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Anatomy of CBI Cover-up!
|by Dr. Rajinder Puri|
There has been much talk about the way in which CBI probes are subverted because the agency is not independent. One popular solution is to make the CBI accountable to a newly created Lokpal. Do most people who glibly offer solutions have a realistic idea of the problem? They should first acquaint themselves with how corruption is really covered up. They would know then that the challenge is much bigger than they realize. They would know then that the crisis is not just about corruption but about culture. They would know then that the problem is not just about the CBI but about the system. They would get some idea of this after recalling what happened in the Mother of all Cover-ups – the Jain Hawala Case. This briefly is what happened in that case.
In 1991 a terrorist funding case was being investigated by the CBI. On May 3, 1991 a special investigating unit conducted searches in several places. One belonged to SK Jain from where Rs 58 lakhs and a huge amount of foreign exchange were recovered. Along with these, proper books of accounts, as described by the Supreme Court, later popularly described as diaries, were also seized. The accounts revealed Rs 64 crores from abroad and their disbursement in India. It transpired that top politicians and bureaucrats were recipients of these foreign funds.
Among the top politicians were: Rajiv Gandhi, LK Advani, Devi Lal, Pranab Mukherjee, Yashwant Sinha, RK Dhawan, Arif Mohammed Khan, Kalpnath Rai, Balram Jhakkar, Shiv Shankar, Moti Lal Vohra, Har Mohan Dhawan, Rajesh Pilot, Natwar Singh, MJ Akbar, Jaffar Shariff, Lalit Suri, Rajesh Pilot, VC Shukla, Madhav Rao Scindia, Chiman Bhai Patel, ND Tewari, Arun Nehru, Kamal Nath, Arjun Singh, Ashok Sen, Kalyan Singh Kalvi, Ajit Panja, AK Antuley, Dinesh Singh, Madan Lal Khurana, Buta Singh, Sharad Yadav, Tajdar Babar, Purshottam Kaushik, Krishan Kumar and many others.
There were three categories of recipients. A few received big amounts which were in fact their own monies stashed abroad brought into India by availing of the Hawala route. Secondly were a few who received big amounts that were kickbacks paid by the Jains. But the vast majority was recipients of sometimes small amounts who accepted donations for the impending elections. In fairness, they were most likely unaware of the foreign source of the money. By accepting cash for elections they were merely acting by the prevailing political practice – legally wrong but morally accepted. Indeed Mr. Devi Lal and Mr. Sharad Yadav in the beginning were not at all secretive about having received the donations. However, after knowing the foreign source of the donations would not the recipients have felt vulnerable to blackmail? These VIP names remained outside public knowledge because the CBI did not leak them. The agency was vigorously pursuing the terrorist funding angle.
Mr. OP Sharma, DIG, was in charge of the investigation. There was quick progress and seven people were arrested among them Mool Chand Shah known as the Hawala King of Bombay. London and Interpol were contacted and foreign sources such as Mohini Jain in London and Tariq Bhai in Dubai were identified. But 20 accounts in the diary remain unidentified even till today. They could belong to anyone, including terrorists. Then something happened to derail the whole process. On the last working day of Prime Minister Chandrashekhar, June 16, 1991, one LK Kaul complained that OP Sharma had demanded a bribe from SK Jain for not arresting him. On behalf of SK Jain Kaul claimed to deliver Rs 10 lakhs to Sharma. LK Kaul was neither an accused nor a witness. It transpired that SK Jain later said he never knew Kaul, nor OP Sharma and he was never asked for a bribe nor did he pay one. Without contacting SK Jain the CBI quickly registered a case against DIG OP Sharma. It was the news of a top CBI officer being accused by the CBI which first attracted national media attention. Only after that gradually the details about the so-called Jain Diaries also surfaced in the media. After that operation cover up proceeded rapidly.
With Sharma out of the probe five out of the seven arrested were released on bail. Only two Kashmiris were kept in jail. Subsequently not a single accused person was arrested and for all practical purpose they were all given amnesty. These included Mool Chand Shah who many years later was arrested by the Mumbai police for his role in funding the city’s bomb blasts in 1991! The entire investigation was buried and the public was kept in the dark. But a leak from the CBI found its way in the media. The Jansatta Hindi daily gave the whole story of the Jain Diaries written by Mr. Ram Bahadur Rai. This was followed by exposure in Blitz weekly by Mr. Sanjay Kapur. This was followed by public interest litigation by Mr. Vineet Narain and others in the Supreme Court (SC) demanding a proper probe. The petition was drafted under the direct supervision of noted lawyer Mr. Ram Jethmalani. But before the court hearing he left on an urgent foreign visit. Later against established convention he appeared for one of the accused, Mr. LK Advani. Did personal friendship prove too strong for observing professional norms? In Mr. Jethmalani’s absence his named substitute Mr. Shanti Bhushan wanted to withdraw the case from the Supreme Court and introduce it in the High Court. The petitioners disallowed this and eventually Mr. Anil Dewan represented them. The SC admitted the petition and criticized the CBI for inaction stating: “This revealed a grave situation posing a serious threat even to the unity and integrity of the nation. The serious threat posed to the Indian policy could not be under-scored.”
The Jain Diaries were deposited with the Registrar of the SC. The CBI probe was subject to “continuous mandamus”, meaning that the agency had to periodically report to SC all progress in the probe. SC for all practical purpose was monitoring the investigation. Similar “continuous mandamus” is being followed by SC in the current 2G Spectrum probe. I opposed this move in the light of the experience gained in the Jain Hawala Case. Fortunately I was proved wrong. The SC in the present case is giving a better account of itself than it did in the Hawala case.
The vested interests that had targeted Mr. OP Sharma succeeded in neutralizing the SC Judges. One of the accused hosted a party which the SC Judges attended. Later Mr. Vineet Narain in a journal he owned and edited alleged that the SC Judges were guilty of moral turpitude and of receiving bribes from the accused in order to subvert the case. These allegations were ignored until the Supreme Court Bar Council took up the matter and accused Mr. Narain of defamation and contempt of court. In the hearings during the case Justice Sen admitted that he had indeed attended the party hosted by the accused, but he did not know his identity till later. The question why he did not recuse himself from the Bench hearing the case was never addressed by him. Inexplicably, despite the grave allegations made by Mr. Narain he was not hauled up by SC. Instead the case was dismissed after warning issued to Mr. Narain! It would be fair surmise that the SC Judges were unwittingly lured into a compromising situation and were too embarrassed to punish Mr. Narain. But what does that incident do to the credibility of the court’s handling of the case?
What kind of vested interests could have masterminded the subversion of the SC itself? It should be recalled that the total money received and disbursed by SK Jain was Rs 64 crores.
What happened to the case against Mr. OP Sharma? After 19 years since he was charged the case is still proceeding in the court! During the trial of OP Sharma’s case the Investigating Officer of the Jain Hawala Case, Mr. CM Sharma, Joint Director and IG Police, admitted he had earlier met SK Jain with a mutual friend and he had no knowledge of any links he may have had with terrorists. In the written deposition regarding this case by the Joint Director Mr. CM Sharma, which is posted on the Internet, the following quotations occur:
Readers may draw their own conclusions from this deposition.
The Jain Hawala case was dismissed for insufficient evidence by the Delhi High Court. Surprisingly the SC which had monitored the case till the charge sheets were filed silently concurred with the lower court’s dismissal. Many years later former Chief Justice Mr. JS Verma who presided over the Bench hearing the Jain Hawala case publicly said that the case should be heard all over again!
This then was how a case that had the potential of bringing revolutionary change in the nation’s political culture was subverted and buried without a single politician or bureaucrat facing any kind of punishment.
All the protagonists of the Lokpal and others against corruption should reassess the dimensions of the challenge facing India. To end corruption there is need for a strong executive accountable to the people. Corruption will end through a trickle-down effect. If the top boss has zero tolerance for corruption its impact will travel down to the lowest levels of bureaucracy. The present system needs to be changed. Fortunately that can be done without changing the Constitution. It can be done by faithfully observing our written Constitution which is Presidential. That alone will improve the system, the culture and the future of India.
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