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AAP complains to Rajnath aganst official’s transfer

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New Delhi: Delhi’s ruling AAP on Tuesday complained to Home Minister Rajnath Singh against the abrupt transfer by his ministry of Delhi’s VAT commissioner who they said had busted a hawala racket.

A delegation of Aam Aadmi Party leaders made the complaint at a meeting with Rajnath Singh, saying the home ministry did not even consult the Delhi government before shunting out the official.

Calling it a “serious matter”, AAP leader Ashutosh said “an honest officer who busted a hawala racket … was transferred without consultation (with our government)”.

Ashutosh was accompanied by his colleagues Sanjay Singh and Dilip Pandey.

Value Added Tax Commissioner Vijay Kumar and three other officers of the Delhi government were transferred by Delhi’s Lt Governor Najeeb Jung on the directions of the home ministry, the AAP said.

“Kumar had tightened the noose around big, influential people who indulged in tax evasion in the national capital. There are great chances that Kumar was removed by the central government under pressure from some big lobby,” Deputy Chief Minister Manish Sisodia had earlier said.

The AAP leaders submitted a memorandum to Rajnath Singh saying the transfer was a “serious matter of corruption and violation of all existing government norms and rules”.

They sought the minister’s immediate intervention.

Pandey later said that the home minister promised to look into the matter.

“Rajnath told us that even the home ministry was not taken into confidence before Kumar’s transfer.”

Later, the AAP leaders also met Anti-Corruption Branch (ACB) chief MK Meena and demanded “a thorough and impartial probe into this extremely serious matter which involves corruption”.

The AAP leaders said the VAT department of Delhi had unearthed a major hawala racket by raiding several premises in Delhi.

It was found out that more than 200 companies were being run from a room and a known hawala operator, Naresh Jain, was behind it.

“Before the operator could be nailed, Lt Governor Najeeb Jung abruptly transferred and relieved the VAT Commissioner, flouting all rules and norms.

“The AAP feels it was done to scuttle the probe into the hawala racket.”

(IANS)

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Journalist Behind the Panama Papers Killed in a Car Bomb

Caruana Galizia was recently described by the American news outlet Politico as a "one-woman WikiLeaks".

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Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful explosive device. (Representative image) Pixabay

Valletta, October 17, 2017 : A journalist who led the Panama Papers probe into corruption in Malta was killed on Monday in a car bomb near her residence, the media reported.

Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful explosive device, reports the Guardian.

A blogger whose posts often attracted more readers than the combined circulation of the country’s newspapers, Caruana Galizia was recently described by the American news outlet Politico as a “one-woman WikiLeaks”.

Her latest revelations accused Malta’s Prime Minister Joseph Muscat and two of his closest aides, connecting offshore companies linked to the three men with the sale of Maltese passports and payments from the government of Azerbaijan.

No group or individual claimed responsibility for the attack, the Guardian reported.

Malta’s President Marie-Louise Coleiro Preca, called for calm. “In these moments, when the country is shocked by such a vicious attack, I call on everyone to measure their words, to not pass judgement and to show solidarity.”

ALSO READ Not Just Journalist Ram Chandra Chhatrapati, these 9 People too Bore the Brunt of Speaking Truth to Fight Corruption

In a statement, Muscat condemned the “barbaric attack”.

“Everyone knows Caruana Galizia was a harsh critic of mine,” said Muscat, adding “Both politically and personally, but nobody can justify this barbaric act in any way.”

He announced in parliament later on Monday that Federal Bureau of Investigation (FBI) officers were on their way to Malta to assist with the investigation, following his request for help from the US government.

According to local media reports, Caruana Galizia filed a police report 15 days ago to say that she had been receiving death threats.

The journalist posted her final blog on her Running Commentary website at 2.35 p.m. on Monday, and the explosion, which occurred near her home, was reported to police just after 3 p.m.

Over the last two years, her reporting had largely focused on revelations from the Panama Papers, a cache of 11.5 million documents leaked from the internal database of the world’s fourth largest offshore law firm, Mossack Fonseca. (IANS)

 

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Amit Shah Rejects Allegation of Money Laundering on Son Jay Shah

"Where has money laundering been done? All the transactions happened through cheques and banks," claimed Amit Shah at an event.

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Amit Shah, BJP National President. Wikimedia

Ahmedabad, October 13, 2017 : Breaking his silence, BJP president Amit Shah rejected allegations of money laundering against his son Jay Shah whose company had reportedly recorded an extraordinary spike in business after the BJP came to power at the Centre, and asserted that it had not done any business with the government nor taken any kickbacks.

He also said that unlike the Congress, which had faced many corruption charges in the past, his son has shown courage to file a civil and criminal defamation suit on the allegations levelled against him and “invited a probe against himself” by this step.

“There is no money laundering involved in Jay’s company. This company is completely in commodity business, where turnover is more while the profit is less. We have exported bajra, corn and rice while coriander was imported. And after doing a turnover of Rs 80 crore, they don’t tell how much they made profit,” Amit Shah said at an “India Today” event “Gujarat Panchayat”.

Answering questions, he said that after making a turnover of Rs 80 crore, Jay made a loss of Rs 1.5 crore. “Where has money laundering been done? All the transactions happened through cheques and banks,” he said.

Asked about Jay Shah filing a defamation suit against the publication, Shah said: “Before answering your question I would like to ask you one thing. After Independence, how many corruption charges have been made against the Congress?

“Please understand this is not corruption. Many allegations of corruption were made against the Congress. Did it ever file a civil suit or defamation suit? No. Why they lacked such courage? Today Jay has filed a defamation as well as civil suit and is demanding a probe himself. Those who have the evidence can submit it to the court, and then the court will decide,” the BJP president said.

He said: “We have ourselves invited a probe and on the company issue I want to clarify that it has not done business with the government of even Re 1 nor taken any government land or tender. Neither has it received kickbacks as in the case of Bofors.”

When asked about Jay’s company securing unsecured loans, Shah said it was not unsecured loans. “It was a line of credit,” he added. (IANS)

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Anti-Punjab Conspiracy: Apologise to Punjabis for Branding them as Drug Addicts, Demands Akali Dal to Rahul Gandhi, Arvind Kejriwal

A survey by PGIMER had revealed that drugs abuse in Punjab was just around one per cent of the 2.8 crore population in the state

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Sukhbir Singh Badal, President of Akali Dal in Punjab. Wikimedia

Chandigarh, Sep 11, 2017: Punjab’s opposition Akali Dal on Sunday said that latest findings of PGIMER survey listing drug addiction in the state at less than a per cent had yet again nailed the “anti-Punjab conspiracy” of Congress Vice President Rahul Gandhi and AAP chief Arvind Kejriwal and demanded they apologise to the people.

“The latest comprehensive survey which was carried out in all 22 districts as well as 22 villages in each district, had exposed the anti-Punjab conspiracy of Rahul Gandhi and his team as well as that of AAP leader Arvind Kejriwal,” SAD President Sukhbir Singh Badal said in a statement here.

“Both leaders and their parties should now tell Punjabis why they branded them as drug addicts and tender an unconditional apology to the people of the state.”

Claiming that the “entire conspiracy was hatched to counter the development narrative of the previous SAD-BJP government”, Badal said though the Congress had succeeded in its goal of achieving power in Punjab, it had caused incalculable damage to its people and its economy.

“Both Congress and AAP played with the lives of the youth and made them virtually unhireable. The image distortion also dented the image of Punjab and Punjabis worldwide,” he said.

Highlighting Rahul Gandhi’s “nefarious role in this sordid chapter of Punjab politics”, Badal said he was “definitely the villain-in-chief”.

“Rahul uttered an utter lie to reap political mileage for his flagging party by claiming in October 2012 at a NSUI function in Chandigarh that 70 per cent of the state’s youth were drug addicts.

“This despite the fact that he knew well that he was reading out a sample survey of drug addicts of which youth formed a big share,” he said.

“During the Punjab assembly campaign this year, he insisted he was speaking the truth and even had the gall to ask Punjabis to admit they were drug addicts. Such behaviour coming from the chosen scion of the Gandhi dynasty is shameful,” he added.

A survey done by a team of doctors and researchers of the Postgraduate Institute of Medical Education and Research had revealed that drugs abuse in Punjab was just around one per cent of the 2.8 crore population in the state.

Badal said that Aam Aadmi Party leader Kejriwal and “his gang of outsiders had also tried to doom the future of the youth by claiming 40 lakh youth were drug addicts”.

“The PGIMER report puts the entire number of addicts in the state at 2.7 lakh. Other reports, included that conducted by AIIMS, had come out with even lower figures than this,” he added.

A detailed survey by the All India Institute of Medical Sciences in Delhi had put the drug addiction at 0.84 per cent.

“The Punjab government also got a dope test conducted on 3.76 lakh youth who presented themselves for police recruitment. The test, which was conducted by the Baba Farid Health Sciences University, saw only 1.27 per cent candidates testing positive,” Badal said, citing a survey done during the Akali government last year. (IANS)