Mukesh Ambanis luxury residence ‘Antilia’ land deal in trouble Maharashtra government may order CBI inquiry

Mukesh Ambanis luxury residence ‘Antilia’ land deal in trouble Maharashtra government may order CBI inquiry

Antilia is the 27 floor home of Mukesh Ambani the billionaire Chairman of Reliance Industries.

Eight months ago Centre government advised told to the Maharashtra state government that let the CBI investigate allegations that Mukesh Ambani bought Wakf land, which is not permissible under law.


In July 2002 the owner, Karimbhai Ibrahimbhai Khoja Orphanage, a charitable trust, sold the land to Ambani’s Antilla Commercial Private Limited for Rs.21.5 crore much less than the prevailing market rate.

In April 2004 Wakf board slapped a notice on the orphanage because the deal had been struck without its permission.

In 2005 Karimbhai Ibrahimbhai Khoja Orphanage paid a penalty of Rs16 lakh to regularize the deal. After that Wakf board withdrew the notice.


Arif Naseem Khan, the minorities welfare and Wakf department minister, said the Centre asked his department to consider referring the case to the CBI.

Now if Maharashtra government gives permission CBI may investigate the sale of wakf land to industrialist Mukesh Ambani.

NCP legislator Nawab Malik said that paying a penalty cannot regularize any Waqf land with retrospective effect,”

Leader of Opposition Eknath Khadse wants that state should restore the land to the Waqf board.

MLA Nawab Malik of the NCP said that if any irregularities are found, the government should treat it just like any other illegal structure in the city and demolish it.”

Reality views by sm

Tags – Mukesh Ambani Land Deal Karimbhai Ibrahimbhai Khoja Orphanage Antilia CBI Investigation

READ MORE - Mukesh Ambanis luxury residence ‘Antilia’ land deal in trouble Maharashtra government may order CBI inquiry

Summons Notice Attached by CBI outside the residence of Baba Ramdev’s close aide Mr. Balkrishna

Summons Notice Attached by CBI outside the residence
of Baba Ramdev’s close aide Mr. Balkrishna

Last Sunday The CBI has registered a case against Baba Ramdev’s close aide Mr. Balkrishna under
1. section 420 (cheating)
2. 120-B (criminal conspiracy) for procuring the fake degree
3. Violation of section 12 of Indian Passport Act (knowingly furnishing false documents for getting passport)


On Monday, Sampoornanand Sanskrit Vishwavidyalaya's vice-chancellor professor Binda Prasad Mishra confirmed that Balkrishna's 'Acharya' degree - a copy of which was furnished to them for verification by the CBI has been found to be a forged one.

A day after the investigating agency registered a case against him for allegedly furnishing fake documents for procuring a passport Mr. Balkrishna had gone missing.

Mr. Balkrishna’s gunner Jayendra Singh Aswal lodged a missing person report in Kankhal Police Station of Haridwar on Monday as he failed to find and locate Mr.Balkrishna.

Patanjali Yogpeeth has not filed any missing complaint with police.
Acharya Balkrishnas personal secretary Gagan said: "We have no information about Acharyaji. I can't even confirm whether he is in Haridwar or not."

Haridwar SSP Kewal Khurana said that police have pasted the CBI notice outside Divya Yog mandir ashram residence of Mr. Balkrishna, in which he has been summoned to appear on July 28 for questioning in the investigating agency’s office.

The Haridwar Police is conducting an investigation related to missing Mahant Shankar Dev, patron and founder trustee of Divya Yog Mandir Trust and Patanjali Yogpeeth Trust.

Indian Police and CBI need to improve lot.How can a rich person or politicians always go
missing in majority cases? and appear before sessions court and high courts?

Reality views by sm –

Keyword Tags – FIR Police complaint Balkrishna's 'Acharya CBI Notice

READ MORE - Summons Notice Attached by CBI outside the residence of Baba Ramdev’s close aide Mr. Balkrishna

CBI registered FIR against VK Sibal former head of DGH for misusing his powers and favoring oil companies like RIL and others

VK Sibal served as the director general of Hydrocarbons between 2004 and 2009.
CBI has registered a Preliminary Enquiry (PE) on November 26, 2009. against him.

CBI registered FIR against VK Sibal former head of DGH for misusing his powers and favoring oil companies like RIL and others

For inquiry CBI took 2 years – They must have found lot of evidence in 2 years.
What you think?



The Central Bureau of Investigation (CBI) Friday registered a criminal case against eight people.
The case has been registered against following eight DGH officials –

1. then director general Sibal

2. then chief geologist D.K. Rawat

3. then advisor (geophysics) S.K. Jain

4. then head of accounts K.A. Murli

5. then advisor contracts Anurit Sahi

6. then manager (finance and accounts) T.S.L.N. Reddy

7. then chief chemist Savendra Gupta

8. the private company, G X Technology's manager exploration Sujata Subramaniam.



The Directorate General of Hydrocarbons (DGH) is the technical arm of the Oil Ministry that supervises licenses and permissions for private operators.

According to a Comptroller and Auditor General report V K Sibal gave undue favors to RIL and permitted the company to inflate its 'development costs from $2.47 to 8.84 billion - in the capital expenditure of RIL's exploration project in the Krishna Godavari Basin. This affected the revenue of government of India that is the revenue of all the Indian citizens.

The Central Bureau of Investigation (CBI) has filed an FIR against former director general of Hydrocarbons VK Sibal on charges of allegedly scuttling an enquiry by CVC on discrepancies in oil exploration operates and contracts executed by domestic and foreign players.

The CBI had said that Sibal, while serving as the DGH, had delayed the CVC enquiry in which the anti-corruption watchdog had found that he had extended "undue favours to private companies in grant of extension in exploration contracts".

He is also accused of allegedly misusing his official position to favor oil companies including Reliance Industries Limited (RIL) and a foreign entity.

On Friday CBI officers conducted raids at 15 places across New Delhi, Noida and Dehra Dun. Sibal's residence in Noida.

Reality views by sm –

Keywords – News Companies Oil & gas exploration, DGH, V.K. Sibal, CBI, FIR RIL Corruption

READ MORE - CBI registered FIR against VK Sibal former head of DGH for misusing his powers and favoring oil companies like RIL and others

Rs.50 Crore worth Property attachment notice issued to Hasan Ali by Enforcement Directorate

Rs.50 Crore worth Property attachment notice issued to Hasan Ali
by Enforcement Directorate

Ali and Tapuriah are now in ED custody in Mumbai.
Hasan Ali Khan is accused of
1.
money laundering and multi-crore tax evasion

2.
Criminal cases under the Passport Act for allegedly obtaining six passports from different parts of India.


The Enforcement Directorate on Thursday issued a showcause notice for attachment of properties valued at Rs50 Crore of Hasan Ali Khan and his Kolkata-based associate Kashinath Tapuriah in a money laundering case.

Hasan Ali Khans lawyer R. K. Gaur said that "An attachment order and showcause notice has been issued to us under the Prevention of Money Laundering Act by the Enforcement Directorate. We will appeal against it,"

Which Properties of Hasan Ali are attached by ED?

1.
high-end imported cars, including three Mercedes Cars, Porche and others

2.
a flat in Pune's posh Koregaon Park area - The immovable property of Hasan Ali attached in Pune includes three floors of the five storeyed "Tulip" building in Koregaon Park

3.
32 horses kept at stables of Royal Western Indian Turf Club (RWITC) in Mumbai and Pune

4.
a residential building in Mumbai

5.
Tapuriah's property on Prithviraj Road in Delhi

The income tax department has raised a tax of

1.
Rs50,329 Crore against Khan

2.
Rs49 Crore against his wife Rheema Hasan Ali Khan

3.
Rs591 Crore against his associate Tapuriah

4.
Rs20,540 Crore against Tapuriah's wife Chandrika

5.
Rs336 Crore against a business firm related to Khan -- R M Investment and Trading Company Private Limited.


Hasan Ali has a Rs. 62,000 crore tax liability and penalty proceeding pending against him.
The total pending tax demand against him and his associates has been pegged at Rs. 89,000 crore by the Income Tax department.

Under the PMLA, the ED has the powers to attach properties of a person as "proceeds of crime" to obtain the genuine tax amount or the amount that has been laundered illegally.

Reality views by sm-
Friday, July 01, 2011

Tag – Hasan Ali Khan Property Pune Mumbai 50 Crore Attachment Notice ED

READ MORE - Rs.50 Crore worth Property attachment notice issued to Hasan Ali by Enforcement Directorate

CAG Report labeled as Top Secret exposing Rs.450 Crore Israeli unmanned aerial vehicles Scam in NTRO

CAG Report labeled as Top Secret exposing Rs.450 Crore
Israeli unmanned aerial vehicles Scam in NTRO

The comptroller and auditor general has exposed or found Rs 450-crore scam involving the purchase of Israeli unmanned aerial vehicles by the Hyderabad-based National Technical Research Organization, a technical arm of the external intelligence agency Research and Analysis Wing.


The research body was set up in 2004, primarily for the strategic monitoring of satellite, terrestrial and Internet communications.

The Government has not tabled the report, classified as “top secret” by the CAG in Parliament, even though the auditor submitted it to President Pratibha Patil
This is the first time that a CAG report has been classified as ‘top secret’.

The CAG submitted its report to the government in the second week of February, marking it as "top secret" since its release in the public domain can blow off the secrecy of the NTRO's operations.

The government decided to keep the report under wraps and did not table it the Parliament.

Cabinet Committee on Security (CCS) had sanctioned Rs 300 Crore in 2007 for the purchase of UAVs from Israel Aerospace Industries. NTRO, however, purchased additional satellite link and electronic intelligence equipment worth Rs 150 Crore from the company without keeping the CCS in the loop.

As per norms. NTRO Chairman can sanction up to Rs 20 Crore only and he has to go to CCS via the PMO for payments above the specified limit.

After getting approval from CCS for Rs 300 Crore, the NTRO finalized the deals with the Israeli Aerospace Industries without inviting any tender.

The CAG report says that the organization also purchased Satellite Links from the same vendor without conducting trials.
The extra payment of Rs 150 Crore was given to Israelis by splitting the purchases dubiously in several project heads to match the Chairman’s sanctioned limit of Rs 20 Crore.
The same dubious ways were adopted in the purchase of Electronic Intelligence equipment also.
The then NTRO chief tweaked the rules that empowered him to spend up to Rs 20 Crore without clearance from the CCS by paying the additional Rs 150 crores in several smaller installments to show he was not overstepping his financial powers.

the auditor finds that the Satellite Link was not tested in Indian terrain and the “NTRO accepted Israeli’s claim that the Link was tested successfully in Australia”.
The CAG has noted that the UAVs are lying grounded as the satellite link purchased was not meant for dedicated transmission and the military personnel in the NTRO objected to launching them, as it would allow any person to download sensitive data.

NTRO chairman KVSS Prasada Rao, a scientist who retired last October, and its current adviser M S Vijayaraghavan, have been indicted in the CAG report. Rao had also served in the space department and the Defence Research and Development Organization earlier.

Reality views by sm-
Wednesday, June 29, 2011

Keyword – NTRO SCAM UAV

READ MORE - CAG Report labeled as Top Secret exposing Rs.450 Crore Israeli unmanned aerial vehicles Scam in NTRO

MBBS Scam If you are MBBS student Pay the Money and Become Doctor 100,000 Rupees for Each Percent Seven MBBS collage involved

MBBS Scam If you are MBBS student Pay the Money and
Become Doctor 100,000 Rupees for Each Percent Seven MBBS collages involved

Karnataka police have registered FIRs against 18 students for paying evaluating officers
This scam is going on in Karnataka since year 2006.
MBBS students from seven colleges across Karnataka were part of the scam.


Students from colleges like Al-Ameen Dental College in Bangalore and colleges from Gulbarga, Tumkur and Chitradurga are under the scanner.

What was the method used by MBBS students to pass the exam?

No need to study, give the exams, at the time of retotalling contact the officer who calculated marks , give him the bribe and get your marks increased and pass the exam.

When someone becomes doctor like this

Do you think doctor will Rob the nation?

Do you think such a doctor will kill the patients?

If you are MBBS student and want to pass the university examination just pay the money and pass the exam.

At the time of recalculating or retotalling of marks the Evaluating officers will change the marks, they used to increase the students marks that is percentage and the rate card was if student wanted to increase 1 percent pay the 1 Lakh Rupees that is 100,000 Indian Rupess.

The official said that many students have become doctor in Karnataka using this method.

Now who is responsible for this mess?

No fear of law – No fear of Punishment No Fear of Trial

Always demand death punishment or 1000 Years of imprisonment for corruption

Reality views by sm-
Wednesday, June 15, 2011

Tag Keyword – MBBS Scam Karnataka Marks 1 Lakh Al-Ameen Dental College

READ MORE - MBBS Scam If you are MBBS student Pay the Money and Become Doctor 100,000 Rupees for Each Percent Seven MBBS collage involved

RTI activist, whistleblower Ramesh Agarwal arrested, humiliated chained to hospital bed by Chhatisgarh Police

RTI activist, whistleblower Ramesh Agarwal arrested,
humiliated chained to hospital bed by Chhatisgarh Police

2010 –
RTI activist, whistleblower Ramesh Agarwal written to Union Environment Minister Jairam Ramesh asking for environment clearance to be cancelled of Jindal plant for violating green norms.


After that Union Environment Minister Jairam Ramesh cancelled the environment clearance of Jindal Steel and Power Plant.

Ramesh Agarwal spoke against Jindals at a public hearing.
Agarwal is accused of defamation, insult and of making false statements.

May 28 –
Business group, Jindals filed complaint against Ramesh Agarwal.After that Agarwal was arrested on May 28 by Chhatisgarh Police.

CNN-IBN got the photographs which clearly show that RTI activist, whistleblower Ramesh Agarwal was chained and handcuffed by Police.

Chaining and handcuffing is a direct violation of Supreme Court guidelines related to
Under trials and is a punishable offence.

His son Dhananjay Agarwal said that his father was paying the price for exposing environmental violations by the powerful business groups.

Raipur Superintendent of Police Rahul Sharma refuted the charge that Chhattisgarh Police has handcuffed Agarwal and instead blamed the jail authorities.

Reality views by sm-
Friday, June 03, 2011

Source – CNNIBN

Keyword Tag - RTI activist, whistleblower Ramesh Agarwal Hospital Handcuff Chained Hospital

READ MORE - RTI activist, whistleblower Ramesh Agarwal arrested, humiliated chained to hospital bed by Chhatisgarh Police

Supreme Court cancels plot No. CA 222. block of Salt Lake allotment to Sourav Ganguly by West Bengal Government

Supreme Court cancels plot No. CA 222. block of Salt Lake
allotment to Sourav Ganguly by West Bengal Government

The Supreme Court on Thursday cancelled or quashed the allotment of 63 katha land to former Indian cricket captain Sourav Ganguly in Kolkata.

A bench headed by Justice A K Ganguly directed Sourav Ganguly to surrender the land within two weeks

Here is the complete case how Sourav Ganguly got land in the BF block of Salt Lake City and then he got another land and finally he lost the salt lake city plot.


November 2006 –
Left government in West Bengal issued an advertisement that it wanted to give out around 50 'cottah' (a little less than an acre) of land in the posh satellite township of BF block of Salt Lake city for setting up a school.

Twenty applicants applied for the plot including Sourav Ganguly.
Sourav Ganguly got the plot for setting up the ICSE School.

Ashok Bhattacharya, then minister of urban development, told IANS that a committee led by the chief secretary then went through the applications and selected him.

But a Delhi-based educational council said its rules stipulated at least one acre has to be earmarked for an affiliated school.

Sourav Ganguly reportedly approached the state urban development minister Ashok Bhattacharya to allot him a bigger plot in CA block.

Then Sourav Ganguly was asked to surrender the lease for the BF block plot.

February 2008 –

Sourav Ganguly was given around-63 cottah (a little more than one acre) plot No. CA 222. block of Salt Lake.

While giving second new Plot to the Sourav Gangly WB government did not put out any advertisement.

Then Sourav Ganguly formed a Ganguly Education and Welfare Society to start work on the Wissen International School.

But plot NO.CA 222 block of salt lake was earmarked or reserved for the Collage.
There were two schools on two sides of the plot. While one of them had 1,400 students on its rolls, the other had 1,100.
There are two schools in the neighborhood (Hariyana Vidya Mandir and Salt Lake School) already, leading to traffic congestion.
Thus local residents objected to this procedure adopted and change and protests were started.
There were street corner meetings, conventions and even hunger strikes.

eminent painter Subhaprasanna told IANS that there was no need for any other school in the area and Moreover, Ganguly was given the plot at a very low rate. I think the present value of the plot would be around Rs.15 Crore

October 2009 –
an NGO Humanity, CA Block Citizens’ Association and two other organizations filed a Public Interest Litigation in the Calcutta High Court against the then Left Front government's procedure for allotment of the plot to Ganguly.
The petitioner contends that the land was handed over illegally. It was meant for a college not a school. It was allotted without any advertisement being published and violated the Urban Land Ceiling Act.

The petition was dismissed both by a single judge and the division bench of the high court.

The division bench had directed Ganguly to pay Rs.43.75 lakh for the land. He had earlier paid Rs.20 lakh as advance when the first plot was given to him.

The NGO had submitted that the state government violated all norms and procedures while allotting the prime land to the Sourav Ganguly.

16 September 2010 –
After that NGO challenged the order of High Court and filed appeal in the Supreme Court Then Supreme Court issued notice to State Government on September 16, 2010.
Supreme Court also took undertaking from Souravs advocate that no construction activities will be done by him on the disputed land and status quo would be maintained till further order.

May 26, 2011 –
After hearing the case Supreme Court cancelled the land allotment also directed the government to refund the money paid by Ganguly for the land.
a bench headed by Justice A K Ganguly directed Sourav Ganguly to surrender the land within two weeks and cancelled lease.

Reality views by sm –
May 26, 2011

Keyword Tag – Sourav Ganguly Salt lake land Allotment Quashed Cancelled

READ MORE - Supreme Court cancels plot No. CA 222. block of Salt Lake allotment to Sourav Ganguly by West Bengal Government

Iqbal Kaskar, brother of underworld don Dawood Ibrahim Shot in Mumbai

Iqbal Kaskar, brother of underworld don Dawood Ibrahim Shot in Mumbai

Today Iqbal Kaskar, brother of underworld don Dawood Ibrahim was shot at in Mumbai
Iqbal Kaskar escaped unhurt but his bodyguard and driver, Arif Sayed Abu Bakar, was killed in the attack.



The firing on Iqbal Kaskar took place near JJ Hospital in south Mumbai.
Kasar was coming out of a building when the assailants carried out the attack.
Deputy Commissioner of Police (Operations) Raj Kumar Vatkar told that
"Two persons were caught by the locals while trying to flee from the spot and were handed over to the police"

He said two other assailants managed to escape. "The assailants targeted Kaskar in the firing but he was left unharmed," police said adding his 40-year-old driver Arif Syed Abu Bukha succumbed to bullet wounds.

The two suspects were taken to the Paidhoni police station and questioned.
The attack may be a result of gang war.

Iqbal Kaskar is an accused in the Sara Sahara mall land-grabbing case.

Kaskar was deported to India from Dubai after a shootout in an Indian club there in 2003.

In year 1986 also rival gang tried to kill Iqbal Kaskar this was the second attack on Iqbal Kaskar.


Reality views by sm –
May 17, 2011

Keyword Tag – Iqbal Kaskar Bullet Fire Kaskar Shot Dawood Ibrahim Brother

READ MORE - Iqbal Kaskar, brother of underworld don Dawood Ibrahim Shot in Mumbai

List of Indians Top 50 Most wanted Criminals Fugitives Given to Pakistan by India

List of Indians Top 50 Most wanted Criminals Fugitives Given to
Pakistan by India

Update Friday, May 20, 2011

The list includes underworld don Dawood Ibrahim, 26/11 mastermind and LeT founder Hafiz Saeed and dreaded terrorist Zaki ur Rehman Lakhvi and has been given to the Pakistan government, which has continuously denied that terrorists and criminals that India wants are hiding there.



Following is the list of Indians Top 50 Most wanted criminals Fugitives –

1. Hafiz Mohammed Saeed
2. Sajjid Majid
3. Syed Hashim Abdur Rehman Pasha
4. Major Iqbal
5. Illyas Kashmiri
6. Rashid Abdullah
7. Major Sameer Ali
8. Dawood Ibrahim
9. Memon Ibrahim
10. Chota Shakeel
11. Memon Abdul Razak
12. Anis Ibrahim
13. Anwar Ahmed Haji Jamal
14. Mohammed Dosa
15. Javed Chikna
16. Salim Abdul Ghazi
17. Riyaz Khatri
18. Munaf Halari
19. Mohammed Salim Mujhahid
20. Khan Bashir Ahmed
21. Yakub Yeda Khan
22. Mohammed Memon
23. Irfan Chaugule
24. Feroz Rashid Khan
25. Ali Moosa
26. Sagir Ali Shaikh
27. Aftab Batki
28. Maulana Mohammed Masood Azhar
29. Salauddin
30. Azam Cheema
31. Syed Zabiuddin Jabi
32. Ibrahim Athar
33. Azhar Yusuf
34. Zahur Ibrahim Mistri
35. Akhtar Sayeed
36. Mohammed Shakir
37. Rauf Abdul
38. Amanullah Khan
39. Sufiyan Mufti
40. Nachan Akmal
41. Pathan Yaqoob Khan
42. CAM Bashir
43. Lakhbir Singh Rode
44. Paramjit Singh Pamma
45. Ranjit Singh
46. Wadhawa Singh
47. Abu Hamza
48. Zaki ur Rehman Lakhvi
49. Amir Raza Khan

The list also includes Jaish-e-Mohammed chief Maulana Masood Azhar, the principal accused in the 2001 Parliament attack.
He was released by government of India in exchange of hostages in the Khandhar hijack episode in 1999.

All the above criminals are staying in Pakistan but as India is not super power and India has no political will it’s very difficult that we the citizens of India will get them back.

India has to order Marcos Commandos to go and terminate each and every criminal even if war is started.

Updated on May 17, 2011

Few days’ back India gave list of 50 most wanted criminal’s fugitives to Pakistan.

Now Media has reported that one of criminal is currently staying in India.

Wazhul Kamar Khan his name figures in the '50 most wanted' fugitives list.

Wazhul Kamar Khan was arrested last year for his alleged role in the 2003 Mulund train blasts. After that he got bail.
Currently W. K. Khan is living in Thane's Waghle Estate with his mother, wife and children

It’s suspected that Khan was involved in following three Bomb blast cases.

1.
March 13, 2003 - Mulund railway station bomb blast - 11 people were killed and over 80 injured when a bomb exploded in a ladies coach at the Mulund railway station.

2.
Vile Parle Bomb blast

3.
July 2003, a bomb exploded in a public transport bus in Ghatkopar – Killed 4 persons and many people were injured

The Vile Parle, Mulund and Ghatpokar cases have been clubbed together but still the Court case is not started.

Police Suspect that Wazhul Kamar Khan transported bombs to these sites to execute the blasts.

Update Friday, May 20, 2011

Second Mistake in Most wanted Criminals Fugitives living in India
Feroz Abdul Rashid Khan – He is also in India.

Then 2nd criminal Feroz Abdul Rashid Khan, who figures at No. 24, is in jail for his role in the 1993 Mumbai blasts

Feroz was arrested by the Crime Branch of the Mumbai Police and handed over to the CBI in February 2010.
Currently Feroz is in Indian Jail.


Suggested Reading –

Top Ten Most Wanted List Declared by The Guardian – Dawood Ibrahim Number 2 most wanted criminal
http://realityviews.blogspot.com/2011/05/top-ten-most-wanted-list-declared-by.html

Reality views by sm –
Wednesday, May 11, 2011

Keyword Tag – Indians Most wanted Top 50 List Pakistan India

READ MORE - List of Indians Top 50 Most wanted Criminals Fugitives Given to Pakistan by India

Surender Koli files Mercy Petition CBI Court Ordered Death Punishment to Surender Koli in Nithari serial killings case

Surender Koli files Mercy Petition CBI Court Ordered Death Punishment to Surender Koli in Nithari serial killings case

A total of 16 cases were registered against Surender Koli after Nithari serial killings came to light in December 2006.

Koli was sentenced to death in four other cases. Both Koli and Pandher are currently lodged in the high-security Dasna Jail.


February 13, 2009 - Surender Koli and his employer Moninder Singh Pandher were sentenced to death by the Ghaziabad court.

September 11, 2009 –
The Allahabad High Court had confirmed Surender Koli death punishment.
And acquitted Moninder Singh Pandher.

Then Koli filed appeal in Supreme Court of India.
In February Supreme Court confirmed the death penalty awarded to Surender Koli
in the case related to rape and murder of 14-year-old Rimpa Haldar.

A bench of justices Markandey Katju and Gyan Sudha Misra had said, "Koli has not retracted his confessional statement" and the circumstances in which the crime was committed was "premeditated" falling in the "rarest of rare category".

Relying upon the Koli's confessional statement, in which he had given "graphic details" of how he used to allure and kill young girls in Noida, the court said, "The confessions had been made voluntarily before the magistrate and there is no defect in it."
The bench confirmed Koli's death sentence, first awarded by CBI special court at Ghaziabad and later endorsed by the high court, dismissing his appeal in one of the first of the 16 cases.

Koli has given statement in his own statement he has said and described that how he allured the girls and then strangulated them. He also confessed that he used to have sex with dead bodies and would eat parts of human body after cooking them.


CBI Judge Shyam Lal issued the death warrant for execution of Koli
The judge said that Koli should be hanged between May 24 and May 31 at 4 AM.

After this death warrant order Surender Koli moved a mercy petition before the President of India.

Now let us see in after how many Years President of India will get time to confirm his death punishment.

Now the time has come to demand remove the power of Pardon of President to criminals.

President does not need this power to forgive anyone. Or Minimum 90 day’s time frame should be fix for the President to take decision regarding confirmation of death punishment.

If president of India does not take decision then automatically it should be believed and treated that President has said Yes for the death Punishment.

Now what happens in India President does not take any decision for 10 Year or 5 years or sometimes forever.

Reality Views by sm-
Monday, May 09, 2011

Keyword Tag – Nithari Case Koli Death Punishment Mercy Petition

READ MORE - Surender Koli files Mercy Petition CBI Court Ordered Death Punishment to Surender Koli in Nithari serial killings case

10,000 Criminal Cases Pending with CBI More than 30% Post Vacant in CBI

10,000 Criminal Cases Pending with CBI
More than 30% Post Vacant in CBI

CBI Director A.P. Singh said: 'We are short of officers.
At least 30 percent of the posts within the CBI are vacant.
The central and state governments are also not meeting our requirement through deputation of additional officers.
We are loaded with the fresh cases from states, the union government and from the courts


About 10,000 criminal cases are pending with the Central Bureau of Investigation (CBI) due to severe shortage of staff

Further he said that it had become the Herculean task for the agency to deal with the finance related crimes.

We had requested the Reserve Bank of India (RBI) to provide us some skilled officers to deal with the financial crimes. But the RBI also had shown its inability to provide such skilled staff. Hence about 10,000 criminal cases are still pending

He also said that CBI is hopeful of early disposal of its cases as 71 new special CBI courts are being set up across the country.

Reality views by sm-
Sunday, May 08, 2011

Keyword Tag – CBI Pending Cases 10 000

Source - IANS

READ MORE - 10,000 Criminal Cases Pending with CBI More than 30% Post Vacant in CBI

Rs. 10.9 Crore Service Tax Scam Five central excise officials booked who helped companies Bajaj Steel, Llyod Steel and Sun Flag to evade tax

Rs. 10.9 Crore Service Tax Scam Five central excise officials booked
who helped companies Bajaj Steel, Llyod Steel and Sun Flag to evade tax

Tuesday – CBI Officers conducted searches at offices and residential premises in Nagpur, Mumbai and Chandrapur.

They seized relevant documents and registered offences under sections of the Prevention of Corruption Act and the IPC against the five


CBI said that five top officials of the central excise here have been booked by the CBI's anti-corruption unit for their alleged involvement in a service tax scam to the tune of Rs 10.9 crore

Two officers of the rank of deputy commissioners and three superintendents of central excise here helped companies like Bajaj Steel, Llyod Steel and Sun Flag in evading service tax on foreign business deals and avoiding penalty

Below are the names of 5 officials who are booked and charged for Rs.10.9 Crore Fraud Scam.
The officers were identified as

1. N B Meshram (deputy commissioner)

2. George Varghese (deputy commissioner)

3. D B Patil, - superintendent

4. J S Solankhi - superintendent

5. B K Athle – superintendent

All the five, by favoring the erring companies, have caused a loss of Rs 10.9 crore to the government
They allegedly “closed the service tax returns files of Facor Steel, Lloyds Steel Industries, Bajaj Steel Industries and Sunflag Steel Industries knowing that it involved suppression of facts by the companies and had to be assessed under section 73(4) of the Central Excise Act”

Which company officials are charged for this scam is not clear until now
I have not found any information that any employee of the company Bajaj Steel, Llyod Steel and Sun Flag is charged for this scam.

Reality Views by sm –
Wednesday, April 20, 2011

Keywords Tags – Service Tax fraud Rs.10.9 Crore Facor Steel, Lloyds Steel Industries, Bajaj Steel Industries and Sunflag Steel Service Tax

READ MORE - Rs. 10.9 Crore Service Tax Scam Five central excise officials booked who helped companies Bajaj Steel, Llyod Steel and Sun Flag to evade tax

Government can not acquire land for Private Parties on the name of Urgency and deprive a person of his land in an arbitrary manner Supreme Court

Government can not acquire land for Private Parties on the
name of Urgency and deprive a person of his land in an arbitrary
manner Supreme Court

Government cannot deprive a person of his land in an arbitrary manner. Supreme Court says Right to Property is a Constitutional Right



Government can not acquire land for Private Parties on the name of Urgency and deprive a person of his land in an arbitrary manner Supreme Court

In March 2008 State government of Utter Pradesh acquired 205 hectares of agricultural land in Uttar Pradesh's Gautam Budh Nagar on behalf of the Greater NOIDA Industrial Development Authority for business entrepreneurs

The land owners Radhy Shyam and others had challenged the acquisition on the ground that the government invoked Section Section 17(1) and 17(4) of the Land Acquisition Act empowering it to dispense with the process of inviting objections from the victims as mandated under Section 5A of the legislation.

The high court had dismissed the land owners' plea, after which they appealed in the Supreme Court.

Supreme Court of India said that if land is acquired for the benefit of private persons, the court should view the invoking of Section 17(1) and/or 17(4) with suspicion and carefully scrutinize the relevant record before adjudicating upon the legality of such acquisition.

The court also said that "In our view, the above noted factors do not furnish legally acceptable justification for the exercise of power by the state government under Section 17(1) because the acquisition is primarily meant to cater private interest in the name of industrial development of the district,"

A Supreme Court Bench of justices G S Singhvi and A K Ganguly said in a judgement that courts should view with "suspicion" the action of the government in acquiring land for private parties in the name of urgency.

"Court should not adopt a pedantic approach, as has been done in the present case, and decide the matter keeping in view the constitutional goals of social and economic justice and the fact that even though the right to property is no longer a fundamental right, the same continues to be an important constitutional right and in terms of Article 300-A, no person can be deprived of his property except by authority of law," Justice Singhvi, writing the judgement, said.

Bench also said that on account of largescale acquisition of private agricultural land, those engaged in agricultural operations and other ancillary activities in rural areas have been deprived of the only source of their livelihood.

"A majority of them do not have any idea about their constitutional and legal rights, which can be enforced by availing the constitutional remedies.
They reconcile with deprivation of land by accepting the amount of compensation offered by the government and by thinking that it is their fate and destiny determined by God."

The Supreme Court passed the judgement while quashing the acquisition of 205 hectares of agricultural land in Uttar Pradesh's Gautam Budh Nagar by the state on behalf of the Greater NOIDA Industrial Development Authority for business entrepreneurs in March 2008.

Supreme Court Bench also added that the property of a citizen cannot be acquired by the state and/or its agencies/instrumentalities without complying with the mandate of Sections 4, 5-A and 6 of the Act.

Reality Views by sm-
Monday, April 18, 2011

Keywords Tags – Right to Property Constitutional Right, Government can not take land for the private benefit

READ MORE - Government can not acquire land for Private Parties on the name of Urgency and deprive a person of his land in an arbitrary manner Supreme Court

Delhi High Court Orders Government CAG to put NTRO Spy organization Audit Report before parliamentary panel

Delhi High Court Orders Government CAG to put NTRO Spy organization
Audit Report before parliamentary panel

National Technical Research Organization (NTRO) works under the Prime Minister's Office (PMO)
NTRO monitors external communication, imagery and cyber traffic.


The Delhi high court on Wednesday asked the Comptroller and Auditor General of India (CAG) to act as per law and place a secret audit it did of the National Technical Research Organization (NTRO) before the Public Accounts Committee of the Parliament.

Media has reported that CAG had found financial, technical and administrative irregularities in the purchase of sensitive equipment worth Rs 750 crore.

the PMO and NTRO placed their report before a division bench comprising Chief Justice Dipak Misra and Justice Reva Khetrapal, saying that the NTRO had taken action against the errant officials responsible.

V K Mittal, a scientist filed a PIL in High Court demanding an action taken report from the government against the delinquent officers of NTRO, the agency which monitors external communication, imagery and cyber traffic.

Mittal, who voluntarily retired as officer on special duty from the NTRO, sought a direction to the government to submit the internal inquiry report with regard to the functioning of the organization and the alleged financial irregularities committed by its senior officials.


When Right to Information application was filed the application was rejected refused on the ground that the NTRO was exempt from providing any information under the law.

Reality views by sm –
Thursday, April 07, 2011

Keywords Tag – India Spy Agency NTRO Expenses CAG

READ MORE - Delhi High Court Orders Government CAG to put NTRO Spy organization Audit Report before parliamentary panel

More than 4 Months CVC is awaiting sanction for prosecution in about 45 corruption cases against IAS, IRS and government officers

More than 4 Months CVC is awaiting sanction for prosecution
in about 45 corruption cases against IAS, IRS and government officers

It is the duty of the Central Vigilance Commission to stop corruption in India, but they need sanction from government to file a case against criminals.

When sanction is delayed there is possibility that evidence is removed or witness changes their mind anything can happen.


The CVC Central Vigilance Commission is awaiting sanction for prosecution in about 45 corruption cases against senior government officials, including IRSs and IAS, for more than four months.

According to Central Vigilance Commission,
Cases against three Indian Revenue Service officers
and Indian Administrative Service officers are among those awaiting sanction from their respective departments for prosecuting them for their alleged involvement in corrupt practices.

The highest of six cases are from Ministry of Urban Development,
five from Ministry of Finance,
three each from Ministry of Railways, Coal India Ltd
and two each from Bharat Sanchar Nigam Limited and UCO Bank among others.

"We keep sending reminders to concerned offices to grant sanction for prosecution.
But it has been noticed that such reminders are often ignored and approvals are delayed beyond stipulated time," a CVC official said.

He said, "We plan to take up the matter with the government to devise ways to deal with the issue of delayed nod for prosecution."

One case each from United India Insurance Company Ltd, Ministry of Agriculture, Ministry of Labour and Employment, Bharat Petroleum Company Ltd, State Bank of India and Ministry of Coal is awaiting sanction for prosecution.

Reality views by sm
Wednesday, April 06, 2011

Source – PTI

Suggested Reading –
India - Know about CVC, Central Vigilance Commission
http://realityviews.blogspot.com/2009/09/india-know-about-cvc-central-vigilance.html

READ MORE - More than 4 Months CVC is awaiting sanction for prosecution in about 45 corruption cases against IAS, IRS and government officers

CNN IBN expose – Bofors Case investigation Expenses were shown more to close the Bofors Case RTI expose

CNN IBN expose – Bofors Case investigation Expenses
were shown more to close the Bofors Case RTI expose

The Central Bureau of Investigation (CBI) did not spend over Rs 250 crores in its efforts to get Ottavio Quattrocchi.

Through Right to information act, application CNN IBN found that
Only Rs.5 Crore were spent.


Why the Bofors Case was shut down or close down by Court?
One of the reasons to close the Bofors case investigations was that more expenses.
Wastage of money.
CBI judge Vinod Yadav said as against the alleged kickback of Rs 64 crores, the CBI by the year 2005 had already spent around Rs 250 crores on the investigation which is a sheer wastage of public money.

Under Right to information act the real expenses revealed it shows very very less expenses.

Year 1996-99 –
CBI director Joginder Singh went to Switzerland with two of his colleagues for four days.
Total expenses amounted to Rs two lakhs.

Year 2004 –
CBI director Vijay Shankar went to Switzerland for 12 days with two different colleagues.
Total expenses, expenditure amounted to Rs. 14 Lakh.

Year 2006 –
CBI visited to London for 15 days
Total expenses, expenditure amounted to just over Rs.8 Lakh

Thus from 1995 to 2006 only Rs. 49, 53, 343 spent on foreign trips.

Reality views by sm –
Monday, April 04, 2011

Keywords Tags – CBI show more expenses to close investigation to close Bofors Case

Source – ibnlive.in.com

READ MORE - CNN IBN expose – Bofors Case investigation Expenses were shown more to close the Bofors Case RTI expose

Lanco Infratech and Larsen & Toubro Evaded Rs.710 Crore Service Tax – CAG Expose

Lanco Infratech and Larsen & Toubro Evaded Rs.710 Crore
Service Tax – CAG Expose

The comptroller and auditor general (CAG) of India has in its performance audit of service tax on construction services for 2008-09 found evasion at Rs710.24 crore.

The CAG has named Lanco Infratech and Larsen & Toubro for not discharging service tax liability worth Rs62.61 crore and Rs272.66 crore, respectively, received between July 2007 and March 2008 for canal irrigation contracts, treating the projects exempted.


Now CAG has recommended setting up mechanisms for monitoring receipt and scrutiny of returns.

According to the Finance Act 1994, service tax is leviable for construction of residential complexes comprising a building having more than 12 units.

“The condition that service tax is payable only when the construction involves more than 12 residential units helps to small housing construction projects, these projects remain outside the tax net.

This loophole is used by construction companies and they build less than 12 residential units thus they get exempted from paying taxes.

CAG has recommended that the single criterion of 12 units is not enough and other criterion such as selling price or plinth area should be specified so that the expensive constructions come under net

Reality Views by sm –
Saturday, March 26, 2011

READ MORE - Lanco Infratech and Larsen & Toubro Evaded Rs.710 Crore Service Tax – CAG Expose

Summons Issued against Asaram Bapu and his son Narayan Sai

Summons Issued against Asaram Bapu and
his son Narayan Sai

Keywords Tag - Asaram Bapu and his son Narayan Sai, Summons Issued against Asaram Bapu and his son Narayan Sai, DK Trivedi Commission Summon

In April 2008 Abhishek and Dipak went missing from a residential school of the Asaram ashram in Ahmedabad
After few days their mutilated bodies were found from the Sabarmati riverbed behind the ashram.


In 2008 , two young boys died mysteriously in ashram of Asaram Bapu in Ahmedabad
After that Commission was formed to look into that.

The commission was constituted in 2008 to probe the mysterious death of Dipesh Vaghela age (10) and Abhishek Vaghela age (11).

Now DK Trivedi Commission which is probing the mysterious death of two boys in Bapu’s ashram in 2008 has summoned Asaram Bapu and his son Narayan Sai.

Asaram Bapu and his son Narayan Sai , father and son duo both will appear before commission on March 25 , 2011.

Last year, the state CID department had submitted its report to the Gujarat High Court on the death of the two children.

The father of the boys has demanded CBI inquiry into this murder as he thinks CID has not investigated matter properly.

Reality Views by sm –
Monday, March 21, 2011

READ MORE - Summons Issued against Asaram Bapu and his son Narayan Sai

Income Tax Department forgot to charge Rs.3000 Crore to Hasan Ali – CAG expose

Income Tax Department forgot to charge Rs.3000 Crore to Hasan Ali –
CAG expose

Last Year CAG said that Hasan Ali and his associates owed Rs. 71,874 crore in taxes.

CAG report says that Hasan Ali filed returns only after the I-T department began search operations against him in 2007.

The Income tax department forgot to charge him on the nearly Rs. 3000 crore tax accruing from five assessment years, from 2001-2002 to 2006-2007.



January 2002 till June 2007 Hasan Ali did not filed a tax return.
Calculation of tax interest was not taken into consideration for these years and was taken from 2007 onwards. The interest amount would have gone up which is short by Rs. 3000 crore", said Anupam Kulshreshtha, Deputy Comptroller and Auditor General.

After adding these now Hasan Ali owes Rs. 74,938 crore.

Further CAG said that income of Hasan Ali Khan grew more than
100 times in six years from Rs 529 crore in 2001 to 2002 to Rs 54,268 crore in 2006-07
CAG has added Rs 4,056 crore more to the Rs 71,874 crore tax demand raised against Hasan Ali

The additional tax liability of Rs 4,056 crore was added after CAG found several irregularities in the assessments of Hasan Ali and his associates.
There were cases of under-taxation totaling Rs 3,370 crore and three cases of over-taxation of Rs 305 crore.

Hasan Alis Taxable Income Year Wise –
1.
Rs.529 crore in 2001-02

2.
Rs 5,404 crore in 2002-03

3.
Rs 2,444 crore in 2003-04

4.
Rs 10,495 crore in 2005-06

5.
Rs 54,268 crore in 2006-07

I-T department levied an interest of Rs 706 crore instead of Rs 4,056 crore.
The department has no record of Hasan Ali's income assessment years between 2001-02 to 2006-07, when he did not file his returns.

Supreme Court cancelled his bail thus currently Hassan Ali is in Jail.

Pune based Hasan Ali is currently in the custody of the Enforcement Directorate.
The ED is probing tax evasion, money laundering, and terror charges against Hasan Ali.

It’s reported that Hasan Ali has deposited more than 8 Billion Indian Rupees in tax haven nations including Swiss Banks.

My Basic question why no one is talking How Hasan Ali earned this money?

Does Hasan Ali is a person who is holding and controlling black money of politicians and terror organizations?

In another case o CAG found that
Income tax department had charged less levy on cardiothoracic surgeon, Dr Naresh Trehan.
It found surcharge and education cess were levied at 2.5% and 2% respectively, instead of the correct rate 10% and 2% as applicable to individuals.
The mistake resulted in a short levy of Rs 34.5 lakh, including interest.

India needs to reform and amend our taxation system.

Reality views by sm –
Saturday, March 19, 2011
4.00 Pm

READ MORE - Income Tax Department forgot to charge Rs.3000 Crore to Hasan Ali – CAG expose