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You are here: Home / Archives for CBI

DK Ravi suicide: No time limit can be fixed for probe, says CBI

April 6, 2015 by Nasheman

ias-dk-ravi

Bengaluru: CBI has turned down the request of Karnataka Government seeking a time-bound probe in the alleged suicide of IAS officer D K Ravi, saying there is no provision in law to complete investigations in a given period.

CBI sources said that a communication has been sent to Department of Personnel and Training requesting for a fresh notification to takeover probe in Ravi’s death.

They said once fresh notification is received, the agency will examine the matter whether to takeover probe or not in the controversial death which has snowballed into a major political controversy in Karnataka.

The sources said the notification received from the DoPT has come with a request to complete to the probe within three months which was not according to law.

They said state government handing over probe to CBI cannot give time limit for concluding the probe, hence a fresh notification has been sought from the state government.

The death of Ravi, who took on land mafia and realtors, spiralled into a major controversy after Chief Minister Siddaramaiah initially refused to seek a CBI probe in the case. The case was being probed by Karnataka CID.

Opposition parties and activists then mounted pressure on the state government demanding that the investigation in the case be handed over to CBI.

The decision to transfer the probe to CBI come after Congress president Sonia Gandhi wrote in March to Ravi’s wife promising a fair and transparent probe into the incident.

This came after Ravi’s mother reportedly wrote an open letter to her seeking an impartial probe.

Siddaramaiah had said there had never been a case where an incident had straightaway been referred to CBI immediately after its occurrence.

With the federal set-up in the country, the Centre could not refer a case suo motu to CBI and could do so based on a state’s request, he had said.

The state government had maintained that Ravi’s death prima facie seemed to be a case of suicide, but the opposition parties and the family of the IAS officer have refused to accept the theory.

Ravi’s family had raised doubts over the police claim that he committed suicide, saying that he was under “political pressure”.

(Agencies)

Filed Under: India Tagged With: CBI, CID, D K Ravi, Karnataka

Relief to Manmohan Singh, others in coal scam case

April 1, 2015 by Nasheman

manmohan-singh

New Delhi: In a relief to former Prime Minister Manmohan Singh, the Supreme Court today stayed the trial court order summoning him as accused in a case pertaining to grant of Talabira-II coal block in Odisha in 2005 to Aditya Birla group company Hindalco.

The stay, which also applied to Hindalco Chairman Kumar Mangalam Birla, former Coal Secretary P C Parakh and three others, came after senior counsel Kapil Sibal questioned the legality of the summons to the former Prime Minister citing lack of sanction as required under the CrPC and contended that allocation of a coal block was an administrative act without any criminal intent.

“We issue notice on all six petitions. The trial court order shall remain stayed,” a bench of justices V Gopala Gowda and C Nagappan said after hearing arguments by Sibal, who represented the former Prime Minister, and other lawyers in the case.

82-year-old Singh’s daughters, Upinder Singh and Daman Singh, were present in the court during the proceedings.

The bench also stayed the proceedings before the trial court and issued notice to the Centre on a plea challenging constitutional validity of section 13 (1)(d)(iii) of the Prevention of Corruption Act.

The other three summoned as accused are Hindalco, Shubhendu Amitabh and D Bhattacharya, its officials. All the six were summoned by Special CBI Judge Bharat Parashar to appear before the court on April 8.

“I must confess that I have not been able to find out what is the illegal act done by the petitioner in the case,” Sibal said at the outset of the 35-minute proceedings.

Sibal said it is not an illegal act to allot a mine contending that the administrative acts of the Prime Minister cannot be faulted on the ground that he did not follow the recommendations or procedures adopted by the screening committee.

He also referred to the earlier Supreme Court judgement by which all the coal block allocations were quashed on the ground that screening committee procedures were illegal.

“The trial court, in its order, says that you did not follow the screening committee and this is contrary to law,” Sibal said, adding that the order summoning the PM does not stand the scrutiny of “public reasoning”.

He also said that the trial court order does not deal with the provisions on requirement of prior sanction to prosecute a public servant under the criminal procedure code (CrPC) and the Prevention of Corruption Act.

Referring to the essential ingredients of an offence, Sibal said that “there is no reference of meeting of minds to commit an illegal act by the accused persons”.

During the hearing, the bench asked the counsel for Singh to satisfy it on provisions relating to grant of sanction to prosecute a public servant.

Sibal referred to various Supreme Court judgements and said “even if I am the Coal Minister at the relevant time, I don’t lose the status of the Prime Minister who has got plenary power. Everyday, I take decisions as minister and reject the advice, should I be sent to Tihar Jail?”.

There has to be a meeting of minds to do a criminal act with regard to allocation of Talabira coal mines to a private firm, he said, adding, “Where is the criminal conspiracy? Is it an offence to grant coal mines to a private sector company?”

(PTI)

Filed Under: India Tagged With: CBI, Coal Scam, K M Birla, Manmohan Singh

Congress leaders want CBI probe into past cases involving BJP, JD(S)

March 26, 2015 by Nasheman

Photo: IE

Photo: IE

Bengaluru: The Congress legislators on Wednesday unanimously urged Chief Minister Siddaramaiah to hand over to the CBI for investigation certain issues and cases that have occurred during the BJP and JD(S) rule in the past.

A list of 11 issues and cases, including the accusation of receiving Rs 150 crore kickback from mine owners against JD(S) leader H D Kumaraswamy, rape case against H Halappa, the Padmapriya suicide case and the BBMP fake bill scam, was circulated at the Congress Legislature Party meeting chaired by Siddaramaiah at the Vidhana Soudha.

Another list of three cases that were handed over for CBI probe in the last two years by the Siddaramaiah government was also circulated. These are the Soujanya murder case, irregularities in the Ramanagar-Channapatna Urban Development Authority and Mandya Urban Development Authority.

Many legislators, including Energy Minister D K Shivakumar, chief whip P M Ashok, P M Narendraswamy, Pramod Madwaraj and A Manju, said the government should pay back the Opposition in the same coin, by ordering a CBI probe into the cases of the past.
Shivakumar said the ruling party should effectively counter the Opposition by raising issues and cases of the past. Manju said the BJP and the JD(S) had politicised the IAS officer Ravi’s case. The issues that have been listed are fit for CBI investigation. But the BJP and the JD(S) governments in the past had refused to hand them over to the federal investigating agency despite the Opposition demand, he said.

Earlier, Siddaramaiah explained the circumstance that forced his government to hand over the Ravi case to the CBI. Opposition parties, the BJP and the JD(S), targeted the government, he said.

The chief minister, however, did not react to the demand from the legislators to hand over the list of 11 cases to the CBI.

Some legislators also took exception to the ministers for not properly defending the chief minister in the Ravi case. Some ministers behaved as if they did not belong to this government. They were least bothered about the issue and made no effort to counter the Opposition. Some ministers give prominence only to the Opposition party leaders and neglect the ruling party MLAs. Action should be taken against such ministers, Ashok is learnt to have said.

Rajarajeshwarinagar MLA Munirathna demanded that the government recommend a CBI probe into the accusation that he had kept hundreds of BBMP files at his residence. The Lokayukta had subsequently raided his residence.

The chief minister turned down the demand for increasing the legislators’ annual area development fund to Rs five crore from Rs two crore.

(Agencies)

Filed Under: India Tagged With: BJP, CBI, Congress, D K Ravi, IAS, Janata Dal Secular, Karnataka, Siddaramaiah

Manmohan Singh moves SC against summons in coal block case

March 25, 2015 by Nasheman

manmohan-singh

New Delhi: Former prime minister Manmohan Singh on Wednesday moved the Supreme Court challenging the summons issued to him by a special court over the allocation of Talabira II coal block in Odisha to Kumar Mangalam Birla-owned Hindalco in 2005.

The matter is likely to be mentioned for an early hearing on Thursday.

Special Court Judge Bharat Parashar, who is holding trial of cases rooted in coal block allocation scam, on March 11 summoned Manmohan Singh as an accused for allocating the coal block to Hindalco.

Besides the former prime minister, the Special Court also summoned Birla and the former coal secretary P.C. Parakh.

The three were summoned for offences of criminal conspiracy, breach of trust, and under the provisions of the Prevention of Corruption Act.

(IANS)

Filed Under: India Tagged With: CBI, Coal Scam, K M Birla, Manmohan Singh

CCTV footage at D K Ravi's residence have been deleted by CID sleuths, alleges Ravi's father-in-law

March 25, 2015 by Nasheman

hanumantharayappa

Bengaluru: A day after IAS officer D K Ravi death case was handed over to the Central Bureau of Investigation by the State Government his father-in-law Hanumantharayappa has accused the Criminal Investigation Department of deleting some footages from the Digital Video Recorder (DVR) of  Close Circuit Television (CCTV) which was taken from D K Ravi’s flat in Nagarbhavi by CID sleuths when they were investigating the case.

On March 16, Ravi was found dead under mysterious circumstances.

According to a State television channel Hanumanthrayappa is said to have stated that the CID officials had taken away the DVR without seeking permission from him.

On Monday, March 23, when the DVR was returned the footages recorded after 10.30 a.m  on March 16 has been deleted, alleged Hanumantharayappa.

When I questioned about the same to CID SP Narayanaswamy he gave me unsatisfactory answer stating that as they were unable to open the DVR they had returned it and that they had not deleted anything.

However, Hanumantharayappa who was not convinced with Narayanswamy’s reply stated that normally backup of footages of 20 days will be available in the DVR.

The DVR returned by the CID has footages of only few days. Infact the DVR which was handed over to the CID has captured the videos of  D K Ravi going to his office, returning from his office and also  talking over his phone after he got down from his car. All these are missing from the DVR which was given back to us, which has led me to believe that the CID sleuths have either deleted those footages or copied them, he alleged.

Though the Government and Police Department claimed that the D K Ravi had committed suicide, his parents, fans and the opposition members stated that he was murdered by few influential people. The death case probe which was first handed over to CID was later handed over to the CBI by the government.

(Agencies)

Filed Under: India Tagged With: CBI, CBI Chennai, D K Ravi, Hanumanthrayappa, IAS, Karnataka, Siddaramaiah

CBI Chennai office likely to handle DK Ravi's case

March 24, 2015 by Nasheman

D-K-Ravi

Bengaluru: The Chennai office of the CBI has a homicide and burglary squad which is likely to handle the case of DK Ravi once referred by the state government to the CBI HQ through the MHA, which may take another couple of days. This is subject to the headquarters not appointing any special team for the purpose, sources said.  “But given the heat generated by Ravi’s death, a special team handling the matter cannot be ruled out,” they added.

“Normally, in such cases, the case will be either handed over to the CBI office nearest to the place of crime, or a special team will be formed,” police sources familiar with the way the CBI works said. The nearest CBI office in Bengaluru is headed by an officer of the rank of superintendent of police but this chapter specializes only in ‘anti-corruption and banking frauds’ and officials are not well equipped to investigate cases like the one on hand, the sources pointed out.

A fresh line of inquiry?

CBI sleuths will start afresh from the scene of crime and parallel question officials from the CID and city police, and forensic science laboratory experts who have handled the case till now, sources said. Advocates say they can register a case of murder under section 302 and start the investigation from that angle till they reach a conclusion.

Investigating officials will collect all material evidence, documents, statements and related things from the CID and local police. The video CD of the postmortem will also be taken by the CBI.

If required, the CBI may go in for another postmortem, send viscera samples to special labs in Delhi and Hyderabad. Ravi’s call detail records (CDR) for the past six months have been already taken by the CID and if needed, the CBI will get more CDR, sources said.

The investigators will also keep an eye open for any tampering or destruction of evidence, if any, during the course of investigation by local authorities.

(Agencies)

Filed Under: India Tagged With: CBI, CBI Chennai, D K Ravi, IAS, Karnataka, Siddaramaiah

Siddaramaiah government refers DK Ravi case to CBI for investigation

March 23, 2015 by Nasheman

D-K-Ravi

Bengaluru: Karnataka Chief Minister Siddaramaiah on Monday decided to handover the death case of IAS officer D K Ravi to the Central Bureau of Investigation (CBI) for investigation.

“I have decided to handover the case to the CBI for investigation. I had said that CID will investigate and a senior official of CID had started the investigation. We will give a status report on the investigation while the assembly is in session, but even that is not acceptable to the opposition,” said Siddaramaiah in the Karnataka State Assembly.

Before calling for a CBI probe in the case, he said the government’s objective was not to cover up anything and that it is not trying to protect anybody. “This government wants to give fearless environment for officers to work efficiently. We have faith in our police. I have not criticized the CBI and not said anything against it. The CBI is an institution that works independently, so does the CID,” he added.

He further said that he has faith in the police, the CID and democracy. “One shouldn’t do politics over death. We are not here to make political capital over deaths,” he added. The chief minister’s political capital remark was met by an opposition uproar in the assembly.

Earlier in the day, Congress president Sonia Gandhi wrote a letter to Ravi’s wife assuring her of a fair probe in the death case of her husband. Karnataka Pradesh Congress president G Parameshwara had earlier on Saturday requested Siddaramaiah to order a CBI inquiry into the case and had said that the truth in this matter should come to the fore without any confusion.

Ravi, posted as Joint Commissioner in Commercial Tax Department, was found hanging from a ceiling fan in his apartment by his wife on March 16. The police suspect it to be a case of suicide, though no note was found from around the officer’s body.

The state government, which ordered a probe by the Criminal Investigation Department (CID) in the case, has so far ruled out a CBI inquiry.

(Agencies)

Filed Under: India Tagged With: CBI, D K Ravi, IAS, Karnataka, Siddaramaiah

Government will not not protect anyone in IAS officer DK Ravi death case: Siddaramaiah

March 21, 2015 by Nasheman

Photo: The New Indian Express

Photo: The New Indian Express

Bengaluru: Karnataka Chief Minister Siddaramaiah on Saturday, March 21, assured that his government will not protect anyone in the IAS officer DK Ravi death case.

“The government will not hide anything… will not protect anyone,” Siddaramaiah said amid pressure on his government to hand over the death probe to the Central Bureau of Investigation (CBI).

Even Congress president Sonia Gandhi wrote to the Karnataka CM on Friday, March 20, asking him to hand over the investigation to the CBI.

Siddaramaiah said he will speak to Ravi’s parents once his post-mortem is out.

“Have told the parents of DK Ravi that I will speak to them after his post-mortem report comes in and is examined. We also want the truth to come out, that’s what I have promised to the parents,” the CM said.

“I have been in politics for 35 years. I understand people’s sentiments and respect them. More importantly, I have promised the parents that I’ll get to the truth,” Siddaramaiah said further.

The Congress leader said he will make his stand clear on the floor of the House. All the information will be given in the Assembly on Monday, he added.

He rejected Opposition allegations that his government was trying to hide the truth.

“Opposition is making allegations for the sake of politics. I am not interested in burying the truth, that’s not my business,” said Siddaramaiah.

There has been a clamour for CBI probe into Ravi’s death from Opposition parties and the family of Ravi who was found hanging from a ceiling fan in his flat on Monday.

Stepping up the pressure, BJP and JD(S) MLAs had on Thursday marched in a procession from Vidhana Soudha, the state secretariat, to Raj Bhavan and requested the Governor to advise the Siddaramaiah government to refer the case to CBI.

(Agencies)

Filed Under: India Tagged With: CBI, D K Ravi, IAS, Karnataka, Siddaramaiah

DK Ravi's death: Sonia Gandhi requests CM Siddaramaiah for CBI probe

March 20, 2015 by Nasheman

Photo: Raveendran/AFP

Photo: Raveendran/AFP

New Delhi: Congress chief Sonia Gandhi has written a letter to Chief Minister Siddaramaiah urging him to recommend CBI probe into the mysterious death of IAS office DK Ravi.

Home Minister Rajnath Singh has also reportedly spoken to Siddaramaiah advising that the state should opt for a CBI inquiry.

According to media reports the state government has decided to change its stand on this issue and it may now agree to handover the probe to CBI.

Today, the Opposition members once again created uproar in the Karnataka Assembly demanding a CBI probe in the incident. Following this, the Assembly was adjourned till Monday 11 am.

The latest development came after CM Siddaramaiah’s earlier decision to refuse demand of CBI probe. He had said, “This is not a case to be handed over to CBI.”

35-year-old Ravi, a popular bureaucrat for being honest and gutsy in taking on the sand and land mafia and tax evaders, was found hanging from a ceiling fan at his room in a flat here on Monday evening.

On Thursday, IAS officers from state had signed an online petition to Narendra Modi to press for their demand of CBI probe.

The case is currently with the state Criminal Investigation Department (CID).

(Agencies)

Filed Under: India Tagged With: CBI, CID, D K Ravi, IAS, Karnataka, Siddaramaiah, Sonia Gandhi

Opposition protest over DK Ravi death forces Assembly adjournment

March 19, 2015 by Nasheman

assembly-karnataka

Bengaluru: Opposition parties continued their dharna for the third day today in the state Assembly demanding a CBI probe into the mysterious death of an upright IAS officer,forcing its adjournment till March 23, as protests over the death persisted across the state.

As the Assembly met, BJP and JDS members, continuing their round-the-clock dharna for the third day, raised slogans insisting on a CBI probe, as government remained unrelenting in its stand that CID was competent enough to do it.

 

Amid the din, a bill was introduced and a condolence message read out over the passing away of Tulu language film actor Tailor, with the opposition members remaining in the well of the House.

Higher Education Minister R V Deshpande said the government would ensure a “transparent” inquiry into the death of D K Ravi, who was found hanging from a ceiling fan at a room in his apartment on Monday evening.

Government has maintained that it was prima facie a case of suicide, but the opposition parties and the family of the IAS officer have refused to accept the theory and are seeking a probe by CBI.

Opposition BJP leader Jagadish Shettar said the House was not in order but as the ruckus continued, Speaker Kagodu Thimappa abruptly announced adjournment of the House till Monday.

Joining hands, BJP and JDS MLAs staged a dharna in front of the Mahatma Gandhi statue near the Vidhana Soudha, the state secretariat, holding placards and shouting slogans demanding a CBI probe.

Meanwhile, protests continued in Bengaluru and Tumakuru, the district from which Ravi hailed.

In Tumakuru, ABVP students blocked a national highway demanding a CBI investigation but were chased away by police who made a mild laticharge. The district is also observing a bandh today in response to a call given by various organisations.

Students of Agricultural University in Bengaluru, where Ravi graduated in agriculture, also marched in a procession seeking “justice” and a CBI probe into the death of Ravi.

The family of Ravi has alleged that there was “political pressure” and it was not suicide but a murder which should be probed only by CBI.

Several IAS officers in the state have also signed an online petition to Prime Minister Narendra Modi, seeking inquiry by the central agency.

(PTI)

The people's protest in front of Town Hall, Bangalore.

The people’s protest in front of Town Hall, Bangalore.

Filed Under: India Tagged With: CBI, CID, D K Ravi, Karnataka

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