala Police’s Crime<br />

Branch, which probed the custody death before the CBI came in, in the court on May 13, despite reports<br />

about the involvement of high-ranking officials. Sampath of Palakkad had died in police custody on March<br />

29 after being taken into custody from Coimbatore. The police claimed that Sampath had died of a<br />

cardiac arrest. According to the police, Sheela was murdered during a burglary attempt by Sampath and<br />

his associates Kanakarajan and Manikantan on March 23. Justice Ramkumar asked the CBI to submit<br />

probe progress report every three weeks in the High Court and the Ernakulam CJM Court. He said<br />

investigating officer PG Haridath, SP of CBI, should not be removed from the job without the court’s<br />

permission until the probe was over. The judge told the agency that in the event of any interference or<br />

pressure from external forces in the probe it should be conveyed to the court in sealed envelope. He also<br />

said that the Chief Judicial Magistrate could examine the case diary if need be. The High Court also<br />

expressed the suspicion that the investigation had begun to lose direction after the CBI sought permission<br />

to enlist two top State police officials as accused. After this, a departmental probe was ordered against<br />

one of the investigating officials and a goonda attack was held on the house of another official. The<br />

Kerala High Court had ordered a CBI probe into the custody death of Sampath on May 25 and the agency<br />

formally took over the investigation June 21 by registering a case pertaining and submitted a first<br />

information report in the Chief Judicial Magistrate Court. Justice Ramkumar had ordered the CBI probe


ejecting the Government’s argument that a special police team had made good progress in the probe<br />

into the custody death. It was found that not even a single high-raking official was on the list of twelve<br />

accused prepared by the police. Of the 12 names in the list presented by the police in the First Class<br />

Judicial Magistrate Court, Palakkad, two were sub-inspectors, one an assistant sub-inspector and the<br />

remaining nine were ordinary constables. No circle inspector or official of a higher rank had figured in the<br />

list despite several reports on the involvement of higher officials. The post-mortem report had said that<br />

Sampath had died of internal hemorrhage due to heavy head injuries suffered obviously in torture. The<br />

report also said there were 63 injuries in his body. Three of his ribs had been broken due to the use of<br />

third degree methods. The injuries were due to punching with hard objects, the report confirmed.<br />

(Pioneer, 23/12/<strong>2010</strong>)<br />

Corruption cannot be associated only with present govt: Amartya Sen<br />

NEW DELHI: Noting that corruption is nothing new in the country, Nobel laureate Amartya Sen has said<br />

that it cannot be associated only with the present dispensation as the story will be the same had there<br />

been investigations into the previous government's tenure. "You can shoot Manmohan Singh, you can<br />

shoot his successor, but the main problem still remains. You have the satisfaction of two heads that you<br />

can hang up in your wall but the problem will remain the same," he said. Talking to Karan Thapar on the<br />

'Devil's Advocate' programme, he also suggested that in a coalition government, the Prime Minister is<br />

bound by certain compulsions even as his level of integrity was "exceptional". "If you recognise there is a<br />

systematic problem in the nature of the society and in the nature of politics, social and economic morality<br />

that have come to prevail, the answers that have to be sought is how to deal with them rather than say I<br />

accuse you," he said. He was also of the view that corruption was not new in this country and this<br />

government. "I think corruption in the present govt are clearly quite large. But I do not think that they are a<br />

new phenomenon. If there had been investigations in the previous government, the story would have<br />

been much the same." Sen also said people were gradually realizing the magnitude of the corruption<br />

problem. "The fact is there are so much scam and corruption around is sad. The recognition of that is also<br />

sad. And yet the recognition of it is also the way of doing something about it". "I do not think scams and<br />

corruption in any sense is new in India but the fact that people are recognizing it more clearly, that must<br />

be a rather positive thing," he said. He was also of the opinion that public critique has to be intelligent and<br />

addressed to issues which can be changed, are important and on which the general public could be made<br />

to take an informed interest and act. (TOI, 27/12/<strong>2010</strong>)<br />

Youth's death in custody sparks tension in Gajapati<br />

Following the death of a tribal youth in custody, angry tribals blocked the National Highway-17 bringing all<br />

communications to a standstill. The youth had been arrested on the suspicion of being a Maoist<br />

sympathiser and had brought to the district police headquarters here. As a result of the blockade<br />

hundreds of commuters had a miserable time in the bitter cold. The tribals had congregated in large<br />

numbers to protest the death of the youth. The Gajapati police had on Saturday raided Lamdang village<br />

and detained four youth Pradip Majhi, Bulu Majhi ,Somnath Majhi and Bijay Majhi on suspicion of having<br />

connections with the Maoists and had brought them here for questioning. During the interrogation one of<br />

the youth Pradip died. While the police are claiming he committed suicide the family of the deceased is<br />

alleging that due to torture in custody the youth died. After the incident there was tension among the<br />

Adivasis under Adaba police station area from Sunday, which lead to the blocking of the highway at<br />

Khariguda village. The tribals were demanding action against the guilty officials, compensation of ` 20<br />

lakh to the deceased's kin, and release of the other three youth. District Collector Prakash Chandra Das<br />

has rushed to the spot and was holding talks trying to pacify the irate tribals. (Pioneer, 28/12/<strong>2010</strong>)<br />

Krishna Iyer wants NHRC chief to resign<br />

A Malayalam television channel had aired a report stating that P. V. Sreenijan, son-in-law of Justice<br />

Bakakrishnan, had within a span of four years purchased assets valued at over Rs. 7 crore. Former<br />

Supreme Court judge V. R. Krishna Iyer has demanded a judicial probe into this. Allegations of amassing<br />

of property worth crores of rupees have surfaced against Chief Justice of India K. G. Balakrishnan's sonin-law.<br />

Former Supreme Court judge V. R. Krishna Iyer has demanded a judicial probe into it. In a<br />

statement here, Mr. Iyer urged Parliament and the Prime Minister to appoint a high-powered commission<br />

to inquire into the issue. “The President of India must require politely (Justice) Balakrishnan to resign”,<br />

Justice Iyer said of Justice Balakrishnan who is the National Human Rights Commission Chairman.


Malayalam television channels had aired a report stating that P. V. Sreenijan, son-in-law of Justice<br />

Bakakrishnan, had within a span of four years purchased flats, landed properties in prime locations in<br />

various parts of Ernakulam and Thrissur districts, which are at present valued at over Rs. 7 crore. Mr.<br />

Sreenijan and Justice Balakrishnan declined to comment on the allegations. Mr. Sreenijan, a lawyer by<br />

profession and a former vice president of Youth Congress, is married to Justice Balakrishnan’s daughter<br />

K. G. Sony and had unsuccessfully contested the 2006 assembly polls from the Njarackkal assembly<br />

constituency in Ernakulam. As per the report, Mr. Sreenijan’s affidavit to the Election Commission then<br />

had stated that he had a bank balance of Rs. 25,000 and no landed property. “The Press has disclosed<br />

now that the son-in-law and daughter have amassed wealth under suspicious circumstances indirectly<br />

due to dubious linkage with the Chief Justice. This is atrocious and must be inquired into”, Justice Iyer<br />

said. There should be a Performance Commission into the conduct of judges where common people who<br />

have grievances of judicial corruption may have access and the commission should investigate into the<br />

charges without fear or favour, affection or ill will, he said. Kerala PCC President Ramesh Chennithala<br />

today said he would look into the allegations. T. V. Rajesh, state Secretary of the Democratic Youth<br />

Federation of India (DYFI), youth wing of the CPI(M), has also demanded a probe into the allegations.<br />

However, K.G. Bhaskaran, Special Government Pleader in the Kerala High court and younger brother of<br />

Justice Balakrishnan, denied all allegations against the family. He told PTI that the allegations were not<br />

true. (Hindu, 27/12/<strong>2010</strong>)<br />

Citing insufficient evidence, CBI files closure report in Aarushi case<br />

Having failed to crack the sensational Aarushi Talwar-Hemraj murder case, the Central Bureau of<br />

Investigation on Wednesday filed a closure report in a Ghaziabad special court pleading insufficient<br />

evidence. The CBI was entrusted with the investigation in June 2008. “After completing the investigation,<br />

the agency has filed a final report in the court for closure of the case on grounds of insufficient evidence.<br />

In the final report, all the evidence that was available and could be gathered during the probe and the<br />

gaps in evidence have been detailed,” said a CBI spokesperson, adding that since the matter was sub<br />

judice the agency would comply with court orders. Aarushi, the 14-year-old daughter of dentist couple<br />

Rajesh and Nupur Talwar, was found murdered under mysterious circumstances at their Jalwayu Vihar<br />

residence in Noida on May 16, 2008. The mystery deepened after the body of their domestic help,<br />

Hemraj, earlier suspected to have murdered the teenager, was found on the terrace the next day. The<br />

Uttar Pradesh Police arrested Aarushi's father, Dr. Rajesh Talwar, for his alleged involvement. However,<br />

the case was transferred to the CBI on June 1, 2008, following a huge public outcry. Dr. Talwar was<br />

subjected to a lie-detector test. The agency virtually gave him a clean chit and arrested his assistant<br />

Krishna, Rajkumar, the domestic help of the Talwars' family friend Durranis, and Vijay Mandal, domestic<br />

help of their neighbours. The accused were subjected to a series of tests, including brain-mapping and<br />

narco-analysis. However, the police found no conclusive evidence to connect them to the murders. The<br />

three were later released on bail. The then CBI reconstituted the probe team and conducted narcoanalysis<br />

and brain-mapping tests on Aarushi's parents earlier this year. However, it did not yield any<br />

result. The agency could not recover the murder weapon that could have been a crucial piece of<br />

evidence. (Hindu, 30/12/<strong>2010</strong>)

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