The FRAUDS behind framing bold ED officer Rajeshwar Singh to save crooked Chidambaram from charge sheeting

Chidambaram is leaving no stone unturned to escape from being charge sheeted in the Aircel-Maxis scam

Chidambaram is leaving no stone unturned to escape from being charge sheeted in the Aircel-Maxis scam
Chidambaram is leaving no stone unturned to escape from being charge sheeted in the Aircel-Maxis scam

Why would Finance Secretary Hasmukh Adhia order to provide a manufactured Research and Analytical Wing (RAW) input in a sealed cover to Supreme Court against Enforcement Directorate’s (ED) Joint Director Rajeshwar Singh? The RAW input of 2016 which has now been proved to be a total fake says that one Indian citizen Danish Shah working in Dubai was in touch with Rajeshwar Singh and Danish’s wife is a Pakistani with links to Pakistan’s Inter-Services (ISI). The ED has already said that this was baseless and Rajeshwar Singh’s contact with this person is officially recorded for investigation purposes. Now Danish Shah has come out on the media and explained his position and his role in giving inputs to the ED and his interview in Sunday Guardian exposes the fraud of RAW’s Dubai officer who is close to Manoj Prasad, a relation of tainted Subrata Rai of Sahara Group[1].

Dicey Hasmukh Adhia needs to answer why he did this fraud of producing an old manufactured RAW input against Rajeshwar Singh. The answer is simple: ED is going to charge sheet tainted former Finance Minister P Chidambaram in July when the Courts will re-open. The charge sheet filed against son Karti in Aircel-Maxis scam details the role of father Chidambaram and tells the court about ongoing interrogation of Chidambaram and is expected to file a supplementary charge sheet against Chidambaram soon. As per the Supreme Court’s Order, the Central Bureau of Investigation (CBI) also has to file a charge sheet before September 12.

So what is the last way out for Chidambaram? Get Rajeshwar Singh terminated on grounds of National Security as he is the Investigating Officer of the Aircel-Maxis probe. This will frighten other officers also from touching Chidambaram. From 2011 onwards, this corrupt gang has been filing all sorts of fake cases against Rajeshwar Singh saying that he has amassed huge property and all allegations were found to be bogus by the CBI and the Central Vigilance Commission (CVC). After this in 2011, the Supreme Court has ordered protection to Rajeshwar Singh from these fake cases filed by the tainted Subrata Roy of Sahara and his paid journalists Upendra Rai and Subodh Jain. These three are now facing Contempt Charges from the Supreme Court (SC) for trying to sabotage the 2G cases by intimidating the investigating officers.

Even after the NDA government came to power, Chidambaram was managing all cases with the help of his well-known buddy Arun Jaitley-led Finance Ministry. In October 2014, the Finance Ministry even lied to the Supreme Court that all probes in Aircel-Maxis scam were over and that there was no need for the services of Rajeshwar Singh in the ED! This blatant lie was told to the SC in BJP leader Subramanian Swamy’s case. In December 2015, Rajeshwar Singh unexpectedly raided Karti’s home and offices and exposed at least three billion dollars worth assets of the family in 14 countries and 21 undeclared foreign bank accounts[2]. Hasmukh Adhia and his ex-deputy US Kumawat IAS played all tricks to delay the registering of cases under Black Money Act. The 2015 raid in connection with Aircel-Maxis scam exposed the INX Media bribery case also and led to Karti’s stay in Tihar jail.

Those days the CBI Director Anil Sinha was a silent backer of Chidambaram and the situation was the same when Rakesh Asthana was heading the CBI’s Anti-Corruption Division in Delhi region. It is a million dollar question, as to why Asthana went soft on Chidambaram. The situation changed only after CBI Director Alok Verma vetoed him. The exposé of Sterling Diary shows that this Gujarat cadre officer accepted Rs.3.8 crores from Congress leader Ahmed Patel patronaged firms – Sterling Biotech and Sandesara Group. This shows how many cunning Gujarat cadre IAS and IPS officers straddle two boats – staying close to Prime Minister Narendra Modi and BJP President Amit Shah, while keeping good relations with Ahmed Patel too. Many such characters exist in this government.

Subramanian Swamy has already declared many times that Hasmukh Adhia-led Gang of Four is behind the sabotage of anti-corruption cases involving Chidambaram and Sonia Gandhi’s son-in-law Robert Vadra. Swamy said he will on July 8 name the remaining three members of the Gang of Four. On Friday he tweeted that the second member of this Gang is a top CBI officer and he has already filed a confidential, detailed complaint against this officer to Prime Minister and his role in saving Chidambaram by terminating Rajeshwar Singh by hoisting fake cases. No need of superhuman intelligence to know that it is the controversial CBI Special Director Rakesh Asthana.

Rakesh Asthana has managed to collapse many high profile cases. PGurus will soon do a series on how he engineered collapses in high voltage cases. In the Aircel-Maxis case, Asthana, who was in charge on 2016 and 2017 literally did nothing. The Aircel-Maxis case was revived only after Rajeshwar Singh attached the bank deposits of Karti worth Rs.1.5 crores in October 2017 which were ratified by the PMLA Adjudicating Authority and leading to the first charge sheet in June 13, 2018.

After fixer Upendra Rai withdrew his complaint in May 2018 from the Supreme Court, the latest petitioner against Rajeshwar Singh was one Rajneesh Kapoor, who is a close associate of Jain Hawala case petitioner Vineet Narain. Narain started a Non-Governmental Organization (NGO) called Braj Foundation in Vrindavan. Braj Foundation is now mired in several controversies and PGurus will soon be publishing a series after reviewing copies of the court orders on allegations of land encroachments. It is a known fact that Vineet Narain is close with many Congress leaders including Chidambaram. Narain’s assistant Kapoor filed a case in the vacation bench of Supreme Court on June 5, the same day that Rajeshwar Singh was interrogating Chidambaram. Vineet Narain is in regular touch with Rakesh Asthana also. The petition was just a rehash of the old petitions filed by Sahara employees Upendra Rai and Subodh Jain. They just added an allegation that Rajeshwar Singh is “a threat to the sovereignty of the country”.

And the Finance Secretary Adhia files manufactured RAW input on this case. The sealed cover was submitted by Additional Solicitor General Vikramjit Banerjee who was assisted in the Court by Government panel lawyer R. Bala, a UPA appointee and a known associate of Chidambaram. Adv. R. Bala was not supposed to land in this case, as he had represented Finance Ministry during UPA tenure against Rajeshwar Singh in Central Administrative Tribunal (CAT) and Delhi High Court. He argued for the exit of Rajeshwar Singh from ED and lost the case in all forums. This proves that all Chidambaram friendly and bribed guys have ganged up.

Anything fishy?

Don’t the readers smell a conspiracy to save crooked Chidambaram, who is now proven to be the architect of fake Hindu Terror theory by cooking up a fake affidavit on Ishrat Jehan encounter to fix Narendra Modi and Amit Shah? Giving in a sealed cover a fake RAW input suggesting Rajeshwar Singh’s link with an ISI agent, was a brazen attempt to change the minds of Judges and arrest him under laws relating to national security. The crooked gang will go to any extent to save Chidambaram.

Here the million dollar question is when Prime Minister Narendra Modi will fix these crooked persons in his Government.

References:

[1] I am not an ISI agent: Danish ShahJun 28, 2018, Sunday Guardian

[2] Chidambara Rahasya – Details of huge secret assets & foreign bank accounts of Chidambaram FamilyMar 15, 2017, PGurus.com

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Sree Iyer

An inventor and out-of-the-box thinker, Sree Iyer has 37 patents in the areas of Hardware, Software, Encryption and Systems.

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23 COMMENTS

  1. Sir you need to operate your own webpage. The matter on others site has been deleted. Excellent and in depth analysis

  2. Our comments hold good provided they reach the people who are daring and caring for the national interest, involved in decision making at highest levels of law making, with unquestionable integrity, honest, loyal to national interest, duly supported by a national force.
    All political parties and leaders have vested interests and hence accommodate follies of each other. They are well supported by a few BABUs as well because they hail from the same society.
    There is a need to objectively screen BABUs and Political leaders for integrity, honesty, loyality, leadership qualities etc before being inducted into governance. This can be done by the same body which selects leaders for the armed forces.

    This method will ensure honest governance and transparency. Administrative methods of armed forces may be used to ensure scrutiny of decisions at various levels, so that flaws in the laws are highlighted whilst in the making and corrected before enactment.

    Hope some body will enforce such measures in the national interest.

  3. Arun Jaitely should be removed as Finance Minister. Instead bring an economist or Dr. Swamy or appoint Dr. Swamy as an Chief Advisor.
    Dismantle all useless ministries which are burden on govt for it need to pay salaries to the Minister & Babus in that department. What is the Education department doing ? Why iit is not working to improve mutual recognition to Indian degrees abroad in Australia or New Zealand, Germany & USA ?

  4. Modi’s silence in the matter is highly deafening. It appears all corrupt elements in the present and past govt. have ganged up to defend themselves and ordinary people can only be hapless spectators who can only vent their feelings in media columns and be satisfied with it. ofcoure, they can use the only weapon in their hands come next election.

  5. NARENDRA MODI HAS NO OPTION NOW.EITHER HE WILL WIN OR LOSE.BUT HIS LOSE IS LOSE FOR ALL AND HE CAN RETRIEVE HIS IMAGE BY REMOVING ALL HIS CORRUPT MINISTERS AND CONGRESS BURAUCRATS.MAKE SWAMY AS FM AND AMIT SHAH AS HM

  6. 1.MODI lost touch with people in last 4 years after he became PM.He depended fully on a clever lawyer cum Minister his friend soul mate and well wisher Arun Jaitely who is a Virtual PM.
    2.Modi started dreaming of being a International world leader by his whirlwind tour of world in last 4 years whereas his internal policies made him unpopular to get votes in next LS election. He does not want to see and listen peoples voice.He doesnot want to interact with his voters rather impose his views by Mann Ki Baat.
    3.He is alienated from people by his hangover of power and adulation. He was a MONK YOGI before he was PM but after he became PM he started living in a dream world.But power goes to his head now after become PM.
    4.He thought he has no challenge from any one as there is no alternative of him in India.But ABV also made same mistake although he done great in his 5 years rule as NDA PM.But he forget to know pulse of people for which he lost miserably in 2004 and lying in Bed.
    5.Modi won by a strong negative vote against SONIA GANDHIs anti Hindu policies and appeasement of Christian and Muslims not by his popularity.Sonia Gandhi blundered as she is illiterate fool and fascist. MODI ought change his style of functioning and directly meet people from all walks of life AT PEOPLES DARBAR in his 7 RCR.
    6.HE has just one year to renew his PM post for 5 years and the next 5 years are crucial and important for himself and his party.he should remove all congressman favorites bureaucrats from his advisor and appoint people from RSS ABVP BMS and BJP.
    7.In a parliamentary democracy your roots must be with voters BUT NOT TO bureaucrats who don’t understand the mindset of voters.They are slaves of masters/master of slaves.WISH MODI another TERM of 5 years in 2019 but I don’t see that is happening by his arrogant nature.
    8.Modi imported bureaucrats economists from US and appointed them in democratic posts when he has abundance of people in his party.And BJP RSS VHP ABVP and BJYM BMS has talented people,who know hopes aspirations of people.
    9.In a democracy you can’t impose your favorites and start ruling with high handedness arrogance like you done in NITI AAYOG FM FS RS and IRS.He must remove his FM AND FS Aadhia .
    10.Modi thinks himself as honest but his FM FS are most corrupted and egoistic hold the country at ransom.He will cry in 2019 election when he will see that whole India is against him like he did in Gujarat last .

  7. FAULTS OF NARENDRA MODI IN LAST 4 YEARS OF HIS GOVT
    1.MODI lost touch with people in last 4 years after he became PM.He depended fully on a clever lawyer cum Minister his friend soul mate and well wisher Arun Jaitely who is a Virtual PM.
    2.Modi started dreaming of being a International world leader by his whirlwind tour of world in last 4 years whereas his internal policies made him unpopular to get votes in next LS election. He does not want to see and listen peoples voice.He doesnot want to interact with his voters rather impose his views by Mann Ki Baat.
    3.He is alienated from people by his hangover of power and adulation. He was a MONK YOGI before he was PM but after he became PM he started living in a dream world.But power goes to his head now after become PM.
    4.He thought he has no challenge from any one as there is no alternative of him in India.But ABV also made same mistake although he done great in his 5 years rule as NDA PM.But he forget to know pulse of people for which he lost miserably in 2004 and lying in Bed.
    5.Modi won by a strong negative vote against SONIA GANDHIs anti Hindu policies and appeasement of Christian and Muslims not by his popularity.Sonia Gandhi blundered as she is illiterate fool and fascist. MODI ought change his style of functioning and directly meet people from all walks of life AT PEOPLES DARBAR in his 7 RCR.
    6.HE has just one year to renew his PM post for 5 years and the next 5 years are crucial and important for himself and his party.he should remove all congressman favorites bureaucrats from his advisor and appoint people from RSS ABVP BMS and BJP.
    7.In a parliamentary democracy your roots must be with voters BUT NOT TO bureaucrats who don’t understand the mindset of voters.They are slaves of masters/master of slaves.WISH MODI another TERM of 5 years in 2019 but I don’t see that is happening by his arrogant nature.
    8.Modi imported bureaucrats economists from US and appointed them in democratic posts when he has abundance of people in his party.And BJP RSS VHP ABVP and BJYM BMS has talented people,who know hopes aspirations of people.
    9.In a democracy you can’t impose your favorites and start ruling with high handedness arrogance like you done in NITI AAYOG FM FS RS and IRS.He must remove his FM AND FS Aadhia .
    10.Modi thinks himself as honest but his FM FS are most corrupted and egoistic hold the country at ransom.He will cry in 2019 election when he will see that whole India is against him like he did in Gujarat last .
    Karnataka Voters showed that they had used NOTA as BJP failed to espouse their causes in Karnataka in last 5 year as when their SONS are killed by SDPI PFI and Congress but Central Govt says it has no Power to take action on them as it’s a state subject.
    In India Centre has its prime duty to save all its citizens from attack on their lives by killer gangs and if needed centre can ban them but shirking from responsibilities by saying that ban on SDPI and PFI can’t be taken by centre as it is s state matter and unless state writes them they can’t act. AMIT SHAH said that in open manch.
    A Congress govt can have the courage to ban SIMI and IM but a BJP govt can’t do that.I feels shame for a Coward Impotent and spineless govt.bjp WORKERS ARE KILLED BRUTALLY BY TMC CPM SDPI PFI IN WB AND KERALA BUT CENTRE IS NOT ACTING ON THE STATES.
    I SUGGEST FFOLLWING REMEDIAL MEAURES IN NEXT ONE YEAR.
    1.MANDATORY VOTING BY ALL VOTERS
    2.REMOVE 370 AND BIFURCATE J&K TO 3 STATES
    3.BRING IN JUDICIAL ACCOUNATBILITY COMMISSION.
    4.BRING IN UNIFORM CIVIL CODE,BAN HALAL TRIPLE TALAQ AND BAN SDPI PFI AIMPLB.
    5.ENACT LAW FOR STATIONING NATIONAL COUNTER TERRORISM CENTRE IN ALL STATES
    6.RAM TEMPLE BY A ORDINANCE AND COMPLETED IN 6 MONTHS WITH 24 HOURS WORK BY ALL.
    7.MAKE GST SINGLE POINT FIRST POINT LIKE TDS TCS Remove all other forms and inspector raj.
    However we are citizens of India and vote for BJP as we have no option.

  8. P Chidambaram will go to any level to save his skin. Prime Minister Modi should give stern warning to these PC facilitators in his Government. Narendra Modi should act and fix these crooks and save honest officers like Rajeshwar Singh and Ashok Khemka.

  9. All political personalities are same including Narendra Modi. They try to save each other and keep looting the poor people of India. Investigations/ Inquiry commissions are all eyewash. Divide and rule policy is what each political party and politician practice. Huge allegations (which are true by the way) are levied against each other before the elections to take political mileage and forgotten after the elections. We have all seen the fate of cases against Mulayam Singh, Mayawati, Robert Vadra, Raja etc.

    • Karunanidhi family, dayanidhi maran family, chandrababu family benamies, jayalalitha, sasikala, EPS, OPS, yeddurappa and the bellary mining mafia, karunakaran and family in kerala, Mani and family in kerala, Pinarayi vijayan and the SNC Lavalin kickback, Narasimha rao and family frauds …….and the list goes on….how many of them were sent to jail?…….how many of the corruption trials were scuttled by deliberately putting up weak prosecutions….the whole system is a setup…when Nawaz Sharif could be thrown out in Pakistan just based on the panama papers we in India cannot prosecute a single politician who amassed wealth. BJP had brute majority in parliament, yet could not make any constitutional amendments or any laws on criminal justice to jail these politicians…..so depressing.

  10. After receiving hefty salary from Government and retirement benefits, if these Government Servants were to help tainted and looters to escape, it is nothing but betrayal of the country. These characterless insiders should be identified and eliminated to conduct corruption cases in a fare manner. If PM does not wake up even in the evening of the BJP Government, the prospects of BJP in 2019 will be bleak and only corrupt people will continue to be successful.

  11. DrSwamy seems to be leading a pack of honest,hard nosed no holds barred people with cajones to go after equally hard nosed outright crooks two timing this nation…Irresistible force going after hard well connected/entrenched objects.As a spectator,i want honest ones uproot entrenched crooks swindling this country.If some jokers who have carefully built up an honest image are thrown to the dust bin so be it.

  12. If you want a corruption free country then you must support ED officer Rajeshwar Singh who has not only been torchered by thses crooks but he is also suffering from the Bad decision forcefully taken by SC “favoring” PC and his Pawn.
    Being a citizen of India I will stand with every honest person and wud like to appeal to all Activists of India to file a bundle of fresh PIL before the SC to remove thses corrupt officials immediately so that the sovereignty and the integrity can breath.

  13. What intrigues is why is narendramodi sitting over it when it is quite evident that chidambaram is pulling strings through his aides in FM. Why is modi silent and how much more time will he wait. People’s patience is wearing thin and if he is waiting for the election time to get into action against these cheats it will be too late. The time for action is right now. It is now or never. Things are going from bad to worse and the wrong doers are getting bold by the day. Act fast modiji.

  14. Hinduism and India can be saved by NRI Hindus only, is a visionary statement given by a South Indian Swami. Prophecy is coming true. sree Iyer, Rajiv Malhotra, S Swamy ( preferred to fight with Indian base ) are few in limelight with contributions from many unknown NRIs. Few Hindu officers and politicians have surrendered to evil forces stabbing their motherland and no such cases are visible in Christian and Muslim countries.

    Very difficult to asses Modi’s plan. RSS trains people to love their country and do service but does not train to fight and Modi comes from such a school.With a cunning FM ( bed ridden ) and home bird HM, who control ED, IT , CBI and RAW, Modi hands are tied as these two politicians have made him PM and he never interferes in other ministries. This weakness has been grasped by few crooked officers having a kennel nature but have a feeling that Modi deliberately smoking the holes so the rodents come out and use the shoulder of S Swamy to neutralise them showing mirror to FM ( bed ridden ) and HM. After all it was Modi, who appointed one man army to RS.

  15. I think this article reveals the template of how the protection ecosystem works. I’m sure there is more to the template and you are also not revealing all that you know.

  16. Excuses, excuses, and more excuses. This is the impression one gets after reading this piece. Even a child in this country knows how high profile these cases are. Given that persons in high places are involved and knowing their ability to pull strings the authorities should have made sure that the cases are being fought studiously. Having failed to do so and offering excuses now doesn’t help.

    The central govt today is looking much weaker in fighting corruption at high places and already terrible damage has been done. This will cost them dearly in the coming elections.

  17. Very well written, you need to open a news channel, soon or at-least a youtube channel. Old articles are forgotten and new ones replace them as headings on website (Pgurus) but a youtube channel would have list of all videos and have a wider reach. This idea needs a SERIOUS consideration from Pgurus. Increase the reach and footprint to increase the awareness, put pressure on present dispensation to do the right thing by educating people and create more foot soldiers to serve our nation and people. Jai Hind!

  18. Bravo Sri Iyer ! Wish you all success as MSM has ganged up against Rajeshwar Singh to protect PC. Only you and Dr Swamy are fighting a lone battle for Mr Singh and have PC indicted and convicted.

  19. Good, comprehensive, encouraging, article.

    The noose is tightening, around the gatbandhan of Nehru- gandhis-vadras-chidambarams, bannerjs- yadavs- and other jihadis.

    Let us stay the course.

  20. P Chidambaram will go to any level to save his skin. But shame on the part of Hasmukh Adhia, Rakesh Asthana and ASG Vikramjit Banerjee to be part of this save PC racket. Prime Minister Modi should give stern warning to these PC facilitators in his Government. Narendra Modi should act and fix these crooks and save honest officers like Rajeshwar Singh and Ashok Khemka. Congrats to Subramanian Swamy for his untiring efforts to book PC and support Rajeshwar Singh kind officers.

    • Does that imply Modi is still unaware of the misdeeds & malefactions of the Gang of 4 led by Hasmukh Adhia?

      If Yes, that puts a great Question Mark on Modi’s ability to lead the nation especially on an Anti-corruption plank!!! (At the fag end of his term, he is still controlled by the same Mafia group of BABUS who let loose a reign of loot & plunder under their don Chidu. That speaks volumes of Modi’s credibility & capability)

      Either Modi is hand in glove with these criminals – right from AJ to the Gang of 4 or Modi is under a tremendous black mail by these gangs on some of his weak points!!!

      Sharad Pawar – who can be aptly called MAHARASHTRA’s CHIDAMBARAM has been bestowed with National Award. A third rate rascal who should be spending days in a Jail is still roaming free honorably

      Witness the Rajya Sabha proceedings wherein Ram Jethmalani is shouted down by Nirmala Sitaraman, M.A. Naqvi disabling him from exposing the names of Black Money Holders – obviously prodded by the rascal AJ.

      IT IS TIME RSS REPLACED MODI & HIS GANG WITH A MORE CREDIBLE & ENVIRONMENT FRIENDLY PM.

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