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Chinese Visa scam: CBI is playing test cricket with me, mocks Karti Chidambaram

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Congress MP Karti P. Chidambaram on Saturday appeared before the Central Bureau of Investigation (CBI) for the third straight day to record his statements in connection with Chinese Visa Scam.

While interacting with the media, Karti Chidambaram said that he had written to Lok Sabha Speaker Om Birla against the CBI for seizing his confidential parliamentary papers and is awaiting his reply.

He also took a dig at the investigation agency by likening his interrogation to a test cricket game and termed it a “tactic” of harassment and political vendetta.

On Thursday, the CBI grilled Karti – son of former Finance Minister P. Chidambaram – for about six hours. The following day again, the questioning went on for about six hours.

S. Bhaskararaman his Chartered Accountant, is currently in custodial remand of the CBI. Karti will be confronted with him. The CBI had told the court that it wants to confront both the accused.

The CBI has also recovered 65,000 emails in the matter which will be used as evidence.

According to sources, a sales deed recovered during the raids is very important. This sales deed is of a property bought in Jor Bagh and the power of attorney is in the name of Bhaskararaman whereas the property was bought by Karti and his mother.

Karti Chidambaram will be questioned in this connection.

According to an FIR filed recently, a Mansa (Punjab) based private firm, Talwandi Sabo Power Limited, took help of a middleman and allegedly paid Rs 50 lakh to get the Visa issued for Chinese nationals to help completion of the project before the deadline.

“The Mansa (Punjab) based private firm was in the process of establishing a 1,980 MW thermal power plant and establishing of plant was outsourced to a Chinese company. The project was running behind its schedule. In order to avoid penal actions for the delay, the said private company was trying to bring more and more Chinese persons, professionals for their site at district Mansa (Punjab) and needed Project VISAs over and above the ceiling imposed by Ministry of Home Affairs,” said the CBI official.

The official said that for the purpose, the representative of the said private company approached a person based at Chennai through his close associate and thereafter they devised a back-door way to defeat the purpose of ceiling (maximum of Project VISAs permissible to the company’s plant) by granting permission to re-use 263 Project VISAs allotted to the said Chinese company’s officials.

In pursuance of the same, the said representative of Mansa based private company submitted a letter to Ministry of Home Affairs seeking approval to re-use the Project VISAs allotted to this company, which was approved within a month and permission was issued to the company.

“A bribe of Rs 50 lakh was allegedly demanded by said private person based at Chennai through his close associate which was paid by the said Mansa based private company. The payment of said bribe was routed from Mansa based private company to said private person of Chennai and his close associate through a Mumbai based company as payment of false invoice raised for Consultancy and out of pocket expenses for Chinese visas related works whereas the private company based at Mumbai was never in any kind of work relating to VISAs rather it was in an entirely different business of industrial knives,” said the CBI official.

It has been alleged that Karti’s father P. Chidambaram allegedly helped the Chinese getting visas by flouting rules.

The CBI officials said that they were looking into the matter.

Maharashtra

Pune Blast Case: Bombay High Court grants bail to Munib Iqbal Memon

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Pune Blast Case: Bombay High Court grants bail to Munib Iqbal Memon

The Bombay High Court granted bail on September 20, to Munib Iqbal Memon, one of the accused in the 2012 Pune serial blasts case, after he spent nearly 12 years in jail. Memon is required to furnish a personal bond of Rs 1 lakh, along with sureties of the same amount for his release, the report added.

A division bench comprising Justices Revati Mohite-Dere and Sharmila U. Deshmukh issued the verdict in response to Memon’s appeal, challenging a special court’s February decision that denied him bail. In September 2022, Justice Mohite-Dere had previously rejected Memon’s bail plea, citing a lack of reasonable grounds to believe he was not guilty of the charges.

The High Court has expedited the trial process, instructing the trial court to conclude proceedings by December 2023. Memon’s advocate, Mubin Solkar, argued that his client, a 42-year-old tailor, had been detained without trial for over 12 years, violating his right to a speedy trial, which warranted his release on bail.

The blasts occurred on August 1, 2012, on Pune’s Jangli Maharaj Road, injuring one person. An unexploded bomb was also defused at the scene. The Maharashtra Anti-Terrorism Squad (ATS) arrested Memon along with seven others for their alleged involvement in the incident. Memon faces multiple charges under various laws, including the Indian Penal Code (IPC), the Unlawful Activities Prevention Act (UAPA), the Maharashtra Control of Organised Crime Act (MCOCA), the Explosive Substances Act, and the Arms Act.

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Maharashtra

Prakash Ambedkar’s VBA Announces 11 Candidates For Maharashtra Elections 2024; 1st List Includes Nagpur, Nanded, Aurangabad Seats

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Prakash Ambedkar's VBA Announces 11 Candidates For Maharashtra Elections 2024; 1st List Includes Nagpur, Nanded, Aurangabad Seats

Mumbai: As the Maha Vikas Aghadi (MVA) and Mahayuti alliances are busy with the rounds of meetings on seat-sharing and candidates finalisation, Vanchit Bahujan Aaghadi (VBA) on Saturday released its first list of candidates. The Prakash Ambedkar-led party included 11 candidates in its first list.

The elections for 288 state assemblies in Maharashtra will be held later this year. The polling schedule is yet not announced, but it is expected that voting will take place in mid-November with code of conduct coming into effect in next 15 days.

The 11 VBA candidates will contest in the constituencies of the cities like Chhatrapati Shambhajinagar, Nagpur and Nanded. The other seats includes Loha, Shevgaon, Raver, Sindhkhed, Khanapur, Dhamangaon Railway and Washim.

Prakash Ambedkar was supporting the MVA (Shiv Sena (UBT), NCP (SP), Congress) in Maharashtra during the recently concluded Lok Sabha elections. However, the seat-sharing talks failed and MVA decided to contest independently.

What Prakash Ambedkar Said

Announcing the first candidate list, VBA National President Prakash Ambedkar said, “Staying true to our sacred ideology, we have given representation to the deprived, Bahujan groups with the aim of gaining true representation and political power, and breaking the hegemony of families of certain castes.”

Transgender rights activist Shamibha Patil has been named the candidate for the Raver seat and Kisan Chavan, who belongs from the Pardhi community has been named from Shevgaon.

Ambedkar added that, “In the coming days, more names will be announced. We are in touch with very prominent political parties and soon more parties will join our alliance”.

“After failing to man-make the riots between OBC-Maratha, mainstream parties have resorted to the old and tested method of Hindu-Muslim divide. The silence of the mainstream parties should be questioned”, added Ambedkar.

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Maharashtra

Bale Shah Peer Dargah Illegal Construction PIL: Bombay HC Directs Trust, MBMC To File Para-Wise-Affidavit-In-Replies

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Mira-Bhayandar: The Bombay High Court on Friday directed the trustees and the Mira Bhayandar Municipal Corporation (MBMC) to submit affidavits in response to a civil public interest litigation (PIL) filed by Khush Khandelwal against an allegedly illegally constructed Dargah in the coastal area of Uttan near Bhayandar.

Direction Given To Dargah Trustees & The MBMC By Bombay HC

The bench of Chief Justice Devendra Kumar Upadhyay and Justice Amit Borkar directed the dargah trustees and the MBMC to file the affidavit-in-reply to the paragraph-wise averments made in the PIL within four and two weeks respectively. In legal terms, an averment is a statement of fact or allegation that is made in a charge, information, or in the pleadings of a civil claim.

Bombay HC Pulls Up MBMC

The HC also pulled up the MBMC for dragging its feet in acting against unauthorised constructions under the provisions of the Maharashtra Regional Town Planning (MRTP) Act. The counsel representing the trust submitted that at present no construction on the subject premises is being raised. 

Due to their absence in the previous hearing, the HC had directed fresh notices to be served to the trustees of the dargah (respondent number 6) while indicating that in case they are not represented in the next hearing, the matter may proceed ex-parte against it.

The petitioner-Khush Khandelwal who is the founder of the Hindu Task Force had filed the PIL (PILST/6843/2024) on 2, March 2024 alleging massive illegal constructions on land measuring more than 70,000 square feet by the Bale Shah Peer Charitable Trust on protected mangrove belts located on government-owned land parcels near the sensitive Chowk jetty in Uttan near Bhayandar.

Apart from facing allegations of illegal encroachments, the shrine is also under the scanner owing to concerns raised by security agencies following reports about alleged visits of people having shady backgrounds. However, the trust rubbishes the claims of shady visitors while continuing to maintain that the dargah has been in existence for more than two centuries ever since the saint Sayyed Bale Shah Peer came and stayed here. 

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