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Lokpal says Mahua Moitra’s complaint against SEBI chief Buch falls short of persuading it to probe, asks to verify authenticity of Hindenburg report

The Lokpal emphasised the requirement for a thorough articulation of corruption allegations, following a strict procedural approach to assess the validity of the complaint.

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Anti-corruption ombudsman Lokpal has said the complaint of the Trinamool Congress MP Mahua Moitra alleging impropriety and conflict of interest by the SEBI chief Madhabi Puri Buch falls short of persuading it to order any probe, asking the complainant to verify the authenticity of the claims in the recent report of Hindenburg Research.

The anti-corruption body, headed by former Supreme Court judge Justice AM Khanwilkar, stated that the Lokpal cannot solely act based on the Hindenburg Research report. The report raised allegations of quid pro quo against SEBI Chief Buch, citing her investments in offshore funds linked to the Adani group of companies.

While deciding on two complaints filed by different individuals based on a report by US-based short-seller Hindenburg Research, it asked both the complainants to file affidavits mentioning details of the efforts made by them to verify the authenticity and credibility of the claims in the recent report of Hindenburg Research published on 10.08.2024.

The Lokpal requested the details of the allegations against the individual that could constitute corruption within the Prevention of Corruption Act, 1988, according to its public order dated September 20, to prevent misinterpretation and politicization of the issue.

Hindenburg Research’s report claimed that Buch and her husband were involved in offshore funds related to an alleged Adani scandal, which both parties refuted, considering it an attack on the regulator’s credibility.

In response to a complaint lodged by a Lok Sabha MP, the Lokpal found insufficient grounds to initiate a preliminary inquiry under Section 20 of the Lokpal Act of 2013.

“This direction is only a procedural order, issued for testing the question of tenability of the concerned complaint and to record a prima facie view as required under Section 20 of the Act of 2013, in the peculiar fact situation,” reads the order issued by Lokpal chairperson Justice A M Khanwilkar and three other members — Justices L Narayana Swamy, Ritu Raj Awasthi, and Sushil Chandra.

Trinamool Congress MP Mahua Moitra filed a complaint on September 13 and proposed that the matter be referred to the Enforcement Directorate or the Central Bureau of Investigation for a full inquiry.

Concerning the complaint and its subsequent investigation, the Lokpal highlighted the importance of protecting the identities involved and ensuring a fair inquiry process.

The Lokpal in its order, without mentioning the name of the complainant, said the communication filed in its office is dated September 11, 2024, whose entire copy “was contemporaneously placed in public domain (in media) despite the mandate of Rule 4 of the Lokpal (Complaint) Rules, 2020-guaranteeing protection of identity not only to the complainant but also to the public servant complained against till the conclusion of the inquiry or investigation.”

The complainant hastily submitted the complaint on the same day they came across the Hindenburg Research report without adequate verification, prompting the Lokpal to stress the need for credible evidence before lodging complaints.

The Lokpal emphasised the requirement for a thorough articulation of corruption allegations, following a strict procedural approach to assess the validity of the complaint.

The cases were scheduled for further review by the Lokpal on October 17, 2024, to delve deeper into the allegations and the necessity for a detailed investigation, PTI reported.

India News

Centre asks Blinkit, Zepto and Swiggy to stop 10-minute delivery claims

The Centre has urged Blinkit, Zepto and Swiggy to remove 10-minute delivery claims, citing safety concerns for delivery partners, government sources said.

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10 minutes delivery

The Centre has asked quick commerce platforms such as Blinkit, Zepto and Swiggy to remove claims related to 10-minute deliveries, citing concerns over the safety of delivery partners, according to government sources.

The issue was discussed during a meeting between Union Labour Minister Mansukh Mandaviya and representatives of major food and grocery delivery aggregators. Executives from platforms including Zomato, Swiggy, Blinkit and Zepto were present at the meeting, sources said.

Safety of delivery partners discussed in meeting

Government sources indicated that the minister raised concerns about strict delivery timelines and their potential impact on the safety and well-being of delivery partners. Platforms were advised to prioritise safe working conditions instead of promoting ultra-fast delivery promises.

The discussion focused on delivery expectations, rider pressure and the broader responsibility of aggregators towards their workforce, sources added.

Blinkit revises tagline after government intervention

Following the meeting, Blinkit has revised its marketing tagline. The platform earlier promoted “10,000 plus products delivered in 10 minutes” but has now changed it to “30,000 plus products delivered at your doorstep,” according to sources.

The revision reflects a shift away from highlighting delivery speed as a key promise, in line with the concerns raised during the discussions.

The government is expected to continue engaging with aggregators on labour welfare and safety-related issues, sources said.

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AI errors in voter list digitisation causing hardship during SIR, Mamata writes to EC chief

Mamata Banerjee has written to the chief election commissioner alleging that AI-driven digitisation errors in electoral rolls are causing hardship, harassment and distress to genuine voters during the SIR process in West Bengal.

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mamta banerjee

West Bengal Chief Minister Mamata Banerjee has once again written to Chief Election Commissioner Gyanesh Kumar, alleging that errors arising from AI-driven digitisation of the 2002 electoral rolls are causing widespread hardship to genuine voters during the ongoing Special Intensive Revision (SIR) exercise in the state.

In her fifth letter since the SIR process began, Banerjee claimed that the use of artificial intelligence tools to digitise older voter lists led to serious inaccuracies in electors’ personal details. According to her, these errors have resulted in large-scale data mismatches, with many genuine voters being wrongly flagged as having “logical discrepancies”.

The chief minister accused the Election Commission of disregarding statutory processes that had been followed over the past two decades. She said voters were now being forced to re-establish their identity despite corrections having been made earlier through quasi-judicial hearings.

Calling the approach arbitrary and illogical, Banerjee alleged that it went against the constitutional spirit by effectively disowning the commission’s own past actions and mechanisms. She further claimed that voters submitting documents during the SIR exercise were not being given proper acknowledgements, terming the procedure “fundamentally flawed”.

Raising concerns over the nature of hearings, Banerjee said the SIR process had become largely mechanical and overly dependent on technical data, lacking sensitivity, human judgment and compassion. She argued that such an approach undermines democratic values and the constitutional framework.

Highlighting the human impact of the exercise, the chief minister claimed that the revision process had already seen 77 deaths, four suicide attempts and 17 cases of hospitalisation. She attributed these incidents to fear, intimidation and excessive workload caused by what she described as an unplanned exercise by the Election Commission.

Banerjee also criticised the treatment of several eminent citizens, alleging that they were subjected to harassment during the process. She further expressed concern over the handling of cases involving women voters, particularly those who had changed their surnames after marriage or shifted to their matrimonial homes.

According to her, women electors were being questioned and summoned to prove their identity, reflecting a lack of social sensitivity and amounting to an insult to women and genuine voters. She questioned whether a constitutional authority should treat half of the electorate in such a manner.

Urging immediate corrective steps, Banerjee called on the Election Commission to address the issues arising from the SIR exercise to end what she described as harassment and agony for both citizens and officials, and to safeguard democratic rights.

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Communist Party of China delegation visits BJP headquarters in Delhi

A delegation from the Communist Party of China, led by Vice Minister Sun Haiyan, visited the BJP headquarters in Delhi and held discussions on inter-party communication.

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China delegation visits BJP office

A delegation from the Communist Party of China (CPC), led by Sun Haiyan, Vice Minister of the International Department of the CPC Central Committee (IDCPC), visited the Bharatiya Janata Party (BJP) headquarters in Delhi on Monday.

During the visit, the Chinese delegation held discussions with a BJP team headed by party general secretary Arun Singh. The talks focused on ways to advance inter-party communication and engagement between the BJP and the CPC.

Sharing details of the meeting, BJP foreign affairs department in-charge Vijay Chauthaiwale said the interaction involved an in-depth exchange on strengthening party-to-party dialogue. He confirmed the visit in a post on social media, stating that the CPC delegation was received at the BJP head office as part of ongoing inter-party interactions.

The Chinese Ambassador to India, Xu Feihong, was also present during the meeting, accompanying the CPC delegation.

According to Chauthaiwale, the visit was led by Sun Haiyan in her capacity as Vice Minister of the IDCPC, underscoring the importance attached to party-level exchanges between the two sides.

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