Saturday, June 9, 2012

Can the CBI cope with the large scale scams? Bringing culprits to book seems beyond their scope

Arms dealer Abhishek Verma, wife to be produced before court
PTI
New Delhi, June 09, 2012

Arms dealer Abhishek Verma and his wife, arrested for allegedly receiving money from a Swiss arms company to delist them from the companies blacklisted by Indian government would be produced before a designated court today. Verma and his wife Ancia Neascu were placed under arrest on Friday by CBI after they failed to give convincing answers to the investigation agency which registered a fresh case against him on Friday.
Verma, who had been earlier arrested by CBI in connection with alleged fake passport and leaking of secret commercial information from Naval war room to foreign companies, was called to the agency headquarters in the morning along with his wife.
The duo were extensively questioned by the sleuths regarding transactions of funds between Ganton India and Ganton USA, which are claimed to be his front companies, and about his business relationships with estranged associate C Edmon Allen who has leveled series of allegations against him with the US Federal Bureau of Investigation.
CBI had booked Verma in a fresh case alleging that he took $530,000 from Rheinmetall Air Defence AG (RAD) on the promise that he would use his influence to stall blacklisting proceedings initiated by the government against it after the Ordnance Factory Board scam had surfaced.
The two would be produced before a designated court on Saturday when CBI would seek their custody.
CBI also questioned the then Director of the Swiss defence company Mohinder Sahni and Arjun Arora whose houses were searched on Thursday.
After registering the case, 10 CBI teams, which were later joined by the criminal investigation unit of I-T, swooped down at 10 locations in Delhi and Gurgaon which included four premises of Verma, offices of RAD in Vasant Vihar and Satya Niketan and a farm house of its Director Mohinder Sahni in Kishangarh and three associates of Verma, they said.
CBI booked the company, Verma and unnamed persons under relevant sections the Prevention of Corruption Act which relate to taking bribe to influence public servants and carries a punishment of six months to five year.
Recently, Verma had moved a Delhi court with a complaint against his former partner Allen accusing him of cheating him of Rs. 55 crore and forging documents and emails to defame him.
Allen had filed the complaint with the CBI Director and other top officials alleging Verma received funds from RAD for bailing it out.
The court had taken cognisance of the complaint of Verma, and posted the matter for recording of his pre-summoning evidence on July 21.
Verma is an accused in the Naval War Room leak case in which commercial naval secrets were leaked to foreign companies. Ravi Shankaran, kin of former naval chief Arun Prakash, is also an accused in this case.
Arms dealer Abhishek Verma and his wife
Over 800 posts lying vacant in CBI: Government
May 9, 2012 | PTI
NEW DELHI: Over 800 posts at different levels are lying vacant in the country's premier investigating agency, CBI, the Government said today. Of the total of 838 vacancies, a highest of 609 are of executive cadre following 60 in legal, 40 in technical, 102 in ministerial and 27 canteen posts, Minister of State for Personnel and Public Grievances V Narayanasamy told Lok Sabha in a written reply. The sanctioned strength of the CBI is 6,591. "The occurrence and filling... (can understaffed CBI unravel the Multi Crore Scams hitting the Nation on daily basis?)
CBI Handiacapped
Comment: Who is his Political Godfather is a mystery? He will cent percent be convicted for life if investigatecd by FBI- CBI's task is to obliterate his tracks! So many cases against the arms dealer he will certainly escape with his Polish wife. With MEA he will obtain couple of more passports. CBI's case against fake passport will stand no scrutiny because many fakes go as real and the real goes as fake (CBI will produce real as fake and case will be squashed!

China is not an enemy, just a competitor: Lt Gen Bikram Singh

Ref: China is not an enemy, just a competitor
Mahavir (udaipur)
China is not an enemy, just a competitor: Lt Gen Bikram Singh

First COAS who has not participated in any war. He ought to have read post independence India's military history. It is never too late for COAS to study 'Himalayan Blunder' , before blundering to speak in public about China. It is a different ball game in a command HQ and all together a different one, in South Block. Gen Bikram Singh, will serve nation well, if he can follow foot steps of SAM BAHADUR, whose sacred office is now for him to occupy (already occupied) and bring home more glory. Those who do not learn from history are condemned to repeat follies of past. Saving grace is that, committed Indians know fully well that war is too serious, to be left to Generals alone. Last Sikh Li officer in COAS chair had fully grasped (hard way, as Brig,) the tact to use veteran Regiments to turn tide and rise high. Call upon deeds of past warriers, from chapters of history, to tread uncertain path of future.
China is not an enemy
Comment: Perfect political statement to please PMO and MEA. Ghosh... Let us vacate Himalaya's and start trading in earnest. Indian Army should source all weapons from China as it is cheap reliable and it works (save Billions of $)... no kickbacks and bribes (remember Chinese shoot the corrupt first and then discuss the case in the court of law). Already Indian Traders are buying Chinese Goods and palming it off to Indian Ordnance as India Made... Now let us make it Official. For a start some traders already are facing heat for corruption in China.

We pray that the accuser does not become the accused

9 Jun, 2012, 02.18AM IST, ET Bureau
Criminal defamation case: Delhi court summons Gen VK Singh, four others

NEW DELHI: A Delhi court has summoned former Army Chief VK Singh and four top-serving officers in a criminal defamation case filed by retired Lt Gen Tejinder Singh.
Metropolitan Magistrate Jay Thareja ordered VK Singh, Vice-Chief of Army Staff SK Singh, Lt Gen BS Thakur (DGMI), Major General SL Narshiman (Additional Director General of Public Information) and Lt Col Hitten Sawhney to appear in court on July 20.
Tejinder Singh filed the defamation case after VK Singh had alleged in an interview in March that he was offered a 14-crore bribe by the former to clear the purchase of 600 Tatra trucks from BEML. Tejinder Singh accused the five officers of misusing their official positions, power and authority to level false charges against him. He had filed the complaint alleging he was defamed by the Army through its press release issued on March 5.
The court said on Friday the summons were only for the alleged offence of defamation. "However, it is made clear that the accused are not being summoned qua the allegation of hatching a criminal conspiracy against the complainant (Tejinder Singh).
Upon appreciating the entire evidence and material produced before this court, the allegation regarding hatching of a criminal conspiracy by respondents appears to be absurd and without any foundation. The accused are only being summoned qua offence as described under Section 499 (defamation) read with Section 35 (act done with criminal knowledge or intention) of the IPC," the magistrate said.
The court directed Tejinder Singh to file a process fee along with copies of the complaint and documents within a week of the re-opening of the court on June 21. "Upon filing of the process fee, copies of the complaints and the documents, the accused shall be summoned for July 20," the court said.
The court had earlier directed the defence ministry to place before it the file related to the issuance of the March 5 press release to ascertain whether or not the five persons accused of defaming Tejinder Singh had any role in it.
The press release blamed Tejinder Singh, former chief of the Defence Intelligence Agency, and some 'disgruntled' serving officers of the Military Intelligence for 'planting' a report in the media relating to purported tapping of some sensitive phones in the capital. The file pertaining to the press release was submitted to the court by defence ministry's under secretary R Sunder. The court had also recorded his statement during an in-camera proceeding in which he said some of the documents placed were "privileged."
Criminal defamation case: Delhi court summons Gen VK Singh, four others
Comment
In India, 95% of the criminal cases are dismissed. Even if this case is not dismissed, it wont hurt the statistics. When we see the definition of defamation, it is any statement made, which is defamatory. A criminal complaint is a statement, certainly a defamatory statement. Off course the accused has certain exception as defence- truth of the complaint or information to authority. However, as per Section 104 of the Evidence Act, the court shall presume against existence of any such cisrcumstances. Further, onus is on the accused to prove that his case falls under any of the exceptions. So at the time of filing complaint process must be issued and trial should be conducted, so that the accused can prove his innocence by proving some exception. Generally in India most of the Political Criminals file for defamation. This increases their chances of getting elected again- calling it Political Vendetta. Readers footage
Himanshu • 13 hours ago•
There was story of discussion between people of hell and heaven... hell got the best lawyers to defend them by paying best bribes and kickbacks and heaven guys were struggling just for their basic rights by true means... Countries last hope was judiciary but even these seems to have gone to dogs and likes of Abhishek Manu Singhvi who get paid to proof right to wrong (UTube footage).... All honest guys just watch it.. Corrupts have started ruling this country... God save us... GOD has already retired from india, realising that no one can cure corruption plaguing this country...

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