New Delhi: A CBI probe has been ordered against social activist Teesta Setalvad-owned Sabrang Communications and Publishing Pvt Ltd (SCPPL) for receiving foreign funds from Ford Foundation in violation of the law, a home ministry official said on Friday.
“The CBI has been asked to complete the probe as soon as possible,” the official told IANS, adding that the bank accounts of SCPPL have also been frozen.
“The IDBI bank’s Khar west branch has been asked to freeze the company’s accounts,” he said.
The Central Bureau of Investigation (CBI) has also been asked to give status report of the probe to the ministry on monthly basis.
The SCPPL was not entitled to receive foreign funds as a private limited company which did not have Foreign Contribution Regulation Act, 2010 (FCRA) registration, he said. (IANS)
New Delhi, October 18: The CBI on Wednesday said it will look into the facts and circumstances mentioned in an interview of Michael Hershman, the first secret Bofors investigator of the Fairfax Group deployed by the Indian government.
“The agency has learnt of the matter pertaining to Bofors aired on a certain TV Channel containing interview of Michael Hershman. Facts and circumstances as mentioned in the interview will be looked into as per the due process by the CBI,” CBI spokesperson Abhishek Dayal said in a statement.
The Central Bureau of Investigation (CBI) move comes a day after Republic TV’s interview with Hershman, wherein he made several revelations regarding Bofors and named some powerful politicians in India linked with the deal signed between the then Rajiv Gandhi-led government and Swedish company Bofors in 1986.
The deal for 410 howitzers was completed in March 1986.
The alleged corruption in the Bofors guns deal had created a scandal in 1989, leading to the fall of Rajiv Gandhi government. Kickbacks were alleged, but no evidence was found.
In 1986, the then Finance Minister V.P. Singh ordered an investigation. To do so, Singh got in touch with private investigation group Fairfax.
Hershman, who first found the Bofors papers, was the secret investigator of the Fairfax Group, deployed by the Indian government.
Now, a six-member Public Accounts Committee’s sub-committee on defense, headed by Biju Janata Dal MP Bhartruhari Mahtab, is looking into non-compliance of certain aspects of the Comptroller and Auditor General’s report of 1986 on the deal. (IANS)