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Showing posts with label Central Bureau of Investigation. Show all posts
Showing posts with label Central Bureau of Investigation. Show all posts

31 October, 2018

Court clips parrot’s wings

BRP Bhaskar
Gulf Today

The Supreme Court of India, acting with great finesse, last week clipped the wings of the Central Bureau of Investigation’s interim head whom the Narendra Modi government had installed in office in a midnight operation after sending the agency’s topmost officers on forced leave.

The CBI, established in 1963, had established an early reputation for professionalism by solving some sensational crimes the state police could not unravel.

Its stock fell later as political meddling dented its professionalism. Five years ago, a Supreme Court judge, exasperated by its submissiveness towards political masters, dubbed it “a caged parrot”.

To enable the CBI to function fearlessly the court stipulated that its Director must have an assured tenure of two years.

Under the law the Director is appointed on the recommendation of a selection committee comprising the Prime Minister, the leader of the largest opposition party in the Lok Sabha and the Chief Justice of India or a judge nominated by him. The Chief Vigilance Commissioner supervises the agency’s work

On becoming the Prime Minister in 2014, Narendra Modi brought Rakesh Asthana, an officer of the Gujarat cadre who was a favourite of his when he was the state’s chief minister, into the CBI and manoeuvred to pitchfork him into a key position.

In 2016, before Anil Sinha’s retirement as Director, his deputy was moved out as Special Secretary in the Home Ministry and Asthana appointed interim head although he lacked the seniority to be considered for the Director’s post.

The three-man committee picked Alok Kumat Verma for the job . Modi then promoted Asthana, who was Additional Director, as Special Director, and started dealing with him, bypassing Verma when he deemed it necessary.

There were now two centres of power in the agency and inevitably there was feud at the top. The first indication of a rot came last month when the CBI stated that Asthana had made a malicious complaint against Verma to the Chief Vigilance Commissioner.

It came to light last week that the Cabinet Secretary also wrote to the CVC. It is not clear whether both made the same allegations againt Verma. 

Matters came to a head when the CBI filed a first information report in a court alleging Asthana had taken a bribe of Rs 30 million for favouring a meat exporter whose activities were under investigation.

It said an extortion racket was operating in the agency under cover of investigation.

Early this month, Prashant Bhushan, a prominent activist-lawyer, and Arun Shourie, a former leader of Modi’s Bharatiya Janata Party, submitted to Verma a memorandum seeking a proble into the alleged scam relating to the Rafale jet fighter deal. Modi, during an official visit to Paris, had re-negotiated the deal to drop the state-owned Hindustan Aeronautics Ltd and bring in a newly formed Anil Ambani firm as the French arms makers’ Indian partner.

Later there were reports that Verma had called for papers relating to the deal from the Defence Ministry.

When the CBI arrested an officer working under Asthana for allegedly forging documents to implicate Verma, and Asthana’s arrest appeared imminent, Modi called both of them to his office. He could not bring about a rapprochement between the two. Then came the midnight operation.

The Cabinet’s appointments committee sent both Verma and Asthana on leave and appointed M. Nageswar Rao as Interim Director, on the CVC’s recommendations. The whole process, including takeover by Rao, was completed at the dead of night, evidently to prevent Verma securing a court order to maintain status quo.

The CVC’s report states that its recommendations are based on the complaint received from the Cabinet Secretary in July. It offers no explanation for the long delay in initiating preliminary action on the complaint. It makes no mention of Asthana’s complaint against Verma.

Both Verma and Asthana approached the Supreme Court with pleas to quash the actions against them. It, however, took up immediately only Verma’s petition, which alleged political interference in some extremely sensitive matters which were before the CBI and accused Asthna of stymieing certain investigations.

Faced with a fait accompli and needing time to hear all the parties and comie to conclusions, he court ordered interim measures designed primarily to limit the scope for mischief under the interim set=up.

It asked Nageswar Rao not to take any policy decisions. It also told him to provide it in a sealed cover all decisions taken by him after taking over as Interim Director.

The court directed the CVC, who is looking into the complaint against Verma, to complete the inquiry within two weeks under the supervision of retired Supreme Court judge AK Patnaik.

The final outcome of the Supreme Court proceedings in this case will have a bearing on the issue of political control over investigative agencies.-- Gulf Today, October 30, 2018

22 December, 2015

Change of master, not of system

BRP Bhaskar
Gulf Today

The Congress which headed the government at the Centre longer than any other party had come under attack frequently on two grounds: misuse of the institution of Governors and misuse of the Central Bureau of Investigation. One and a half years after Narendra Modi led the Bharatiya Janata Party to power there is no sign of change in the situation. If anything, it is getting worse.

Arunachal Pradesh is facing an unprecedented situation with Governor Jyoti Prasad Rajkhowa colluding with a group of Congress rebels and the opposition BJP to oust Congress Chief Minister Nabam Tuki.

The bizarre development began with Rajkhowa, a retired bureaucrat, advancing the date of the State Assembly session on his own. Speaker Nabam Rebia suspended 14 rebel Congress members and locked the Assembly premises to prevent the session called by the Governor without the Cabinet’s recommendation.

The Congress rebels and the BJP members met at a community hall, with Deputy Speaker T Norbum Thongdok, who is one of the rebels, in the chair. The Deputy Speaker rescinded the suspension orders issued by the Speaker. Thereafter the rebel assembly adopted a resolution removing the Speaker.

The rebel assembly later voted to remove Chief Minister Tuki and installed dissident Congressman Kalikho Pul as his successor.

On a petition filed by Speaker Rebia, the Gauhati High Court ordered that all decisions of the rebel assembly be held in abeyance. The court will take up the petition for hearing on February 1, 2016.

The Congress party alleged that Union Minister of State for Home Affairs Kiren Rijiju, who belongs to Arunachal Pradesh, was behind the Governor’s unconstitutional acts. Denying the charge, Rijiju told a reporter that subversion of the Constitution was not in his blood.

Curiously, while admitting the Constitution was being subverted, Rijiju did not condemn it. He blamed the Congress for the situation.

The gubernatorial shenanigans did not attract much political and media attention as Arunachal Pradesh is a remote border state with a predominantly tribal population. A mischievous move by the CBI around the same time received more attention as the scene was Delhi.

While the UPA was in power, annoyed by the revelation that the CBI had made changes in an affidavit in a corruption case at the instance of a minister, a Supreme Court judge had dubbed the agency a caged parrot.

Responding to the criticism, CBI spokeswoman Dharini Mishra said, The CBI conducts all investigations in a free, fair and impartial manner as per the law. However, Vijay Shanker, who had headed the CBI from 2005 to 2008, admitted that the agency did come under political pressure.

The hollowness of the spokeswoman’s claim was exposed when the agency requested the Supreme Court to grant its Director the status of Government Secretary so as to free him from the government’s administrative and financial control.

The agency clarified that it was not seeking enhancement of its legal powers. Even if the Director was granted the powers of a Secretary, superintendence would vest in the Centre and the minister in charge would remain the final authority, it said.

The Supreme Court made a cursory attempt to secure a measure of professional autonomy for the agency. It sought the government’s views on a law to give the CBI functional autonomy and insulate its investigations against outside interference. The government rejected the idea of such a law.

Six months later, the BJP-led National Democratic Alliance replaced the Congress-led UPA in office. The CBI now had a new master but the system remained unchanged.

Soon a change in the CBI’s tune was in evidence. In 2012, it had filed a charge-sheet implicating Amit Shah, who was Home Minister under Modi in Gujarat, along with some senior police officials in two cases of alleged fake encounters. On a petition by Shah, the trial court quashed the charge-sheet last year.

By then Shah had become the BJP’s president. The CBI, which had earlier claimed it had evidence against him, chose not to file an appeal.

Recently the CBI searched the office of Delhi Chief Minister Arvind Kejriwal ostensibly in connection with a corruption case against his Secretary, Rajinder Kumar, an IAS officer.

Kejriwal, whose Aam Admi Party had trounced the BJP in the Delhi Assembly elections, said the agency was looking for information on movement of files relating to alleged corruption in the Delhi and District Cricket Association when BJP leader and Union Finance Minister Arun Jaitley was its president.

If Kejriwal’s allegation is correct, the caged parrot may be turning into a hunting falcon. --Gulf Today, Sharjah, December 22, 2015

18 June, 2014

Cops train guns on NGOs

BRP Bhaskar
 
While Prime Minister Narendra Modi maintains his statesmanlike posture the Intelligence Bureau has queered the pitch by leaking a secret report alleging that several non-government organisations are trying to scuttle India’s development at the behest of foreign donors.

It was at the instance of the Manmohan Singh government that the IB began scrutiny of foreign funds’ flow to NGOs. The report which has surfaced, however, is one prepared with Modi in mind.

It includes passages lifted from a speech he had delivered in 2006 while releasing a book on NGOs published by Vigil Public Forum, Chennai, a pro-Sangh Parivar outfit. It looks like a ruse to force the pre-poll Modi to stand up.

Offshoot of a unit set up in England by the colonial regime in 1887, since Independence the IB has performed to the satisfaction of its new masters, earning rewards for its directors in the form of gubernatorial assignments.

There is no executive order or parliamentary enactment which defines the IB’s functions. A public interest litigation questioning its legal authority, filed two years ago, is pending before the Supreme Court.

Unlike the Central Bureau of Investigation and the state police agencies, which are required to produce evidence which will satisfy a court of law, as an intelligence outfit the IB does not have to substantiate its charges. Consequently, its men can tell their political masters what they like to hear.

IB documents are not usually declassified but some of its activities have come to light through autobiographical writings of its former chiefs or through criminal investigations.

For instance, BN Malik, who headed it for 14 years has, in his book My Days with Nehru, provided information on its work in the context of the conflicts with Pakistan and China.

The CBI, which is investigating two fake encounter cases of Gujarat, recently sought the Home Ministry’s permission to prosecute four IB officers. The ministry asked it to produce the case diaries. It refused as courts do not approve of its sharing such documents with others.

One of the first appointments Modi made as prime minister was that of Ajit Kumar Doval, who was IB’s operational chief for a decade and retired as its director in 2005, as the National Security Adviser.

Doval, who thinks lack of a “serious desire to act” is one of the weaknesses of the anti-terror activity, said in a 2008 interview: “We have to get from the defensive mode to the offensive mode. Every hour new ideas need to be generated. It is essentially a game of outsmarting and outwitting. Whoever can think faster and do the unexpected will win the game.”

Praful Bidwai, well-known activist-journalist, wrote that he had discovered during a television debate that Doval belongs to a school of policing that believes that the only way to deal with terrorists, real or imaginary, is to shoot first and ask questions later.

Some insiders appear to have been keen to ensure wide publicity for the report damning NGOs. After its contents leaked to the press, the entire report, complete with the name of the author, SA Rizvi, appeared on the web.

The report alleges that Greenpeace and some US bodies have formed a coal network to take down 455 proposed power stations. It accuses anti-nuclear activist SP Udayakumar of using funds provided by a US university and maps supplied by a German to take down the nuclear programme. It also talks of NGOs’ future plans to take down Gujarat-model economic development projects.

The IB seeks to discredit the protests of the affected people and even the interventions of the Legislature and the Judiciary in project-related matters. It blames foreign funded activism for the protests that stalled the mega industrial projects of the Vedanta group and South Korea’s POSCO and for the restrictions on genetically modified crops recommended by a parliamentary committee and a Supreme Court-appointed expert committee.

Apart from Greenpeace, other reputed organisations like Amnesty International, ActionAid and the People’s Union for Civil Liberties and highly regarded individuals like Vandana Shiva, Suman Sahai and Prashant Bhushan are named in the report.

Civil society groups rejected the allegations as a figment of the IB’s imagination. Udayakumar said he was considering legal action as he and his family had felt threatened after the report was leaked.

Swami Agnivesh, a well-known activist, demanded that Modi ask the IB to substantiate its charges and take action against the persons concerned if they are not able to do so.

The IB’s silence on the foreign funds that Sangh Parivar-promoted NGOs receive and the motives of its donors betrays its political partisanship.--Gulf Today, Sharjah, June 18, 2014.

14 May, 2013

Learning the wrong lessons

BRP Bhaskar
Gulf Today

The political leadership has developed a penchant for drawing the wrong conclusions, which does not augur well for Indian democracy.

Time was when the leadership of the Congress party, the premier political organisation, possessed the moral courage and authority to ask a holder of public office accused of misdemeanour to step down and stay out until he is cleared of all charges.

Now the party is in a debilitated state and its leadership has neither the courage nor the authority to act swiftly and decisively at a time of crisis. They vacillated for more than a week before asking Law Minister Ashwani Kumar and Railway Minister Pawan Kumar Bansal, who were caught in acts inconsistent with the solemn oath they took on assumption of office, to put in their papers.

Ashwani Kumar had summoned the officials of the Central Bureau of Investigation, which is probing irregularities in the allocation of coal blocks, and made certain changes in the status report the agency had prepared for submission to the Supreme Court. He also got the agency to show the report to officials of the prime minister’s office and the coal ministry, giving them also the opportunity to make changes in it.

When CBI director Ranjit Sinha acknowledged in an affidavit that the agency had shared the report with the law minister and the officials and that they had made changes in it, government spokesmen sought to justify the interference in the investigation, advancing specious arguments. The law minister claimed he had only made minor verbal changes in the report.

External Affairs Minister Salman Khurshid nonchalantly declared, “The government may be under the scanner but we have a right to find out what is happening.”

The interference of the PMO and the coal ministry constituted a grave impropriety since their acts are under scrutiny in the CBI probe. What’s more, the Supreme Court had specifically instructed the CBI not to share the report with the political executive.

While the government underplayed ministerial and bureaucratic interference in the investigation, the Supreme Court took a dim view of the situation. It described the CBI as a caged bird parroting the words of its many masters.

Pawan Kumar Bansal came under a cloud when the CBI caught his nephew Vijay Singla as he was accepting Rs9 million from a member of the Railway Board alleged as part payment of a hefty bribe for shifting him to another position, which will offer scope for collecting kickbacks in the award of contracts.

In keeping with the current level of political morality, the two ministers sought to brazen out the charges with Prime Minister Manmohan Singh extending silent support. Ashwani Kumar argued that the court’s stinging remarks did not contain any personal reference to him. Bansal claimed he had no business links with his nephew.

When the Congress won the assembly elections in Karnataka, where the Bharatiya Janata Party’s government was embroiled in serious graft charges, Manmohan Singh led an attempt to use the electoral victory to whitewash his beleaguered colleagues. He said it was a verdict against corruption, and the Congress party’s spokesmen attempted to project the Karnataka mandate as implicit rejection of the corruption charge against its own ministers.

Bansal’s continuance as minister became untenable as the CBI’s railgate investigation led to the arrest of some more persons close to him. Since the Supreme Court put off further hearing of the coalgate case until after the summer recess, the government thought there was no need to take an early decision on Ashwani Kumar’s future.

According to media reports, Manmohan Singh was forced to end pussy-footing and seek the resignation of the two ministers when Congress President Sonia Gandhi, realising that procrastination was damaging the party’s image, asked him to resolve the issue without delay. Many believe these reports are part of preparing the ground for Rahul Gandhi’s projection as the prime ministerial candidate ahead of the parliamentary elections due next year. 

It is not just the Congress party that is given to drawing the wrong conclusions from adverse developments. The Karnataka vote has dampened the BJP’s hopes of benefiting from the poor image of the scam-hit Manmohan Singh government. Its leadership appears to be looking up to Gujarat Chief Minister Narendra Modi as the saviour overlooking the reservations of its allies about him in view of his image as an accessory in the communal riots of 2002.

There is a rising demand to take the CBI out of the government’s hands and make it independent. This may be a case of the remedy being worse than the disease. The problem is not that the CBI is under the government but that there is a dearth of men of integrity in the agency and the government. -- Gulf Today, Sharjah, May 14, 2013.