Friday, 15 February 2013

Sting Operation Reveals CBI Prosecutor Aiding Accused in 2G Scam; CBI, JPC Carry out Investigation



February 12, 20:30 hrs IST
New Delhi: The 2G scam has acquired yet another twist as A K Singh, the CBI prosecutor and Sanjay Chandra, the Managing Director of the Unitech, a major telecom company, were taped while having conversation recorded for 17 minutes over the prosecution strategy in the case. The audio tape, a result of the sting operation, was anonymously sent to the CBI and was found recorded in September 2012 in which the senior public prosecutor allegedly speaks to Chandra on how to strengthen the defence and weaken the CBI’s stand on the scam. Singh is also heard discussing about how he has been “muddling up the matters” for Chandra and that he has been misleading the Central Bureau of Investigation (CBI) Director in order to help him. Singh supposedly asks Chandra what would be the value of a lawyer like him in the corporate sector and Chandra replies by mentioning a monthly salary of Rs. 3-4 lakh a month, excluding the daily appearance fee which according to him doubled in the wake of 2G scam. The tape was first released by CNN IBN on screen on Monday February 11th, much to the worry of the CBI Director.

The CBI reacted to the tape by launching a Preliminary Enquiry and removing the accused prosecutor from the case. The CBI also informed the Supreme Court, Central Vigilance Commission and the government about this development immediately after the action taken. A K Singh, who had been assisting Special Public Prosecutor U U Lalit, has been replaced by K K Goyal for enquiry purposes. Having launched the PE on February 6th, both Singh and Chandra were interrogated for several hours by the CBI on Monday February 11th. Voice samples were taken to match with the voices on the tape. The audio tape was also sent to the forensics for further investigation as source of the tape is unknown. 

However, despite the CBI Director Ranjit Sinha saying on Monday that the voices on the tape prima facie appear to be that of Chandra and Singh, Unitech has denied Chandra’s connection with the tape.  "Sanjay Chandra wishes to make it absolutely clear that he has never met the prosecutor in the 2G case outside of court or had any phone conversation with him. He denies the suggestion that his voice is on any alleged recording. It appears a fabricated voice recording has been sent anonymously to the CBI. Any suggestion that Sanjay Chandra is linked with this recording is nothing but an attempt to malign him and prejudice his defence in the 2G case… It is regrettable that CNN IBN did not deem it appropriate to wait for a determination by the CBI and forensic experts regarding the genesis and authenticity of the alleged voice recording before airing the same." Unitech said in a statement.

CBI has accused Chandra and Unitech of several criminal acts in the 2G scam which includes cheating, forgery, and collusion with former telecom minister A Raja and other Department of Telecommunication officials as part of the alleged conspiracy where they and several other corporate houses got 2G spectrum way below the going market rate. The CBI has alleged that Chandra and Unitech forged documents to qualify for the spectrum.

A K Singh is a 20-year veteran of the CBI and has handled the Shashinath Jha murder case which implicated former Union Minister Shibu Soren. Singh was also a junior lawyer attached to the Jain Hawala case. According to sources, his record so far has been clean. 

The CBI director in an effort to contain the damage told the media that Singh's actions were an aberration and the agency had taken steps to stem any adverse effect on the case in court. The CBI in an official statement argued: “It has come to the notice of the CBI that a Public Prosecutor was allegedly in touch with, and was discussing certain points regarding prosecution strategy with an accused in the 2G Spectrum allocation case, which is currently under trial before the court of Special CBI Judge at Patiala House Courts. These allegations are being probed… (CBI) maintains strict vigilance over its investigation teams and prosecution officers and no instance of professional misconduct is taken lightly.” 

The Joint Parliament Committee quizzed the CBI Chief on the February 12th on the alleged unauthorised contact of the agency’s prosecutor and the accused in the 2G scam and questions on the removal of Singh were first put to him by opposition members in the committee who include senior opposition leaders such as Yashwant Singha and Gurudas Dasgupta.  The CBI Chief Ranjit Sinha is learnt to have told the JPC that the veracity of the tape is yet to be confirmed. The possibility of postponing the drafting of the JPC report on 2G scam arose with key UPA ally DMK insisting on calling former Telecom Minister A Raja and Swan Telecom's Shahid Balwa as a witnesses. 

Previous week the Chairman of the JPC, PC Chacko had said that after hearing the CBI and the Department of Telecommunication in the meeting, the panel would conclude gathering evidences from witnesses and start writing the draft report so that it could be tabled in Parliament by March 31 during the recess of the Budget Session. 

By the latest reports it has been learnt that Chacko has rejected the need to call CBI public prosecutor A K Singh and Unitech MD Sanjay Chandra for investigation by the JPC. He said in this regard, "No need to call the persons who allegedly colluded. We have called the concerned persons. We cannot call everyone. The JPC has questioned the secretaries of the concerned ministries. We had questioned the CBI director today."

Chacko said that according to the CBI chief, the reports regarding allegations of collusion between AK Singh and Sanjay Chandra are correct, and the recording has been sent for forensic examination.






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