New twist in Rafale scam: Papers show Indian agencies ignored kickbacks

News Network
November 9, 2021

New Delhi, Nov 9: As a fresh political controversy erupts over the Rafale deal, a new evidence has showed that agencies of India ignored allegations that French company Dassault, the maker of the Rafale jets, may have paid crores of rupees to middlemen spanning both the BJP-led NDA 1.0 government and the Congress-led UPA.

A day ago, French portal Mediapart reported that Dassault paid almost 13 million euros (nearly ₹ 110 crores at current rates) to a middleman, Sushen Gupta, between 2002-12 to help secure the sale of Rafale fighter jets to India, but Indian agencies failed to investigate these allegations despite having access to incriminating documents on at least some of these payments.

Now NDTV has claimed to have found more documents that show that in 2019, three years after India signed the Rafale deal, central agencies, including the CBI, were alerted to possible kickbacks paid by Dassault, yet they failed to act on the allegations. Such allegations could have led to a blacklist of Dassault under Indian laws.

The documents form part of the CBI's charge-sheet on alleged corruption in the sale of 12 AgustaWestland helicopters for top leaders in India. They include a statement by Dheeraj Aggarwal, then manager of IT services company IDS, who in 2019 told the CBI that Dassault routed money to Sushen Gupta's Mauritius-based shell firm Interstellar through IDS.

The arrangement was that 40 per cent of the payment made to IDS by Dassault was to be commission for Sushen Gupta's Interstellar. IDS had allegedly helped channel ₹ 4.15 crore of Dassault's money to Interstellar between 2003 and 2006, according to Dheeraj Aggarwal.

The payment period spans the NDA government under Prime Minister Atal Bihari Vajpayee, which was in power till 2004, and the UPA, which came to power right afterwards.

Despite including this testimony in its court filings, the CBI did not initiate a probe against the company. According to Indian laws, a company can be suspended or banned if it "resorts to corrupt practices," "unfair means" or "illegal activities" during any period of the bidding and negotiations.

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News Network
November 11,2024

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The Manipur Kuki MLAs have released a statement calling out Solicitor General Tushar Mehta's 'lies' in the Supreme Court. In a joint statement, the MLAs, including those from the Bharatiya Janata Party, said they had not had any meeting with the Chief Minister since May 3, 2023, nor did they intend to meet him in the future as “he was the mastermind behind the violence”.

As per the MLAs, the SG lied about state CM N Biren Singh speaking to Kuki MLAs to control the situation there, in order to halt a Supreme Court probe into the leaked tapes which allege that Singh has been complicit in the violence that broke out between Kukis and Meitis there.

"We...clarify that we have never had any meeting with Chief Minister, Shri N. Biren Singh since May 3, 2023, nor have any intention to meet him in future as he is the mastermind behind the violence and ethnic cleansing of our people from the Imphal valley, which is continuing till today, the latest being the brutal killing and burning of Mrs Zosangkim Hmar on November 7, 2024," the letter read, while condemning the recent 'barbaric' killing of the woman there, and noting the SG's assertion is 'tantamount' to misleading the top court.

“We, the undersigned ten MLAs, have come to know that during the Supreme Court hearing held on November 8, 2024, the Solicitor General of India submitted that ‘CM is meeting all Kuki MLAs and trying to bring the situation down to get peace’. In this connection, we hereby categorically state that this submission is a blatant lie and tantamount to misleading the Hon’ble Supreme Court of India,” the statement said.

The Supreme Court, while hearing a petition by a Kuki organisation, asked that it submit audio tapes to substantiate its claim that the Chief Minister was instrumental in inciting and organising violence in the northeastern State.

Solicitor-General Tushar Mehta orally informed the court that the Chief Minister was meeting all the Kuki-Zo MLAs and that peace in the State had come at a huge cost.

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News Network
November 25,2024

Udupi: Six junior artists from the prequel of Kannada blockbuster film ‘Kantara’ were injured, when the bus they were travelling in overturned in the district, police said on Monday.

According to police, the accident occurred near Jadkal on Sunday night when the mini-bus carrying the crew of the film overturned.

“The incident happened while they were returning to Kollur after completing the shoot at Mudoor in Jadkal. The mini-bus was carrying 20 junior artistes when it met with the accident,” a police officer said.

The injured were rushed to hospitals in Jadkal and Kundapur for treatment, they said.

The Kollur police are investigating the matter.

"The news making rounds is completely false. The Kantara: Chapter 1 team began shooting at 06:00 AM today, and everything is proceeding as normal. A minor accident occurred 20 kilometres away from the shooting location, involving a local bus carrying some members of the Kantara team. However, no injuries were reported," a source close to the production said.

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News Network
November 14,2024

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Bengaluru: The Prime Minister Narendra Modi led union government has requested the Karnataka High Court to direct the Mandya district administration and the state government to clear a madrasa operating within the premises of the historic Jama Masjid in Srirangapatna.

The Waqf Board, opposing this move, has claimed the mosque as its property and defended the right to conduct madrasa activities there.

The matter was brought before a division bench headed by Chief Justice N V Anjaria following a public interest litigation filed by a person named Abhishek Gowda from Kabbalu village in Kanakapura taluk. The petition alleged “unauthorised madrasa activities” within the mosque.

Representing the Central government, Additional Solicitor General of India for High Court of Karnataka, K Arvind Kamath argued that the Jama Masjid was designated as a protected monument in 1951, yet unauthorised madrasa operations continue there.

He noted that concerns over potential law and order issues have so far prevented any intervention. Kamath urged the court to direct the Mandya district administration to take action and vacate the madrasa from the mosque.

In defence, lawyers for the state government and the Waqf Board contested this request, stating that the Waqf Board had been recognised as the owner of the property since 1963 and, thus, conducting madrasa activities there is lawful.

After hearing both sides, the bench adjourned the case for further arguments, scheduling the next hearing for November 20.

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