Centre Allows CBI to Prosecute P Chidambaram in INX Media Case
New Delhi, Feb 22: The CBI is likely to file a chargesheet in the INX media foreign investment clearance case as it has received sanction from the Centre to prosecute former finance minister P Chidambaram, under whose tenure approval for it was given, officials said Friday.
They said after clearance from the Centre, giving a go-ahead to the agency to press charges against Chidambaram, the CBI might soon proceed with the filing of the chargesheet.
The CBI had registered an FIR on May 15, 2017 against alleged irregularities in the Foreign Investment Promotion Board (FIPB) clearance to INX Media for receiving overseas funds to the tune of Rs 305 crore in 2007, when Chidambaram was the finance minister.
The Law Ministry had told the Ministry of Home Affairs (MHA) that there was "no legal infirmity" in the agency's request seeking prosecution sanction.
This view has now been communicated to the CBI, they said.
Chidambaram was not listed as an accused in the FIR registered by the agency.
The Prevention of Corruption Act mandates an investigating agency to get prior sanction from competent authority for prosecution of an accused public servant.
The agency had registered the FIR against Karti Chidambaram, his company Chess Management Services, Peter Mukerjea and Indrani Mukerjea, INX Media, Advantage Strategic Consulting Services and its Director Padma Vishwanathan.
Both the CBI and the Enforcement Directorate are investigating the foreign investment clearance granted to the Aircel-Maxis deal in 2006 and the INX Media in 2007.
The government has already given sanction to prosecute Chidambaram in the Aircel-Maxis case.
Chidambaram had denied allegations of any wrongdoing in clearing the foreign investment proposals of these companies.
According to the CBI, INX Media stated in its records that Rs 10 lakh was given to Advantage Strategic Consulting (P) Limited, a firm "indirectly" owned by Karti, for management consultancy charged towards FIPB notification and clarification.
The FIR also alleges that invoices of approximately Rs 3.5 crore were raised in favour of the INX group in the name of other companies in which Karti had substantial interests "directly or indirectly".
The allegations levelled by the CBI are based on the information given by "source", the FIR has claimed.
INX Media was seeking investment from Mauritius, an official had explained.
The investment was allowed by the FIPB board and the finance minister with the condition that only Rs 4.62 crore could be received, he had said after registration of the FIR. For investment in INX News Pvt Ltd a separate proposal was required, he had said.
The company allegedly violated the conditions set by the FIPB and received investment to the tune of 26 per cent in the capital of INX News which included foreign investment.
It allegedly generated more than Rs 305 crore of FDI in INX Media against the approved inflow of Rs 4.62 crore by issuing shares to foreign investors at a premium of more than Rs 800 per share, the FIR had said.
The violation prompted an Income Tax Department probe. INX Media claimed that the investment was done as per FIPB conditions, it had said. In order to wriggle out of the situation without any punitive action, INX Media entered into a criminal conspiracy with Karti whose father was the finance minister of the country, the agency has alleged.
Officials, by virtue of the influence exercised over them by Karti, not only ignored serious illegalities on the part of INX Media but also showed undue favours by abusing their official position and advised the company to file for a fresh clearance, the FIR had claimed.
Chidambaram had issued a strong rebuttal to the allegations after the FIR was filed and searches were carried out on May 16, 2017.
He had said the government was using the CBI and other agencies to target his son. FIPB approval was granted in "hundreds of cases", the senior Congress leader had said.
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EC dismisses scope for wrongdoing at strongrooms; prohibitory orders around Kolkata counting centres
Kolkata (PTI): A day after West Bengal Chief Minister Mamata Banerjee spent hours at the EVM strongroom of her Bhabanipur constituency alleging possibilities of malpractices, Chief Electoral Officer (CEO) Manoj Agarwal on Friday asserted there is no scope for wrongdoing at the counting centres.
Following tensions around two counting centres in Kolkata late on Thursday, police clamped prohibitory orders on gatherings outside all seven strongrooms in the city.
Stating that round-the-clock CCTV monitoring of strongrooms was in place, Agarwal dismissed the allegations as "baseless".
TMC spokesperson and Beleghata constituency candidate Kunal Ghosh said that party workers and poll aspirants were keeping a strict vigil at the counting centres, where the EVMs are stored in strongrooms, upon directions of party supremo Mamata Banerjee.
"There is no scope for any wrongdoing given the arrangements made to secure the EVMs. The Centres have been kept under thorough CCTV coverage and their live-streamed footage can be seen from outside," Agarwal told reporters.
"One should have reason and evidence for making allegations," he said, maintaining that there were no grounds for levelling charges of EVM tampering or pre-counting malpractice.
Two counting centres in Kolkata witnessed high drama late on Thursday evening after TMC leaders alleged a lack of transparency and possible malpractice at the strongrooms housing sealed EVMs of the assembly polls, which concluded on April 29.
Mamata Banerjee herself landed up at the Sakhawat Memorial School counting centre and stayed put there for about four hours. She emerged from the premises past midnight and warned against any attempts to tamper with the counting process, demanding greater transparency.
TMC leaders and candidates Sashi Panja and Kunal Ghosh held a sit-in outside the Khudiram Anushilan Kendra counting centre on Thursday evening, alleging unauthorised activities inside the strongroom amid the absence of TMC agents.
Matters came to a head after a large number of supporters from both TMC and BJP camps gathered outside the venue, shouting slogans till they were dispersed by security forces.
The EC, however, dismissed the claim, clarifying that poll officials were engaged in the task of segregating postal ballots as per due process and the strongrooms remained secure, asserting all political parties for the mandatory segregation activity were duly notified.
On Friday, Kolkata Police imposed prohibitory orders under Section 163 of the BNSS around all seven designated strong rooms in the city.
As per the order issued by Police Commissioner Ajay Nand, the restrictions prohibited the assembly of five or more persons within a 200-metre radius of each strongroom, along with a ban on processions, demonstrations, and carrying of weapons or explosive materials.
The measure, which aims to prevent any breach of peace, violence, or disturbance during the storage of ballot papers and polled EVMs, will remain in force until the commencement of counting on May 4.
Besides the two counting centres in question, the prohibitory orders were also clamped around the Hastings House complex, APC Polytechnic College, St. Thomas Boys' High School, Ballygunge Government High School and the David Hare Training College counting premises.
A senior police officer said enhanced security arrangements have been made at Khudiram Anushilan Kendra, the counting centre for several assembly seats in north and east Kolkata housing EVM strong rooms.
"Additional CAPFs and armed police forces have also been deployed under the supervision of an additional commissioner and a deputy commissioner of police," Joint Commissioner of Police (Traffic), Kolkata, Rupesh Kumar, told reporters after visiting the area.
Expressing apprehension that unauthorised movements might occur when a section of postal ballots is brought in the evening, Kunal Ghosh said on Friday morning that the party's polling agents and candidates have been alerted about the matter.
Minister Shashi Panja, who also arrived at Khudiram Anushilan Kendra in the morning, maintained that "transparency" should be ensured for all strongroom activities.
Ghosh told reporters on Friday that though they had seen some movement in a strongroom that allegedly stored postal ballots, there was no such movement on Friday morning.
Meanwhile, Banerjee's challenger at Bhabanipur and BJP leader Suvendu Adhikari took a dig at the chief minister for her late-night visit to the counting centre.
"I want to reassure the people of Bhabanipur and of West Bengal that the TMC candidate and outgoing chief minister was prevented from taking any additional advantage. Despite her best intentions to the contrary, she wasn't allowed to act in violation of rules," Adhikari wrote on social media platforms, posting a picture of Banerjee sitting at what appeared to be an area outside the counting centre strong room.
"Till such time she was present there, my election agent, advocate Surjyanil Das personally positioned himself at the spot keeping a tight watch on her so that she isn't able to take recourse to improper means," he added.
Security forces kept a strict vigil in and around counting centres and strongrooms in Kolkata and other districts where EVM machines used in the state assembly elections are stored, an official said.
Sakhawat Memorial School in south Kolkata's Bhabanipur, which saw high drama till the early hours of Friday with the chief minister spending several hours at the counting centre, wore a peaceful look in the morning with security personnel guarding the area.
