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Chidambaram gets another day’s protection from arrest by ED; CBI custody stays till Aug 30

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Chidambaram gets another day’s protection from arrest by ED; CBI custody stays till Aug 30

The Supreme Court today (Tuesday, August 27) extended the protection from arrest granted to former Finance Minister P Chidambaram in the INX Media money laundering case till tomorrow.

The SC bench of Justices R Banumathi and AS Bopanna would hear the arguments of the Enforcement Directorate (ED) on Chidambaram’s two petitions, including the challenge to remand orders, on Wednesday, reported PTI.

Yesterday as well Chidambaram’s protection from arrest in case being probed by ED had been extended by a day. In the case being probed by the CBI and being heard in trial court, however, the agency got to keep him in custody for further interrogation for another five days and he will be produced in the court on Aug 30. The CBI said he was confronted with one of the co-accused with a file containing email exchanging with respect to INX Media Scam is undertaken. “So we need more time to unravel the larger conspiracy,” Solicitor General Tushar Mehta had argued.

In the Supreme Court today, as hearing in the case being probed by ED resumed today, Chidambaram’s counsel senior advocate Kapil Sibal filed a rejoinder to the ED affidavit which lists countries where he and “his co-conspirators” allegedly had bank accounts and properties.

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Sibal said the ED cannot place documents in the court randomly and “behind the back” for seeking custody of the accused.

He also sought transcripts of the interrogation conducted by the ED on three dates in the INX Media money laundering case.

Chidambaram was questioned in the INX Media case on three occasions. He has challenged the agency’s decision to arrest him, contending that he has answered to all their questions and the transcripts will prove that.

Sibal asked a bench of Justices R Banumathi and AS Bopanna to order the agency to produce the transcripts of the questioning conducted on December 19 last year, January 1 and 21 this year.

The agencies, he said, “are just producing documents at random and saying this is part of the case diary… They cannot place the documents behind the back and seek custody of accused”.

Abhishek Manu Singhvi, also part of Chidambaram’s legal team, said the case has been incorrect since beginning.The section on conspiracy in the PMLA Act (Prevention of Money Laundering Act) didn’t exist for the time when the alleged offences took place.

He told the Supreme Court that ED had charged the former minister for an alleged action in 2007-2008 under provisions of the money laundering law that were notified as an offence only in 2009.

“The Sections charged in the FIR were declared offences only in June 2009 through notification of amendment of the Prevention of Money laundering Act, one year after the alleged acts took place,” Singhvi said.

Constitutional law states that a person cannot be charged with a crime that was not an offence at the time of its alleged commission. Nor can he be given greater punishment than prescribed at the time of commission of the offence, Singhvi said.

A person is being “painted as a kingpin” of an alleged offence which did not exist as an offence at the time it was committed, said Singhvi, a reference to the Delhi High Court order that rejected Chidambaram’s request for pre-arrest bail. In this order that has been assailed by Chidambaram’s team, the judge had termed the former minister the kingpin of the scandal.

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Further, Singhvi said a person being questioned by the agencies is “not obliged to give the answers the agencies want to hear”, he said, adding that it was sufficient if a person gives an answer to the questions put to him.

Chidambaram said he doesn’t have a bank account abroad and that his son Karti Chidambaram has a foreign account with the permission of the Reserve Bank. The agency’s move to arrest him and keep him in custody amounts to extraction of confession, he said. The accusation has been denied by the Enforcement Directorate.

During yesterday’s hearing, Chidambaram accused the Enforcement Directorate of leaking its document on charges against him to the media and blindsiding him with the allegations.

Chidambaram has been accused of facilitating a huge infusion of foreign funds into the media company INX Media in 2007, when he was Finance Minister, at the instance of his son Karti Chidambaram, who allegedly received kickbacks for his role.

Also Read: Telangana BJP Leader’s son goes missing in United Kingdom

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Manipur: Congress hits back at BJP chief Nadda’s letter to Kharge

Ramesh emphasised that Nadda’s letter is replete with inaccuracies and reiterated that the people of Manipur long for normalcy, peace, and harmony.

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The Congress on Friday lashed out at BJP president JP Nadda’s accusations that the Opposition party was promoting a politically motivated narrative concerning the situation in Manipur.

The grand old party described Nadda’s letter to Congress chief Mallikarjun Kharge as a 4D exercise, which means denial, distortion, distraction, and defamation.

Nadda, responding to Kharge’s call for President Droupadi Murmu’s intervention and his claims of the Centre’s total failure in managing the crisis, claimed that the consequences of Congress’s “abject failure” in handling local issues in Manipur during its governance are still being felt today.

Responding to Nadda, Congress General Secretary for Communications Jairam Ramesh stated, “Congress President Kharge ji wrote to the President of India on Manipur. Apparently, to counter that letter, the BJP President has now written to the Congress President.”

Ramesh emphasised that Nadda’s letter is replete with inaccuracies and reiterated that the people of Manipur long for normalcy, peace, and harmony.

He noted that they are posed with four critical questions: When will the Prime Minister visit the state? How much longer will the Chief Minister remain in office despite lacking majority support? When will a full-time Governor be appointed? And when will the Union Home Minister be held accountable for his failures in Manipur?

Nadda expressed astonishment at the Congress’s ongoing efforts to sensationalize the situation in Manipur, pointing out that Kharge appeared to overlook the fact that his party’s past government had legitimized the illegal migration of foreign militants to India, during which former Home Minister P Chidambaram had signed relevant treaties.

On Tuesday, Kharge had written to President Murmu regarding the worsening conditions in Manipur, requesting her immediate intervention to ensure that the citizens of the state can live peacefully and with dignity.

In his two-page letter, Kharge accused both the Union and Manipur state governments of “completely failing” to restore peace and normalcy over the past 18 months, resulting in a loss of public confidence in their leadership.

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Rahul Gandhi is right, Gautam Adani should be arrested: RJD president Lalu Yadav

“Rahul Gandhi is right. Adani should be arrested,” said Prasad, who is an old ally of the Congress and a staunch opponent of the BJP, to which Adani is said to be close.

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RJD president Lalu Prasad Yadav on Friday spoke in support of Congress leader Rahul Gandhi’s demand for immediate arrest of Gautam Adani, after the Industrialist was charged in the US for alleged bribery and fraud.

Gandhi, the Leader of Opposition in the Lok Sabha, said on Thursday that Gautam Adani should be arrested immediately, and his protector Madhabi Puri Buch should be investigated

The former Congress chief claimed that the recent developments vindicate his long-standing allegations against Gautam Adani. He took a sharp dig at Prime Minister Narendra Modi and alleged that Modi is protecting Adani, and is also involved in corruption. 

Yadav, the former chief minister of Bihar, was responding to queries from journalists here about Gandhi’s statement on the previous day, in the backdrop of charges of bribery and fraud against the Adani group in the US.

“Rahul Gandhi is right. Adani should be arrested,” said Prasad, who is an old ally of the Congress and a staunch opponent of the BJP, to which Adani is said to be close.

The RJD supremo, who incidentally has been convicted in several fodder scam cases and is on bail, was also asked about prospects of the INDIA bloc, of which his party is a part, in Jharkhand, where the counting of votes for assembly polls is scheduled on Saturday.

Speaking to PTI, the ailing septuagenarian replied, “I would like to remain focused on my statement that Adani must be arrested. I am not worried much about a new government (in Jharkhand) where we are already in power.” Jharkhand witnessed a straight battle between the INDIA bloc and the BJP-led NDA, which included the JD(U) headed by Nitish Kumar, Prasad’s arch-rival and the current Chief Minister of Bihar.

Addressing a press conference on Thursday, Gandhi further said that Chief Ministers have been jailed for scams of Rs 10-15 crore, but Adani, who has committed a scam of Rs 2000 crore is walking free.

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Cash for votes row: BJP leader Vinod Tawde sends legal notice to Rahul Gandhi, Mallikarjun Kharge, asks them to apologise or face defamation

The BJP leader said the allegations against him were false, baseless and made with malafide intentions.

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Cash for votes row: BJP leader Vinod Tawde sends legal notice to Rahul Gandhi, Mallikarjun Kharge, asks them to apologise or face defamation

BJP leader Vinod Tawde, accused of distributing cash to influence voters, has sent a legal notice to Congress leaders Mallikarjun Kharge, Supriya Shrinate and Rahul Gandhi over the controversy. The BJP leader has demanded their apologies or face a Rs 100-crore defamation case.

Vinod Tawde’s legal notice came after regional party Bahujan Vikas Aghadi (BVA) leader Hitendra Thakur on Tuesday accused him of distributing Rs 5 crore at a hotel in Virar in Palghar district, 60 km from Mumbai, to woo voters.

In the legal notice, the BJP leader said the allegations against him were false, baseless and made with malafide intentions. He claimed that he demanded an apology from the three Congress leaders for their remarks against him in the cash-for-votes row or he would be forced to initiate criminal proceedings against them.

Just a few hours before the Assembly Elections, a video went viral on Tuesday showing BVA workers storming into the hotel in Palghar during a meeting between Vinod Tawde and Rajan Naik, the BJP candidate from the Nalasopara seat. The BVA workers alleged that Tawde was caught red-handed with Rs 5 crore cash.

In the viral video, the BVA workers were seen taking out bundles of cash from a bag, while Tawde was sitting at a distance. The BVA workers also took pictures and videos of him on their phones. Amid these allegations, BVA leaders said that Rs 5 crore cash was distributed, an election official on Tuesday said Rs 9.93 lakh cash was recovered from the hotel rooms.

However, Vinod Tawde denied the allegation, saying he was only providing guidance to party workers on poll procedures and said he was not stupid enough to distribute money at his opponent’s hotel. Speaking to the media, he said that the Vivanta Hotel is owned by the Thakurs, and he is not stupid to go to their hotel and distribute money there.

The Police registered two FIRs against Tawde, BJP candidate Naik and others in connection with the controversy. Additionally, the Election Commission filed three FIRs against Tawde.

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