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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.

Also Read: Remove ‘Virgin’ from Marriage Certificates: Bangladesh Top Court orders

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.

Also Read: ‘I’ll not be joining any political party’: clarifies Sanjay Dutt

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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Centre appoints Revenue Secretary Sanjay Malhotra as new RBI Governor

Sanjay Malhotra has worked in several sectors including power, finance and taxation, information technology, and mines.

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Centre appoints Revenue Secretary Sanjay Malhotra as new RBI Governor

The Centre has appointed Revenue Secretary Sanjay Malhotra as the Governor of the Reserve Bank of India (RBI). Sanjay Malhotra will take charge from Wednesday for three years, the Centre said in a statement. He will take on the prestigious role for a period of three years.

He is a 1990-batch Indian Administrative Service (IAS) officer from the Rajasthan cadre. Malhotra is a Computer Science graduate from the Indian Institute of Technology, Kanpur, and has a Master’s in Public Policy from Princeton University, US. In his 33 years career, Sanjay Malhotra has worked in several sectors including power, finance and taxation, information technology, and mines.

Before being appointed as Revenue Secretary, he was Secretary in the Department of Financial Services. As per the information on the Department of Revenue Website, Sanjay Malhotra has extensive experience in finance and taxation at the state as well as the central government. Reportedly, Sanjay Malhotra played an instrumental role in tax policy formulation for direct and indirect taxes.

Sanjay Malhotra succeeds Shaktikanta Das, whose tenure will end on December 10, Tuesday. He was appointed the 25th Governor of the RBI on December 12, 2018, after the abrupt exit of his predecessor Urjit Patel. Shaktikanta Das was granted an extension after completing his three-year term in office.

After taking charge of the RBI, Saktikanta Das provided confidence to the market shaken by the sudden resignation of Urjit Patel amid a tussle between the RBI and the government over the issue of surplus transfer. 

Shaktikanta Das, who is a retired 1980-batch IAS officer of Tamil Nadu cadre, served as the economic affairs secretary, revenue secretary and fertiliser secretary. Furthermore, he is also India’s Alternate Governor in the World Bank, ADB, NDB & AIIB. 

Additionally, in the Tamil Nadu government, he has also served as the principal secretary (industries), special commissioner (revenue), and secretary (revenue).

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Foreign Secretary Vikram Misri meets Bangladesh Foreign Adviser Touhid Hussain, conveys concerns on safety of minorities

Vikram Misri also met his Bangladeshi counterpart Mohammad Jashim Uddin and held one-on-one talks before the formal meeting with delegates from both sides.

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Foreign Secretary Vikram Misri meets Bangladesh Foreign Adviser Touhid Hussain, conveys concerns on safety of minorities

Vikram Misri, Indian Foreign Secretary today said that his discussions with Bangladesh Foreign Adviser Touhid Hussain gave an opportunity to take stock of the relations between both the countries.

The Foreign Secretary arrived on an Indian Air Force jet for a day-long visit on Tuesday to take part in high level talks with the Foreign Adviser, his Bangladeshi counterpart and other high level officials amid strained relationship between both the countries.

After meeting Bangladesh Foreign Adviser Touhid Hussain, Vikram Misri told the media that the discussions have given both of them the opportunity to take stock of the relations and that he appreciates the opportunity to have had a frank, candid and constructive exchange of views with all his interlocutors.

He added that both of them also discussed recent developments and he has conveyed India’s concerns including those related to the safety and welfare of minorities. He mentioned that they also discussed regrettable incidents of attacks on cultural and religious properties.

Notably, this is the first time that an Indian official is visiting Bangladesh for high-level talks since Sheikh Hasina was ousted as Prime Minister on August 5.

After his arrival in Dhaka, Vikram Misri also met his Bangladeshi counterpart Mohammad Jashim Uddin and held one-on-one talks before the formal meeting with delegates from both sides.

The diplomatic ties between India and Bangladesh have faced testing times since the ouster of Sheikh Hasina following a massive anti-government protest in August. Nobel laureate Mohammad Yunus took over as Bangladesh’s Chief Adviser days after Sheikh Hasina fled to India.

Furthermore, ties between both countries worsened after multiple incidents of violence in Bangladesh targeting the Hindu minority citizens. Reportedly, there has been a sharp rise in incidents of mob violence, vandalism of property, and desecration at places of worship targeting the minorities. Also, there has even been a crackdown on Hindu priests by the interim government in Bangladesh, and two Hindu priests are being prosecuted and there are concerns over their captivity.

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Delhi Elections: AAP releases 2nd list of candidates, Manish Sisodia gets Jangpura, Avadh Ojha to contest from Patparganj

Earlier, the AAP unveiled the first list of 11 candidates, which featured six leaders who recently joined the party from BJP and Congress.

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Delhi Elections: AAP releases 2nd list of candidates, Manish Sisodia gets Jangpura, Avadh Ojha to contest from Patparganj

The AAP announced its second list of candidates for the Delhi Assembly elections scheduled to be held in February. The incumbent MLA from Patparganj, Manish Sisodia has been moved to Jangpura, while the new inductee Avadh Ojha will contest from the former Delhi Minister’s constituency. 

Manish Sisodia was first elected to the Patparganj seat, which is part of the East Delhi Lok Sabha constituency, in the December 2013 Delhi Assembly election, after defeating his BJP rival Nakul Bhardwaj. Furthermore, in the February 2015 elections, Sisodia defeated the BJP’s Vinod Kumar Binny and in the last 2020 elections, he emerged victorious against the saffron party’s Ravinder Singh Negi.

According to the candidates list, 18 of the total 20 seats have new faces, including Ojha, a renowned UPSC coach and educator who joined the AAP on December 2. Avadh Ojha originally hails from Gonda, Uttar Pradesh.

Reportedly, the decision to field Avadh Ojha from Patparganj was on the basis of the changed demography of the seat with a focus on the Purvanchali community, which makes up roughly 42 per cent of the city’s electorate.

Notably, this community has the power to sway results in nearly half of Delhi’s 70 Assembly constituencies, including major areas like Burari, Laxmi Nagar, and Dwarka. The Purvanchal region includes the eastern end of Uttar Pradesh and the western end of Bihar.

Other names on the list include Mukesh Goel, sitting councillor and AAP’s key strategist in the Municipal Corporation of Delhi, from Adarsh Nagar; and Punardeep Singh Sawhney, son of sitting MLA Parlad Singh Sawhney, from Chandni Chowk.

In addition, the list also includes Jintender Singh Shunty (Shahdara) and Surinder Pal Singh Bittu (Timarpur), who recently quit the BJP to join the AAP.

Jitender Singh Shunty replaces sitting MLA and Speaker in the outgoing Assembly Ram Niwas Goel, and Surinder Pal Singh Bittu has been fielded in place of Dilip Pandey, AAP’s chief whip in the House.

Earlier, the AAP unveiled the first list of 11 candidates, which featured six leaders who recently joined the party from BJP and Congress. Notably, former BJP leaders Brahm Singh Tanwar, Anil Jha, and BB Tyagi, along with ex-Congress leaders Chaudhry Zubair Ahmad, Veer Dhingan, and Sumesh Shokeen, have been given tickets to contest the upcoming polls.

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