Raghavan critical of Zakia Jafri's charges

May 14, 2012

Raghavan-Zakia

Ahmedabad, May 14: Chairman of the Supreme Court-appointed Special Investigation Team R.K. Raghavan, was highly critical of the petition filed in the Supreme Court by Zakia Jafri levelling sweeping charges against Gujarat Chief Minister Narendra Modi and 62 officials and leaders for their alleged involvement in the 2002 communal riots.

Agreeing with his inquiry officer, A. K. Malhotra, who found most of the allegations baseless and unsubstantiated and gave a clean chit to Mr. Modi and most of his senior police officers in handling the riots, Mr. Raghavan said Ms. Jafri's charges made Mr. Malhotra's task difficult, as the witnesses were not prepared to speak out before the SIT.

Pointing out that Mr. Malhotra had to handle the arduous task almost single-handedly because “associating any Gujarat police officer in such a sensitive inquiry would not have been desirable,” Mr. Raghavan said another factor that caused hurdles for the inquiry officer was the “reluctance of many crucial witnesses to depose frankly and without inhibition, because the complainants had ‘mindlessly and mechanically' referred to these witnesses as ‘accused,' a branding that caused a great offence to many of the witnesses.”

Mr. Raghavan lauded Mr. Malhotra for his “outstanding work,” completing the task of inquiring into 32 allegations levelled by Ms. Jafri against Mr. Modi and 62 others within a year, examining more than 160 witnesses and checking on a large number of documents. For reasons of confidentiality, even the secretarial assistance to him was “modest:” only one person did the “scriptory work.” Besides, most of the witnesses were “non-co-operative” and intentionally delayed appearing before him. The lapse of eight years before the investigation started also caused witnesses problems in recalling the facts correctly, he said.

Mr. Raghavan, a former CBI director, submitted his comments on the findings of the inquiry in the Supreme Court on May 14, 2010, and these have formed part of the closure report the SIT submitted in an Ahmedabad metropolitan court. A copy was given to Ms. Jafri, wife of the slain former Congress MP, Ehsan Jafri, who was among the 69 killed in the Gulberg Society massacre.

Mr. Raghavan agreed with Mr. Malhotra's conclusion that the allegation that Mr. Modi issued a “directive” to police officers to “allow Hindus to vent their anger” had “not been established,” as none of the officers “definitely present” at the crucial meeting held at his residence on the night of February 27, 2002, corroborated the claim made by suspended IPS officer Sanjiv Bhatt. Mr. Bhatt was an “unreliable witness.” There was no proof that the then Minister of State for Revenue, Haren Pandya, was present at the meeting, as he had claimed before the Citizens' Tribunal.

He also agreed with the finding that the decision to bring the bodies of the victims of the Godhra train carnage to Ahmedabad was taken unanimously by all police and administrative officers and the Ministers present in Godhra that day. The then Panchamahals Collector, Jayanti Ravi, also agreed to it.

He disagreed with the complainant that it was Mr. Modi's personal decision meant to inflame the situation by “parading the bodies,” pointing out that the bodies were brought in the dead of night and disposed of in the quickest possible time the next day.

And there was nothing to substantiate the charge that two senior Ministers were “instructed” by the Chief Minister to take charge of the State and city police control rooms on February 28, 2002, when ‘Gujarat Bandh' was observed. It was “conclusively established” that the late Ashok Bhatt, who was Health Minister, and I. K. Jadeja, the then Urban Development Minister, did visit the police control rooms, but there was no evidence that they ever “interfered” with the functioning of the police, or that they were told by Mr. Modi to sit in the control rooms. But as Mr. Modi himself held the Home portfolio, it did “heighten the suspicion that the decision had his blessings.”

Mr. Raghavan disagreed that there was undue delay in summoning and deploying the Army in the riot-hit areas, or Mr. Modi deliberately “ignored” Ehsan Jafri's plea for help when the riotous mob surrounded the Gulberg Society. No records were available to corroborate the allegations, he said, agreeing with the finding that the mobile call records did not show Mr. Modi having received any call from Ehsan Jafri or anyone else in the Gulberg Society, and accepting the Chief Minister's statement that he had never known Ehsan Jafri before the incident.

Mr. Raghavan did not agree that Mr. Modi was issuing “illegal instructions” orally, as alleged by the former Additional Director-General of Police, R. B. Sreekumar, in affidavits filed before the G.T. Nanavati-Akshay Mehta Judicial Inquiry Commission. Mr. Sreekumar's personal diary in which he made entries about such “illegal oral instructions” was an “unofficial document” he was not authorised to maintain, and had no “evidentiary value whatsoever.” Besides, some of the entries in the diary were found factually incorrect. It was significant that Mr. Sreekumar revealed the existence of such a diary three years after he had opened it and only after he was superseded in promotion; he produced only a copy of the diary before the SIT.

But Mr. Raghavan said the transfer of a few police officers amid the raging riots, especially those who were claimed to have done a good job in controlling the violence, were surprising, but none of the police officers was prepared to admit that they were victimised. The Chief Minister himself admitted that he did not visit the riot-hit areas so promptly as he visited Godhra on the day of the train carnage and could not cite any specific reason for the delay. Mr. Modi had not been able to totally deny his alleged statement that private firing by Ehsan Jafri had “provoked” the Gulberg Society massacre, or his reported theory of “action-reaction” to justify the riots, but Mr. Raghavan emphasised that the undertone of all his statements was an “earnest appeal” to the people for peace. He agreed that Mr. Modi failed to give any directive to Hindu organisations against the observance of the bandh in view of the charged atmosphere.

He found that the appointment of some of the special public prosecutors for the trial of the riot-related cases was politically motivated, but said a “transparent procedure” was in place for the appointment, and it was followed by the government.

Mr. Raghavan questioned Mr. Sreekumar's “intentions” in alleging that he was “tutored” by some officials of the Chief Minister's office to give guarded statements on the riots before various probe agencies to protect Mr. Modi and his government. Mr. Sreekumar levelled the allegations not while filling the affidavits before the Nanavati-Mehta Commission, but only when he was superseded, and his junior was promoted as DGP in 2005.

Mr. Raghavan termed “incorrect and motivated” Citizens for Justice and Peace general secretary Teesta Setalvad's charge that Hindu activists conducted two meetings at Lunawada and Borwai, near Godhra, on Fabruary 27 and 28 to hatch plans for a pogrom against minorities, and that the meetings were attended by two members of Mr. Modi's Cabinet. After a thorough probe, the SIT found that the charge was “incorrect and motivated;” there was no evidence for any such meeting having taken place at all, and there was no question of any Minister having attended it.

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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 12,2024

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The Taliban regime has appointed Ikramuddin Kamil as the acting consul in the Afghan mission in Mumbai, Afghan media has reported.

It is the first such appointment made by the Taliban set up to any Afghan mission in India.

There was no immediate comment from the Indian side on the appointment that came.

The Ministry of Foreign Affairs of Afghanistan has announced the appointment of Kamil as the acting consul in Mumbai, the Taliban-controlled Bakhtar News Agency reported on Monday, citing unnamed sources.

"He is currently in Mumbai, where he is fulfilling his duties as a diplomat representing the Islamic Emirate," it said.

The appointment is part of Kabul's efforts to strengthen diplomatic ties with India and enhance its presence abroad, the media outlet said

Kamil holds a PhD degree in international law and previously served as the deputy director in the department of security cooperation and border affairs in the foreign ministry, it said.

He is expected to facilitate consular services and represent the interests of Afghanistan in India, the report added.

Kamil's appointment comes days after the external affairs ministry's point-person for Afghanistan held talks with the Taliban's acting defence minister, Mullah Mohammad Yaqoob, in Kabul.

Sher Mohammad Abbas Stanikzai, the Taliban's deputy foreign minister for political affairs, also posted on X about Kamil's appointment.

The appointment of Kamil is seen as part of efforts to facilitate consular services to the Afghan population in Mumbai.

There has been almost negligible presence of diplomatic staff at the Afghan missions in India.

Most of the diplomats appointed by the Ashraf Ghani government have already left India.

In May, Zakia Wardak, the seniormost Afghan diplomat in India, resigned from her position after reports emerged that she was caught at the Mumbai airport for allegedly trying to smuggle 25 kg of gold worth Rs 18.6 crore from Dubai.

Wardak had taken charge as the acting ambassador of Afghanistan to New Delhi late last year, after working as the Afghan consul general in Mumbai for more than two years.

She took charge of the Afghan embassy in New Delhi last November, after the mission helmed by then ambassador Farid Mamundzay announced its closure.

Mamundzay, who was an appointee of the Ghani government, had moved to the United Kingdom.

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News Network
November 21,2024

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After the US prosecutors charged Gautam Adani with bribery and fraud, Congress reiterated its call for a Joint Parliamentary Committee (JPC) probe into the transactions of the Adani group, and hit out at Prime Minister Narendra Modi, alleging an "internal nexus" between him and "his favourite businessman."

Senior Congress leader Jairam Ramesh said the indictment of Gautam Adani and others by the US Securities and Exchange Commission validates his party’s call for a Joint Parliamentary Committee investigation.

The Congress has been pushing for the probe since January 2023, raising concerns over alleged irregularities involving Adani and his business dealings, said Ramesh.

Ramesh referred to the party’s “Hum Adani ke Hain” series, where 100 questions were raised about the alleged scams and the links between Prime Minister Narendra Modi and Gautam Adani.
He noted that the questions remain unanswered, reiterating the need for accountability in the matter.

The US prosecutors have charged Adani with deceiving investors by concealing information about his firm's solar energy project in India, which allegedly involved bribery.

Adani has been charged with securities fraud and conspiracy, according to an indictment unsealed on Wednesday. The case focusses on an agreement between Adani Green Energy Ltd. and another organisation to supply 12 gigawatts of solar power to the Indian government.

'BETRAYAL OF INDIAN INVESTORS'

Congress leader Pawan Khera described the allegations against Gautam Adani and his conglomerate as a “betrayal of Indian investors.”

Taking to X, Khera outlined the US charges, including claims that Adani’s group bribed Indian government officials between 2020 and 2024 to secure contracts. Citing media reports, he also pointed out that Gautam Adani personally met a government official to advance the scheme.

Khera referred to a March 2024 incident where the Adani Group allegedly misled the Bombay Stock Exchange and the National Stock Exchange, calling it a “grave violation of investor trust.”

He further highlighted a March 2023 FBI raid on the premises of Sagar Adani, Gautam Adani’s nephew, where electronic devices were seized as part of the investigation.

'SEBI NOT ABLE TO PROVE ANY CHARGES AGAINST ADANI'

Shiv Sena (UBT) leader Priyanka Chaturvedi criticised central probe agencies following US charges against Gautam Adani and others in an alleged bribery case linked to solar energy contracts.

Chaturvedi raised concerns about corporate governance and regulatory oversight in the country. “They talk about corporate governance, responsibility, and accountability. The industrialists should be asked to follow the rules and regulations, but even the agencies were defending him. The SEBI has not yet been able to prove charges against him,” she said, pointing to what she viewed as failures in ensuring accountability.

'BROUGHT DISREPUTE TO INDIA'

On US charges against Gautam Adani, AAP leader Sanjay Singh called for a probe against the industrialist. He said that the probe should be conducted by an investigation agency under the Supreme Court.

"Adani Group has brought disrepute to India. This is a very serious matter. The PM of India should come forward and answer this. All the pending matters against Adani should be probed by an investigation agency under Supreme Court monitoring, and all the corruption done by him, within and outside the country, should come out before the country and action should be taken against him," he said.

BJP DFENDS

BJP IT cell chief Amit Malviya responded sharply to the Opposition’s criticism regarding allegations involving Adani Green Energy and US-based Azure Power. He pointed out that the charges in the indictment are only allegations and emphasised, “The defendants are presumed innocent unless and until proven guilty.”

Malviya argued that the crux of the case concerns agreements to supply 12 GW of power to the Solar Energy Corporation of India (SECI), contingent on SECI securing power purchase agreements with state electricity distribution companies (SDCs).

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