ED summons former minister Praful Patel in UPA-era aviation scam
New Delhi: The ED has summoned senior NCP leader and former aviation minister Praful Patel next week as part of its money laundering probe related to alleged losses suffered by national carrier Air India in a multi-crore aviation scam during the UPA-era, officials said Saturday.
They said Patel, a member of the Rajya Sabha, has been asked to appear before the investigating officer of the case on June 6 here.
This is the first major action against a political leader in the alleged multi-crore aviation scam that is stated to have taken place during the UPA government led by Manmohan Singh.
Officials sources said Patel needs to be put through certain revelations made by arrested aviation lobbyist Deepak Talwar and certain evidence unearthed by the agency in pursuit of this case filed under the Prevention of Money Laundering Act (PMLA).
Meanwhile, the NCP leader said in Mumbai that he will be happy to cooperate with the Enforcement Directorate (ED) so that the agency understands the "complexities" of the aviation industry.
"I will be happy to cooperate with ED for their understanding of the complexities of the aviation industry," he told PTI over phone.
The agency had recently filed a charge sheet in the case naming Deepak Talwar. It has said that Talwar was in regular touch with Patel.
The ED claimed in the charge sheet that Talwar, who has been arrested, allegedly finalised various communications addressed to Patel on behalf of Emirates and Air Arabia.
"There is evidence including e-mail conversations between Deepak and Patel," the probe agency told the court.
According to the charge sheet, the investigation revealed that Talwar obtained undue favours for the private airlines using his contacts.
ED had told the court earlier that it was trying to find out the names of officials of the Ministry of Civil Aviation, National Aviation Company of India Ltd (NACIL) and Air India, who favoured foreign airlines, including Qatar Airways, Emirates and Air Arabia, by making the national carrier gave up profit-making routes and timings.
"It has been alleged that officials of Ministry of Civil Aviation, NACIL and Air India, by abusing their official position as public servants and receiving illegal gratification, in conspiracy with other public servants, private domestic and foreign airlines, made the national carrier gave up profit making routes and profit making timings of Air India in favour of national and international domestic and foreign private airlines.
"This resulted in a huge loss of market share to the national carrier and also led to pecuniary benefits to private domestic and foreign airlines," ED's advocate A R Aditya had told the court.
India held bilateral meetings with Dubai, Sharjah and Qatar after which there has been an increase in the seat entitlements for both the contracting countries and increase in points of call for foreign carriers, it said.
Deepak Talwar has been charged with criminal conspiracy, forgery and under various other sections of the FCRA for allegedly diverting Rs 90.72 crore worth of foreign funds meant for ambulances and other articles received by his NGO from Europe's leading missile manufacturing company.
His role in some aviation deals during the previous Congress-led United Progressive Alliance's (UPA) regime at the Centre is under scanner as well.
Talwar was booked by the ED and the Central Bureau of Investigation (CBI) in criminal cases of corruption, while the Income Tax Department charged him with tax evasion.
He was arrested by the ED early this year after he was deported from Dubai.
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'Betrayal of people's mandate': Tejashwi on Nitish's Rajya Sabha entry
Patna (PTI): RJD leader Tejashwi Yadav on Thursday said Bihar Chief Minister Nitish Kumar's decision to enter the Rajya Sabha was a "betrayal" of the people's mandate.
Yadav, the leader of the opposition in the state assembly, alleged the BJP has always been opposed to Dalits and OBCs, and with Kumar leaving the CM's post, it will seek to implement its agenda in the socialist stronghold.
"The BJP has done a Maharashtra in Bihar," he said.
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"We have been saying from the very beginning that the BJP will not let Nitish Kumar remain the chief minister after the elections. This is exactly what has happened. This development is against the mandate of the people and amounts to a betrayal of it," he said.
Alleging that the BJP had "hijacked" Kumar, Yadav said that was the reason the veteran leader was now moving to the Rajya Sabha.
"BJP is against OBCs and Dalits. They never want a leader from these communities to occupy the top post. They want a chief minister who will function like a rubber stamp for the top BJP leadership," he alleged.
"I had said -- 'Nitish ji ko ghoda toh chadhaya hai dulha banake, lekin phera kisi aur ke saath dila raha hai' (They made Nitish Kumar mount the horse like a groom, but are getting someone else to take the wedding vows)," he added.
Kumar, the state's longest-serving chief minister, filed nomination papers for the Rajya Sabha polls, paving the way for the first BJP-led government in the state.
