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INX Media and 5 other cases P Chidambaram is embroiled in


INX Media and 5 other cases P Chidambaram is embroiled in

New Delhi: Former Union minister and senior Congress leader P. Chidambaram was on Wednesday formally arrested by the CBI after his anticipatory bail plea in the INX Media case was rejected by the Delhi High Court. Here's a list of the cases he has been embroiled in:

INX Media Case

The case in which the former Finance Minister has been arrested involves alleged kickbacks received by his son Karti Chidambaram in exchange for allowing INX Media, a television company, to receive Rs 305 crore as foreign funds in 2007. Delhi High Court's Justice Sunil Gaur said that his being a Member of Parliament doesn't affect the case. He has been questioned many times in relation to this case. ED argued that the companies where money was transferred to were controlled by his son.

In the INX Media case, the CBI had registered an FIR on May 15, 2017, alleging irregularities in the Foreign Investment Promotion Board (FIPB) clearance.

Aircel Maxis Deal

The case pertains to alleged irregularities while granting of FIPB approval in the Aircel-Maxis deal. The father-son are suspect in this case as well. Both the CBI and ED are probing the case from different angles. The CBI is examining how Chidambaram, while he was Finance Minister in 2006, granted FIPB approval to a foreign firm, while the Cabinet Committee on Economic Affairs (CCEA) was only allowed or empowered to do it. The Enforcement Directorate is probing money laundering in the Aircel-Maxis case. In the case, the Chidambarams have been grilled by the agency. Their anticipatory bail is pending. The Aircel-Maxis deal is worth Rs 3,500 crore.

Air India Purchase

If Aircel-Maxis deal and INX Media deals weren't enough, the former Finance Minister is also embroiled in the Air India purchase case. The ED has summoned him for questioning on August 23. The case pertains to alleged wrongdoing in the purchase of 111 aircraft for Air India when he was Finance Minister in the UPA government.

As many as 42 Airbus and 24 Boeing aircraft were slated to be purchased but had ended up in the purchase of 111 aircraft. Chidambaram will be questioned to explain the jump in a number of purchase. Chidambaram chaired the empowered group of ministers which finalised the decision to purchase the aircraft in 2009. According to the FIR, private entities were favoured. The senior Congress leader is also under the agencies in the aviation scam, involving the sharing of the profitable routes with foreign airlines.

Black Money Case

Last November, the Madras High Court quashed the sanction orders issued by the Income Tax department to prosecute Chidambaram, his wife Nalini, son Karti and daughter-in-law Srinidhi Karti Chidambaram under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. The Madras High Court order has been challenged in the Supreme Court where it is pending.

Tamil Nadu land grab case

The CBI has initiated a preliminary enquiry into allegations that a hotel in Tamil Nadu was grabbed by a relative of Chidambaram in collusion with officials of Indian Overseas Bank (IOB).

Ishrat Jahan affidavit case

A complaint against Chidambaram is also pending with Delhi Police relating to the alleged manipulation of an affidavit in connection with the Ishrat Jahan case when he was Union Home Minister.

Meanwhile, Chidambaram's wife Nalini has also been charge sheeted by the CBI in the Saradha chit-fund scam for allegedly accepting a bribe to the tune of Rs 1.4 crore. She had been granted interim protection from arrest by the Calcutta High Court in January this year.




CBI, ED actions a political vendetta: DMK’s Stalin


CBI, ED actions a political vendetta: DMK’s Stalin

Chennai: DMK chief MK Stalin on Thursday said that there is a political vendetta behind actions of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) against Congress leader P Chidambaram in the INX media case.

"P Chidambaram is an expert in law and he is able to come out of this situation legally. I think that the actions by CBI and ED are due to political vendetta," he said when asked about the action being taken against the former Union Minister Chidambaram.

Earlier in the day, CBI and ED filed caveats in the Supreme Court over Chidambaram's plea seeking protection from arrest in the INX media case.

With the caveat being filed, the apex court cannot pass any order on the former finance minister's plea without hearing the probe agencies. The Congress party also defended Chidambaram and said he is one of the most respected and qualified leaders of the country.

"P Chidambaram is an extremely qualified and respected leader, he has served this nation with dedication and humility. We stand by his quest for truth no matter what," the Congress tweeted.

Chidambaram was unable to get immediate relief after a three-judge bench of the top court sent the file of Chidambaram's Special Leave Petition (SLP) seeking pre-arrest bail to Chief Justice of India Ranjan Gogoi for passing an order on the listing of the case.

CJI Gogoi, however, had commenced hearing in the Ayodhya dispute case due to which Chidambaram's counsel Sibal was unable to mention the matter before him for urgent hearing.

The Congress leader's lawyers had moved the apex court against Tuesday's Delhi High Court order dismissing his anticipatory bail plea regarding cases filed by the CBI and the ED related to the alleged INX Media scam.

Solicitor General Tushar Mehta opposed the plea of Chidambaram and said this is a case of money laundering of monumental magnitude.

ED had also issued a lookout notice against Chidambaram on Tuesday evening shortly after teams of the probe agency went to the former finance minister's residence but were unable to find him.

 
 
 



Court refuses to cancel NBW against Ratul Puri


Court refuses to cancel NBW against Ratul Puri

New Delhi: A Delhi court Wednesday refused to cancel a non-bailable warrant (NBW) against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the AgustaWestland chopper scam.

Special judge Arvind Kumar dismissed Puri's application seeking cancellation of the NBW saying there was no ground to grant the relief.

Puri, arrested by the Enforcement Directorate (ED) in a separate case related to a bank fraud, had approached the court saying there was no need for the NBW as he was wiling to cooperate in the probe.

"I do not find any ground for cancellation of NBW issued against accused Ratul Puri. The application filed by accused Ratul Puri for cancellation of NBW issued against him, is dismissed," the judge said.

The order noted that the accused had not joined the probe on different dates despite repeated notices of the ED. "Accused had left the ED office on July 26 without signing his statement. He has made himself unavailable and his whereabouts could not be ascertained," the court observed.

It also noted from ED's submission that there was every likelihood that accused may tamper with evidence and influence the witnesses. Delhi High Court yesterday dismissed his plea seeking anticipatory bail in the same case.

The court had issued the NBW against Puri while noting the ED's submissions that the businessman might try to tamper with evidence and influence witnesses "as he already did earlier".

The case pertains to alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary, AgustaWestland.

The deal was scrapped by the NDA government in 2014 over alleged breach of contractual obligations and charges of payment of kickbacks for securing the deal.

According to the ED, the proceeds of the crime have been deposited in the accounts of different companies owned by Puri and he is a key link to unearth the modus operandi adopted by the other accused and to determine last-mile connectivity of the proceeds.

 
 
 



Not keen on linking Aadhaar with social media: Madras High Court


Not keen on linking Aadhaar with social media: Madras High Court

Chennai: A day after the Supreme Court restrained the Madras High Court from passing final orders on two public interest litigation petitions seeking linking of Aadhaar with social media accounts; the latter said it was not keen on the issue in any case.

On Wednesday, a bench of Justices S Manikumar and Subramonium Prasad made it clear that they were not interested at any point in the plea of the petitioners to link the Aadhaar ID or any other government authorities’ identity proof with the social media accounts of individuals including Facebook, Twitter and YouTube.

The judges pointed out that long ago they had expanded the scope of the PILs and issued notices to social media giants Facebook, Twitter, YouTube, Google and WhatsApp only to “make them share information with police” in case of cyber crimes.

When Advocate General Vijay Narayan pointed out that since August last year - when the scope of the petitions were expanded - much has changed on the ground with the social media companies participating in the proceedings, the court agreed with him.

Appearing for a social media giant senior lawyer Mukul Rohatgi pointed out that the Supreme Court had restrained the Madras High Court from passing any final order on the PIL petitions.

Agreeing with him, the judges said that propriety would demand that the High Court await the decision of the SC and adjourned the hearing to September 19.

By Dravida Thambi

 
 
 



Samajwadi Party MP Azam Khan’s Luxury Resort in UP Faces Trouble


Samajwadi Party MP Azam Khan’s Luxury Resort in UP Faces Trouble

The resort had allegedly been built on a nullah owned by the Irrigation department. A notice has already been served to Azam Khan in the matter.

Lucknow: Samajwadi Party leader and Rampur MP Azam Khan, who recently made headlines over land grabbing cases, is once again in the deep end as the district administration has razed down the boundary of his luxury resort ‘Humsafar’.

The resort had allegedly been built on a nullah owned by the Irrigation department. A notice has already been served to Azam Khan in the matter.

“If it (the resort) is not removed then it will be bulldozed. A piece of land has also been encroached for parking near the resort,” District Magistrate Rampur, Anjaney Kumar Singh said.

The ‘Husamafar’ resort was inaugurated by the former Samajwadi Party chief and former CM Mulayam Singh Yadav during the SP regime in the state. The Rampur MP is already facing flak over alleged land grabbing cases in Rampur’s Jauhar University.

Responding to the allegations Khan, who visiting Rampur for the Eid Ul Azha celebrations, had said, “The courts are questioning DM and SP over their action on Jauhar University as the gate of the university was razed down and it was looted. The court has given 40 rulings in which you can’t claim after three years that your land was grabbed. The trust which bought hundreds of acres of lands, won’t encroach quarter to three acre of land.”

Previously, Azam Khan sparked outrage for his sexist remarks targeting BJP leader Rama Devi for which he was forced to tender an apology in the lower house. Azam Khan’s son and SP lawmaker from Suwar district, Abdullah Azam was also detained by Rampur police for hindering raids related to stolen ancient books in Jauhar University.

 
 
 



Kerala Mosque Opens Prayer Hall for Autopsy of Landslide Victims


Kerala Mosque Opens Prayer Hall for Autopsy of Landslide Victims

The management of the Salafi Juma Masjid at Pothukal near Nilambur in Malappuram district threw its doors open for the autopsy of the decomposed bodies of the landslide victims cutting across religions.

Malappuram: Showcasing a rare model of humanism, a mosque in north Kerala has offered its prayer hall to perform autopsy of the people who were killed in a massive landslide at a nearby village last week.

The management of the Salafi Juma Masjid at Pothukal near Nilambur in Malappuram district threw its doors open for the autopsy of the decomposed bodies of the landslide victims cutting across religions.

The mosque is located few kilometres away from Kavalappara, a remote hamlet in the district where a large number of people and children were killed following the landslide last Thursday. Search operations are still on to trace the bodies of the people, who have gone missing and are feared to have been buried alive.

The remoteness of the place and practical difficulties in shifting the decomposed bodies to the nearest hospital, which is at least 45 km away, have forced the authorities to look for a temporary facility for post-mortem.

When the police and authorities approached the mosque management with the request, they wholeheartedly offered a portion of their prayer hall and other facilities for performing the autopsy. Thus, the prayer hall is now working as a makeshift autopsy centre and study tables there are used for post-mortem, health authorities said.

The bodies of nearly 30 people, recovered after days of searches, were brought at the mosque for autopsy till Wednesday, they said.

The noble gesture came to light after Parameswaran, a staff in the government medical college, Manjeri, posted a video of the prayer hall and the makeshift autopsy facility on social media. He said it was one of the finest examples of communal harmony prevailing in the state.

While delivering the Independence Day speech in Thiruvananthapuram, Chief Minister Pinarayi Vijayan on Thursday lavished praised on the mosque management, saying it was a great model of communal harmony and secularism the state can proudly present before the country.

 
 

 

 



Pak-Backed Protesters Target Indian Diaspora Celebrating I-Day Outside Indian High Commission in London, 4 Arrested


Pak-Backed Protesters Target Indian Diaspora Celebrating I-Day Outside Indian High Commission in London, 4 Arrested

London: Scotland Yard said it made four arrests as thousands of protesters converged outside the Indian High Commission in London for planned protests and counter-demonstrations to mark Independence Day on Thursday, resulting in an extremely tense face-off between different groups.

The anti-India protest, organised by Pakistani groups and Sikh and Kashmiri separatist outfits, was demarcated with metal barriers from a pro-India demonstration outside India House, during which placard-waving crowds disrupted the flow of traffic and chanted slogans.

As the clashes progressed through the day, there were instances of stone-pelting and bottle-throwing, with Scotland Yard officers on duty seen tackling some of the protesters to restrain them.

The protests, which according to the Metropolitan Police resulted in one injury, was described as largely peaceful involving a small number of incidents.

Pro-India demonstrators outside the Indian High Commission in London on August 15, 2019. (REUTERS/Henry Nicholls)

"The event was largely peaceful but officers did have to react and deal with a small number of incidents as they happened. In total there were four arrests for Section 4 of the Public Order Act, affray, obstruction of police and possession of an offensive weapon," the Metropolitan Police said in a statement.

"Public order trained officers were policing today's demonstration as part of a planned operation. One person was injured during the demonstrations," it said.

Earlier, the Met Police had confirmed that it had been aware of the protests and had therefore made appropriate policing arrangements, which included considerable number of officers on foot as well as officers mounted on horses.

While the anti-India protesters chanted slogans, the counter-protesters waved the Tricolour during the face off. The anti-India crowd included the pro-Khalistan Referendum 2020 group, a regular feature outside India House during Independence Day protests over the years.

However, the turnout this year was expected to be much larger in the wake of the Indian government's move to revoke the special status to Jammu and Kashmir.

Earlier in the day, the Indian High Commission hosted its annual Independence Day celebrations with a flag-hoisting ceremony, with the Indian High Commissioner to the UK, Ruchi Ghanashyam, felicitating members of the World Peace Rally, which concluded in London this week after covering 105 cities and a distance of 17,000-km.

Ghanashyam also greeted the Indian Cricket Association for the Physically Challenged team, which recently beat England to win the Physical Disability World Cricket Series 2019 at Worcester in the West Midlands region of England.

 
 
 
 
 



Rahul Pandey of Delhi is in Kathmandu jail, sought help from Prime Minister Modi


Rahul Pandey of Delhi is in Kathmandu jail, sought help from Prime Minister Modi

Kathmandu. I am for the 4th day in Kathmandu, fighting for the cause of poor Delhi boy, Rahul Pandey, languishing in jail. He is victim of Facebook friendship. We are able to convince here the police authorities that injustice was done to him and police came in action and lodged a complaint from her mother. But, it will not help in present case of release of Rahul. The hand of judiciary and Advocates, here is tight here on account of local laws, which clearly discriminate between a local and foreign national, when it comes to bail. I am shocked and request you all to turn this into viral post, through FB, Twitter, Insta and all possible means to press upon both Govt to end this discrimination in the larger interest of justice to one and all. The law should be based on crime, not on the basis of caste, creed, gender and nationality. Pls, friends in media help this cause, others can tag #ReleaseRahulPandey and make this post viral to reach PM Modi and PM Nepal.




Maharashtra floods: Rescue operations over, focus on relief in flooded areas


Maharashtra floods: Rescue operations over, focus on relief in flooded areas

Kolhapur: With flood waters receding in Kolhapur and Sangli, the administrations of both the districts in western Maharashtra are now focusing on providing essential supplies to people affected by the rain fury.

Rescue operations are over in both the districts, the authorities said, adding that they have started assessing losses to provide monetary assistance accordingly.

The Mumbai-Bengaluru National Highway (NH-4), which was submerged under flood waters last week, was partially opened for traffic on Monday after the water receded and slow vehicular movement was being allowed on it, Kolhapur's resident deputy collector Sanjay Shinde said.

Kolhapur and Sangli districts have been the worst hit following heavy rains in Konkan and western parts of the state where 43 people died in the deluge in last nine days. "Rescue operations have been completed in Kolhapur.

The national highway is open and the traffic is moving slowly. Petrol, diesel and gas supplies have been restored. Work is going on a war-footing to restore electricity and phone connectivity," Shinde said.

Relief centres have been set up and all efforts are being made to make sure the essential supplies reach the flood-affected people, he said. "The first phase, which was to rescue and evacuate flood-hit people, is over now. The second phase of providing relief material is currently underway," he said.

The third phase of conducting assessment of losses has also been started. "We have also begun the process of distributing monetary relief to the people," he said.

Shinde said the district authorities will on Tuesday review if rescue teams of the Army and National Disaster Response Force (NDRF) could be relieved. An NDRF official currently deployed in Kolhapur said their teams carried fodder for the starving animals in Shirol tehsil in the morning.

Sangli Collector Abhijit Choudhari also said the rescue operation was completed in his district and their main focus was on providing essential supplies to people.

"Relief material is being provided to people at over 160 camps set up in the district. We are also working on assessing the losses," he said. Another official at the collectorate said the flood waters were receding rapidly in Sangli.

"Around 17 villages are marooned. Essential items are being sent there through boats as roads in those areas are in a bad condition," she said. "To check health hazards, water is being supplied to flood-hit people after being treated at filtration plants and even water tankers are properly sanitized," the official said.

Health camps have been set up at various places in Sangli and till Monday, over 10,000 people went there for check-ups and took medication, she added. Despite the flood waters receding, major rivers in both Kolhapur and Sangli were still flowing above the danger mark, an official said.

The Krishna river's water level at Irwin bridge in Sangli and the Panchganga river's level at Rajaram weir in Kolhapur was on Tuesday recorded at 47 feet, which was still above the danger mark. In Sangli, the danger mark for the Krishna river is 45 feet, while for the Panchganga river in Kolhapur is 43 feet.

 
 
 



IndiGo flight carrying Nitin Gadkari fails to take off after its pilot detects 'serious error'


IndiGo flight carrying Nitin Gadkari fails to take off after its pilot detects 'serious error'

Nagpur: A Delhi-bound IndiGo flight on Tuesday returned to the taxiway from Nagpur Airport runway after its pilot detected a "serious error." Among the passengers on board flight 6E 636 from Nagpur to Delhi was Union Transport Minister Nitin Gadkari, an airport official said.

According to the official, the pilot detected an error while the aircraft was taxiing, after which the pilot aborted takeoff and the flight returned to the taxiway.

The pilot then made an announcement asking all passengers to de-board from the aircraft. Passengers are currently waiting at Nagpur airport for further announcements, the official mentioned. A statement from IndiGo on the matter is awaited.

 
 
 



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