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fL I
DSP murder: CBI
books Raja Bhaiya
New Delhi: Uttar Pradesh politician Raja
Bhaiya was on Thursday booked by the
Central Bureau of investigation (CBI)
under murder
charges in the killing of
deputy superintendent ofpolice la-UI
Hag after the probe into the case was
handed over to the agency. Raghuraj
Pratap Singh was named in one of the
four FIRs
registered by the CBI on the
basis ofcomplaint given by Hag's
wife
Parveen Azad in which the five-time
independent member of legislative
assembly from Kunda in Pratapgarh district figured. He was booked by the UP
police for criminal conspiracy and murder,
people with knowledge of the devel-
opment in CBI said. ni
MURDERS
KUNDA
CBltakesover probe;Raja
Bhaiya booked for murder
Slain DSP's kin fight
SHAHIRANAIMITNS
LuckNow,
MARCH 7
over govt largesse
Er
Pratap Singh, alias Raja
Bhaiya, grew today as the
Cv! fitially took charge of
the
Kunda
named (he
in
murders
/
CO DSP Ziaul
Hag's widow's complaint,
Actlvists bum Raja Bhaiya's
effigy in
Lucknow. r
Pll
had accused five-time
from
andcrimi
cotispiracy. She had also
Independent
nal
the government jobs by his
be a divided house fighting
daughter-in-law.
MLA
murder
blamed four of his associates,
crime unit team would reach
Kunda 'in ?ratapgarb to
investigate the case tomor
row.
$ssibility
exhuming the body of
The
slain CO
Ha
of'
the
buried in his
DSP
MinisterAkhileshYadav.
Eagerl to paèify the gutsy
widow, Paiveen And, who
hadthreatenednottoallowher
martyred husband's burial if
to five members of her fam
ily, the list she has finally
the
the
CM did not personally
Sanjay Singh (alias
ancestralvillage of Juafarin
attend,Yadav had airdashed to
Guddu
Singh), his
Deoria for a
second autopy
ruled out.
forensic team is also
Deoria and hastily agreed to
all her demands.
driver
at chairman Gulshan Yadav
Had Orn Srivastava.
All five persons named in
and
the FIR face charges of mur
der,
criminal
rioting,
conspiracy,
assaulting
and
obstructing public servant
and intentional insult to pro
yoke
violence.
March 4, Raja Bhaiya
resigned as the Food Minis
On
has not been
A CBI
'
charter of
demands, presented by her to
theuilefMinisterwhenhevls
murder weapon
ited the grieving familym Jua
used to kill the CO.
Two of the four CBI cases ' farvillageonMonday, mclud
deal with the killing of the .ed among other demands five
jobs to her and other family
CO as well as murders of
members equivalent m stature
Balipur gram pradhan Nanhe
to that of her dead husbant
Yadav and his brother Suresh
While Aiclillesh was sensi
Yadav while the other two
fying the
relate to
the
of the
ambushed
murder
ter. Afew weeks ago, he had
been divested of the charge
CO.
of Minister of Jails,
FIRs
are based on two similar
A 10-memberCßl spedial
The eight-point
expected to work onidenti
who
while on
filedby
was
duty. These FIRs
the state police.
-
to the names forwarded for
While the widow had
asked the CM to providejobs
sharing
namely
Rohit Singh, district panchay
to the government objecting
largesse
extended to them by Chief
over
slain Kunda
this
of Kunda Circle
Zia-ul Ilaq, his
immediat* family appears tb
Officer
taking cognisance of
Kunda of
LUCKNOW; MARCH 7
lent death
FIRs
The FIR that names Raja
Bhaiya has been filed by the
She
swords
is exactly what is happening.
The slain DSP's father
Shamsul Hag has sent a letter
Barely five days after the yb
/
over inheritance,
TRIBUNE NEws SERViCE
I
and
the four
lodged by it.
agency
a
"5J%g
former minister
of
one
tj
live enough to present the fam
ily two cheques of Rs 25 laTh
each—one for the widdw and
the other for the slain DSP's
father so that they do nOt cross
submitted reportedly con
tains eight names.
The names, besides herself,
given by Parveen to the govemment forjobs include her
younger sisters Farheen and
Razia, her sister's husband
Ismail Ahmad, sister-in-law
Kaneez Fatima and cousin
Rustam Ali. The list also
includes her husband's
brother Sohrab AU and husband's
brother-in-law
Mujibur Rehman.
DSP Hag's brother Sobrab
Mi said, "We agree that she
has the first right to get a job.
Bitt after her, other members of
my brother's family deserve a
job. How can members of her
family have a claim over jobs
in lieu of my brother's death?'
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CBI takes over UP
cop killing probe
Books Rajá Bhaiya for murder
PBD BUREAU
others.
have
NEW DEIHI, MARCH 1
----J
4 t,,
CONTROVRSIAL Uttar
Pradesh'tliollfldan
Ras
Bhaiya was today booked
by CB! under murder cia
rges
in
the killing ofpolice
been
accused in
:the
FIR.
under IPC
'sections
related to
mur
er,
criminal
officer Zia-Ul-Haq after the
conspiracy
probe into the case
was
rioting
central
intentional
handed over to the
investigating agency.
Raghuraj Pratap Singh
alias Raja Bhaiya was
named in one of
four
FIRs registered by CU! on
the basis of complaint
given
by
Hag's
wife
Parveen Azad in
which the five
i
the
Both
the
from
MLA
in
lie was booked by the UP,
police for criminal conspir
CBI
murder,
acy and
-sources
CBI for probe as referred
,„
by the state Government,
sources
the
of murder
Zia, who was shot dead
of
in
Kunda
while on duty on
March 2, two FIRs were
filed by the
UP police
one on the basis
of
-
SHO
Manoj Shukla's report in
which
10 people are
sus
pects and another on the
basis of complaint givenby
Parveen
in
which
Raja
Bhaiya along with four oth
ers
were
named.
Raja
Bhaiya will be questioned.
by CBI in connection with
the probe, the sources said.
nd four
Raja Bhaiya
44-year
said.
old
Raja
Bhaiya,
who
resigned
as
a
b Ln,e
Minister after he was
booked irj the 'BSP murder
case; ha a criminal record
and has been jailed before.
CUI is dispatching a 10member
said,
In the case
by the
up
C,a
Kunda
pr
have
cases
teen taken by
Independent
Pratapgarh district figured.
to
among oth
ers, the sources said.
eg See edit: t.awlessneft
m
insult
toke violence
of Special
team
Crime investigation offi
cers including forensic spe
cialists tonight to reach th.
crime site in
will
take
Kunda
over
anc.
probe,
sources said.
"1 hope for justice in the
031
probe. CBI
must not
come under
any political
pressure," Hag's wife said.
Two other cases which
are inter-related with ;thé
killing of the DSP—r*Ar
ders of Balipur
village
head Nanhe Yadav an his
brother Suresh Yadavlt
Continued on
P6
CBI takes ovr
U! cop killing
probe
Continued from
P1
have a\so been taken
by the bgency (or the
probe making the total
npmber of FIRs taken by,
CIII as four, they said.
CBI sources said the
up
agency
will
start
the
probe on the basis of FIRs
filed by the state police.
They made it, clear that
all tle
named
accused have been
by
the
state
police.
The agency would also
take up the custody of
two accused arrested bi
the state police—Rajeev
Singh and
Sanjay Singb
alias Guddu Singh considered
to be close aide of
Raja Bhaiya, they said.
Rajeev
Singh
is
an
accused in th murder' of
Nanhe Yadav who was
killed on March 2 at 7.30
PM
in
Balipur,
Kunda,
while Guddu Singh has
been named in the FIR
relating to murder of Flag
arid Sulesh Yadav.
After getting the infoabout
matiQn
Nanhe
Yadav's murder, Hag had
reached the site where he
along with Suresh Yadav
were allegedly attacked
by a mob and killed by
thertt, FIRs alleged.
The HR filed on SilOs
con-iplatht has named 10
accused, all resident of
Balipur. but
include
it
name
does not
of
Bhaiya or his aides.
Raja
killings
Nithari
Koli, Pandher
produced
before CBI court
PBD
BUREAU
GUAZIABAD, MARCH 6
SURENDER koi 'and
Moninder Singh Pandhel,
the key accused in the
sensational
2006
Nithari
killings, was taday produced before a
pecial
C
codrt
tion
here in connec-
with' the hearing in
tlflèen t caLes'
The court has tIJU
March 15 arid 15 for the
next date of haring in
these
cases. Koli was
awarded death sentence
by the court on December
24 last year. The court
found him guilty of rape
and
murder of. a fivefotir
year-old
girl, the fifth
case for which li& has
been:
handed
down
Capital punishment.
The
house o
had
victim
missing from
gone
the
outside
Kolis employer
Monihder Singh Pandher
at Sector 31 in Noida ir
2Q05 after which her
father had filed complaint
police.
with. the
local
.
Pandher
and
his
domestic help Koli were
arrested on December 29,
2006 after police recovered
skeletons
and
other
belongings of the missing
girls from the drain out-
his house.
However,
Pandher
was hot an accused in
this murder case. Koli
confessed to killing sevside
eral
girls, including the
chopping their
victim,
body
to
and
pieces
throwing them in "th
backyard and in the drain
near the house.
cBI qUizzes Gautam Khaitan
NEW DELHI: Gautam Khaitan, former board member
of Aeromat-rix, one of the companies named in the VVIP
helicopter bribery candal, was on Thursday quizzed
y
alleged links with Italian middlemert.
Khaitan, hn advocate, who arrived at CDI headquar-
CDI on his
ters
Italian
10
the morning, ws grilled for nearly
with his alleged links with
middlemen-Carlo Cerosa and Cuido Haschkhe,
at around
eight hou
ir
in
connection
CBI sources said.
They said IChaithi was also askS whether he knew
about the deal and relations with former Air Force Chief
SPTyagi.
During -quizzing, Khaitan denied'havitig an)t, links
Gerusa and Haschkhe and claimed that'he was a
board member of the company being their lawyerbut
resigned after controversy about the helicopter deal surwith
faced,
the
sources
claimed.
the Italian prosefiled in a court there. However, Ichaitan
has refuted all the allegations;
A reference to Khaitan was made in
cutofsreport
The helicopter
deal
with
AgustaWestland came
aftei the head of its parent Italian
aerospace company Finmeccanica that is suspected of
pa9ing bribes pf about R5 362 crore in India to get orders
for the helicopters was arrested. Frl
under the
scanper
CBI Books
Raja Bhaiya
for Murder
NEW
DELHI
Controversial
Ut-
tar Pradesh politician Raja
Bhaiya was onThursday
booked by
CBI under murder
chargesinthe killingofpo-
lice officerZia-UL-Haq after
the probe intothe case wa
handed overtothe central
investigatingagency. Raghuraj PratapSingh,
alias Raja
Bhaiya, was named in one of
thefour Flßsfiled byCBl on
the basis of complaint given
by Hags wife Parveen Azad
in which the five-time Indepedent MLA from
Kunda
in Pratapgarh districtfig-
ured.
He was earlier
booked
bytheUP police only
criminal conspiracy.
for
Raja
Bhaiya islikelytobeques-
tioned
byCBl
with the
inconnection
probe.
-
PTI
Customs officers held for
graft
HEW DELHI: The CBI on Thursday arrested a customs commissioner and a customs house agent from Mumbai on the charge
of receiving a bribe of R19 lakh from a businessman. Manoj
Krishna, an IRS officer of 1987-batch, was arrested on the
complaint given by a Rsjkot-based businessman. Krishna,
posted at Jawaharlal Nehru Custom House at Nhava Sheva
Port, Mumbni. The CR1 arrested the custhm house agent
.Jigar Shah when he was receiving the thoney from the businessman. Based on the information provided by the Shah,
Krishna was also arrested in the case.
UP
MINISTER
DOCK
IN
CBI books
SP leader
for murder
COP'S DEATH Conspiracy
charges also slapped, probe
team to
reach Kunda today
HI Correspondents
EVENTSOFMARCH2
kftthlantfrncom
NEW DELHVIJJCIQIQW: The Central
Bureau of Investigation (CBI)
has booked former UP minister Raghuraj Pratap Singh
alias Raja Bhaiya for criminal
conspiracy and murder of UP
police officer Zia-Ul Haq.
The agency
- -
which filed
four FIRS on Thursday
had
taken over the case following a
recommendation from the UP
government.
The government's hand had
been forced by the furore
over
the murder of Haq
deputy
-
superintendent of police and
Icunda circle officer
and the
demands of
his wife
Azad.
Parveen
Singh had to step down as
the minister after Azad accused
him of conspiracy and the UP
police booked him. Haq had
apparently taken action against
Sine close
associates to check
illegal mining and according to
his wife, perceived a "threat'.
DSP Z1a4JI Haq went to
Kunda's Balipur village after
receiving reports of a clash.
"The clash had begun after
Balipur gram pradhan
Nanhey Yadav had been
shot dead. Suspecting the
involvement of certain
ple,
peo-
Yadav's supporters had
attacked their houses.
When the local police
reached and tried to take
away Yadav's body for post
mortem, h
supporters
attacked the police as well
" Haq, meanwhile, reached
the village with his team to
control the violent mob. But
outnumbered by the attackers, the policemen accom
panying him escaped.
"Haq was beaten up and
shot dead.
"in the violence, Nanhey
Vadav's brother Suresh was
also killed.
Hence, the CBI would also probe
the action Haq took against
close associates of the former
minister.
"A team of investigators
would be reaching I{unda
tomorrow," said a CBI officer in
Delhi on condition of anonymity
The 10-member team would be
led by deputy inspector general
Anag Garg.
postmortem. Initially, the UP
police had claimed three bullets
hit
Haq, but the postmortem
report indicated the mark of
only one bullet.
Haq's service revolver, cell-
Th&statejolice have named
five persons for Hafl murder.
But the agency would question
-
In view of the controversy
over the number ofbullets hitting the DSP, the agency did not
rule out the possibility of a fresh
-
all the 23 men including Singh
named in the four FIRs filed
by the police.
The CBI will also record the
statements of the constables
from Kunda and Flathigawan
who accompanied and
deserted Haq.
later
phone
and the bullet that hit
him are still missing. Finding
them would he a key task for
the agency.
'All
three are vital for th.
investigation," said a CBI offlce
in Lucknow
districf
'The failure of the
police to recover them eveW
after six days ofthe murder ha
quite purzzled us.'
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Questions Tata
CBI
Exec in Mining Scam
MEERAMOHANTY
NEW DELHI
The Central Bureau of Invest iga-
tion
(CBI) on Thursday
ques-
tioned a senior official of Tata
Steel executive on the ?3,400mining
scam in
4,000-crore
Jharkhand. The scainthatforced
former chief minister, Madhu
Koda, in Tihar Jail for the last
years, reportedly
three
took
place between 2006 and 2008.
The CBI is investigating allega-
tions that
huge fran ore and man-
ganeserichareaswereleasedout
in exchange for money
A statement issued on behaif of
Tata Steel said: "Tata Steel neither sought nor received any undue 'benefits'
hand
chief
from former Jharkminister
Madhu
Koda. TataSteelwas not awarded
any new mining licences nor
were any existing licences renewed during Koda's tenure."
Agency
reports
quoting
un-
UNDER SCANNER
rience.
said the CBI has
questioned Partha Sengupta, the
On 30 October, 2007, the then
Jharkhand government had rec-
company'svicepresidentfor raw
materials on charges that Koda
ommended prospecting
lease
(EL) of fronoreblockof 1,808 hec-
named sources
may have asked for a considera-
tare area in Ankura sector of reforests of West
Singhbhum District in favour of
tion in exchange for mining approvals in the fran ore Saranada
forests. Jt had earlier surfaced in
served Saranda
2010 when leaked phone conversations between a corporate lobbyist suggested that Koda had al-
chaflenged and the tribunal at
the Centre had turned down the
stating that
recommendation
for payoffs.
During his tenure as chief minister (September 2006 and August
Koda without following a procedure of routing it through a re-
legedly asked
Tata Steel. But the decision was
half of the arearecommendedby
2008) the state government also
leased 11,100 acres to companies
spective
with seemingly no mineral expe
[email protected]
comni4ttee.
__
Murder-accused Shah
tobeBJPgensecy?
p
TIMES NEWS NETWORK
New
Delhi:
CHARGES AGAINST MOD! AIDE
Gujarat
chief minister Narendra
Mcdi's
Shah
confidant Amit
has
emerged
a
6ontender
for
the
post of a gençral secreta
±yIht3P president
RaJ
pjthngh's team.
sources said
resigned
had
who
Sohrabuddin SheOda fake encounter
Shah charged with murder,
F criminal conspiracy, abduction,
destruction of evidence,
criminal
Intimidation and extortIon
'
Thlsirani Prajapati fake encounter
case: Charged with criminal
conspiracy and murder, making
a wrong document as public
servant to frame another person
as
home minister in Mcdi's
and with Intent to save a
govermnentaftertheCBl
person from punishment
rCong's behest',
chargesheeted him in the
retary include Mukhtar
case
Abbas
concerning
the
Naqvi,
Prabhat
"fake
encounter"
of al
JhaandPMurlidharRad.
leged
gangster
Sohra
Ananth Kumar and Tha
buddin Sheikh, Is among
the hot probables to be
warchand
are
tions which he contested
and won by a huge mar-
Shah was arrested in
gin. The CR! has since
chargesheeted
him
in
Gehlot
likely tobe retained,
one of the 10 general sec
would not visit Guiarat.
The travel ban was relaxed ahead of last year's
Gujarat assembly elec-
retaries of the parts
the
Other favourites for
the posts of general see
on the condition that he
Sohrabuddin
case
and was released on bail
the
Tulsiram Prajapati
kffling case as well.
VPCBI working at
Cong's behest,
says Amit Shah
New Delhi: Gujarat CM Narendra Moth's
Amit Shah and his party have rejected
the charge of his complicity in the Sohn-
confidant
buddin fake encounter caseas politically
motivated, and accused the CBI of working at Congress's instance
The prospect of his inclusion In the
party brasscoincides with growing signs
that the leadership may draft Mod! to spearhead the
partfl 2014 Lok Sabha campaign, and is seen as an IndicaGujarat
tion of the
CM's new-found stature, Widely perL
ceived to be B,]P's most popular face, Modi
seems to tower
over his peers, especially afterhe coasted to his third
conS
secutive win in Gujarat last Novembec
The huge response he got at the party's national
couP,;
cli on March 2 and 3 underscored his pull
among the
cadre, as well as the rising clamour for his projection as
the party's choice for PM in 2014. Shah'sinclusion among
the central office-bearers Is likely to be interpreted
as rO
fleeting the Gujarat CM's readiness to take centrestage. j
According to sources, Rajnath Singh has consulted
Mod! along with other leaders on the composition ofhi
team: yetanotherindicationof theheftthatthelatterhas
acquired afler keeping himself aloof from parts affairs
at the Centre. The exercise for constitution of his
team
has seen Rajnath balancing the interests of his
party colleagues, most of them
at odds with each other, as well as
RSS. While AnanthKumar is set to be retained, the
party
chief: anxious to avoid treading on sensitive toes, Is haylngtodoahlgh-wire
act as he picks
up
other members.
Sources said there is a toss-up between Mukhtar Ab-
has Naqvl and Shahnawaz Hussain for the post of general secretary earmarked for minorities, with the former
having his noseahead. PrabhatJ a, who was recently
reas the chief of Madhya Pradesh unit, Is seen as
placed
havingastrong case for compensation in the form ofapogeneral secretary He is seen as having the sup-
sition as
port of RSS
leaders, particularly Suresh Son!.
P Murlidhar Rao, who is involved with Swadeshi Jagran Manch, is in contention because of the support
from L K Advani, as well as a section of the RSS. Othei'
strong contenders include Smriti Irani and Varun Gandhi. Party sources said Varun, who has been
acquitted in
both hate speech cases against him, will be a shoo-in to
head the party's youth wing if he agrees. Irani has
impressed
partyleaders with her performance intheRajya
Sabbaand as an articulate spokesperson, but will have
to
berth in Parliament was adequate recognition for the formerTVstar INN
CBI books
Rajä Bhaiya
for murder
TIMES NEWS NETWORK
New Deilh/Lucknow:
The
CR! on Thursday booked controversialUttarPradeshMLA
Raghuraj
Pratap
murder in the
Singh
killing
for
of DSP
ZIA-ul Hag. Raghuraj, also
known as Raja Bhaiya, has
been named In one of the four
FIRs filed by the CR1 on the basis of a complaint by Hag's
wife, ParveenAzad.
DSP Haq was shot dead in
'5ite of vIolence', P13
Kunda
while
on
duty
on
March2.
Raja
Bhaiya
was earlier
booked by the UP police for
criminal conspiracy The five-
term MLA and others will be
questioned soon. Raja Bhaiya
welcomed the CR1 probe and
claimed he was being framed
by his political opponents.
Aides were not at
site of violence'
New Deihi/Lucknow:
Call
scene and obtain the postmor-
ing the murder charge against
him a political conspiracy
tern report that would be studled by a medical board. Two
otherInter-related cases—the
Kunda MLA Raghuraj Pratap
Singh, alias Raja Ehaiya, on
murders
of Balipur
village
Thursday sought to defend his
aides as well, who have been
head Nanhe Lal Yadav and his
brother Suresh Yadav
have
named In the CE! FIR. The
five-termMLA claimed hewas
also been taken up by the CBI,
taking the total number of
in Lucknow on March 2, when
violence broke out In Pratap
garh, and that his aides were
FIRs registered to four
CBI
said
sources
-
the
with hhn all day
fourth case was registered to
connect all the other three
CBI sources said Baja
Bhaiya and four others were
Important role
accused In the FIR under WC
sections related to murder,
criminal conspiracy, rioting
and Intentional insult to pro
yoke violence. Baja Bhaiya,
44, who resigned from the UP
cabinet after he was
booked
for criminal conspiracy, has
beenjailedbefore,
A 10-member team of spe
clal crime investigation offi
cers, including forensic spe
clalists, reached the site ofthe
ctime In Kunda, sources
said,
The agency being assisted by
CFSL, wifi recreate the crime
murder cases and win play an
in unveiling
conspiracy behind the
murders that took place inBalipur village of Pratapgarh
the
on March 2,2013.
Sleuths will begin probe on
the basis of FIRs fikyUPpolice, The CBI would also seek
custodyoftwoaccusedarrested
bythe statepolice,Rajeev Singh
and Sariay Singh, alias Guddu
Slngh, considered close aides of
Bhaiya
sources said.
Baja
vou1dbe seeking call
data records of all the accused
to determine their location at
Sleuths
the time of tlterlma TNN
Tyagi 'evasive'
during CBI
questioning
I
Neeraj Chauthait INN
New
Dent!:
CBI
sources
said they would be filing an
FIR in the VVIP helicopter
scandal next week, even as
they suggested that former
Indian AirForce (lAP) chief
Shashi P Tyagi was evasive
during his questioning.
The agency had quizzed
the former IAF chief on
Wednesday
hours.
for
When
several
confronted
with the probe reports tiled
in an Italian court and docu-
ments related
tract,
that
to the con-
which clearly showed
specifications
were
to benefit
Agus-
changed
taWesfiand, the former lAP
chief had no clear answers,
sources said, CEO of Aeromatrix,
Gautam
Khaitan
was also questioned by the
CBlonThursday
Raja finally on sticky wicket?
Pervezlqbalslddlqual
mM
'II
Himachal Pradesh
.-
Au
Lucknow; With
two CBJ probes and six
criminal Investigations against him,
RaghuraapSingh,ajsoiçnown
I
RajaBhaiya, couldnot have affordedan
othermurder rap. Thathe has managed
todo socanbe ascribed to thefactthat in
the world where people fall foul with the
law, he was an early starter: Raghuraj
hadtheflrstcriminalcaseagainsthim
'
.
rP
.
,
''
-..
RIP's
.$3
ducted into the Kalyan Singh cabinet.
-a
'
With upper caste Hindus, including
'I" With
upper caste Hindus,
including
consolidating
(I
1'
I
'
spot. After being named by Parveen
Mad, the widow of the slain officer, along
withfourof hisaides intheFiRasmurder
accused, the Kunda bahuball was forced
to resign as cabinet minister He will now
have the CDI breathing down his neck.
Somewhatponipouslycafled'Noor.e.
Nazar of
Behti Riyasat',
the "crown
prince"
of Behtj and Bhadi-i, completed
his schooling from Mahaprabhu Bal VI
dyalaya at Narayani Ashram and high
schoolfromBharatScoutHighschoolin
1985 in Allahabad. Alter his intermedi
ate from Colonelganj Inter-College in
1987,hlsmaternalgrandparentsdecided
to shift him to Lucknow University for a
law degree. This came against the wish
behind the BJ
Raghuraj was never an
ally of Mulayam. Jn fact, in the 1990s, it
wasMulayamwhocreatedanuproarin
,.
es of his father, Baja Uday Pratap Singh,
creased after the BSP-BJP allianceend-
a Doon School dropout, who believed
"educated people were often cowanls".
Raghuraj challenged his father's no
ed, with him trying to split the BSP. May-
,
-
'
1..,
now, where his name spells terror.
s
But this time, Raghuraj, 43, may have For steps to download free alive app see
page 24
bittenoff morethanhecanchewThekill
in a
Brahmins and Thakurs,
the assembly leaving the session suspended for a week after Raghuraj's
name figured in a case of brutal rape
at age 19, for rioting and arson, In his
backyard
of Kunda, 125 km from Luckji
Ing of Kunda's deputy superintendent of
police Zia-ul Haq may have put Raghuraj
Rajnath Singh. When the BJP
cametopowerinUPinl9g7,hewasin
r'1'
0'
" ,/,ai,'
f,
the closest any
one from the clan came to politics.
As a Thakuz he struck a chord with
tions notbywords but deeds. Atthe peak
of his lawless ways, he had 36 criminal
and murder InKunda.
Raghuraj's political Importance In
awati never forgave him for this and
when she came to power in 2002, propped
by the BJR she gothimbookedunderthe
PreventionofTerrorismAct,Thepolice
cases against him, most of which were
either withdrawn by the state govern
ransacked his property His palace in
ment once he entered politics or drop
ped by the court for want of evidence,
rosewood
He was first elected as an independ
ent MLA from Kunda in 1993 and be
came the youngest MLA ever in the UP
Behti lost its antique chandeliers and
furniture.
The
"crocodile
lake" —where Raghuraj had "pet" crocodiles
was seized by the government
-
and renamed Ambedkar Sanctuary The
government also
notified a chunk of
assembly He was also the first from his
erstwhile royal family to enter politics
Raghuraj'slandasbelongingtoforests,
his grandfather, Baja Bajrang Baha
dur Singh, was the founder vice-chan
an olive branch to Raghuraj. When Mu-
cellor of Pant Nagar Agriculture Uni-.
versity and laterthe second governor of
charges against Raghuraj. Since then,
-
During his jail stint, the 5? held out
layam won in 2003, he
dropped Pota
he has been dose to the Yadav family
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GET qizzes Tata Steel exec
in Koda mining scam
BS REPORIIRS
Tata Steel's name in connection with
the mining scam had
The Central Bureau of Investigation (CBI)
has questioned Partha Sengupta, a senior
surfaced In 2010. It
was alleged by investigative agencies that
Icoda took bribes for allotting mines In
of Tata Steel Ltd. in connection
with a mining scam allegedly invoiving
ICoda
Madhu Koda, fo!mer chief minister of
Jharkhand.
investments.
The agency questiohed Señgupta on
Wednesday in Jamshedpur. When con-
Nllra Radia
executive
tacted,
sources in CBI confirmed this, but
did not give any details on the line of questioning.
Sengupta is the vice-president (raw
Jharkhandwhen
he was the chief minister.
is in jail since November 2009 for
alleged money laundering and illegal
A phone intercept ofcorporate lobbyist
had suggested Koda had
allegedly asked for
18Q crore pay-off for
extending lease of one of the Tata mines.
However, Tat& Steel and the now closed
Vaishnavl, its corporate communication
materials), a key division for Tata Steei.
agency, had then strongly denied the con-
ATata Steel spokesperson said: 'It's not
for us to comment on the investigating
tents of the tapes and had
agencfl line of questioning. We are coopthe authority In the ongoing
said no lease
was granted during ICoda's tenure. The
Tatas had said that at that time, they were
erating with
in fact overlooked while
inquiry process. Tata Steel neither sought
nor received any undue benefits from for-
made by Icoda. Sengupta is believed to be
among the candidates being considered
mer Jharkhand chief minister Madhu
Koda. Tata Steel was not awarded any new
mining licences nor were any existing
fot the top job at Tata Steel after the retirement of H M Nerurkar, the current managing
allotments were
director, in October.
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CBItakes over DSP killing
probe, books Raja Bhaiya
'TI.
NewDelhi
controversial
Ijttar Pradesh
politician Raghuraj Pratap
Singh, alias Raja Bhaiya ,was
on Thursday booked by the
Central Bureau of
Investigation on murder
charges in the killing ofpolice
officerZia-Ul-Haq, afterthe
probe into the case was
haaedovertoit.
Copperdeal:Cßl
quizzes Gautam Khaitan
Pfl
New Delhi
Gautam IChaitan, former
F
board member ofAeromatrix,
one of the companies named
in the VVIP helicopter bribery
scandal, was on Thursday
quizzed bythe
Central
Bureau of Investigation on his
alleged links with Italian
middlemen.
-
CBI books Raja Bhaiyya for murder
RAHUL TRIPATHI
iWo of the FIRs are connected
NEW DELHI, MARCH 7
KILLING
TH
E CBI, which took over
the probe into
ofUttarPradeshDspzia-
ul-Haque on Thursday,
in the FIR relating to
pradhan Nanhe La! Yadav and his
of 1-Jaqueand Suresh Yadav.
brother Suresh
the murder
NanheLal, Guddu hasbeen named
to the murders of Balipur village
Yadav. The fourth
The
agency
the murder
will also seek the
FIR relates to the report filed by
call detail records of the accused to
Manoj Shuk!a, station officer of
get their location at the time of the
named
Hathigawan, who has since been
incident and further establish the
MLA Raghuraj Pratap Singh alias
suspended for dereliction of duty.
charges of criminal conspiracy.
Raja Bhaiyya, in one of its four
Shukla
murder
Kunda circle officer Haque
FIRs. The strongman of Kunda
charges in the FIR filed in Haque's
was killed in Balipur on the night of
will soon
be questioned as a
did
not
add
10-
murder and instead turned the
March 2, when he had gone to the
member CE! team from New
FIR of that of dacoity and assault.
spot following Nanhe Lal's mur-
Delhi is expected to reach Kunda
He also named 10 people from the
der. The
on Friday morning.
village where the incident took
inter-related
place.
Nanhe Lal and Suresh.
The CBI will first seek the re
mand of the two accused Rajeev
Uttar
A team of officers will also
Named
in one
of four
FIRs
meet Haque's wife Parveen Azad
CBI has also taken up the
murder cases
of
Raja Bhaiyya resigned from
to record her statement again, said
employment or business).
officials.
TheFiRhasbeenfiledonthe
basis of the statement of Haque's
Singh and Guddu. The two are
day's
likely to be taken to Lucknow
he was booked for criminal con-
wife, Azad, who alleged that Raja
where they will questionedregard-
spiracy
Bhaiyya was behind the conspir-
ing their roles in the
Sources said
Raja Bhaiyya and
four others have been
der
various sections
booked unof the IPC, in-
cludingmurder,
criminal conspirintentional insult to
provoke violence and criminal in-
acy
timidation and section 7 of Crimi-
Guddu and
acy,
rioting,
nal Law
Amendment Act (Mo-
lesting a person to prejudice of
to murder her husband. Four
others— GulshanYadav, Hariom
Srivastava,
Sanjay
Singh alias
Rohit Singh
-
have
murder.
Guddu
is
considered to be a
close aide of Baja
Bhaiyya. While Ra-
been named byAzad in her state-
jeev
ment.
cusedinthemurderof
Singh is an ac-
_________
______
Pradesh
CM
Aichilesh
Ya-
cabinet earlier thisweek after
in Haque's murder.
CBI to send fresh LR
for Davy's extradition
Rahul Tripathi
NEW DELHI, MARCH 7
Danish authorities
assured India that the
taken. The
also
fresh proposal will be expediTHE
CBIwill send afresh let-
tiouslyprocessed.
ter rogatory (IS) to Denmark
to extradite the main aused in
1995
Purulia arms drop case,
India and Denmark
India is pressing for extradition of Davy to face trial in the
18-year-old case and also as-
fulfill its
Kim Dav>
sured
Thursday discussed expediting
conditions for the extradition.
the extradition ofDavy, which
"The talks were held in a cor-
Denmark to
hasbeenrejectedbythehighest
dial
court in Europe.
discussion on extradition of
The first extradition
order
of Davy was passed by Den-
manner and there was a
KimDavy,"saidUnionl-Iome
SecretaryRKSingh.
markin April2010. But heap-
The Indian delegationled
proached alocal court and the
S Jayaraassured
also
learnt
have
to
man
Danish officials that Davy can
order was set aside. TheDanish
government challenged the
by Special Secretaiy
court verdict but lost even at
serve his term at a European
the highest European court.
jailifheisreadytofacethetxial
On
Thursday, a Danish
in India."There is provision in
delegation led by Deputy Per-
where
manent Secretary in the Justice Ministry Jens Christian
transferred to their countiy for
serving the prison term," said a
Bulow met officials
senior MI-IA official.
of the Mm-
istiy of Home Affairs, CDI and
MEA for more than two hours
the prisoners can be
CBI officials,
however,
said sending a fresh proposal
during which a decision to send
will
LR and extradition request was
tionprocess.
further delay the
extradi-
__ _ - _
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CBI books Raja Bhaiya
for murder of DSP
I
NEW
bust of kidia
2' '"7
..
lion
officers, Including forensic spe-'
reach the crime
in Kunda and will take over
cialists tonight to
DELHI,
Allahabad io pobe the case and
keep ready all the documents and
MARCH:
7
site
evidence collected by them so fjr.
Fradesh pojiti.
'.
probe according to sources.
They said the state government
*
cian Raja Bhaiya (file photo) was
! hop¬jor justice in the CE!
had
requested
the CDI probe
today booked by the. Cm under
probe. The' CDI must not come, through a reference issued on 5
murder charges in the killing of
under any political pressure," Haq's
t
March in which four FIRS were men'
police officer Zla-UI-Haq after the
wife said.
tinned. rhe Central Department of
.'
,
C
probe into the case was handed over
Wo other cases which are Inter
Personnel and' Training today sent
to the Central Investigating agency.
related with the kffling of the DSP
I
this refercnc to the CDI for taking
"
Mr Raghuraj Prarap Singh alias
murd&s of Balipur village head
this case.
\
:
' up
Raja Bhaiya was named in one Øf
'Mr Nanhe Yadav and his brother Mr
After getting the refErence, the
the four FIRS filed by the CBI on
Suresh Yadav
have also been. CBl'had taken up the FIRs and
the basis of complaint given by Haq's
taken up by the agency for the prob'
, swung into action. The agency
wife Parveen Azad in which tht fiveAccording to sourccs in CDI, Raja
taking the total number of FIRs
sources said it would seek call'data
,
time Independent MIS from Kunda
Bhaiya and the four others have
taken by CE! to four, they said.
records of all the accused to underPratapgarh
in
district figured. Hc
been accused in the FIR under IPC
'According to the sources, the
stand the location of each accuscd at
,
was earlier booked by UP police
sections related to murder, criminal
agency will start the probe on the
time of.incident and would also
the
'
only fot criminM conspiracy.
rioting,
conspiracy,
intentional basis of FIRs filed hy'state police.
questioi Raja Bhaiya.
In the case of Zia's murder, who
Insult to provoke violence among
They made it clear that 'all the
Raja 8haiya has said he is being
was shot dead in Kunda while on
others.
'accused have been named by the' 'framed by his political opponents
,
'
duty on 2 March, two FIRs were
According to them, both the cases
and welcomed the CR1 probe. A for.
state government,
flied by UP police
have been taken by up by the CR!
one on the
The agency would also take up the
ther Jails minister, he also said
basis of SHO Manoj Shukia's report. 'for probe as referred by the
(luddu Singh was in Lucknov durcustody of two accused arrested by
state
In which 10 people re
44-year-old
suspects and
Raja
government.
state police -Mr Ra1eev Singh and
ing the mob violence.
another on the basis of the com-. Rhaiya, who resigned
Mr Sanjay Singh alias Guddu Singh'-,
as a Cabinet
Eight' policemen, including the
plaint giveh by Parveen in which
Minister, after he was booked for
considered to be close aide of
Inspector at Kunda police station in
Raja Bhaia, along with four others,
criminal conspiracy, has a criminal'
Raja Bhaiya, they said.'
'Pratpgarh district,' where I-faq was
was named. Raja Bhaiya is likely to
record and has been jailed before.
According 'to CDI sourcFs, the
posted,; were also suspended for
be zpestioned by the CM in conThe CR1 is dispatching a LO-mem
agency has sought help, from the
fleeing the spot when the DSP was
nection with the probe
ber team of Special Crime investiga.
Inspector
GEneral
of
being attacked..
Police
Uttar
I
-
-
-
-
.'
.
',
-
.
,
Controversial
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CBI stars DSP's murder
probe, books Raja Bhaiya
PNSU NEW DELI-Il
on Thursday booked
CBI
controversial politician
Raghuraj Pratap Singh, alias
Raja Bhaiya, for his alleged
involvement in the murder of
Deputy
Superintendent of
Police Zia-U1-Haq.
case, the CBI has
Besides this
re-registered
three other cases that are related to the murder. Following a
request on Tuesday from the
Uttar Pradesh Government to
hand over these cases to the
the Department of
CBI,
Personnel and Training (DoFF)
notified the order on Thursday
and soon after the agency registered these four cases.
Sources said, the CBI constituted a
10-member team of
officials from Special
Crime
Investigation unit to probe the
cases. The team will leave for
Pratapgarh on Friday.
The case
against
Raja
Bhaiya, five-term Independent
MLA
from
Kunda
in
Pratapgarh. was registered on
a complaint from the slain
officer's wife, Parveen Azad.
Four others have been
named accused in this case.
They are
Guishan Yadav,
Hariom Srivastava, Rohit Singh
and Sanjay Singh. All the five
People hold placards and shout slogans against Raghuraj Pratap Singh, alias Baja
Bhaiya, during a protest demanding justice for the slain DSP Zia-ul-Haq in
Altahabad on Thursday
have been booked
criminal
PT
for murder,
conspiracy,
rioting,
intentional insult to provoke
violence among others besides
other sections of the Indian
Penal Code and Criminal Law
Amendment Act.
Following Haq's murder,
the UP
Police
registered two
cases, one on the basis of his
wife's complaint, and the other
based on
SHO Mano) Shukia's
report in which 10 persons
were made accused.
Raja Bhaiya (44) had to
resign as a Cabinet Minister in
Uttar Pradeshafter the Aichilesh
Government faced massive cdt-
icism over law and order situation following the murder.
Two other cases which are
inter-related with the killing of
the DSP
murder of Balipur
-
Sarpanch Nanhe Yadav and his
brother Suresh Yadav
also been taken
up
-
have
by th
agency for investigation. Four
persons have been accused in
the murder of Nanhe and his
brother which include
Ajay
Kumar Pal, Icamla Prasad Pal,
Ajit Kumar Singh and Eajiv
Kumar Singh.
CBI starts
DSP's murder...
CD
From Page 1
The agency would also take
the
custody of two accused arrested by the
-
Police Rajeev Singh and Sanjay
Singh, alias Guddu Singh, considered
State
to be
close
aides of Raja Bhaiya, the
sources said.
Rajeev is an accused in the mur-
der of Nanhe Yadav who
was killed in
the evening on March 2 at Balipur in
Kunda. Guddu Singh is an accused in
the cases related to murder of Haq and
Suresh.
After getting the information
about Nanhe Yaday's murder, Haq
Nanhe's brother
reached the site where he along with
Suresh Yadav were allegedly attacked
by a mob and killed, according to the
While Haq was killed at 9 pm,
Suresh died 15 minutes later, it said.
FIR.
In the FIR filed on the basis of
complaint of Azad, she alleged that,
directions
the
'On
of Raja Bhaiya,
Nagar Panchayat Chairman Guishan
Yadav, Ministers representative Han
Om Srivastava, his driver Rohit Singh
supporter Guddu Singh first
and
assaulted my husband with sticks and
rods and later shot him dead?
CBI sources said the agency has
sought help from the
Inspector
General of Police Allahabad to probe
the case and keep ready all the documents and evidence collectedby them
sofar.
The agency sources said it will seek
call detail records of all the accused to
verify their location at the time of incident
and would
also
question Raja
Bhaiya.
Following uproar, eightpolicemen
including the Inspector at Kunda
police station in Pratapgarh district,
where Haq
pended
was posted, were
sus-
for fleeing the spot when the
DSP was
being attacked.
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CBI questions
Gautam Khaitan
PNS
"
NEW DELHI
The
CEI on Thursday grilled
.1. advocate Gautam Khaitan in
connection with the probe into the
chopper scam.
Khaitan was a board member
of Aeromatrix and was questioned
for about eight hours during which
he was asked what led to his
resignation from the board of the
Chandlgarh-based fIrm, sources
said.
Khaitan wis also quizzed by
the sleuths on his alleged links with
Italian middlemen Carlo Gerosa
and Guido Hashke.
Khaitan was asked whethet
he was aware of the deal for purchase of 12 VVIP copters and relations with former IAF chief SP
Tyagi.
During examination, Khaitan
denied having any links with
Gerosa
that
and Hashke and
claimed
he was a board member of the
company being their lawyer but
resigned after controversy about
the helicopter deal surfaced, the
sources said.
CIII names Rojä
Bhaiyo as accused
in DSP Zia's killing
OUR CORRESPONDENT
NEW DELHI: The arrest offormer ljttar Pradesh minister Raja
Rhaiyya may now be a matter of
time. Five days after the
murder
of DSP Zia-ul-Haque posted at
in Pratapgarh district
of Uttar Pradesh, the CRI on
Kunda
Thursday
took over
tigations and
liled
the
four
inves-
-
FIRs in
-
connection with the incident.
lt named former Uttar
Pradesh minister Ragbura)
Pratap Singh alias Raja Rhaiyya as an accused in the murder base
on the complaint
of the police officer's widow
Parveen Azad, besides four others who have been identified as
Orn Srivastava, Guishan Yadav,
Guddu Sing
and Rohit Singh.
CBI officials said that apart
from murder charges, the
accused have been booked for
criminal conspiracy, which
the state police had slapped on
Raja Bhaiyya on Sunday after
Parveen alleged that the former
minister had conspired to kv
her husband.
Officials said that with the
charges converted to
der
under section
mur-
of the
JPC, the arrest of Raja Bhaiyya was now imminent and
the CRJ team investigating the
302
matter could interrogate and
then arrest hirn.
Sources said a team of CBI
sleuths have left Lucknow for
Kunda. 11e state government
recently transferred the case to
the CRI owing to intense polit-
ical pressure from
opposition
parties accusing the SP government of shielding the cuiprits.
Former Aeromotrix hocird
memher questioned hy
CBI in chopper deal scam
OUR CORRESPONDENT
NEW IYELHI: CBI on Thursday questioned
advocate Gautani Khaitan, former board
member of Aeromatrix, in connection with
the bribay allegations in Rs 3,600 crore VVIP
helicopter deal.
CBI sources said Khaitan arrived at agency
at around 10 am and was
being examined in connection with the deal.
The agency has already questioned executives
headquarters here
of Indian arms of Aeromatrjx and IDS Infotech companies through which alleged bribes
-
were routed from Mauritius and Tunisia in the
garb of payments for engineering
contracts.
A reference to Khaitan was
made in the Italprosecutors report filed in a court there.
However, Khaitan has refuted all the allegations. CBI has registered a preliminary enquiry
jan
(PE) against 11 persons including former JAF
chiefS.P Tyagi. Four companies including IDS
Infotee
and Aeromatrix have been named
in the PE.
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Evthive Tyagi
passes the copter deal buck on SPG & govt
CBI.TO BOOK
EX-lAF CHIEF
FOR GRAFT
EXCLUSIVE
BySaurabb Shukia
THE
in New Delhi
Central Bureau
of
Investigation (CBI) is all
set
to name former Air
Chief S.!'. Tyagi and 10 others in a Regular Complaint
(RC), the agency's version
of a
First
Information
Report (FIR), as the next
major step in its probe of
the Augusta Westland helicopter deal.
Sources say that the former Air Chief
will face charges of criminal misconduct by a public servant underthe Preventioa of Corruption Act CPCA) for
his alleged role in the its 3,600-crore
deal to purchase 12 VVII> helicopters.
This will be the first time that
a former
service chief will be charged with corruption. The FIR Is expected to be filed next
week by the agency.
Tyagi, an accomplished
a veteran olthe 1965 and
fighter pilot and
1971 wars, comthree crucial commands of the
Indian Air Force before becoming the
Chief of Air Staff.
manded
Besides Tyagi, the agency's
Page
Turn to
no
Is likely
anti—gr tHaw
I
- - - '?t:
.. . .
—
.. .
. -.
-
ContinuedfrOmpagel
to
name
his cousins
Sanjeev
aka Julie Tyagi,
A
Tyagi. Sandeep Tyagi, Gautam achaitan
(who was formerly associated with Aeromatrix
Info Solutions (F) Limited) and Praveen Bakahi.
noesa
Others llkely to be named include Cliuseppe
Orss. former CEO ofItalian defencemajorFinmec
AgustsWestcastles; Bnino Spagnoilni, CEO of
land, a Britain-based subsidiary of Finmeccanlca;
alleged middlemen Guido Ralph Haechlce,
and
The firms named are Flnmeceanica AgustaWest.
ma InfotechLtd (Tndln) and AeromatrixInfo
Ltd
Sobitions
The foreigners named in the EC will face
land,
I
underthe PCA.
thead ws h a EC
Sources say the decision to go
charges
follows the treasure trove of information
' '
'
I
Carlo Oerosa and Christian Michel.
uncov'
-Be
I
/
___________________
by
tionmg
told CBS officials that the
change was guided by the users
and the purchase decision was
Tyagi
*
T a I
I
_________________________________________________________
r
of the rnsddtemea He sard
the only time he niet
CONTFJtDIC7'ING the
claims ofita!ianhlwestiga
sald
CBS officials however claim
siveevidence."Wehaveevldence
that 'ryagi was inatruntentad in
getting Agljstawestlandintothe
deal, The change of specification
wascntscai," a senior officialtold
IAsLTonAv.
N oose
ig
ens
Sources say the EC details are
some
being worked out and
other sections may also' be
lnvokedoncetheprelsminary
Sources say the 081
watertight
easels
and director Ranjit
keen to send out ames
sage that the agency will cnn
duct an Impartial inquiry mth
out being influencedby anyone.
Senha
IS
BI officials say
Julie and
eraltimes,
theformerAlr
Thefornter
his cousins
told the CBlttMit
the mid
he met another
diemen, Carlo Gerosa, only
ChiClti
once, and that too in2008
„,
'
„i
interrogatorsthat he had
met Thagi six-seven times.
'He denied meeting any
the Indian
of Aeromatrix
soij
European middlemen oeroaa
and Haschke who have been
accused by the ItalianInveatiga
tori of making mesas payments
to awing the deal in favour of
AguatsWestland.
Sources sald the CDI has
already questioned executives of
-
-
lawyer who was on the
board of Aeromat ru Info
Solutions, on Thursday.
bnbeswereroutedfrnmMaurttitn
and Tunisia in the garb of pay
meats for engineering contracts.
The Italianprobe in Firessecca
nica lays that Gerosa and
Basehkehadcloseeontactswith
family,
the former Air Chief's
particularly his three cousins
brothers,mansged to change
the tenderdetails, modit/ingthe
ofthe copter
'nperationascetling'
from 18,000 reet to 15,000 feet,
thus sriairin AgustaWestlsndell
big. It is here that the
gible to
the Air
agency belseves that
get the
e?rtt°
Thereportfurtheraaldthatthe
ed to introduce a
two also man
comparativeighttrial with
non-functional essgine, thus fad'
helicop
Itating AguataWestiand
ters, the only one with three
engines—thus swingingthe deal
in its favour
exnlain
r
ian inns
By Mail Today Bureau
wrongdolfl.fldSoluyht
ri New Delhi
amount.
THE
ministry
has
ministry
The
responded with a fresh
the
asking
company
notice
to ciean on its ties with 1)5
infotech and Aeromatrix. It
of defence
has issued a fresh
showcause notice to UK
ask'
AgustaWestiand,
based
ing it to explain its ties with
(MOD)
IOS
companies
indian
infotech and Aeromatrix
tntosoiutionswithinsixdavs.
The two companies are
believed to be the front for
transferringthelsribeiilOnev
Julie Docaa and Sandeep
a tsss claimed that ilaschke
-
arms
cltiefasut
wererjues
Abhishe/c Wsallcs/Nese Delhi
..~,._aflppg
p
Air
honedby the CR! on
Wednesday. Tire agency
also questioned Gautom
K/taft an, a Delhi -based
of
aftet his rehswmettt.
Haschlce had told his
AW 'ckad t
'
n
ies W
of daughter of one of
(retd)sPTyatjl met
tradsedandtlhaveOoflClu
'
—
the CBS omcial from Italy, and the gun
or the accused. Sources told Mass Today
that the former Air Chief Was grilled for almost
sedhing him as
seven hours on Wednesdac d
by CBS odacials.
cv sive" during the questioning
Tyagi is believed tqhave blamedthe Special ProSecunty
National
Oroup.
ectson
the arm of the
Guard that is tasked with YIP security, for the
change of specifications that
snowed the entry of Agustawestlandin the bidding process.
ned
'T:
has eisa asked thecomisafly
to explain financial transac
tioni made through Tunisia
with its indian partners
MoD sends second
notice to
t
AgustaWestland since the
bribery scandal suriaced
-
last month.
in the first notice. the m
istry had asked why the
contract should not be can
celied after the arrest of
Giuseppeorsl.torilierCEOof
rinmeccanica
Agusta
Westiand's parent company.
to
payment
It also stopped
AgustaWestiand for the 12
company
was*saseaaeaeeeesees
The notice asks for specific
detalis of these transactions
which have been mentioned
flied byihe itai
in the
report
ianprosecutorslnMilan
has,
The UK government
meanwhlie.infOrmed india
that it has not started investigation Into the case despite
itallaninvestlgatorsciaiming
the involvement of British
middiemanchristianMichei.
_______________________________________________________________
AWIQS helicopters,
The
com an
denied any
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CBlbooks
tip.
UP don for
&
Zia's death
By Piyush
Srivastava
In Lucknow
I
I
/
THE CBI on Thursday took over
the investigation into the murder of Kunda deputy superintendent of police (DSP) Zia-ul-Haq
and two others.
Sources
said
the agency has
I
I
registered four eases, including the
murders of Hag, Balipur panchayat
chief Nanhe Yadav
'
and his brother
/
SureshYadav.
Earlier, the UP Police had booked
Kunda MLA Raghuraj Pratap Singh
alias Raja Bhaiyya under Section 120-B
of the Indian Penal Code (IPC) for
hatehingaeonspiracyto killthe DSP
'9'
The CBI, however, has specifically men
tioned Section 302 of the IPC, making
the MLA an accused in the murder. The
agency has invoked Section
302 on the basis of the FIR
was filed by the station house
lodged by Parveen Azad, the
officer of Hathigawan and the
wife of the slain DSP
fourth by Parveen Azad.
Additional director general
The case would be investi
gated by a CRI team from
of police Arun Kumar
said: "The evidence
New Delhi, headed by s.s.
collected by. the
Gurun, a DSP-rank officer,
police
far
The CRI has registered its
so
would
be
cases primarily on the basis
"
of the four FIRs lodged with
handed over to
,
the CRI."
Pratapgarh's
Hathigawan
"
Extending
police station. The first two
FIRs had been filed by the
family members of Nanhe
and Suresh. The third FIR
support
to the
CBI
investigation,
"
full
-'
'
.
.
-
I
S
S
Uttar Pradesh chief minister
Akhiiesh Yadav said: "I want
the truth of come out. We
will fully cooperate
with
the agency."
said a 10
member CRI team
will
leave
for
Kunda where the
incident
took
place and recre
ate the crime
scene as part of
the investiga
Sources
&
-:
"I
I
.
' "
-
5
-
-
I
S
.
tion to establish
S
"
I
"
the sequence of events that led
to the killing of Nanhe, Suresh
Yadav and Hag.
-
The CBI
team includes
forensic experts who wifl pick
up key evidence from the
spot. The agency is also
expected to take Into custody
the two accused arrested by
the state police, Rajeev Singh
Sanjay
Singh
and
alias
Guddu Singh, considered to
be close aide of Raja Bhaiyya.
"
With inputs from Mail
Today/New Delhi
Raja Bhaiyya is
booked by CBI
for killing DSP
PRAMOD KUMAR
and AMITA VERMA
NEW DELHI/LUCI(NOW,
MARCH 7
Thursday
The
CBI
on
booked
former
Uttar
Pradesh
minister
Raja
Bhaiyya
on
murder
charges
for the killing of
dead
at Kunda in Pratapgarh on
following
March 2
violence
in Walipur village.
The CBI started its probe
DSP Zia-ul-Haq, shot
into the triple munter n
Pratapgarh, including the
killing of Zia-ul-Haq, after
the Centre handed over the
probe to it late Wednesday
night following a request
letter
froxn
ernment.
Raghuraj
alias
Raja
Singh,
Bhalyya, was
complaint by Hag's widow
Parveen Azad.
The CBI flled cases over
the kilhings uf Zia-ul-Haq,
vifiage head Nanhe Yadav
and his
brother Suresh
Yadav during violence at
Walipur vifiage on March
special
2. The agency's
crimes unit in New Delhi
will be
conducting
the
investigation.
Two FIRs were lodged
over the inurders of Nanhe
and Suresh Yadav by their
family, while the other two
were lodged by the state
police and the slain DSP's
widow.
CBI ofticials are now collecting
FourFlßs
lodged; Sleuths
to scrutinise
call details
the state govPratap
named in one of four cases
flled by the CBI base
on a
-
Raja Bhalyya
"soon
rau
all
accused,
inciud Ing Raja Bhaiyya, for
questioning at its head"
quarters in New Delhi. The
possibiity of ronducting
lie-detectjon
and
bralntests on some of
the accused also cannot be
mied out. They may also be
mapping
subjected to a narco-anaiysis test lt required, the
sources added.
The sieuths will scrutinise Ute call details of all
accused named in the FIRs,
sources said, and
some
stßte police officials will
alsQJJequestioned.
Some
"sigtilficant" arrests may
1w made in a day or two, the
sources added.
lt may be recalled that Ute
murdered DSP's widow Md
demanded that the case be
handed over to the CDI,
clippings and video footage on
the violence before heading
by
which
was accepted
chief minister
Akhiiesh
for Pratapgarh. The officials are lilely to camp in
Yadav when he met her.
The state government also
Allahabad as Pratapgarh is
just an hour's drive from
there.
recommended a CDI probe
into the murders of the viilage pradhan and his broth-
CBI
newspaper
sources said it wffl
er.
9 dWl3ll't
d)cD'k
kikiclV
d?kldlaclIol
CBlqpTg
dtit
10
ahan4l«
c(aNI
fint
ftwftft
ø'fl*
aftt
jpft
11
_____
__
ln
S
5042«
Aeromatrixex-official quizzed
oii
AGE CORRESPONDENT
alleged
with Italian
he was a board member qf
The
NEW DELHI, MARCH 7
middiemen. Mr IChaitan, an
advocate, who arrived at
headquartcits
CBI
at
the company being their
lawyer hut resigned after
controversy about the hell-
examined former JAF Chief
and his cousins in comiec-
10.30 in the morning.
was examined for nearly
eight hours in connection with his alleged links
with
Italian
middiemen
copter
deal
surfaced,
sources said
The CBI on February 25
registered
a PE against
to
eleven individuals, including
former
Alr
Chief
Marshal, to probe alleged
deal to acquire the 12 threengine AW-101 helicoptors
from AgustaWestland for
paid
kickbacks
in
the
AgustaWestland helicopter
TAF's eilte
Squadron,
deal.
Finmeccanica
and
AgustaWestland have also
the
The
CBI
an
Thursday
examined Gautarn Khaitan,
former board member of
C ha ndi gar h base d
Aeromatrix company
in
conection with its probe
related
to
!3,600
AgustaWestland
deal.
The
February
erores
helicoptet
agency
on
named
25
Khaitan n its preliminary
enquiry (JE) registered to
probe alleged
kickbacks
paid in the VVI1' helicopter
deal.
According to sources, Mr
Khaitan was examined by
the
sleuths on his
cm
links
around
Carlo
and
Gerosa
Guido
Haschkhe, sources added.
Sources further said, "Mr'
Khaitan was specifically
asked
whether he knew.
about the deal aM his relationswithformer Air Force
ChiefS.?. Tyagi
During
questioning,
Mr
IChaitan rlenied having any
links
with
Hasclikhe and
Gerosa
and
clairned that
been named
Besides the
in the
former
PE.
LAF
10 others, including
his cousins
Julie, Docsa
and Sandeep Tyagi
have
also been named in the PL
chief,
- -
CM
Wdnesday
tion
with its probe related
AgustaWestland -heUcopter deal.
In February
had inked the
2010,
3,600
India
crore
Communication
which
I'resident,
fernes
and
PM
other VVIPs.
There are aliegations that
specifications
certain
in
the contract were changed
during Air chief marshal
81' Tyagi's, tenure as the
lAF Chief.
May rethink
onJPC CPM
AGE
CORRESPONDENT
NEW DELI-«, MARCH
7
The CPI(M) on Thürsday
said lt may rethink its participation in the joint parliamentary
comm.ittee
(JPC) on the VVIP hellcopter
purchase
scam lt
other Opposition parties do
not joln it.
lt
(Cfl-M
Rangarajan
Ml')
the
l
T.K.
only
..
member in the JPC oppos
lt
Ing the government
Opposition
not joining
other
parties
lt. then
are
there is no f,oint of having
the JPC anciwe will have to
senior
rethink,"
party
leader
Sitaram
Yechury
told reporters. So far only
MrRangaraj an's name is in
the list of the 30-member
Defence
minister A.K.
Antony at Parliament
Ilouse on Thursday.
the government stffl wants
to have a JPC, wc will not
oppose it or boycott lt since
JPC, apart from those of
the Congress, ha said.
such a parliamentary committee is a representative
body of the House,"
he
Mr Yechury polnted out
that the 'JPC on the Bofors
added.
Mr Yechury's
in lt following a boycott by
the entire Opposition.
Explaining the CPI-M's
comments
come in the backdrop ofthe
BJP
and
some
other
Opposition parties expres&
Ing unwWingness to joln
the JPC on the VVIP heu-
stand
JPC, Mr
on the
Yechury said normally, a
the
scain In 1987 had only the
ruling Congress members
JPC is set up on a
issue of
policy.
"Hut
this
is a
straight-forward crixnfflal
-
copter
purchase scam on
grounds that without
investigation.
So, there is
no seope or necessity for
having a JPC." "Wc wanted
the CBI to probe under
an FIR registered in the
esse, such a forum would
be
"useless"
and
"an
attempt to befool" the people. However,
Opposition
parties like Shiv Sena, BJD
and JD(U) have reportediy
judicial supervision. But
the judiciary seems to be
expressed their intent of
joining the parliamentary
unwffllng to supervise this
investigation,"
he
said.
body, though they staged a
waikout when the JPC was
"Notwithstanding this,
announced In l'arliament.
if
Charges framed
öü Swiss firm
AGE CORRESPONDNT
NEW DELI-il,
»
Thursdar
t.
-
______________________
against the tirm's
allegedly
tor
conpirmg
and cheating the exchequer
3 senior officzals
In a Commonwealth Garnes
involving
cam
case,
Suresh Kaimadi
others. The
couz-t
and nine
also asked
to tue a chargesheet
the f,m's three
senior officials.
CBI
1.
cflargeslxret
Switzerland-based'
Swiss Timing Ltd ontrial
"
rni.ft t!IIC
t,asked CBttoJilez
-A' velhi, courc an
put
Th
MARCH 7
‚
-
Berthaud, general manager
ot A-11, 8. Chlanese, Sales
against
& Marketing Manager ot A11 and .1 Spin, multi sports
The court tramed charges
ot cheating and conspiracy
events & sales manager of
A-11
in
the
offences
against Swiss Timing Ltd
tor allegedly causing a loss
involved
of over !95 crores
exchequer.
Special
CEI
Ravinder
Kaut
to the
in the present
judge
the
said,
adding that they should be
case,"
prosecuted.
The
court
sought the pitesence of the
three employees tor May
Judge
said
the
28, 2013
material
available
an
record "speaks of the crim
and directed the
investigation officer to file
a copy of charge
sheet
mal conspiracy
entered
into between accused no. 1
to 10 (Kalniadi and nine
others) and accused na. 11
against these employees of
thecompany.
Swiss Timing Ltd was
(Swiss Timing Ltd) through
Spin,
chargesheeted
by
CEI,
along with Mr Kalmadi and
and
Berthaud." The court said
that "the company being aF
registered company, had no
Chianese
athen, in a case relating ta
"jilegaily" awarding a ton.
tract to install timing, scor-
or muscles and thus
the acts andornissions of
the company can only be
Ing and results (TSR) system tor the 2010 CWG to
Swlss Timing Ltd at Inhlatcd rates, causing a huge
brain
attributed to
its
tors/employees".
direc
"lt Is dunlng perusal of
the enthe record of the case
proceedlng
agalnst
for
accused no. 11, whose trial
separated.,.,
lt
ls
was
observed that prima fade
there Is sufficient Incrlmi
natlng evldenc
about the
Involvement
of Chrlstophe
-
loss to the exchequer.
CWG OC's sacked chalr-
-
man Kahnadl and nlne others, lncludlng OC's former
secretary
general
Lallt
Bhanqt, are facing tnial In
the case tor offences punIshable under the IPC and
the
Preventlon
Corruption Act.
of
_-— _
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PU9EIR,
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3jii<,i
vw a
IWtas
it
iç*fl2s
rv
ai
lavli
t
lt :OUIItAMMURDEt&I
CPM leaders
ordered kills
happened two days after
he left the CI'I(M) to joln
AGE CORRESPONDENT
KOCHI, MARCH 7
A former CPI(M) activist
has told the Cffl he committed four political murders
at the behest of
senior-level party lernt-
ers.
sons, including CPI(M)
leaders and associates of
leaders
party
Karayi
Chandrasekharan
Quizzed by the CBI in
the Fasal munter case, K.
Suresh, aka Katti Suresh,
however refused to reveal
the names of the leaders
who gave hirn the orders.
"II 1 reveal the names,
the party will finish me,"
said Suresh, who had quit
the CPI(M) soine years
ago to join the
NDF..
has
been
charged with the murder
of Mohammed Fasal of
Suresh
Kodiyeri
on
the NDF.
So far, the Cffl hag questioned more than 20 per-
in
October
Thalassery
22,
2006.
lt
Karayi
enth
Rajan,
and
the
sevand eighth accused
in the case.
Whlle denying his role
in the
Fasal
murder,
Suresh
said
he
was
involved in a few other
murders directed by the
party. These included one
of BJP worker C. Kelu in
1993 and RSS worker P.
Balan of Panoor in 1995,
wherein his name was
included in the list of
accused on orden from
the party.
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