Date: 19 Dec 2011
http://bharatkalyan97.blogspot.com/2011/11/it-commissioner-files-appl \\\\\\\\\\\\\\\\\\\\\ Complete details with pdf files of original documents are above An IT Commissioner files application in 2G case alleging involvement of NDTV and P. Chidambaram New Delhi, Nov. 24, 2011 \\\\\\\\\\\\\\\\ An application is said to have been filed in the CBI court, Patiala House, in reference to in 2G Scam case, by a serving Income Tax Commissioner seeking examination as prosecution witness in the case and alleging involvement of NDTV and Chidambaram in money laundering (in excess of Rs. 2000 crores), misuse/abuse of power, etc. (embedded document). \\\\\\\\\\\\\\\\ Some excerpts are provided from an application which detail \\\\\\\\\\\\\\\ *how a case of corporate money laundering of illegal slush funds in excess of Rs. 2000 crores occurred through Mauritius in the context of 2G scam; *how a Finance Minister (and later as Home Minister) harasses a senior IT official;\\\\\\\\\\\\\\\\\\\ *how corporate veil is used to get investments made in ‘Letterbox shell companies’ in UK and Holland, stating them to be subsidiaries and which are later merged into the Indian company;\\\\\\\\\\\\\\\\\\\\ *how a senior IT official seeks CBI to investigate the complaints made and applies to court to be examined as prosecution witness; *how bribe/corruption takes many forms;\\\\\\\\\\\\\\\\\\ *how some bureaucrats play to the tune of the political bosses; *how political bosses control investigative agency cadres like those of CBI; *how some bureaucrats become whistle-blowers. \\\\\\\\\\\\\\\\\\\ Hopefully, whistle-blowers will get due protection under the Rule of Law, and recognition by the public-spirited citizens, when they come forth to expose illegal activities including acts of corruption, black money generation, money-laundering and stashing away in or routing funds through tax havens such as Mauritius. \\\\\\\\\\\\\\\\\\\\\\ There are lessons to be learnt in the ongoing actions envisaged to prevent corruption, to punish corrupt people in public offices and to monitor the financial transactions of ‘politically exposed persons’ as defined under international law and as recognized, for instance, in the Swiss Law effective 1 Feb. 2011 for Restitution of Illicit Assets stashed in Swiss bank accounts. \\\\\\\\\\\\\\\\\ Excerpts: \\\\\\\\\\\\\\\ Application by Comm. of IT, Delhi, u/s 319 and 311 of CrPC on receipt & laundering of bribe money of 2G scam in excess of Rs. 2000 crores by M/S NDTV Ltd. through illegal hawala route and fictitious jamakharch entries as share capital/contribution of subsidiaries of M/S NDTV Ltd... embezzlement of public money to the extent of Rs. 1,46,82,836/- through forgery and fraud, paying bribe and illegal gratification...\\\\\\\\\\\\\\\\\\\\\\\\\ ...Had the applicant not been constructively prevented by Sri P. Chidambaram, Honb'le Finance Minister from conducting and continuing with the inquiries in the affairs of M/S NDTV Ltd. through fictitious and mischievous charge sheets and fraudulent suspension as ordered by Sri. P. Chidambaram, Hon'ble Finance Minister (the then) on fraudulent charges of sexual harassment, sexual assault, molestation and rape of Ms. Sumana Sen (IRS 99005) and Ms. Ashima Neb (IRS 99010), women of dubious repute involved in serial and organized prostitution and prostitutes in terms of Clause 2(f) of Section 2 of Immoral Traffic (Prevention) Act, 1956 and illicit extra-marital sexual relations with large number of male colleagues and recruited and deployed by M/S NDTV Ltd. to fake sexual harassment, sexual assault, molestation and rape, the 2G Scam would have got detected in 2007 itself and would have perhaps got nipped in its bud, sparing the Public Exchequer plunder of Public revenue. Applicant is benumbed by desperate and hysterical acts of Sri P. Chidambaram who was under oath to adhere to the Rule of law and to protect and upheld the Constitution of the country, to protect and shield M/S NDTV Ltd. in its theft of Public money and public revenue (Rs. 1,200 crores of lawful txes) and laundering of illegal slush funds in excess of Rs. 2000 crores being bribe received by Public servants in 2G scam and commit and allow and sponsor committing of fraud and forgeries by his chosen and accomplice IRS officers like debauched and serial offenders Sri PK Mishra (IRS 70017), Sri R Prasad (IRS 70036), Ms Sumana Sen (IRS 99005), Ms Ashima Neb (IRS 99010), Ms. R. Bhama (IRS 86018), etc. and to permit and patronize organized serial prostitution in Income Tax Deptt. to opiate the pain and shock emanating of his disgusting acts and despicable conduct… (Pages 6, 7)… That, applicant is further strengthened in his assessment that money (about Rs. 2,000/- Crores) laundered by M/s NDTV Ltd. belongs to Public servants and is part of@GScam bribe received by those Public servants by the despicable and nauseating acts of Sri P. Chidambaram in preventing the applicant from proceeding with inquiries against M/s NDTV Ltd. by implicating the applicant in mischievous and malafide departmental proceedings through forged and counterfeit records and documents while he was the Finance Minister (counterfeit Refund Approval Register forged by Sri P. Chidambaram and his cronies, fictitious Writ Petition and forged judicial orders of Hon'ble Delhi High Court forged by Sri P. Chidambaram and his cronies, forged letters in the name of applicant sent to various authorities, etc., which are articles of charge pressed against applicant, in Charge Sheet dt. 3.4.2006 U/r 14 of CCS (CCA) Rules, 1965,at the behest of Sri P. Chidambaram), to name only a few instances of forgery and counterfeiting by Sri P. Chidambaram and his cronies and mischievous criminal cases through forged official records and forged judicial orders after Sri P. Chidambaram became Hon'ble Minister of Home Affairs (FIR No.- 153 of 2009 U/s 509 of IPC, 1860 by P.S. Barakhambha Road, Delhi on tiie allegations of enraging the modesty of Ms. Sumana Sen and Ms,. Ashima Neb in September, 2009 and FIR No.-514 of 2009 U/s 509 and 500 of IPC, 1860 on the allegation^ enraging the modesty of Ms. Ashima Neb) and getting the applicant arrested twice in the course of the day on 8.1.2010 though offences alleged against applicant were bailable and applicant was fully cooperating with the Police and wherein applicant was "granted bail by the Court immediately. The desperation and malafide of Sri P. Chidambaram to scare and intimidate the applicant to give up his quest for justice in the matter of laundering of money by M/s NDTV Ltd. And consequent and resultant persecution heaped upon him for having discharged his duties as per law and the utter helplessness of CBI and its decision making hierarchy, who are under the Cadre Control authority of Sri P. Chidambaram being Hon'ble Minister of Home Affairs, further corroborates reasonable assessment of applicant that money laundered by M/s NDTV Ltd. is part of bribe received by Public servants in 2 G Scam. '\\\\\\\\\\\\\\\\\ That, M/s NDTV, has historically been accused of paying bribe to Public servants to get illegal and unlawful benefits and then hush '" up its crime and criminality and has been prosecuted for that by, inter-alia, CBI among other investigating agencies. One such FIR registered by CBI against M/s NDTV Ltd. and Sri Pronoy Roy {FIR No.-RC.2(A)/98 SCU (II), dt. 9.1.1998 U/s 120 B IPC r/iv 13 (2) r/w 13 (1) (d) of P.C. Act, 1988 and substantive offences naming Sri Pronoy Roy, MD, M/s NDTV Ltd. and M/s NDTV Ltd. & Ors as accused), which is only illustrative and not exhaustive compilation of criminal activities of M/s NDTV Ltd., is being relied upon by the applicant to support the submissions made herein. That, corrupt unlawful acts and conduct of M/s NDTV Ltd. involving the inquiry initiated by applicant against that company in 2006-07 was judicially noticed though not proceeded against because of technical reasons by Hon'ble Delhi High Court in Court On Its Own Motion vs State Arid Others, Crl. /W.P. No.-796 of 2007, judgment dt. 21.08.2008 and is extracted as under "45. As far its Mr. Anand is concerned, he stated in his affidavit dated 3rd October, 2007 that he was handed over a file containing serious., allegations of a tax fraud committed by NDTV and some other entities. He was in the process ofsettling a First Information Report to the police and initiating a public interest litigation in connection with the tax fraud. NDTV was aware of the fact that Mr. Anand was in possession of the relevant- papers and so the telecast was made on 30th May, 2007 to deter him from bringing the taxfraud out in the open."\\\\\\\\\\\\\\\\\\\ (Pages 8, 9)… That, the applicant states that M/s NDTV Ltd. and its owners, Directors, employees, inculpable Public servants like Ms. Sumana ~Sen, Ms. Ashima Neb, etc. and accomplices has committed various offences under various acts by receiving bribe money of 2 G Scam in excess of Rs. 2,000/- Crores on behalf of corrupt Public servants, laundering bribe money of 2 G Scam in excess of Rs. 2,000/- Crores through illegal hawala route and fictitious jamakharch entries of Share Capital/Share contribution of two foreign based companies, M/s NDTV Network Pic.. U.K. and M/s NDTV Network BV. Holland which has not been disclosed by M/s NDTV Ltd. in its accounts submitted to Registrar of Companies and Income Tax authorities though that was mandatory to be disclosed and has got the matter hushed up by paying bribe and providing illegal gratification to corrupt Public servants like Sri R. Prasad (formerly CCIT, Delhi V and presently Member, Competition Commission of India), Sri A.K. Handa (formerly CCIT, Delhi V and presently Income Tax Ombudsman), Sri P.K. Mishra and Ms. Sunita Kaila (both former CVOs of CBDT), Sri N.C. Joshi, (formerly CIT (OSD) (Vig) in the O/o CVO, CBDT and presently CCIT in Mumbai), Ms. Kiran O. Vasudev (formerly DIT (Vig), North and presently CCIT in Mumbai), Sri BPS Bisht (formerly CIT (Vig) in CBDT and presently CIT in Kanpur), Sri N.K. Sangwan (formerly DIT (Vig) North and currently CIT in Mumbai), Sri Prakash Chandra (formerly CIT, Delhi V), Sri S.S.N. Murthy (formerly Chairman, CBDT), Ms. Sumana Sen formerly Assessing Officer of M/s NDTV Ltd.), Sri B.K. Jha, Sri S.S. Rana, Ms. Ashima Neb, Ms. R. Bhama, etc.-and by getting applicant implicated in false criminal -and departmental through forged and fabricated records and and documents and women of dubious, repute, character and reputation like Ms. Sumana Sen (IRS 99005) and Ms, Ashima Neb @ Ms. Ashimina Nele @ Smt. Ashima Neb being prostitutes involved in illicit extra-marital sexual relations with several of male colleagues and on the pay-roll of M/s NDTV Ltd. And its owners/ Directors and employees, based upon which Sri P. Chidambaram, Hon'ble Finance Minister (the then) issued 2 Charge sheets to applicant and placed him under suspension on allegations of sexually harassing, molesting, sexually assaulting and raping Ms. Sumana Sen and Ms. Ashima- Neb, at their homes/in NOIDA and offices in Delhi, keeping him under illegal suspension during the period M/s NDTV Ltd. was busy laundering the illegal slush funds in excess of Rs. 2,000/- Crores being bribe received in 2 GScam by Public servants with the malafide intent and motives to stall inquiry in the affairs of M/s NDTV Ltd. as that would have led the applicant to money laundering exercise of M/s NDTV Ltd. and possibly even the real recipient of bribe in 2GScam who had to be someone who was the decision maker and who had either not taken the decision required to be taken or who had taken some decision that was not required to be, undertaken by that person/ authority in the facts and circumstances of the case. \\\\\\\\\\\\\\\\\\\\ That, crime, criminality and offences of M/s NDTV Ltd. is evident from its having concealed affairs of its 100 %owned subsidiaries M/s NDTV Network Pic U.K and M/s NDTV Network BV, Holland by not including those subsidiaries in its audited accounts and although M/s. NDTV Ltd. moved application before Ministry of Corporate Affairs for condoning of its lapse, it did not disclose and has not disclosed those subsidiaries till date when it has received huge amount of money allegedly through Private Placements in those companies subsequently brought into M/s NDTV Ltd. Via Mauritius and another set of subsidiaries {M/s NDTV Imagine Ltd., M/s NDTV Life style Ltd., M/s NDTV Labs Ltd., M/s NDTV Convergence Ltd. and M/s NpTV Media Services Ltd., (100%owned subsidiaries merged with M/s NDTV Ltd. to complete the money laundering exercise)} and thus it is clear that omission to include and ^w»'m/s NF>TV Network Pic...U.K. and M/s NDTV Network BV. Holland in its audited accounts by M/s NDTV Ltd. Was deliberate and wilful aimed at preventing scrutiny of affairs of those subsidiaries, as that would have revealed money laundering and receipt of unaccounted money by M/s NDTV Ltd. and would have also led to the real owner/recipient of bribe in 2 G Scam, on whose behalf, M/s NDTV Ltd. has laundered the bribe money. \\\\\\\\\\\\\\\\\\\ (Pages 10 to 15) That, it is ridiculous that when no one was willing to invest in M/s NDTV Ltd. with all its profile and businesses, Private investors chose to dump their money in little known Letter Box Shell companies M/s NDTV Network Pic. U.K. and M/s NDTV Network BV. Holland) which had no business, no Share Capital base, no projects in hands, no offices, no.staff and absolutely no activity to attract investment^that those subsidiary companies are claimed to have attracted by M/s NDTV Ltd. and which was in any case concealed by M/s NDTV Ltd. from scrutiny by excluding that from its audited accounts when M/s NDTV Ltd. was unable, with all of its and inspite of its profile to attract any investment or ,any investor, either in Public domain or through Private Placement. \\\\\\\\\\\\\\\\\\\\\ That, farce and fraud of M/s NDTV Ltd. is evident from the one way journey of money in those subsidiaries i.e. M/s NDTV Network Pic, III, and M/s NDTV Network BV. Holland where money received through alleged Private Placements was first taken to Mauritius and then brought into books of M/s NDTV Ltd. through its Indian subsidiaries which makes one squirm in utter astonishment that if someone was interested in investing in M/s NDTV Ltd,, why was that investor taking so much trouble to carry its money through so much travelling i.e. first investing in little known companies in U.K. and Holland, then carrying that money to Mauritius, then bringing that into another set of subsidiaries of M/s NDTV Ltd. and finally getting that money parked in M/s NDTV Ltd., when that investor could have, very easily invested directly in M/s NDTV Ltd. Obviously, someone was attempting to hide something and M/s NDTV Ltd. was aiming tq lose the tr^il of money brought into its_ books, which alone warranted inquiry in its affairs and to prevent which M/s NDTV Ltd. did not and has, till date, not disclosed the affairs of M/s NDTV Network Pic. U.K. arid M/s NDTV Network BV,Holland in its audited accounts, though that was mandatory and has not been permitted to M/s NDTV Ltd. by Ministry of Corporate Affairs while condoning its lapses. \\\\\\\\\\\\\\\\\\\\\\ That, fraud and farcical alibi of M/s NDTV Ltd. is further clear from the fact that M/s NDTV Network Pic, U.K. and M/s NDTV Network BV. Holland while having made investments in Indian subsidiaries of M/s NDTV Ltd. (M/s NDTV Imagine Ltd., M/s NDTV Life style Ltd., M/s NDTV Labs Ltd., M/s NDTV Convergence Ltd. and M/s NDTV Media Services Ltd.) did not ask for matching allotment/allocation of shares of M/s NDTV Ltd. when those subsidiaries were merged with M/s NDTV Ltd. and legally and financially, investments of M/s NDTV Network Plc/UX and M/s NDTV Network BV. Holland came to cease forever with the merger of companies in' which those investments were; made by those companies. It is diabolically horrendous that why investors in M/s NDTV Network Pic. U.K. and M/s NDTV Network BV, Holland would agree for such criminal and unlawful misappropriation and disappearance of its money and investment by the acts of M/s NDTV Ltd., which is what happened by the merger of subsidiaries of M/s NDTV Ltd. with that company i.e. M/s NDTV Ltd: 13. That, fraud and farcical alibi of M/s NDTV Ltd. is also clear from the fact that M/s NDTV Network Pic. U.K. and M/s NDTV Network BV. Holland have not paid any dividend or given any return to any of its so-called Private or otherwise investors, which is tell-tale sign of ownership of money invested in those companies lying with none but M/s NDTV Ltd. itself and to prevent scrutiny of which, M/s NDTV Ltd. did not disclose and include the affairs of M/s NDTV Network Pic. U.K. and M/s NDTV Network BV. Holland in its audited accounts arid has riot disclosed and included till date which was never permitted by Ministry of Corporate Affairs. \\\\\\\\\\\\\\\\\\\\\ 14. That, it is quite widespread to launder legal blackmoney through jamakharch entries as Share Capital and with far less effort and expenditure, M/s NDTV Ltd. would have got that done had its blackmoney been legal, i.e. generated in legal business but not accounted for paying taxes under various taxation laws.) However, the blackmoney with M/s NDTV Ltd. being illegal blackmoney i.e. generated in illegal activities and then concealed from taxation authorities not only to avoid paying taxes on that but also to cover up the source of that money as any inquiry in the taxability of that money would have ted to its source i.e. bribe received by Public servants in 2 G Scam'and to avoid that, M/s NDTV Ltd. took the trouble of floating 100% owned subsidiaries in U.K. and Holland, introducing its illegal slush money in those subsidiaries as Private Placements, carry that money first to Mauritius and then to Indian subsidiaries and to merge those subsidiaries with M/s NDTV Ltd. to complete the laundering and parking exercise of illegal slush money in excess of Rs. 2,000/- being bribe received by Public servants in 2 GScam, taking about 4years to complete the work that would have taken maximum of 6 months, had that been done through normal jamakharch entry operators.\\\\\\\\\\\\\\\\\ That, Inspection of the case of M/s NDTV Ltd. that was undertaken by the applicant in the matter of allowance of inadmissible deductions U/s 80 HHF of I.T. Act, 1961 to M/s NDTV Ltd. and the dubious role of Ms. Sumana Sen. in facilitating that fraud, would have certainly led the applicant to the laundering of illegal slush funds in excess of Rs. 2,000/- Crores that was underway at the time, applicant had undertaken the Inspection of the case of M/s NDTV Ltd. and desperate to stall that, Ms/ NDTV Ltd. used its influence with. Sri P. Chidambaram, Hon'ble Finance Minister (the then) and got,issued to applicant a Charge sheet through fake, forged, fabricated and counterfeit records and documents and when that also did not seem to working, it deployed Ms. Sumana Sen and Ms. Ashima Neb being on its pay-roll and involved in prostitution and illicit extra-marital sexual relations with large number of male colleagues as consideration to evade inquiries in their acts of corruption and embezzlement of Public money and Public revenue in excess of Rs. 3,00/^ Crores escorting their Clients as wives under fake and incorrect names (as was done by Ms. Ashima Neb who escorted her clients as Ms. Ashimina Nele and signed Guest Registers as Smt. to cover up her prostitution) and staying in Hotels and Guest Houses as man and wife (as was done by Ms. Sumana . Sen who stayed with Sri F.K. Mishra in Suite No-10 of InfantryRoad Guest House of Income Tax Deptt. in Bangalore to provide sexual gratification to Sri P.K. Mishra and others) to fake sexual harassment, sexual assault, molestation and repeated rapes by the applicant and through such despicable and nauseating ploy, Sri P: Chidambaram removed the applicant from the trail of M/s NDTV Ltd. and saved that company from the lawful consequences of its unlawful activities by placing him under suspension and extending the suspension repeatedly even.;when Hon'ble Courts kept quashing the suspension of the. applicant. The conduct of Sri P. Chidambaram is bizarre.\\\\\\\\\\\\\\\\ That, applicant is amply supported in his conclusions by the strange conduct of Sri Milap Jain, DGIT (Inv.)-, Delhi who did not allow operation U/s 132 (1) of I.T. Act, 1961 in 2008 in the case of M/s NDTV Ltd. in an independent investigation conducted by another officer completely independent of inquiries by applicant even though there were adequate and overriding evidence collected by that officer to warrant such action and insured that investigation in the affairs of M/s NDTV Ltd. got stalled and did not proceed at all. Obviously, the Finance Ministry headed by Sri P. Chidambaram, did not want any investigation in the case of M/s NDTV Ltd. and was keen to let it have free run. \\\\\\\\\\\\\\\\\\ That, it is matter of record that M/s NDTV Ltd. has not disclosed the accounts of two foreign based companies, M/s NDTV Network Pic, U.K. and M/s NDTV Network BV. Holland its 100 % owned subsidiaries in its accounts where it was raising huge amounts of money in the garb of Share Capital/Share contribution being fictitious jamakharch entries that was mandatory and though it got the lapse ex-post facto condoned by Ministry of Corporate Affairs, it did not disclose the affairs of those two companies even then and thus perpetuated the illegality and criminality, but no action was permitted by superior authorities in.the case of M/s NDTV Ltd, though that was exactly what was recommended by concerned investigations officers. Obviously, someone high enough in the Ministry of Finance headed by Sri P. Chidambaram, did not want ' investigation in the affairs of M/s NDTV Ltd., as that would have revealed not only the money laundering exercise of M/s NDTV Ltd., but its linkage with the 2 G-Scam and possibly the owner of bribe money of about Rs. 2,000/- Crores that was being laundered by M/s NDTV Ltd. during that period.\\\\\\\\\\\\\\\\\\\\ ' 18. That, present applicant, while working as Addl. DIT (Inspection), incharge of Inspection Division Of CBDT and Preventive Vigilance set up in Income Deptt. that functions administratively under the control of CBDT but for technical supervision and control works under Comptroller & Auditor General of India and Public Accounts Committee of Parliament, received credible intelligence that Ms. Sumana Sen, DCIT Circle 13 (1), Delhi, whose spouse Sri Abhisar Sharma was an employee of M/s 'NDTV Ltd. (during October, 2003 to October, 2007) has not complied with the requirements of Rule 4 of CCS (Conduct) Rules," 1964 to,disclose and intimate the Govt, about the- employment status of her spouse Sri Abhisar Sharma with private companies/firm and by concealing that crucial and material fact from Govt., got her appointed as Assessing Officer of M/s NDTV Ltd. under various Direct Tax Acts referred to in Para 1 and has conspired and connived with M/s NDTV Ltd. in theft of Public revenue and Public money in excess of Rs. 2,00/- Crores. \\\\\\\\\\\\\\\\\\\\\\ That, on formal action, allegations were found to be correct and applicant ordered an inspection of M/s NDTV Ltd. whereby an Inspection Note was raised by applicant on 7.3.2007 and sent to CCIT, Delhi V which was accepted by the Govt, and assessment of M/s NDTV Ltd. for A.Y. 2002-03 was cancelled U/s 263 of I.T. Act, 1961 by CIT, Delhi V on 29.3. 2007 with directions to Assessing Officer do the assessment de-novo which was duly done on• 31.12, 2007 accepting the findings of applicant and making appropriate additions and bringing additional revenue to Public Exchequer that was hitherto evaded by M/s NDTV Ltd. in collusion with corrupt Public servants like Ms. Sumana Sen and others.\\\\\\\\\\\\\\\\ 20. That, subsequently, applicant in course of his defence in various departmental inquiries set up against him by Sri P. Chidambaram, Hon'ble Finance Minister (the then) learnt that Ms. Sumana Sen was paid bribe arid provided with illegal gratification by M/s NDTV Ltd. to facilitate evasion of not only the lawful taxes due to Public Exchequer but also laundering of illegal slush funds in excess of Rs. 2,000/- Crores, that was part of bribe,.etc received in 2 G Scam by corrupt Public 'servants in a position to take decisions. \\\\\\\\\\\\\\\\ 21. That, Ms. Sumana Sen and Ms. Ashima Neb, in course of proceedings before the Court ofld. CJM, NOIDA, U.P. in the matter of directions of Court U/s ,156 (3) for registration of FIR^ for being involved, inter-alia,in prostitution, etc. has claimed that because of complaints of applicant certain inquiries/investigation were undertaken by CBI against them and CBI officers visited the O/o CCIT (CCA), Delhi and after inspecting the records, exonerated them of all the allegations of bribe taking, etc. that was alleged by applicant in his complaints against those women i.e. Ms. Sumana Sen (IRS 99005) and Ms. Ashima Neb (IRS 99010). \\\\\\\\\\\\\\\\\\ (Page 20)… The all expenses paid free pleasure trip to Europe as provided to Ms. Sumana Sen and the amount spent by M/s NDTV Ltd. x>n pleasure trip ofMs. Sumana Sen to Europe during 12* April, 205 to 20th April, 2005 by British Airways Flights BA 142 &BA 143, was plain and simple bribe paid to Msl: Sumana Sen. consideration for and in lieu of her having facilitatedi). \\\\\\\\\\\\\\\\\\\\\\\ Illegal issuance of unlawful Refund of Rs. 1,46,82,836/- in A.Y. 2004-05 on 28.3.2005 to M/s NDTV Ltd., ii). Evasion of tax in excess ofRs. 2,00/- Crores in the matter of HHF of IT. Act, 1961 by not reporting the matter U/s 263 of IT. Act, 1961, iii). Laundering of illegal slush funds of more than Rs. 2,000/- Crores, most likely part of bribes, etc. of 2 G Scam, through illegal hawala route and jamakharch entries by M/s NDTVLtd. and corresponding evasion of about Rs. I,200/- Crores of lawful taxes, ' iv). Unlawful access to secret and confidential records and documents of Govt, stolen,by Ms. Sumana Senfrom the O/o CCH, Delhi, for providing to M/s NDTV Ltd. and its foreign associates, (Page 21)… I have no means to verify the authenticity of the claims of Ms. Sumana Sen and Ms. Ashima Neb nor do I know about any investigation carried out by CBIin the matter but it is matter ofrecord that I have, in course of my official duties had detected and reported evasion of lawful Public revenue in excess of Rs. 2,00/- Crores by M/s NDTV Ltd. in the -matter of bogus claim and allowance of deductions U/s 80 HHF of IT. Act, 1961, laundering of illegal slush funds of about Rs. 2,000/' Crores by M/s NDTV Ltd. that is most likely political kickback in 2 G scam belonging to a powerful Tam.ilha.du based politician having Prime Ministerial ambitions through illegal hawala and jamakharch entries routed through two foreign based companies, M/s NDTV Network Pic. U.K. and M/s NDTV NetWork BV, Holland (being 100 % owned subsidiaries of M/s NDTV.Ltd.) and 5 Indian companies, M/s NDTV Imagine Ltd., M/s NDTV Life style Ltd;, MM NDTV Labs Ltd., M/s NDTV Convergence Ltd. and M/s NDTV Media Services Ltd., (again 100 %owned subsidiaries of M/s NDTV Ltd., since merged with M/s NDTV Ltd. to complete the money laundering exercise), embezzlement and misappropriation of Rs. 1,46,82,836/ from Govt, account in criminal conspiracy, with Ms. Sumana Sen and other Public servants, payment of bribe sand illegal gratification to Public servants like all expenses paid pleasure trip to M/s Sumana Sen costing about Rs. 1.00.00.000/- in April, 2005 (performed during 12th April 2005 to 20th April. 2005 by British Airways Flights No.-BA 142 and BA 143). criminal conspiracy, cheating, forgery, fraud, criminal breach of trust by Public ,servants, etc. and do accept the responsibility for my official communications. \\\\\\\\\\\\\\\\ (Page 23)… In the circumstances, I would request for an urgent audience with the Director, CBI or if that is not feasible, with some senior officer preferably at the level of Joint Director to substantiate my reports about loot of Public Exchequer by corrupt Public servants in lieu of bribe and illegal gratification provided by M/s NDTVLtd. And examine myself as prosecution witness. As provisions of Cr.PC, 1973 apply to Delhi Special Police Establishment Act, 1948, lean be examined by CBI as prosecution witness in the matter and since, CBI is obligated to consider complete facts and circumstances before taking any decision either to prosecute the suspect/accused or closing the case, no harm would visit anyone if CBI considers my above request while in the event of my evidence notgetting examined, by CBI, grave-and irreparable prejudice would be caused to cause of prosecution and guilty/accused would get away from lawful consequences oftheir guilt/offences by default.\\\\\\\\\\\\\\\\\\\\\\ That, so far, in the case of 2 GScam investigation, only the lapses ' ' committed by Public servants has been brought out by the CBI and the consideration for those lapses are yet to be found out. It is requirement of law that Public servant must be shown to have received something that is not his lawful remuneration for doing something or not something and without that, and the case of prosecution will certainly be. weaker as incompetence cannot be construed to be misconduct. Investigation into illegal enrichment of M/s NDTV Ltd. during the period 2006-10 and its having bribed Ms. Sumana Sen, its Assessing Officer and other assorted offences would reveal, the-missing link in 2 G Scam, as applicant has reasonable assessment that money laundered by M/s NDTV Ltd. was part of2 GScam received by some influential Public servant, to protect whom Sri P. Chidambaram, Hon'ble Finance Minister (the then) acted illegally and unlawfully to persecute the applicant and thereby prevent any inquiry in the affairs of M/s NDTV Ltd. and it is because of the pre-imminent position of Sri P. Chidambaram as Hon'ble Minister of Home Affairs and thus Cadre Controlling Authority ofIPS that, CBI is unable to act and proceed against M/s NDTV Ltd. when it has acted against the same accused earlier in 1999. The only difference being diabolical influence of Sri P. Chidambaram, which was not there earlier when CBI registered FIR against M/s NDTV Ltd. and Sri Pronoy Roy [FIR No.-RC.2(A)/98SCUffl, dt. 9.1. 1998 U/s 120 BD?C r/w 13 (2) r/w 13(1) (d) of PC Act, 1988 and substantive offences naming Sri Pronoy Roy, MD,M/sNDTV Ltd. andM/s NDTV Ltd. &Ors as accused), investigated the case and filed report U/s 173 of Cr.P.C, 1973 in the matter of far smaller amount of bribe, etc. ========================== 000000000 --