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CBI raids Delhi civic body offices in birth certificate scam

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New Delhi: CBI on Wednesday conducted raids at North Delhi Municipal Corporation offices in connection with fraudulent issuance of birth certificates and recovered several incriminating documents.

A Central Bureau of Investigation (CBI) team conducted the raids following information that large scale fraud in issuance of birth certificates was going on at the sub-registrar office of North Delhi Municipal Corporation.

“It was alleged that birth certificates were being issued by the North Delhi Municipal officials in connivance with touts by using unique SDM order number of any genuine applicant and issuing several birth certificates under the same SDM order number,” a CBI official said.

It was also alleged that multiple birth certificates were being issued on the basis of hospital records of any genuine applicant. The central probe agency conducted raids at the office of registrar births and deaths, North Delhi Municipal Corporation office at Rajpur Road, Office of SDM Model town and headquarters of the civic body at Civic Centre in central Delhi.

“During searches, several instances were found that substantiated the allegations. The CBI team collected several incriminating documents and is further examining the matter.” said the official.

(With inputs from IANS)

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Ex-Pakistani PM Nawaz Sharif Indicted on Corruption Charges

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Muhammad Safdar
Muhammad Safdar, husband of Maryam Nawaz, daughter of ousted Pakistani premier Nawaz Sharif, waves from a a vehicle as he arrives at an accountability court in Islamabad. VOA

Islamabad, October 19: Former Pakistani Prime Minister Nawaz Sharif has been indicted on corruption charges stemming from information taken from the so-called “Panama Papers.”

The country’s anti-corruption court indicted the 67-year-old Sharif during a hearing Thursday in Islamabad. His daughter Maryam and son-in-law Mohammed Safdar were also indicted. Maryam Sharif and Mohammed Safdar appeared in court and pleaded not guilty to the charges.

A lawyer for the elder Sharif, who is in London with his wife as she undergoes cancer treatment, entered a not guilty plea on his behalf. Maryam Sharif angrily dismissed the allegations as “baseless.”

Sharif was disqualified by Pakistan’s Supreme Court and removed from office in July after leaked documents last year from a Panama-based law firm revealed the family held a number of unreported overseas assets.(VOA)

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Bofors: CBI to look into Michael Hershman’s Allegations

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Haubits FH77 howitzer, of the type around which the Bofors scandal centered. Wikipedia

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)

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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.”

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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)