Sunday, August 21, 2011

Top politicos in Ali confession don’t figure in ED chargesheet


Agency lists only ` 600- cr of his alleged hawala transactions

THE HASAN Ali case promised to be India’s biggest, most explosive money laundering case.

Instead, it has turned out to be one of the biggest whitewash jobs in the history of the Enforcement Directorate ( ED).

In a complete turnaround from what it threatened to do, the ED has gone out of its way to ensure that those named by Hasan Ali – the man who it claimed was India’s biggest money launderer, catering to India’s rich and powerful – do not even appear in the chargesheet.

The voluminous, 950- page chargesheet – based on which the trial court will actually frame charges against Ali – does not contain the names of any of the major politicians, including several chief ministers, top bureaucrats or industrialists whom ED sources had said Ali had named during his interrogation.

Mail Today had earlier reported that Ali had revealed the names of as many as five former chief ministers alleging that he had laundered money for them.

Three of them were from Maharashtra and two from Andhra Pradesh. The list of those who had routed their ill- gotten wealth through Ali included top bureaucrats from Maharashtra and many film stars, especially from Andhra Pradesh — powerful links which allegedly kept Ali safe for over two decades.

During this period, Ali is said to have accumulated ill- gotten wealth of over ` 36,000 crore, stashed in safe havens abroad.

But in the chargesheet submitted to the sessions court in Mumbai, the ED, while charging Ali under the Money Laundering and Prevention Act, 2002, has shown that Ali’s scam was worth just a few hundred crore rupees.

Instead, the actual crimes with he has been charged largely relate to how the tax cheat had helped illegally sell off the erstwhile Hyderabad Nizam’s jewellery.

“ This is to be expected. Since these ( ED officials) people work under the government you cannot expect them to go and put the names of the politicians. This will happen until they are given freedom and are working under an ombudsman. You put yourself in their place, it is very hard to go against the system,” former top policeman Julio Rebeiro said.

While the ED does mention that Ali has multiple accounts in Singapore and Switzerland, it fails to detail the trail of the remaining amount of black money in Ali’s account. Instead of money laundering, most of the chargesheet is on the Nizam’s jewels, with the ED claiming that Ali had connections with the Nizam’s family and was involved in smuggling out and selling the jewellery.

“ You talk to our superiors, as to why we couldn’t add the names of top politicians and bureaucrats that were told to us. We were told to prepare the chargesheet focusing on Nizam’s jewels and the fake passport and dilute everything else,” said an ED officer on condition of anonymity.

The chargesheet also doesn’t reveal Ali’s monetary transactions or links with international arms dealer Adnan Khashoggi and Swiss hotelier Philip Anandraj The probe detailed in the chargesheet accounts only for about ` 600 crore of the ` 36,000 crore worth of deals he is supposed to have entered into.

In his interrogation, Ali had revealed information on as much as ` 1,600 crore of illegal deals — a fact that the ED has also mentioned in its report tabled before the Supreme Court.

However, all that has vanished from the chargesheet.

This is strongly reminiscent of what happened in the Abdul Karim Telgi fake stamp paper case. Back in 2003, Telgi — accused in the ` 43,000 crore fake stamp paper scam — had apparently revealed the names of political biggies, none of which made it to the chargesheet.

Karnataka and Maharashtra politicians — where the scam occurred — were opposed to handing over the investigations to the Special Investigative Team formed by the Bombay High Court. Eventually not a single big political name made it to the chargesheet in that case. Only two lesser known MLAs — one each from Maharashtra and Karnataka — were investigated and arrested.

In Ali’s case too, just two politicians — Bihar Congress politician Amalendu Pandey and the Lieutenant Governor of Puducherry, Iqbal Singh, have been questioned so far. They too, do not figure in the chargesheet.

Former Maharashtra DGP Arvind Inamdar, however, held out hope for a fair investigation. “ This would not be the end, the court can ask for the investigation papers if they feel that the case has not been investigated properly and the court can well hand over the probe to another agency,” he said.

How strong the ED case against Ali actually is can be gauged from the fact that the charges against Ali occupy around 69, pages while the rest is made up by statements from different accused and correspondence, mostly related to Ali’s fake passports.

Not much of this is the ED’s actual investigative report. Another officer associated with the case said that they were back to square one. “ The Supreme Court asked us to investigate. However, we can’t swim with our hands tied.

There were hundreds of phone calls asking us to hush up high profile names.” Reactions are split along party lines. “ Anyone who is in custody can take big names to sensationalise the issue but there is no truth in it,” Maharashtra Congress spokesperson Hussain Dalwai said.

The Opposition Shiv Sena’s Subhash Desai said: “ How can you expect the ED, which works under the Centre, to function independently? This is the same government that declined to reveal the names of those people who have black money abroad to the Supreme Court.” The ED’s sudden about- turn is bound to benefit Ali. On Tuesday, his lawyer filed a bail plea for his client saying the chargesheet had nothing new.

Research in Motion ( RIM) continuing to dodge the government


NEW RULES could be in place by the end of June 2011 for encrypted communications through BlackBerry’s Enterprise mail services, Nokia’s push mail and other similar services.

This comes in the background of the BlackBerry- maker Research in Motion ( RIM) continuing to dodge the government and refusing to offer access to corporate emails on BlackBerry devices for monitoring and interception by the security agencies.

Telecom secretary R. Chandrashekhar said the government will initiate action concerning encrypted communications on BlackBerry’s Enterprise mail services and other similar services after it receives a report from the committee looking into it.

“ We are waiting for the committee report and we will then take up the issue,” Chandrashekhar told M AIL T ODAY . However, the secretary did not provide any clear indication whether the new rules will be binding on BlackBerry- like services to share their content to the satisfaction of law enforcement agencies.

“ That will come up only after the committee gives in its report. We expect that in the next 30- 40 days,” the telecom secretary said.

In February, the telecom department had set up the committee to look into issues related to encrypted communications.

All encrypted communications will be governed by the new rules currently being framed by the committee.

Since early last year, the government of India has been in talks with Canada- based RIM to provide a solution to intercept its Enterprise mail services by security agencies. However, the government has been pushed to a tight spot as RIM has so far refused to offer access to corporate emails on BlackBerry devices for monitoring and intercepting by the security agencies.

RIM had earlier assured the government that it would provide a final solution for the lawful interception of its popular messenger and enterprise services ( corporate emails) as part of the government’s efforts to fight militancy and security threats over the Internet and through telephone communications by January 31 this year.

However, it later expressed its inability to offer access to these services. RIM had first extended the original August 31 deadline to October 31 and then to December 31.

Royal Challengers Bangalore


HIS IPL team — Royal Challengers Bangalore ( RCB) — may be winning matches on the trot, but UB Group chairman Vijay Mallya is a worried man.

For, last Sunday, miscreants vandalised his customised luxury car — Mercedes S600 — when he was busy watching Chris Gayle hitting sixers. Interestingly, he had parked his car in the heavilyguarded VVIP parking lot of the Chinnaswamy cricket stadium.

Worse, the miscreants even targeted his son Siddartha Mallya’s car — Mercedes S500 — which too was parked in the same stadium.

The miscreants used a sharp tool to scratch the gleaming body of both the cars from bumper to fender on either side.

According to sources, Mallya had purchased his gold coloured car from a Bangalore dealer two years ago. Now, the car is with the same dealer for repairs, which could run into lakhs of rupees.

“ Unlike other luxury cars, repainting a gold- coloured Mercedes is a tricky task.

Finding the right shade and ensuring that it goes well with the original colour is challenging. Besides, this car was personalised, and it makes all the more difficult,” a mechanic at Sundaram Motors, where the two cars have been sent for repairs, said.

Siddartha’s car is also under repair. As his car is black, the mechanics are not facing much problem in repairing it.

The vandalising of the two luxury cars has baffled the Bangalore police. “ Former cricketers Anil Kumble and Javagal Srinath had parked their cars in the same lot. It looks like the handiwork of miscreants with a grouse against the Mallyas,” Cubbon Park police, said.

The police have questioned the security guards deployed in the parking lot for details. As no official complaint has been lodged, the police have directed the Karnataka State Cricket Association to beef up security during the IPL matches.

Vijay Mallya has a penchant for luxury cars. He has a collection of rare and exotic cars. His vintage collection includes Ferrari, Porsche, Jaguar, Alfa Romeo, McLaren, and Chevrolet.


Government of India Pradhan Mantri Gramodaya Yojana (PMGY )


Pradhan Mantri Gramodaya Yojana (PMGY)

It was introduced in 2000 – 2001 with the objective of focusing on village level development in five critical areas, i.e., Primary Health, Primary Education, Housing, Rural Roads and Drinking Water and Nutrition with the overall objective of improving the quality of life of people in rural areas. Rural electrification was added as an additional component from 2001 – 2002.
It has the following components.

Pradhan Mantri Gram Sadak Yojana (PMGSY)

It was launched on December 25, 2000 with the objective of providing road connectivity through good all weather roads to all rural habitations with a population of more than 1000 persons by the Year 2003 and those with a population of more than 500 persons by the Year 2007.

Pradhan Mantri Gramodaya Yojana (Gramin Awas)

Launched on April 1, 2000. Based on the pattern of Indira Awas Yojana, the scheme is being implemented in the rural areas throughout the country with the objective of sustainable habitat development.

Pradhan Mantri Gramodaya Yojana (Rural Drinking Water Project).

To provide clean Drinking water to rural people

Central Government Bharat Nirman Yojna


Bharat Nirman Yojana

Accepting the policy ‘a step towards village’, Union Government launched a new scheme, named ‘Bharat Nirman Yojana’ on December 16, 2005. This scheme aims at developing rural infrastructure. The duration of implementing this scheme has been determined for four Years with the expected expenditure of 1,74,000 crore. The major six sectors and their targets for next four Years are :

Irrigation: To ensure irrigation for additional one crore hectare of land by 2009.

Roads: To link all villages of 1,000 populations with roads and also to link all ST and hilly villages up to 500 populations with roads.

Housing: Construction of 60 lakh additional houses for the poor.

Water Supply: To ensure drinking water to all remaining 74,000 villages.

Electrification: To supply electricity to all remaining 1, 25,000 villages and to provide electricity connection to 2.3 crore houses.

Rural Communication: To provide telephone facility to all remaining 66,822 villages.