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Fodder scam case: How it all unfolded over the years

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Fodder scam case: How it all unfolded over the years

RJD chief and former Bihar chief minister Lalu Prasad Yadav, was on Saturday, sentenced to 3.5 years in jail in Deoghar Treasury case of the Fodder scam. This case was related to the embezzlement of around Rs. 89 lakh from Bihar’s Deoghar Treasury between 1991 and 1994. Here’s a timeline of how the Fodder scam – estimated at about Rs 900 crore siphoned off from different treasuries of the state – unfolded:

January 1996: The scam came into light after a raid conducted by the Deputy Commissioner of Chaibasa, Amit Khare at the Animal Husbandry Department.

March 1996: CBI roped in by the Patna High Court after increasing pressure to investigate the case.

March 27, 1996: The FIR for Chaibasa Treasury Case was filed by the CBI.

June 1997: Lalu Prasad Yadav was named an accused in the case for the first time in the chargesheet filed by the CBI. A total of 63 cases were filed under various sections of the IPC for forgery and conspiracy.

July 1997: After filing of chargesheet and following mounting pressure from the Opposition, Lalu resigned as the Chief Minister and anointed his wife Rabri Devi to the top post. Lalu later surrendered in front of the CBI court and was sent to judicial custody.

April 2000: As the investigation progressed, Rabri too was named in the case. However, she was granted bail by the court.

October 2001: Following the bifurcation of Bihar and formation of a new state, Jharkhand, the case was transferred to the Jharkhand High Court.

February 2002: Special CBI court began trial in the fodder scam case.

December 2006: Lalu Yadav and Rabri get acquitted by a lower court in a case pertaining to Disproportionate Assets.

March 2012: CBI tightens its grip around the fodder scam and frames charges against Lalu Yadav and Jagannath Mishra, another former chief minister of Bihar. Lalu charged for forging bills from Animal Husbandry Department when he was the CM. He was also charged of illegally withdrawing Rs 47 lakh from Banka and Bhagalpur treasuries.

September 2013: Trial court convicts Lalu Yadav, Jagannath Mishra and 45 others in the Chaibasa Treasury case. Lalu was then sent to Ranchi prison and lost his membership of the Lok Sabha. He was debarred from contesting elections.

December 2013: Lalu Yadav was granted bail from Supreme Court in the fodder scam case.

May 2017: Trial resumes in fodder scam case following orders from the Supreme Court to separately try them in the Deoghar Treasury case.

December 23, 2017: CBI Court finds Lalu Yadav and 15 others guilty. Lalu sent to Birsa Munda prison, stands convicted in two of the five cases in the fodder scam. Court set January 3, 2018 as the date for pronouncement of quantum of punishment for Lalu and other accused in the case.

January 3, 2018: CBI court defers sentencing by a day in the wake of the demise of advocate Vindeshwari Parsad.

January 4: Sentencing deferred again by a day. Special CBI judge Shivpal Singh tells Lalu he has been receiving calls from his well wishers seeking a lenient sentence for the RJD boss.

January 5: Court hears arguments by counsel of various convicted accused via video conferencing. Lalu’s lawyers plead for minimum punishment citing the RJD chief’s old age and ill-health. Judge defers pronouncing the quantum of sentence once again, sets January 6 as the new date.

January 6: Court sentences Lalu and others to 3.5 years in jail.

—India Legal Bureau

India News

Cockroach Janta Party gives CEC Gyanesh Kumar 48 hours to resign, warns of nationwide protests

Cockroach Janta Party founder Abhijeet Dipke has demanded the resignation of Chief Election Commissioner Gyanesh Kumar within 48 hours, warning of a nationwide agitation if the demand is not met.

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Cockroach Janta Party (CJP) founder Abhijeet Dipke has demanded that Chief Election Commissioner Gyanesh Kumar resign within 48 hours, warning that the organisation will launch a nationwide agitation if he does not step down.

The demand was made during a press conference on Thursday amid a wider controversy surrounding the Election Commission’s handling of electoral-roll-related matters and the ongoing Special Intensive Revision (SIR).

Dipke alleged that the functioning of the Election Commission under Kumar had raised concerns over the electoral process. These claims are allegations made by Dipke and should not be treated as established facts.

What did Abhijeet Dipke demand?

Dipke called for Gyanesh Kumar’s resignation within 48 hours. He warned that the CJP would begin a nationwide protest if the Chief Election Commissioner did not step down within the deadline.

The organisation said the proposed agitation would follow the lines of its earlier protest at Delhi’s Jantar Mantar.

The CJP also raised other demands related to the electoral process, including a halt to ongoing electoral exercises and the Special Intensive Revision of electoral rolls.

Why is CJP demanding Gyanesh Kumar’s resignation?

The demand comes amid a controversy over the Election Commission’s electoral-roll processes.

The demand came amid a controversy over the Election Commission’s handling of the Special Intensive Revision (SIR) of electoral rolls, following a report that Election Commissioners Sukhbir Singh Sandhu and Vivek Joshi had raised questions about the exercise. 

However, the Election Commission has rejected the suggestion that these differences represented a division within the three-member poll panel. The Commission said that differing views, written notes and internal checks are part of its deliberative process and maintained that decisions, including those concerning SIR, were taken unanimously.

What has Abhijeet Dipke alleged?

Dipke has alleged that more than 13 crore votes were deleted from electoral rolls and questioned the reasons behind the deletions.

He also alleged that voter deletions had affected Opposition leaders and referred to several political figures while making his claims.

These figures and allegations were presented by Dipke during the press conference. They should therefore be attributed to him rather than stated as independently verified facts.

Dipke also questioned whether the alleged deletions could affect the political balance in elections.

What happens if Gyanesh Kumar does not resign?

According to Dipke, the CJP will launch a nationwide agitation if the Chief Election Commissioner does not resign within 48 hours.

He said the organisation would continue its campaign until its demand for Kumar’s resignation was met.

The CJP has also announced a broader campaign against the Election Commission, while warning of further protests.

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Rahul Gandhi attacks CEC Gyanesh Kumar, says vote chori leads to kanoon chori

Rahul Gandhi accused the Election Commission of failing to protect voters and linked his “vote chori” allegation to what he called “kanoon chori”.

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Congress leader and Leader of Opposition in the Lok Sabha Rahul Gandhi on Thursday launched a fresh attack on Chief Election Commissioner Gyanesh Kumar and the Narendra Modi government, alleging irregularities in India’s electoral process.

Addressing a press conference in Delhi, Mr Gandhi linked his earlier allegations of “vote chori” with what he described as “kanoon chori”, arguing that alleged manipulation of votes would have consequences for the country’s law-making and institutional systems.

“From vote chori comes kanoon chori,” Mr Gandhi said, arguing that if votes had been stolen, laws and institutional changes made by lawmakers elected through those votes would also be affected.

Rahul Gandhi attacks Gyanesh Kumar

Mr Gandhi specifically targeted Chief Election Commissioner Gyanesh Kumar and questioned the Election Commission’s handling of the electoral process.

His remarks came amid reports of differences within the poll body over the Special Intensive Revision (SIR) exercise. Mr Gandhi referred to reported concerns involving the Election Commission and alleged that questions raised about the functioning of the poll panel had not been adequately addressed.

He also alleged that the Election Commission had failed in its responsibility to protect the vote, which he described as the foundation of India’s democratic and constitutional system.

‘Vote chori’ claim

Mr Gandhi reiterated his allegations of irregularities in elections and said the issue went beyond individual voters.

He argued that the vote gives power to the Constitution, while the Constitution provides the basis for laws and institutions. On that basis, he said alleged destruction of the voting process would have wider consequences for the country’s constitutional system.

Mr Gandhi also questioned what he described as the disappearance of anti-incumbency in elections involving the BJP, comparing recent electoral outcomes with earlier political trends.

He alleged that the 2024 Lok Sabha and Assembly elections had been manipulated. These remain allegations made by Mr Gandhi and should not be presented as established facts.

Attack on Modi and Amit Shah

During the press conference, Mr Gandhi also targeted Prime Minister Narendra Modi and Union Home Minister Amit Shah while making his allegations about the electoral process.

He questioned the role of the Election Commission and its leadership, and called for accountability over what he described as irregularities affecting India’s voting system.

Mr Gandhi said he was presenting evidence for his allegations and maintained that the issue concerned not only elections but also the functioning of democratic institutions.

The Election Commission’s reported internal differences over the SIR exercise formed part of the backdrop to his remarks. The claims made by Mr Gandhi concern his interpretation of those developments and are distinct from established findings about election manipulation.

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Ram Temple donation theft case chargesheet filed, trustees not named

A chargesheet has been filed in the Ram Temple donation-theft case in Ayodhya. The temple trust’s trustees have not been named as accused.

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A chargesheet has been filed in the case involving alleged theft of donations at the Ram Temple in Ayodhya. The chargesheet, however, does not name the trustees of the temple trust as accused.

The development comes after an investigation into several instances of alleged theft of donations at the temple complex. The probe had examined CCTV footage and other evidence related to the incidents.

Chargesheet filed in donation theft case

The chargesheet has been submitted against those accused in connection with the alleged theft of donations at the Ram Temple.

Importantly, the trustees of the Shri Ram Janmabhoomi Teerth Kshetra Trust have not been named as accused in the chargesheet.

The investigation had focused on incidents in which donations were allegedly stolen from the temple premises. CCTV footage was examined as part of the probe into the reported thefts.

Investigation into 105 theft incidents

An earlier investigation had identified 105 instances of alleged donation theft through CCTV footage. The probe examined the incidents and the people allegedly involved in them.

The case had also led to arrests of accused persons named in the FIR. The investigation subsequently examined the role of individuals connected with the incidents.

The filing of the chargesheet marks a further step in the criminal proceedings related to the alleged theft of donations at the Ram Temple.

Trustees not named as accused

The chargesheet does not name the temple trust’s trustees as accused. This distinction is significant because the filing concerns the individuals against whom the investigating agency has proceeded in the case.

The chargesheet will now form part of the legal proceedings, while the matter will be dealt with through the appropriate judicial process.

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