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ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

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ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

The Enforcement Directorate (ED) on Saturday, January 13, conducted searches at New Delhi and Chennai premises of former union minister and Congress leader P Chidambaram’s son Karti Chidambaram in connection with the INX Media money laundering case.

The Congress termed the raids “a malicious vendetta” by PM Modi and his government against senior Congress leaders. Meanwhile, Karti Chidambaram’s lawyer said nothing was found and nothing was seized from Chidambaram’s homes.

Two days ago, on Thursday, ED had issued fresh summons to Karti Chidambaram after he failed to appear before it. He has now been called by the agency on Tuesday, January 16. The ED had registered a case under the Prevention of Money Laundering Act against Karti and others in May last year. The case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by the then finance minister P Chidambaram.

It had lodged an Enforcement Case Information Report (ECIR) against the accused named in the CBI complaint which included Karti, INX media and its directors, Peter and Indrani Mukerjea, among others. It was the ED which had provided information about the alleged illegal payments made by INX Media, based on which the Central Bureau of Investigation (CBI) had filed its FIR, said a Time Of India report. The report said that the CBI had also carried out searches at the homes and offices of Karti Chidambaram across four cities for allegedly receiving money from the media firm owned by the Mukerjeas to scuttle a tax probe.

The CBI alleged that Karti Chidambaram received money from INX Media for using his influence to manipulate a tax probe against it in a case of violation of FIPB conditions to receive investment from Mauritius.

The CBI has said it has also recovered vouchers of Rs 10 lakh which were allegedly paid for the services. They were charged of criminal conspiracy, receiving illegal gratification, cheating, influencing public servants and criminal misconduct.

These vouchers were issued in favour of Advantage Strategic Consulting (P) Limited, a firm “indirectly” owned by Karti Chidambaram, the CBI had alleged.

The Chidambarams have, however, denied all the charges made against them.

After the CBI searches on May 16, former finance minister P Chidambaram had issued a statement saying the government was using the CBI and other agencies to target his son. The FIPB approval was granted in “hundreds of cases”, he had said.

On Saturday, Congress spokesperson Randeep Surjewala today said he wasn’t surprised by the malicious vendetta being unleashed against senior Congress leaders including P Chidambaram and his son. “Not surprised by the malicious vendetta being unleashed against senior Congress leaders including P Chidambaram and his son. Everyday PM Modi and his government use ED and CBI as captive puppets to seek revenge from opposition,” he said according to reports on ANI.

Karti Chidambaram’s lawyer Arun Natarajan was reported to have said the nothing was found or seized in the raids. “The ED conducted a raid today. Nothing was found, nothing was seized. The raid concluded at 10.45 a.m.,” Arun Natrajan reportedly told journalists. He also said this was not an enquiry but just a raid, and kept emphasising that nothing was found or seized.

In October last year, during investigation ED found that FIPB approval given by P Chidambaram in Aircel-Maxis case was beyond his mandate. The law enforcement agency, in its investigation, also found that the amount for FIPB approval was wrongly projected to conceal the facts. It also found that the company promoted by Karti and P Chidambaram’s nephew allegedly received two lakh dollars from Maxis Group in guise of software consultancy.

The Aircel-Maxis deal refers to a series of allegations of kickbacks in the telecom sector, which was part of the wider 2G scam that engulfed the UPA regime.

In 2011, former Aircel head C Sivasankaran complained to the CBI that he was being forced by then telecom minister Dayanidhi Maran to sell Aircel to the Malaysia-based Maxis Communications group owned by T Ananda Krishnan.

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LPU students protest over reported rape allegation, police call it rumour

Students at Lovely Professional University protested over a reported rape allegation involving a worker, with police describing the claim as a rumour.

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Students of Lovely Professional University (LPU) in Punjab staged a protest after an allegation involving the reported rape of a student by a worker at the university surfaced.

The protest led to disruption around the university, with students taking to the streets and blocking the Jalandhar-Phagwara National Highway, according to the report.

The allegation triggered anger among students, who demanded action over the reported incident.

Police describe rape claim as rumour

Police, however, described the rape claim as a rumour, indicating that the allegation had not been established as a confirmed incident.

The distinction is important because the reported sexual assault allegation should not be treated as a confirmed rape unless investigators or other authoritative sources establish that fact.

The protests nevertheless continued as students sought clarity and action over the issue.

Protest disrupts traffic

The student demonstration also affected traffic on the Jalandhar-Phagwara National Highway. The protest brought attention to the allegations and the concerns being raised by students at the university.

With police calling the claim a rumour, further verification and investigation would be necessary to establish what actually happened.

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INDIA bloc likely to meet on September 30 over Gyanesh Kumar row

INDIA bloc parties are likely to meet in New Delhi on September 30 amid growing opposition to Chief Election Commissioner Gyanesh Kumar and the Special Intensive Revision of electoral rolls.

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Rahul-Gandhi

Opposition parties belonging to the INDIA bloc are set to meet in New Delhi on September 30 to discuss concerns surrounding the Election Commission, the Special Intensive Revision (SIR) of electoral rolls and a proposed removal motion against Chief Election Commissioner Gyanesh Kumar.

The proposed meeting comes amid growing coordination among opposition parties over the functioning of the poll panel and demands for action against Chief Election Commissioner Gyanesh Kumar. The parties are also discussing a possible joint response to the developments.

Why is the INDIA bloc meeting being planned?

The INDIA bloc meeting on September 30 comes amid reports of objections within the Election Commission over certain decisions and orders related to the SIR exercise. 

According to the report, Opposition leaders have been discussing a coordinated response to their concerns over the Election Commission and the electoral-roll revision process. 

The issue is also expected to be discussed at the Congress Working Committee meeting scheduled for September 29, a day before the proposed INDIA bloc meeting.

Gyanesh Kumar removal demand in focus

The demand for the removal of Chief Election Commissioner Gyanesh Kumar has become a major point of contention between the Opposition and the Election Commission.

The CPI(M), CPI and CPI(ML)-Liberation have demanded Kumar’s removal and an immediate halt to the SIR exercise. Congress has also intensified its criticism of the CEC.

Opposition parties are also working on a fresh removal motion against Gyanesh Kumar. The September 30 meeting is expected to finalise the strategy for the motion, including the collection of signatures. According to the report, this would be the Opposition’s third such attempt. 

What is the SIR controversy?

The political dispute is linked to the Special Intensive Revision of electoral rolls, or SIR.

The controversy intensified following a report that Election Commissioners Sukhbir Singh Sandhu and Vivek Joshi had recorded objections on several occasions concerning decisions and orders related to the SIR process.

The Election Commission has said that differing views and observations are part of normal deliberations in a multi-member constitutional body. The poll panel has also maintained that its orders have legal sanction and follow statutory procedures, while stating that the final decisions on the SIR were taken unanimously. 

TMC and Left parties coordinate over the issue

The developments have also brought the Trinamool Congress and the CPI(M) together on the Election Commission issue, despite their political differences in West Bengal.

CPI(M) general secretary M A Baby proposed an immediate meeting to discuss a joint strategy. According to the report, Mamata Banerjee spoke with M A Baby and Leader of Opposition Rahul Gandhi, after which the leaders settled on September 30 for the meeting. 

What could be discussed at the September 30 meeting?

The proposed meeting is expected to focus on:

  • Concerns surrounding the Election Commission
  • The Special Intensive Revision of electoral rolls
  • Opposition demands concerning CEC Gyanesh Kumar
  • A possible fresh removal notice against the CEC
  • A coordinated response by INDIA bloc parties

The exact agenda and participation will depend on the discussions among the opposition parties before the proposed meeting.

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“Will die but won’t give up”: Sahil Wakode’s parents urge IIT students to continue fight 

Sahil Wakode’s parents have appealed to IIT Bombay students to continue their fight for justice amid the ongoing investigation into their son’s death.

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Sahil Wakode

The parents of IIT Bombay student Sahil Wakode have appealed to students to continue raising their voices and fighting for justice following their son’s death.

Sahil Wakode, a second-year student at IIT Bombay, died in his hostel room on September 18. His death has led to student protests and an ongoing investigation by the Mumbai Crime Branch.

What Sahil Wakode’s parents have alleged

Sahil’s parents have alleged that their son faced caste-based discrimination and harassment at IIT Bombay before his death. They have sought action against those they hold responsible and have demanded a thorough investigation into the circumstances surrounding his death.

The family has also called for a CBI inquiry and has sought the arrest of officials named in the case. These remain allegations and are part of the ongoing investigation.

The Mumbai Crime Branch took over the probe after an FIR was registered following the complaint by Sahil’s parents.

IIT Bombay’s position

IIT Bombay has said that Sahil was allegedly caught using a mobile phone during a mid-semester examination and had uploaded the question paper to ChatGPT to seek answers.

The institute has maintained that no disciplinary action had been initiated against him. It said the matter had been discussed with him by the instructor and the Head of the Department, who counselled him and assured him that the incident would not adversely affect his academic career.

The circumstances surrounding Sahil’s death are being investigated by the appropriate authorities.

Investigation continues

The case remains under investigation, with the Mumbai Crime Branch examining the circumstances surrounding Sahil’s death and the allegations made by his family.

His parents have continued to demand justice and action against those they believe were responsible, while the investigation is expected to establish the facts surrounding the case.

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