New Delhi, Sep 3 : The Congress on Monday targeted the Centre over a stalled probe against the Adani Group and demanded a time-bound, independent probe by a Special Investigation Team (SIT) into an alleged Rs 29,000-crore scam involving over-valuation of coal imports.
Days after Adani Group moved the Bombay High Court seeking to quash all Letters Rogatory (LRs) issued by the Directorate of Revenue Intelligence (DRI), the Congress launched a frontal attack on Prime Minister Narendra Modi and Finance Minister Arun Jaitley for being silent on the scam involving "Modi's industrialist friend" Gautam Adani.
"Jaitley writes blogs on every issue, but he is silent on this. He should write a blog on this. He doesn't have the power to take any action," said Congress spokesperson Jairam Ramesh.
Earlier, a Singapore court had rejected Adani Global's plea, seeking a stay to produce documents pertaining to coal imports to India mostly from Indonesia. After that, the group moved the Bombay High Court on August 28.
The DRI had alleged that the companies inflated the price of coal they were importing from Indonesia to siphon off money abroad and to avail higher power tariff compensation.
"In October 2014, Directorate of Revenue Intelligence announced that there was a huge scam on coal import and a probe was initiated on the over-invoicing of import of coal. On March 31, 2016, DRI gave a new statement that 40 companies are involved in this scam and it is worth Rs 29,000 crore," said Ramesh.
In September 2017, a PIL was filled at the Delhi High Court by an NGO run by (Advocate) Prashant Bhushan and it demanded a Special Investigative Team (SIT) probe.
"On March 9, 2018, DRI in a litigation in the Delhi High Court said there was no need for an SIT and that it was probing the 40 companies and showcause notices were issued to four companies," he said, adding the companies given notices belonged to Gautam Adani, Anil Ambani and the Essar group.
The four companies include Knowledge Infrastructure Systems Pvt Ltd, Coastal Energy Pvt Ltd, Reliance Infrastructure Ltd and Rosa Power Supply Co Ltd.
"Adani Group filed a litigation in the Singapore court urging the documents, which are available with SBI (State Bank of India) Singapore branch on the issue, should not be given to the Indian government," Ramesh said.
On May 20, 2016, then Revenue Secretary Hasmukh Adhia (now Finance Secretary) wrote to SBI chairman Arundhati Bhattacharya saying the bank should provide those documents to DRI so that the probe could be completed, he said.
"After four days, she replied to Adhia saying the documents can't be provided because it was against Singapore law," the Congress leader added.
"The probe has been stalled for four years. But no action has been taken against the company so far," Ramesh said.
"We demand that the DRI probe should be impartial, objective and time-bound. The government should talk to the Singapore government and all papers should be provided to the DRI," he said.
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Chandigarh (PTI): Chief Minister Bhagwant Mann on Tuesday met President Droupadi Murmu, demanding the termination of the membership of six Rajya Sabha MPs from Punjab who defected to the BJP and also pressed for the introduction of a constitutional provision allowing for the recall of members.
Accompanied by party MLAs and ministers, Mann visited Rashtrapati Bhavan in Delhi.
This meeting followed a significant setback for the Aam Aadmi Party (AAP) on April 24, when seven of its 10 Rajya Sabha MPs -- Raghav Chadha, Ashok Mittal, Sandeep Pathak, Harbhajan Singh, Rajendra Gupta, Vikramjit Sahney and Swati Maliwal -- quit and merged with the BJP, alleging that the party had strayed from its principles, values and core morals. Six of the seven MPs who left AAP hailed from Punjab.
After he met with the President, Mann addressed the media here, describing the departure of the seven MPs as a "murder" of the Constitution. He stated, "Seven MPs merging with another party is completely unconstitutional. I spoke to Rashtrapati ji in detail."
Mann pointed out that he told the President that the BJP holds only two MLA seats (in Punjab), yet now has six MPs in the Rajya Sabha. He questioned, "How can this be possible? Isn't it a mockery of the Constitution?
"If they are such revolutionaries at heart, then they should have resigned from their six seats. The AAP could have sent someone else," Mann said, taking a swipe at them.
He emphasised the need for a recall provision in the Constitution, referencing MP Raghav Chadha's previous demands for such a measure when members fail to meet public expectations.
"Have you lived up to the expectations of the people?" Mann challenged the MPs during his statement.
Mann also presented a letter to the President, signed by all AAP MLAs. He differentiated between the terms 'elected' and 'selected,' stating, "They were 'selected.' Therefore, their membership should be cancelled."
The President assured Mann that she would consult constitutional experts before responding.
Earlier in the day, Mann, along with party MLAs, departed for Delhi from Chandigarh.
Speaking to reporters in Chandigarh, Mann affirmed that all AAP MLAs stand united with the party. "Only I have been given time for the meeting," Mann said.
"The President is the guardian of the Constitution. She is the constitutional head of the country," he added.
Later in a post on X in Hindi, Mann said, "Our struggle to protect Punjab's rights and interests continues. Today, along with all AAP MLAs, I have left to discuss Punjab's burning issues and present the state's strong voice before the President.
As your public servant, our government remains fully committed to Punjab's prosperity and the safeguarding of the rights of every section of society."
The MLAs and ministers gathered at the chief minister's residence in the morning before heading to Delhi, carrying placards that read 'Punjab Mann De Naal' and 'Punjab's Traitors.'
The legislators left for Delhi in buses.
Mann had previously sought an appointment with the President to meet with party MLAs and demand the "recall" of the Rajya Sabha MPs who defected to the BJP. However, only Mann was given a time slot for the meeting.
