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CBI RAIDS SSC EXAM VENUE, 4 ARRESTEDALLAKABAD: A (3131 team conducted a raid at the venuØ <strong>of</strong>anexamination conducted by the Staff Selection Comthissionand rounded up a number <strong>of</strong>candidates for alleged use <strong>of</strong>unfair means. Acting ona tip-<strong>of</strong>f, the CBI team arrived in thecity on Sunday and raided an inter college whereTier 112012exams were underway and arrested four persons who wereallegedly cheating with the help <strong>of</strong> mobile phones.


For coal blocks, Chhattisgarhdropped elephant reserve planASHUTOSHBHARDWAJON June 4, 2008, ArvindJam, chairman<strong>of</strong>CII Chhattisgarh, wrote a lettertothe divisionalforest<strong>of</strong>ficer, Korba,saying that since coal blocks <strong>of</strong>afew companies fell in the area <strong>of</strong> aproposed elephant reserve inthe district,"the reserve should be shifted tosome otherlocation". The companies,Jammentioned, included JLDYavatmal Energy Ltd <strong>of</strong> NagpurbasedDardas, now named in a CBIHR in coal block allocations.Surguja0IMADHYAPQADESH Jashpurclemru7KorbaoRaigarhoCHHATTISGARHRaipur*51(5 ISPAT,JSW LOSE COAL BLOCKS, PIGCRI QUESTIONS ARVINO JAYASWAL P3Subsequently,the state governmentdecidedto drop the 450 sqkmproposed reserve in Lemru, Korbadistrict,without informingthe Centreeven though it had already receivedclearance from theMinistry<strong>of</strong>Environment and Forests for thereserve on October 5, 2007.North Chhattisgarh has a substantialelephant population inJashpur, Surguja, Raigarh and Korbadistricts, which also have richcoal blocks. Leaders from both theBJP government and CongressCONTINUEDONPAGE2


C'garh drOpped jumbo reserve planhave been seekingprotection rba, said fourblocks— Nakia, man-animal conflicts were on<strong>of</strong>elephantsintheregion.The Seyang,FatehpurandFateh the rise. He had also menthenCII chairman's lettersaid pur Eastfellwithin the 10 tioned "a resolution passedbythat the since proposed ele km radius <strong>of</strong> the proposed thestateAssembly" seekingaphant reserve will "block at sanctuary. Of these Syang reserve inKorba.least 40 milliontonnes <strong>of</strong> coal block had been allotted to In October 2007, Chhatproductionper annum in hi AES Chhattisgarh EnergyPvt tisgarh received a letter fromture", it may be shifted to Ltd, Nakia to Chhattisgarh the Union Ministry <strong>of</strong> Envisomeother location. Captive Coal Mines Pvt Ltd, ronment and Forests approvDefending the move to a consortium <strong>of</strong> five compa ing Lemru for the reserve.drop the Lemru reserve, the nies, Fatehpur to SKS Jspat Subsequently, on NovemberChhattisgarh government says and Power Ltd and Prakash 6, the principal chiefconserithadn'tnotifiedsettingituptillIndustries Ltd, and Fatehpur vator <strong>of</strong> forests wrote to theJam sent the letterand hence East to Visa Power Ltd, JLD forest conservator,therewas noquestion <strong>of</strong>scrap Yavatmal EnergyLtd, Green Bilaspur/Surguja circle, toping it. "An elephant reserve Infrastructure Pvt Ltd, RKM take necessary steps fornotifiinLemru was just an initial Powergen Ltd and Vandana cation <strong>of</strong> thereserves. The letconcept.Thestate government VidyutEnergyLtd. ter read "Lemru (Korba),had already proposed to Incidentally,when Nakia Badalkhol(Jashpur), Thmorpstrengthenthree traditional coal block was allotted to ingla(Surguja)areundereleelephanthabitats in the state Chhattisgarh Captive Coal phant reserves" and unless theBadalkhol, Thmaz-pingla, Mines Pvt Ltd, XX Shrivas elephant corridor links all-Semarsot. Thesehadtobe de tavawas director(Personnel) these areas, "it will not be efdaredaselephant reserves and <strong>of</strong> South Eastern Coal Fields fective". Lemru was clearlythe area in between as habitat Ltd, a subsidiary<strong>of</strong>CoalIndia considered an integral part <strong>of</strong>management corridor. The Limited under Ministry <strong>of</strong> the elephantcorridor.government didhot find a re Coal. He wouldhave sat infor "We talk <strong>of</strong> sustainableserve inLemru feasibleasthen a meeting <strong>of</strong> the screening development,but do nothing.the total area under elephant committee at the Centre on Lemru was part <strong>of</strong> a no-goreserves would have become the allocation. After retire area in Korba, still given totoobig and unmanageable, af ment,Srivastava took over as companies," said noted acfectinghundreds <strong>of</strong> villages," CEOinChhattisgarh Captive tivist Sudeip Srivastava.government spokesperson N Coal MinesLtd. Interestingly, the state didBaijendra Kumar told TheIn Contrary toits claims now not inform the Centre aboutdian Express. <strong>of</strong> Lemru having been "non its Lemru reserve move. SoonAsked whether the gov feasible", the Chhattisgarh July 29, 2009, replying to aernment had given in to CII government had laid out its question in the Lok Sabha,demands, he said: 'Anybody benefits while seeking the re Minister<strong>of</strong>Environment andhas the right to make de serve a few years earlier. In Forests Jairam Ramesh saidmands. We decided against April 2005, thenprincipal sec the Centre had granted perLemru as it was found non retary(Forest)PJoy Ommen missionto create two elephantfeasible. It had nothing to do hadwritten to the Centrefor reserves in Lemru andwith coal blocks or creation <strong>of</strong> an elephant re Badalkhol Manora-Thmarpcompanies."serve sayingChhattisgarhhad ingla in Chhattisgarh-nineArvind Jam's letter to the around 100 elephants and in daysafter the former had beendivisional forest <strong>of</strong>ficer, Ko the absence <strong>of</strong>a proper zone, scrapped.


CBI grills Jayaswal for 8hrs, Bagroclia may be lIeXUaeral documents related to hisfirm's application for the allo-"The CBI will also grill cation<strong>of</strong>theßandercoalblockby his CBI interrogators.directors <strong>of</strong> JIDvavatmal"The CBI willEnergy Limited,seek clarificaNavbharat tion from Bagrodia regardingPower PrivateHT Correspondentthe allegations against him," saidLtd. Vini Iron & Steel" letters®hndustantimes.com Udyog Ltdthe source. Bagrodia isand JAS Infraa formerminister and RS member.Capital Private LtdNEW DELHt The CBI on MondayAfter Jayaswal, the CBI will"Thequestioned AMR hon & Steel CBi will be grillingeothere<strong>of</strong>thethePrivateLirniteddirectorArvind four accused firmst 19erring firm— his brother andJayaswal for allegedly misrep <strong>of</strong>ficials -18 directorsmining baron Manoj Jayaswal,resenting and concealing facts and aCA Ramesh Jayaswal and Devendrato get the Bander coal block inMaharashtra.Darda. The four were bookedalong withcoal <strong>of</strong>ficials forJayaswa!, who arrivedatthe backform—thepriorallocation alleged criminal conspiracy,agency's headquartersat!!am, <strong>of</strong>five coal blocks and the equi cheating and abuse <strong>of</strong>fice.was questioned for around eight typarticipationby!nfinucture After the AMR dli4tors, thehours. He was quizzed on his Leasing & Financial Services agency will also gall! directorsfirm's representatives alleged Limited and Lokinat Group. <strong>of</strong> the four other firmsiLI)meeting with then minister <strong>of</strong> Lokmat'Qroup's chairman is Yavatmal Energy Limited,state for coal Santosh Bagrodia Congress kajya Sabhamember Navbharat Power Privateon September !8, 2008, said a VijayDarda,father<strong>of</strong>Devendra, Limited, Vini Iron & SteelCBI source, one <strong>of</strong> the four AMIR directors. Udyog Limited and JASThe CBI suspects that the Ten days later, the firm !nfrastructure Capital Privatefirm's representatives had allegedly confessedto the mis Ltd. All the companies wererevealed facts thatwere alleged representntions in a letter to booked by the CBI along withly misrepresented or concealed the minister. AMRfor alleged misrepreseninits applicationform and feed Jayaswal was also shown sev tation to acquire coal blocks.


CBIquestionsArvindJayaswalEXPRESS NEWS SERVICENEWDELHI, SEPTEMBERI7THE CBI on Monday questionedArvind Jayaswal inconnectionwith the alleged misrepresentationand concealing<strong>of</strong> facts by his company, AMRIronand SteelIMLtd, forgettingBander coalblock in Maharashtrain 2008. Arvind,brother <strong>of</strong> mining baronManoj Jayaswal, is one <strong>of</strong> thedirectors <strong>of</strong> the company andhas been named by theCBI initsFIR againstAMR.Officials said thatArvindarrived at the CBI headquartersaround 11 am and wasgrilled for nearlyeight hours.The agencybelieves thatArvindis among thegmup <strong>of</strong>represen-t<strong>of</strong> stete for coal SantoshBagrodia in his chamber.Arvind was also coüfrontedwith various documents relatedto theallocation.Theagency is likelytocallforquestioningotherdirectors<strong>of</strong> the company, includingManoj Jayaswal andtheson <strong>of</strong>Congress MR Vijay Darda,Devendra, whoare accused inthecase, said<strong>of</strong>ficials.


Court dismisses Verma. wife's plea for release from custodyNEWDaft: Businessman Abhishek Verma and his wife's pleatfor release from judicial custody in the EnforcementDirectorate's money launderingcase were dismissed onMonday by a Delhi court. The additional chief metropolitanmagistrate extended the judicial custody <strong>of</strong>Verma and hisRomanian wife Anca Maria Neascu till October 1. The couplewas produced before him following issuance <strong>of</strong>productionwarrants against them on September 10.


Chandoliatold'me not to takeapplications afterUnitech: Witness10 was part <strong>of</strong> CBI team which raidedmy house, says SrivastavaANEESHA MATHUR ments in thetrial.NEWDELHI, SEPTEMBERI7DEPOSING before the specialCEI court on Monday,keywitness in the 2G spectrumscam case AX Srivastavasaidthat the Investigating Officerwho recorded his statementsas a prosecution witness wasalso part <strong>of</strong> a CBI team that sions"with the JO.searched hishouse inDecember2010.Srivastava wascross examinedjyadvocate VijayAggarwal on behalf<strong>of</strong>R XChandolia,former personalsecretary tothe then Telecom ministerA Raja.Srivastava said, "Thesearch teamwascomposed <strong>of</strong>four <strong>of</strong>ficers <strong>of</strong> the CBI, accompaniedby two witnesses.The <strong>of</strong>ficeisincluded InspectorShyam Prakash, Inspector ShJagrup,but I donotrememberthe name <strong>of</strong> the other two.Shyam Prakash interrogatedme on several occasions in thiscase. RC number was writtenon the search memo, whichIdo not remember now, but itmaybe RC No 45 and lam deposinginthisRC itself."Later, Aggarwal said thewitness's statement reveals thatthepmcesswashigJiiyirreglar."Thisimpeachesthecredibility<strong>of</strong> the witness. How can hebemade an approver when thesame<strong>of</strong>ficerwho conducted araid in his house also recordedhis statement? How can anyonetestirtruthfullyin this situation?"said Aggaiwal. He saidthat the defence counsel willraise this question during argutinue on Thesday.Srivastava, formerdeputydirector general (Access Services)in the DoT, has deniedallegations <strong>of</strong> any pressure ortutoring fromthe CBI. lie hasdenied the allegation that hehad "improved" his statementsor was deposing falsely in thecourt as a result <strong>of</strong> "discus-Thewitnesshassajdthathehad been asked by Chandoliatostopaccepting applicationsforUASLlicencesonce the applicationfrom the Unitechgroup had been receivedOnbeing questionedabout a noteinitiatedfrom his <strong>of</strong>ficeregarding a cut-<strong>of</strong>f date forthereciept <strong>of</strong> UASL applications,Srivastava said the note hadbeen initiated on Chandolia'ssuggestion. He toldthe court <strong>of</strong>Special Judge0PSaini thathewas "under much pressure"from Chandolia not to mentionhis name. When the defencecounsel raised the question<strong>of</strong>why Srivastava had not mentionedthe threatfromChandohainhisinitial statementsto the10, he said sincethe note hadbeen approvedby Raja, it didnot occur to him to tell the JOabout Chandolia'sinvolvement"I had submitted the notethrough proper channel orapproval<strong>of</strong>highestdecision makingauthoiityinthedepartmentand if the suggestion <strong>of</strong> Chandoliato originate such a proposalwas reallycorrect, itwouldget approval <strong>of</strong> the thenMOC&IT before implementation."he said. Srivastava'scross examination will


NDA job scam: CBI grillsex-commandant for 10 hrsSUSHANTKULKARNI& PRANAV KULKARNIPUNE, SEnEM}mg 17<strong>Central</strong> <strong>Bureau</strong> <strong>of</strong><strong>Investigation</strong> (CBI) onMonday grilled Lt GenJatinder Singh for 10 hours inconnectionwith the allegedrecnfitmentscam that had unseatedhimin Julyfrom the post<strong>of</strong>NationalDefenceAoidemy(NDA) commandant.Now attached to theArmy Headquartersas astaffer to the Deputy Chief <strong>of</strong>Army Staff, Li Gen Singh ar-,rived at the CBl<strong>of</strong>ficeinpuneat 10 am in a Pune HO SubAreacar and emerged atBpmthrough abackdoor in a bid toevade reporters. CBI sourcessaid he will be called again atlOamibesday.RajkumarVahtkar,super.intendent <strong>of</strong> the CBI-ACB,confirmed that Lt (len Singhwas questioned in connectionwith the case on Mondaymorning. He refused to divulgedetails.The alleged scam involvingrecruitment<strong>of</strong>class 'C' employeeshad come to light inJune last week. His staff<strong>of</strong>ficerCotKulbir Singh and PhysicalItaining Officer (PTO)ColA XSinii, besides a civilianstafferand five otherswhoacted as "agents', havealreadybeen questioned by the CBIand are currently outonbail.LI Gen Singli was shiftedon July4after the CBI wrote toDcfcnceMinisterAKMtony,seeking his transfer to faciliSingh coming out <strong>of</strong> the CBI headquarters in Akurdi after being questioned on Monday.latean "unbiased probe".The CDI had said IheyrecoveredKs1.76 crore <strong>of</strong> the allegedrecruitment scammoney, and that "trails are alsobeing traced" <strong>of</strong> about Rs 4lakhLtGenSingh'sstaff <strong>of</strong>ficerCalKulbfr Singh isbelieved tohave handed over to Lt GenSingb's brother in a five starhotel inMumbal onJune23."LI Gen Singh claimedKdbir Singh hadhanded overmoney he had borrowed. Whywould the amount he in cash,when hisbiother hadpaid himby cheque? Interestingly, wealso seized 12bottles <strong>of</strong> expensivewhisky along withthe Rs4lakh in cash," said an <strong>of</strong>ficeT.A 7000 sq ft post-retirementbungak,w Lt Gen Singhhas been constructingat Antbalahas also come under thescanner <strong>of</strong> the agency. TheCBI isreportedly lookingintovarious payments made forthe house valued at approximatelyRs 1 crore. "We arelooking into modes <strong>of</strong> paymentlor the house. Ourteamshave carried out searches inDelhi and other places," said aCBI <strong>of</strong>ficer.Another <strong>of</strong>ficer said,'During questioning,we askedSingh about relations betweenhimand his staff <strong>of</strong>ficeraswellas PTO. He was cooperativeduring questioning though heopted not to answer manyquestions.Wewill he questionloghim again on ibesday."When The Indian Expressteamvisited the CBI <strong>of</strong>fice inAkurdi, the car was parkedoutside. Lt OenSingbwas acconipaniedhyhis son-in-law, adoctor at the Militaiy Hospital,Punt, and other relatives.U Gen Singh tried to evadethe Express team.In fact, one<strong>of</strong> the persons who accompaniedhim sat in the car, while UGen Singh opted to exitthough a back door. One <strong>of</strong>the persons who accompaniedhim tried to prevent The IndianExpress photographerfromtakingpictures,ARULHORI2ON


Judicial custody <strong>of</strong> Verma,wife extended till Oct 1EXPRESS NEWS SERVICENEWDELHI, SEPTEMBERI7AClTYcourthasrejectedtheapplication forrelease filed bybusinessman AbhishekVerma and his wife AncaMaria overa moneylaunderingcase registered by the EnforcementDirectorate (ED)and extended their judicialcustody till October 1.The couple is currently inthe custody <strong>of</strong>thCBIina differentcase lodges under theOfficial Secrets Act. As a resuit to the CBI custody, theED had been unabie to producethem before court onSeptember 10, which was thedate <strong>of</strong> expiry <strong>of</strong> the judicialcustody granted to theED.The couple had filed theapplications before the AdditionalChief MetropolitanMagistrate Gautam Mananpleading that since the EDhad not takenany steps to producethem before the courtfromCBI custody on expiry<strong>of</strong>theirjudicial custodyremand,the "continuity <strong>of</strong> custody"hadbeenbroken.The application statedthat they were "not in custody"inthis case and grantingfresh custody would be "tantamountto a fresh arrest" andwill lead to"severe agony andinjustice" to them. The court,however, rejected theplea andextended their custody period.


CBI arrests its own cop In bribery caseMUMBAI: CBI on Monday arrested its own police sub-inspecwith the Economic Offences Wmg (EOW) after he wascaught red-handed while accepting a bribe <strong>of</strong> 20,000 fromthe complainant. 1(1< Sabat had demanded the bribe fromthe complainant, who was a witness in a CE! case, for notmaking him an accused in the case.


CBI enquiry finds irregularitiesin ground handling contractsSix AAI <strong>of</strong>ficialssuspended for.hlping firmsbag projectsENS ECONOMICBUREAUNEWDELHI, SEPTEMBERI7ministry has sus-THEpendedcivil aviationsix senior<strong>of</strong>ficials <strong>of</strong> the AirportsAuthority<strong>of</strong> India(AM)after a CIII enquiry foundthem guilty <strong>of</strong> irregularitieswhileawarding ground handlingprojectsat various airports.Orders have also beenissued to take strict action onthis issue, which may include'cancelling the ground handlingcontracts awarded to thecompanies."The CRI enquiry report,whichhad asked AM to takeaction against the <strong>of</strong>ficials,came on June 14, 2012. Actionswere taken by the aviationminister after it came tohis notice," said a senior civilaviationminispy<strong>of</strong>ficialThe CR! enquiry,into theaward <strong>of</strong> groundhandlingprojects atKolkataandChennaiairports, found that AM<strong>of</strong>ficers favoured Bhadra InternationalIndia Ltd whileawarding contracts at airports.The <strong>of</strong>ficers who havebeensuspended areLLKrishnan,executive director (commercial),RLSaran,DGM (finance),SBasu, additional GM(commercial), Arun Mehan,DGM (operations), PICChadha,DGM (operations)and Ravi Verma, GM."The minister has also orderedfflMgfthe FIR against"Premßajaj, MD<strong>of</strong> the suspectcompany, RV Narayanan, retiredED (commercial), AXDubey, retired ED (finance),AM and others for their acts<strong>of</strong>manipulation,forgeiy,crimtrialbreach <strong>of</strong> trust, criminalconspiracy and corruption,"said a ministry's pressrelease.Financial bid <strong>of</strong> BhadraInternationalIndia and NoviaInternational consortiumwasopened and die rate <strong>of</strong>royaltypayable to AMby theconsortiumwas modified to make itgr ater than thequotes <strong>of</strong>twoothercompetingcompanies."The figure <strong>of</strong> 'nine andhalf'wasmanipulated to makeit 'nineteen and half' whileevaluating the tender, byadding 'teen' below 'nine andhalf'," said the release.The CBlals<strong>of</strong>oundirregularitiesinawardingcontract forThvandrum,Coimbatore,Calicut, Mangalore andThtchi.Neither BhadraInternationalIndia nor Novia InternationalConsultinghad theminimum five years experiencein groundhandling.Since NoviaInternationalConsultingdid not have a minimumannual turnover <strong>of</strong> Rs200crore, theannual financialturnover <strong>of</strong> entire NoviaGroup<strong>of</strong>companieswas takeninto account by AAI <strong>of</strong>ficials.It was also found thatNarayanan,retired ED (commercial)joinedBhadra InternationalIndia as itsviçe presidentafter hisret ttmthfl. :


Nupur getsbailtobeout in a weekUTKARSH ANANDNEW DELHI, SEPTEMBERI7MORE than four months after herarrestasan accused in the AarushiHemraj double murder case, dentistNupurThlwarwillcome outonbail onor after September 25.TheSupreme Court on Monday pavedthe way for herrelease after notingthat most <strong>of</strong> the material witnessesin the case who,the CDI alleged,could be influenced byt4upur and her husband RajeshThlwar had been examined in theOhaziabad trialcourt.Granting the CIII a maximumottO days to examine other witnesseswhoitconsidered pivotal tothe prosecution's ease, a Bench <strong>of</strong>JustjcesAKpatnaikandJSKheharsaid the trial court will releaseNupuir onbail' subject to its ownsatisfaction".",we directthat the trial courtwill allow tO days' time toexamineremaining two material witnesses,namely Vimla Sarkar (formermaid) and Chandra Bhushan(colony's guard), or any other witnessin the case, if these two witnessesare not available," JusticePatnaiksaid.Irrespective <strong>of</strong>the examinationor not <strong>of</strong> the witnesses, the trialcourtshall releaseNupuronhailonthe condiUons it deemsfitafter September25,thecourt said.The apex court had last monthrefused tolet Nupur,the mother <strong>of</strong>Aarushi, out on bail till examination<strong>of</strong> 13 "crucial" witnesses wascompleted before the trial court.The CIII had contended that shemight influence witncsscs,which includefriends, neighbours and employees.Eventorthis long, Nupurlaiwar being confined in jail wasnot necessary at all. She isadoctor with an establishedpractice in the city, andis aneminent member <strong>of</strong> society. Shewas not a flight nsk at all. CBI hassaid that she rnighttamper withevidence, but there is absolutelynopronithat any <strong>of</strong> thathashappened."SATYAKETIJ SINGIL couie[orth?SwaBI-Icrbail is not a big loss to us.Two personal witnesses-BimlaSarkar who was also a maid andChander Bhushan a securityguard --are untraceable. Theremaining witnesses are policeand CDFD <strong>of</strong>ficers. The court hasgiven bail only alter September25, by when more materialwitnesseswill be examined!'CBI COUNSEL"During the proceedings onMonday, Additional Solicitor GeneralSiddharthLuthra apprisedtheBench that out <strong>of</strong> 13 material witnesses,nine had been examined,two did not wish tobe examinedwhile Sarkarandßhushanweicuntraceable.Seeking her bail, Nupur'scounsel senior advocate KV.Wishwanathanand Sandeep Kapursaid: "The petitioner has givenhercompiciecooperatidhórdâiE'amination <strong>of</strong> witnesses. The CBInowwants to add three other wit.nesses... It should notbe an end"less cxcrcise."Nupurwill be released on or after September 25.EXPRESS ARCI4IVE


ScwantsNupur'freed by Sept 25',PBD BUREAU/PTI.NEW DELHI, SEPT I?Ghaziabad court on April,30,had moved the apexcourt challenging t,heAllahabad High Court'sDENTIST Nupur Taiwar, order whichhad on May3lwlo has been In jail fo dismissed her plea for bail.over four moriths in the The trial court had on Maytwirt murder case <strong>of</strong> her 2 rejected Mupur's bail plea.daughter Aarushi and Her 'dentist husbanddomestic help Hemraj, - was Rajesh Talwar, who is a co-'today granted bail by the - acused in the case, hasSupreme Court which already been granted baildirected her to be rleasedby September 25. court--on July 11, 2008 by the trialIn view <strong>of</strong> ohgo Aarushi, 14, 'wasing trial in which the found dead in herCDI is examining the bedroom at thewitnesses, a Bench <strong>of</strong> -$f Talwar's esidencejustices AX Patnaik in Jalvayu Vihar,and J5 Khehar said Noida, on the interthatNupur bé vetting night <strong>of</strong> May-released next week 16-17,, 2008. Theand directed the investigat body <strong>of</strong> Hemraj was founding agency to 'complete onMay 17 on the terrace.examining its witnesses by Opposing the bail plea, -Septmeber 25.Additional Solicitor Gen-"We ask the trial court to: -eral Siddharth Luthra conallowone week time to CDI tended 'that the CDI hasto examine the remaining already examined nine out-material witnesses. If they <strong>of</strong> 13 witheses and onlyare not examined then trial 'two witneses remain to be-court shall release the , petitioner, by September 25," two witnesses because they;the Bench said; are not traceable. It assuredNupur, who has bSn injail for 139 days since her completed by the end <strong>of</strong>surrender before the this year. -.examined as it has droppedthe tourt that trial would be


VDOT gives filesto CBI in probe<strong>of</strong> 2G duringNDA regime.PBD BUREAU/PhNEW DELHI, SEPT I?DEPARTMENT <strong>of</strong> Telecommunications(DoT) has handed over 15files soughtby the CDI in connectionwithits probe into increase <strong>of</strong>spectrum bandwidth for Airteland Vodafoni between 2001 'and2003 during when NDA was inpower. . ,The agency which is - likely-t<strong>of</strong>ile a chargesheet in the case in thefirst Week pf October, had soughtcertified copies <strong>of</strong> the files pertainingto increase <strong>of</strong> spectrumbeyond4.4 MHz upto 6.2MHz, beyond 6.2MHz up to 8 MHz, and beyondBMHZ up to 10MHz to these companieswhen late Pramod Mahajanwas the telecom minister, <strong>of</strong>ficialsources said today."The CBI had registered - a caseagainst the then Telecom SeaetaryShyamal Chosh and____________DeputyDirector Geperal (Value AddedSeMces) jR Gupta and unknown<strong>of</strong>ficials <strong>of</strong> Bharti____Cellular (now knotwn as BhartiAirtel), and Hutchinson Max andSterling Cellular(now known asVodafone Essar)last November. _A,Both Bhafti Airtel andVodafone have, however, deniedthe allegation levelled againstthem saying they had alwaysmaintained, the highst standards<strong>of</strong> corporate governanceand regulatorycompliance.A letter from Assistant WirelessAdvisor M Patnaik to C8l'sDeputy Superintendent <strong>of</strong> PoliceRA Yadav listed all the 15 files pertainingto tle decision çf increasingthe spectrum bandwidth <strong>of</strong>thitwo. Telecom operators, th sourcessaid.CDI has sought certified copies<strong>of</strong> licenses, amendments iss.zed bywireless planning and thordinalionwing <strong>of</strong> the ministry and subadçlitionaiissued tothen.', $They said 4ocuntsctrurn.jetated to'additional spectrufit allocaflon, tothree companies—beyond4.4'MHzupto 6.2 MHz, beyond 6.2 MHz upto BMHZ, and beyondBMHz up to10 Mlt--should be ptovided tothe agency "urgently".,-


""CBI quizzes 'ArvinJayaswal in coalgatePBD BUREAU/PPFIR in which it alleged thatHem DELHI, SEPT I?the company concealed.and misrepresented factsthat its group firms wereTAKING its j*obe further already allocated coal"in the coal block allocation blocks and that it wasscam, the CBT today ques ' financially eligible to gettioned Arvind JayaswaJ in tl4 block.connection with alleged The agency is likely tomisrepresentation and call for questioning other-concealing <strong>of</strong> facts by his, directors '<strong>of</strong> the cpmpanycompany AMR Iron and including his rother"Steel Private Limited for Manoj and son <strong>of</strong> Congressgetting Bander coal block MI'Vijay Darda, Devendrain Maharashtra.who are also accused in theJayaswal, who arrived case against the company,-at tfr agency's headqu'ar the CBI sources said.ters here around They said11 am, was Jayaswal wasgrilled by sleuths questioned intill around seven connection within the evening, allegations thatCBI sources éaid. t!le company inorder to prove financial di-gibility to acquire the block'They said he was confronted with various documerits related to allocation,He was also asked abouthe alleged meetings withthe then minister <strong>of</strong> statefor coal withregard to coalIt also claimed the corn-bined networth <strong>of</strong> "problock allocation, they said.fraudulently claimed thatit was a proposed specialpurpose vehicle <strong>of</strong> LokmatGroupand ILFS.Attempts to contact the posed'! vehide as that <strong>of</strong>company did not materi the company's, they said.Misc.Vijay Darda has refut'Jayaswal has been ed' all the allegationsnamed by the- agency in its against him.-


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DoTndsthlfileson2Gallocation during NDAruleP11" NewDeihiTheDepartment orlblecommunlcatlonshas handedoverISfilessoulit by the <strong>Central</strong><strong>Bureau</strong> <strong>of</strong><strong>Investigation</strong>Inconnection withits pivbe IntoIncreaseospeciiumbandwidthfixAirteland Vodafone between2001 and 2003, when theNationalDemocratic Alliancewas In power.


CBI questionsArvind JayaswalDirector <strong>of</strong>Atvlß underscanner forallegedly twisting allocation factsKS REPORItRNew Delhi, 17SeptemberThe <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong><strong>of</strong>Darda'sLokinat Group andLit!lad alsoted thecombined net worth<strong>of</strong>theproposedvehicle as that <strong>of</strong> the<strong>Investigation</strong> (CIII)today questionedArvind Jayaswal In thecoal block allocation scam.Jayaswal, director <strong>of</strong> AMRIron and Steel PvtLimited. wasquestioned for allegedly misrepresentatingandconcealingthe fact that the company hadalready been allottedfive blocks when Itbadapplied for the one atBanderIn MalmrashtraAMR was required toprovide details <strong>of</strong> itsallocations but Is said tohave concealed thisbecause It would haveweakened Its claim andalso because the companywanted toavoid scrutiny.the CBI believes.CIs also examining thepossibility <strong>of</strong>criminal conspiracyby senior <strong>of</strong>ficials <strong>of</strong> thecoal ministry. There suspectedto have been aware <strong>of</strong> thecompany.COAL FIRECW Is also looking at therole <strong>of</strong> seniorgovernment<strong>of</strong>fidaisallegedly Involved In othermisiepresentafionbefozethescreening committee. In onesuch case, Vini Iron and SteelUdyog was notrecommendedby the Jharkhandgovernment and thesteel ministry Initially.However, duringthe 36th screeningcommittee meeting(heldonjuly3,2ooB),the then chief secretary<strong>of</strong> Jharkhandhadrecommendedadngtheßajhara(North and Eastern) blocks toyin!, instead<strong>of</strong> to ZoomVallabh Steel, whichhad beenrecommended by the steelSimilarly, the roles <strong>of</strong> seniorcoal ministry <strong>of</strong>ficials areallocation <strong>of</strong> five blocks toThcyollelytocall Manoj Jayaswal andRamesh Jayaswal, dlmctors Inthe company, and alsoDevendra Darda, son <strong>of</strong>Congress party Member <strong>of</strong>ParliamentVjay Darda.CR! <strong>of</strong>ficials say the company,to establish financial eligibilityto acquire the Banderblock, had claimed itwasa proposedspecial purpose vehiclealso under the scanner In allocatingthe Mahuagaxtil block toJas Infrasinicture Capital PvtLtd by notscrutinising the documentspresented by thecompany,and allowing It to getundueadvantage In the allocationprocess. Manoj JayaswalIs also accused In this case. CDI<strong>Investigation</strong>s have found JasInfrastructure was allocatedsevenblocksbetween 1999 and2005 but the company hadconcealed this Information.


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Nupur TaiwarNUPUR GRANTEDBAIL, TO RE FREEAFTER ONE WEEKRIDHIMA MALHOTRANEW DELHI. SEPT, 17Die Supreme Court onMonday granted ball toNupur Taiwar, in jallfor overfour months oncharges <strong>of</strong> murderingher 14-year-old daughterAarushi and domesticheip Hemraj in 2008,directing she bereleased from jall byTuesday next weck,during which time theCBI should completeexamining other witnesses.On theCBj's claimthat Nupurrnight influencecrucial witnessesif freed on ball, thecourt gave lt Urne tillSeptember 25 to exarninethe remaining witnesses,after which shewill be released fromGhaziabad's DasnaJall."'Ne direct the trialcourt will allow (aweck's) Urne to the CBIto exarnine the remainingmaterial witnesses.Ball after 10 days, uptoSeptember 25," ordereda bench <strong>of</strong>Justices AK.Patnaik and J.S.Khehar. The bench saideven that if the CBJfailed to completeexarnining witnesses inthe next weck, Nupurshould be releasedfromjall on September25.


Ground handling contracts::6 Airports Authority <strong>of</strong>ficials suspendedFor allegedly favouring private firm Bhadra InternationalOur <strong>Bureau</strong>NewDelli4 Sept.lThe Civil AviationMinistryhas ordered theimmediate suspension andinitiation<strong>of</strong>major penaltyagainst six senior <strong>of</strong>ficers <strong>of</strong>the Airports Authority<strong>of</strong>India(AM) for allegedlyfavouring a private firmwhile awarding groundhandlingcontracts.The action follows a<strong>Central</strong> <strong>Bureau</strong> <strong>of</strong><strong>Investigation</strong>probe thatfoundthe <strong>of</strong>ficers involvedin committing irregularitiesand favouring EhadraInternational IndiaLtd(BIlL) in theaward <strong>of</strong>contracts forgroundhandlingservices at certainairports, including Chennaiand T(olkata, a statementissued by theMinistry said.The GB! also found graveand serious irregularitiesinaward <strong>of</strong> contracts forground-handlingseMces forThiruvananthapuram,Coimbatore, Kozhikode,Mangalore and Tiruchiairports.The CBI probe onChennai and Kolkataairportsfoundthat these<strong>of</strong>ficers had made certaindeviations from thecommercialmanual in thenotice invitingtender(NIT).The deviation, in particular,includeddeliberateincorj,oration<strong>of</strong> the term"tie-up" nrrangement in theeligibility criteria, asstipulated in the NIT tomakeBIILeligible in jointventure technicalagreementwithNoviajnternationalConsulting(NIC) APS forparticipatingin thebidprocess, the statement adds.Besides, the experienceand turnover <strong>of</strong> the lead'company was to be takeninto account Tn this case, thelead company is BIIL, whichis doingthe ground-handlingwork, whilethe turnoverand experience <strong>of</strong>NIC werecounted,the Ministry said.In addition,neither <strong>of</strong>thetwo companies had theminimumexperience <strong>of</strong> fiveyears inground-handling,asrequired in the tenderconditions.The<strong>of</strong>ficers whosuspended are L.L.Krishnan, ExecutiveDirector (Commercial);R.L.Saran,DGM (Finance); S.Easu, Additiqnal GM(Commercial); Arun Mehan,DGM (Operations); P.K.Chadha,DGM (Operations);and Ravi Verma, GM.The statement further-adds that the compliancereport on its directionsphouldbe positively done bythe end<strong>of</strong> this monthashwini.phadnisthehindu.co.in


IMG deallocatesone more mineAGE CORRESPONDENTNEW DELHI, SEPT. 17The governmetit onMonday decided to deallocateone more mine antideduct bank guarantees<strong>of</strong> two others. Moreover,the inter-ministerialgroup (IMG) recommendetiforfeiture <strong>of</strong> bankguarantee <strong>of</strong> a block alottedto Hindalco anti TataPower. ‚ IbllThe decision to deallo"cc Gpigangdult ABCebal btck, jointty givensto JSW Steel, a companyowned by Sajjan Jindal,brother <strong>of</strong> Congress Ml'Naveen Jindal, antiHimachal EMTA wastaken on the recomniendation<strong>of</strong> the InterMinisterial Group (IMG).The block had extractablereserve <strong>of</strong> 61.54. Milliontonnes (MT).The panel is scrutinising29 out <strong>of</strong> 58 cases thatwere served show causenotices for non-development<strong>of</strong> mines timing prescribedtimeline.Meanwhile, the InterMinisterial Group hasdecided to recommenddeduction <strong>of</strong>; bank guaranteein the case <strong>of</strong>a minejointly allotted toHindalco anti Tata Powerdue to delays in develojment<strong>of</strong> the block, saidsources.(81 QUESTIONSJAVASWAL OVERCOAL BLOCKSAGE CORRESPONDENTNEW DELHI, SEPT. 17The CBI, probing theCoalgate scam, on!Monday qwstMwedArvind Jayaswal in con-21e4t16h witlalleged nt 1'representat4oit aiid' eoncealing <strong>of</strong> t'acts by hiscompany, ATvIR Iron andSteel Private Limited, forgetting Bander coal blockin Maharashtra.Jayaswal was called forquestioning at the agencyhcadquarters here onMonday.Jayaswal, director <strong>of</strong>theaccused firni, arrived ataround 11am in the morningand was questionedfor about six hours. Hehas been named by theagency in its FIR in whichit alleged that the compa:ny concealed and misrepresentedfacts."He was asked questionsrelated to certain incriminatingdocuments recoveredduring the recentraids by the agency inNagpur. He was askedpointed questions",sources said.


CBI ARRESTS ITS MANFOR TAKNG BRIBEAGE CORRESPONDENTMUMBAI, SEPT.I7The <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong>Jnvestigation (CBI) on Mondayannouncedthat lt had trapped andarrested one <strong>of</strong> its own <strong>of</strong>ficers in acorruption case.On September 14, police subinspectorK.K. Sabat was caughtred-handed while aecepting a bribe<strong>of</strong> 20,000 from a witness in a criminalcase. The trap was laid whenthe complainants in the caseapproached the CBI a few monthsago. Investigating <strong>of</strong>ficers verifiedthe authenticity <strong>of</strong> the complaint,and checked both the complainantand the accused's antecedentsbefore laying the trap. "Sabat wascaught whlle accepting the bribe atTarun Bharat building In Andheri(east)," said a CBI <strong>of</strong>ficial.


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CBI grills coalscam accusedfeßumauNew Delhi, Sept 17: The<strong>Central</strong><strong>Bureau</strong> <strong>of</strong><strong>Investigation</strong>(CBI) probing the coalscam finally started questioningtheaccusednaniedhits first mfoni ation reports(FIRs)on MondayThe CBI, which hadbooked five private firms forthisrel.fesenting facts to getcoal blócksallocated, grilledArvind Jayaswal, a director<strong>of</strong> Nagpur-based AMR Ironandsteelandbrotherminingbaron Manoj Jayaswai, forover six hours at its Delhiheadquarters on MondayIn itsFIR, the CBI has saidthat AMR Iron and Steel,which was allocated BandercoaThlockinMaharashtrain2008, fudged its balancesheets and didnot disclose tothescreening committeethatthe group had afready beenallocated five coal blocks thatitñied to develop.Other accused in the case,coal block allocated to AMRiron and Steel. Recently a let-terwrittenbyManojJayasw-alto his father in 2008, hadcome out in media, a copy <strong>of</strong>which is withFE, which saidthat the family should immediatelytransfer2fi%shares toDanla-owned Lokmat Groupas thecompanywas allocatedcoal block because <strong>of</strong> the efforts<strong>of</strong>LokmatGroup.,Jayaswal has been questionedin connection withallegationsthat the companyinorder toprovefinancial eligibilityto acquire the block,fraudulently claimed that itwas a proposed special purposevehicle <strong>of</strong> LokmatGroupandlLFS.In its FIR against AISIR,the CBI has mentioned thatthe company was neitherrecomniendedby the state governmentnor by any Centmlministry initially but it wasallocated a coalblock afteritsrepresented met the thenminister for state coal In hischambers in 2008.Manoj Jayaswal and CongressMP Vijay Danla's son "The CBI also grilledDevender, are likely to bequestioned on Tuesday AccBagrodia,,Jayaswal over his links withthe former MOS coal Santoshwho was holthngwho has been booked inanother case, is likely to bequestionedinadayortwo.According to sources, theCBlaskedJayaswalabouttherole played by Danla to get athe portfolio between 2008--2009. The ministry was weliaware that ANn is alreadysittingonfivecoalbiocksandisineligibleforanyotherallocation"a sourcesaid.


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Six seniorAAI <strong>of</strong>ficialssuspendedfor graftfeßureauNewDelhi, Sept 17: Corningdown heavily on <strong>of</strong>ficialsallegedly involved incommitting irregularitiesand favouring Rhadra InternationalIndia in awardingagroundhandling contract,aviation ministerAjit Singh on Monday orderedimmediate suspension<strong>of</strong> six senior AirportsAuthority<strong>of</strong>India (AAI).The minister has alsoinitiated major penaltyagainst the AM executivedirector (commercial) ILKrishnan, deputy generalmanager (finance) iILSaran, additional generalmanager (commercial) SBasu, DGM (operations)ArunMehan,DGM(operations)?K Chadha and GMRaviVerma. The order hascome after a CBI inquiryfound these <strong>of</strong>ficialsguilty<strong>of</strong> makingdeviations inthetender documents <strong>of</strong>ground handling forChennaiand Kolkata airportstomake Bhadra InternationalIndia eligible in the bidpmcess.Singh also orderedffluijg<strong>of</strong> HRagainstPremß,the Ml)<strong>of</strong> Rhadra Inteniational,IN Narayanan, rethtdED (commercial), AXDubey, retiredED (finance),AMand othersfor manipulation,forgery criminalbreach <strong>of</strong> trust,conspiracy and corruptionunder TPC and Prevention<strong>of</strong> Corruption Act.


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upur convinces SC,gets baU‚ after 139 days behind barsNEW DELl!!: The dentistNupur Taiwar, who has beeninjail for over four fllOflths inthe twin murder case <strong>of</strong> herdaughter Aarushi and theirdomestic heip Hemra), Wasgrantedb on Monday bythe Supreme Court, which16,2008 Aorushi, daughter cl Dr Raiesh und NupurTaiwor, taund doad in her bedreom. Rujesh lodges camplaintoccuslng servont Heniraj <strong>of</strong> murderMAY 17,2008Hemrais body bund an terruceMM 23, 2008 Ralesh urrested tor twin niurdersJAN 5,2010 CDI maves cauflta candurt norco tedirected her to be released by soys Role is sole suspert25September.an TaiwursDECEMMR 29, 2010 CDI fdes dosure report, The reportFEBRIJARY 9,2011 Special CDI cowt mukes TaiwaN accused in Aorushi marder raseIn view <strong>of</strong> the ongoing APRIL 11,2012 Special CDI tourt, Ghuziobad, issues non-bailuble warrant against 1trial in which the <strong>Central</strong> Nupur as she failed to appear beton Ihe ceurt<strong>Bureau</strong> <strong>of</strong><strong>Investigation</strong> (CRI)is 'examining the witnesses, abench <strong>of</strong> the justices AK PatAPRIL 30,2012 Nupur surrenders in Ghuziabod caurtSpeciol (Di caurt rejects her ballISEPTEMBER 17,2012 NupurTalwar guts beil framSCnaikaxidJsKheharsaidthatTalwar be released next weck Taiwar, who has been in 11 July2008 by the trial courtand directed the investigating jail for 139 days since her sur Opposing the ball plea, theagencyto complete theexami render before the Ghaziabad additionalsolicitor general;nation <strong>of</strong>wiinesses by25Sep 'court on 30 April,had moved Siddharth Luthra contendedtember. 'Wc askthetrial cour& the apex court, challenging that the CRI had alreadjto allow one weck time to the the Allahabad high courts examined nine out <strong>of</strong>CBI to examme theremaining order which had on 31 May witnesses and only two Wit'material witnesses. Ifthey are dlsmissed her plea for ball. nesses remained io be exaninot examined then trial court Her dentist husband Rajesh mcd as it had dropped twaishallrelease the petitioner by Talwar, who isa co-accusedin witnesses because theyare notSeptember 25 the benchsaid. the case, was grantedbail on traceable. PTI


I COALGArE v:CBI grills AMR chiefover 'irregularities'PNS"NEWDELHIThe CBI on Monday questionedArvind Jayaswal, Director <strong>of</strong>AMRIron and Steel PrivateLimited.in connection with alleged irregularitiesin allocation <strong>of</strong> Bander Coalblock in Maharashtra to thecompany. AMR is one <strong>of</strong> the fivecompanies bookedby theagency finfraudulently seeking coal blocksfor captive use..Jayaswal, who arrived at theagency's headquarters here around11 am, was grilled by investigatorstill 7 PM, CR! sources said, addingthe questioning revolved aroundmisrepresentation and concealment<strong>of</strong> factsby the company for seekingthe coal blockDuring questioning, Jayaswalwas confronted with various documentsrelated to allocation and wasasked if Congress MP Vijay Dardawas aware <strong>of</strong> the misrepresentationin the application for getting coalblocks. He was also asked about hismeetings with the then Minister <strong>of</strong>State for coal Santosh Bagrodia forseeking blocks The sleuths furtherquizzed him on the shareholdingpattern and stakeholders <strong>of</strong> thecompany and sale <strong>of</strong> stakes after gettingthe coal block, agency sourcessaid. The CR! has also alleged thatthe company representatives hadmetBagrodia in his <strong>of</strong>fice and submitted that it was already inpossession <strong>of</strong> five coal blocks thatwere allocated to it earlier.The agency sleuths also grilledJayaswal over the company's claimin the application for seeking coalblocks that itwas a proposed specialpurpose vehicle (SPY) <strong>of</strong> aMaharashtra-based media groupand financial institutionInfrastructure Leasing and FinancialServices (IL&FS).AMR allegedly inflated its networth in its bid toget the coal blocks.The accused company wronfiillyprojected its valuation as the combinednet worth SPy between themedia group and the financialinstitution, the sourdes said.in its FIR, the CBI had allegedthatthe company fraudulently andwiliSily concealed and misrepresentedfacts that its group firms werealready allocated coal blocks and thatit was financiallyeligible to get theblock. The FIR has further allegedthat misrepresentation was done bythe company with an object toavoidcommittee.scrutiny by the screeningLater this week, the agency isexpected to question other directors<strong>of</strong> the company includinghis brotherManoj and son <strong>of</strong> Congress MP9ay Darda, Devendra who are alsoaccused in the case against thecompany, the sources said.


Ajit Singh suspends 6 MI <strong>of</strong>ficials for graft!!NSnNEWDELHItJr-aking action against erring.1. <strong>of</strong>ficials, Civil AviationMinisterAjit Singhhas orderedimmediate suspension <strong>of</strong> sixsenior Airports Authority <strong>of</strong>India <strong>of</strong>ficials after apreliminaryCBI probe found them allegedlyfavouringa private finnwhileawarding ground handling servicecontracts at some airports.Civil Aviation Minister NitSingh has ordered immediatesuspension and initiation <strong>of</strong>major penalty proceedingsgainst AAI Executiveflirector(commercial) L L!Crishnan, DGM Finance R LSaran Additional GM(Commercial) S Basu, DGM(Operations) Arun Mehan,DGM (Operations) P XChadhaand GM Ravi Verma, aMinistrystatement said.A CBI inquiry had foundthem allegedly involved incornmiffingirregularitiesand favouringa particular company inawarding ground handling servicescontracts at Chennai,Kolkata and other airports.The Minister has alsoordered filing <strong>of</strong> FIR againstPrem Rajaj,MD <strong>of</strong> BhadraInternational India Ltd, retiredAAI EDNarayanan, retired(Commercial) RVAAI ED(Finance) A X Dubey and othersfor manipulating, forgerccriminal breach <strong>of</strong> trust, criminalconspiracyand corruption,the statement said.The AAI <strong>of</strong>ficers hadallegedly made certain deviationsfrom thecommercial manualin the Notice Inviting Tender(NIT) while awarding contractfor groundhandling services atChennal and Kolkata airports sothat Rhadra International IndiaLtd was benefited, the CBIprobe found.The <strong>of</strong>ficials had deliberatelyincorporatedthe term "tieup"arrangement in the eligibilitycriteria as stipulated in theNIT to make BhadraInternational India Ltd eligiblein jointventure technical agreementwith Novia InternationalConsulting APS for participatingin the bid process.Itwas found that the fmancialbid <strong>of</strong> the consortium <strong>of</strong>Bhadra International India Ltdand Novia International wastampered after opening <strong>of</strong> thetender bymodifying the rate <strong>of</strong>royalty payable to AAI so thatit becomes greater than thequotes <strong>of</strong>other two competingcompanies and the consortiumcould win the contract, thestatement said.The figure <strong>of</strong> 'nine andhalf" was manipulated to makeit "nine teen and half".The term "tie-up" wasintroduced to make the companyeligible for the bid. Asneither Bhadra InternationalIndia Ltd nor NoviaInternational Consulting APShad a minimum five yearsexperience in ground handlingas! required in tenderconditions, it claimed."The experience <strong>of</strong> NoviaGroup <strong>of</strong> Companies was takeninto account by the <strong>of</strong>ficials inviolation <strong>of</strong> tender conditions.As there was no minimumannual turnover <strong>of</strong>!200 crorefor Novia InternationalConsulting APS, the annualfinancial turnover <strong>of</strong> entireNovia Group <strong>of</strong> Companies wastaken into account by the AAI<strong>of</strong>ficials," the probe found.


CBI rds expose Cong bigwigs in mining scamKESTUR VASUKI" BANGALOREA<strong>of</strong> raids carried outbythe sleuths <strong>of</strong> <strong>Central</strong> <strong>Bureau</strong><strong>of</strong><strong>Investigation</strong> (CBI) for the pastfew days in 17 premises <strong>of</strong> themining companies andiron oretraders and stevedoring agentson charges that ore exportedfrom Karnataka were obtainedfrom ifiegal mining in Bellarydistrict (Karnataka), and this wasfacilitatedby a network <strong>of</strong>politiciansand bureaucrats, hasembarrassed the OppositionCongress in the State.The CBI raids carried out inKarwar, Yellapur and Belikeriports in Uttara Kannada Districtin Karnataka has put theCongress ina spot as the ownAsenior Congressleader said thatcutting acrossparty lines, manypoliticians wereinvolved inillegal miningers <strong>of</strong> the premises were allCongress netas. In fact, for theOpposition Congress, which iscontinuouslyhitting out at rulingJW leaders accusing them <strong>of</strong>looting iron ore, the raidsshowed even prominentCongress leaders were alsoinvolvedin illegal iron ore trade.The CBI raids onSaturdayon the houses <strong>of</strong>two Congressleaders Satish Sail, owner <strong>of</strong>Mallikarjuna - ShippinCompany in Karwar anBelekeri, and Shivaram Hebbar,former director <strong>of</strong> DreamLogistic Company, Yellapurhas revealed the nexus <strong>of</strong> politicianscutting across party lines.-Shivaram Hebbar, who wasthe Congress candidate in the lastAssembly electionfrom Yellapurconstituency lost to VS Patll <strong>of</strong>the BJP contested as the Congresscandidate from the KarwarAssembly constituency in the byelectionin 2010and lost toAnand Asnotikar <strong>of</strong> the BJP.A senior Congress leader onthe condition anonymity toldThe Pioneer that cutting acrossparty lines, many politicianswere involved in illegal mining.According to him, many seniorCongress leaders were alsoinvolved and people were aware<strong>of</strong>their activities in theparty Hesaid, "Cutting across party lines,many leaders are involved inillegal mining in the State.Congress leaders are noexception to this


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'Modi an icon <strong>of</strong>good governance'RATHIN DASr(BANASKANTHA)AMBAJIpresidentNitin GadkariBIPon Mondaysaid that ChiefMinister Narendra Modi hasset newstandards in good governanceand development andexpressedhopes that thepartywould once again win a twothirdsmajority in the forthcomingAssembly elections.These words came asunique birthday wish for Mcdibegan his the daywith seekingblessings from his mother. Onthis day last year, Modi hadbegun his now famoussadbhavna MissionGadkari also foresaw anearly election in which theCongress would be routed.Referring to misuse <strong>of</strong> the CBIagainst its opponents, Gdkariremarked sarcasticallythat theprobe agency is the mosttrusted ally <strong>of</strong> the Congress.Launching the third phase<strong>of</strong> the Vivekananda Yuva VikasYatra from this temple townnear Rajasthan border, Mcdiridiculed the Congress call forshowingblack flags to the Yatra.amis is against democraticnormC Modi said, adding thatthe Congress haslost confidencein democratic institutions.Modi said that Congress isBJP president Nilin Gadkari greets Gujarat Chiet Minister Narendra kiodi on hisbirthday at Anbaji in Ahmadabad on Mondayforcing the homemakers topurchase extra LPG cylindersfrom stooges <strong>of</strong> the Congresswhowould mint money due thelimiting<strong>of</strong>cooking gas supplies.The Congresss hadpromised jobs which nevercame, Modi remindedthe hugegathering at the temple town.The Chief Minister alsoannounced that the nearbyPoshina taluka would beupgraded to a newtaluka whilenew district would be carvedout fromthe huge neighbouringSabarkantha district.PPEarlier in the day,addressing nearly 60,000youths at VivekanandaSammelan at Rajkot, Modiannounced Vinchchiya as anew taluka <strong>of</strong> the district.Modi took a dig at Rahu!Gandhi being described as anaional leader. He regaled theyouths, saying that why justnational, Rahul is an internationleader as he can contestelections in Italy too. He saidthat he is only a regional leaderwhile RahulGandhi is anintenational leader.


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Nupur Taiwargets bail, tospend 1 moreweek in jailLEGAL CORRESPONDENTNEW DEUII, SEPTEMBER 17Rejecting the CBI's objections,theSupreme Cowltodaygranted bail to NupurThlwar,facingtrial for herallegedrolein the murder <strong>of</strong> her 14-yearolddaughter, Aarushi, anddomestic help Hemtaj.ABenchcomprising JusticesAX Patnaik and JS Khehardirected the Ghaziabad trialcowl to order the release <strong>of</strong>Nupurby September2s onthetermsit deemed fit.Nupurandher husband Rajesh, who isalready on bail, are the mainaccused in the murder case.Both <strong>of</strong> them are dentists.The SC passed the orderafter CBI said it had completedexamination <strong>of</strong> nine<strong>of</strong> the 14 crucial witnesses.Of the remaining four, twowere not traceable and thequestioning<strong>of</strong> two would becompleted in a veek.Nupur,whohasbeeninjailfor 139 days since her surrenderbefore the Ohaziabadcourt onApril 30, had movedthe apex court challenging:the Allahabad High Court'sorder which had on May 31dismissed her plea for bail.The trial courthad on May 2rejected Nupur's bail plea.Arguing for Nupur, seniorcounsel Harish Salveand KyViswanathan said their clientcould not be kept in jail untilthe completion <strong>of</strong> the trialwldchwas likely totake abouttwo moreyears,


Dand's policeremandextended tillSept22RAm KUISHNAN KHAJURIAIINSUJAMMU, SEPTEMBER 17Even as a Kishtwar courttoday extended the policeremand<strong>of</strong> suspected keyplotter <strong>of</strong>theKandahar planehijack Mehraj-ud-DinDandby six days till September22; teams <strong>of</strong> the National<strong>Investigation</strong> Agency (NIA)and the <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong><strong>Investigation</strong> (CR!) interrogatedhim to extract cluesabout his involvement inpther terror-related activitiesacross the country.'9'he MA and CR! teamstoday put him to sustainedquestioning. The teamsarrived in Kishtwar somedays ago," said Superintendent<strong>of</strong> police (SP), Kishtwar,Bhim Sen Thai.Thtti, how4,'er, refused toshare morn information disclosedby Dand.The Kihtwar 5? saidDand's police remand hadbeen extended till September22.The CRI team is beingheaded by the DIGj TN Balaii, while the MA team isbeing led by DSP SanjaySangaria.The ChiefJudicialMagistrate,Kishtwar,Ajay Guptatoday extended Dand'spolice remand till September22, said a lawyer fromKishtwar.If sources are to bebelieved, Dand, whoenjoyed ISI's patronageandwas close to a former Pakistanembassy diplomat;Arshad Cheema,smartlyused his (Cheema's) diplomaticchannels to push over80 subversive elements,including some top militants,into India from Nepal."He told his interrogatorsthat after receiving thesesubversive eloments over aperiod <strong>of</strong> time from Pakistan,he pushed them intoIndia," a source said.He has revealed that herecently facilitated the entry<strong>of</strong> fivemilitants into JammuandKashmir from Nepal,


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