Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
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Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
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Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

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        LATEST NEWS UPDATES | Did Modi receive over Rs 55 crore from the Sahara Group as the chief minister of Gujarat? -Paranjoy Guha Thakurta and Advait Rao Palepu    </title>
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Documents seized by the Income Tax Department in private corporations imply pay-offs were made to the PM and leading politicians.

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    <h1 class="cat-box-title">Did Modi receive over Rs 55 crore from the Sahara Group as the chief minister of Gujarat? -Paranjoy Guha Thakurta and Advait Rao Palepu</h1>
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		 Published on</span><span class="text-date"> Nov 22, 2016</span>
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                            <div align="justify">-Economic and Political Weekly<br /><br /><em>Documents seized by the Income Tax Department in private corporations imply pay-offs were made to the PM and leading politicians.<br /></em><br />At 8 pm on 8 November 2016, as Prime Minister Narendra Modi took to a live broadcast on Doordarshan to make the historic announcement that the government was demonetising notes of Rs 500 and Rs 1,000, emphasising his commitment to ridding India of the &ldquo;evils of corruption&rdquo; and black money, at least five central agencies or commissions in New Delhi were sitting on a tranche of documents that allegedly indicated that Modi had accepted bribes in excess of Rs 55 crore, or eight million dollars. It is unclear from the documents, whether there were 13 separate transactions that involved Modi and came to a total of Rs 55.2 crore or nine transactions totalling Rs 40.1 crore. In the documents, there appears to be a repetition of four specific transactions, which took place between 30 October 2013 and 29 November 2013 and have been accounted for under two separate headings.<br /><br />The documents, which have been doing the rounds in New Delhi for the last few months, suggest that Modi&mdash;along with a number of important politicians&mdash;was paid large amounts of cash by individuals associated with Subrata Roy, the founder-chairman of the Sahara India Group, during his tenure as the chief minister of Gujarat. These documents also suggest that the recipients of such favours included, among others: Shivraj Singh Chouhan, the chief minister of Madhya Pradesh; Raman Singh, the chief minister of Chhattisgarh; Shaina NC, the treasurer for the Bharatiya Janata party in Maharashtra and; Sheila Dikshit, the former chief minister of Delhi.<br /><br />On 17 November, The Economic and Political Weekly (EPW) and The Caravan e-mailed and wrote letters to Modi, Chouhan, Singh, Shaina N C and Dikshit, seeking their responses to the information contained in the documents&mdash;which the income tax department seized during a raid it conducted on various premises of the Sahara India Group in the national capital region on 22 November 2014. At the time of publication, no responses had been received. These responses will be published as and when they come in.<br /><br />The documents that were seized during the raids are said to have been signed by Ankita Pandey, deputy director, Income Tax (Investigation) and counter-signed by other government officials along with a representative from the Sahara India Group. When I spoke to Pandey over the phone on 3 November, she said she was on a long leave. She added that she was not authorised to speak to the media and could, therefore, neither confirm nor deny the authenticity of the documents. These documents are currently in the possession of at least a dozen journalists and a similar number of senior government officials, who were sent scanned or photocopied versions of the papers.<br /><br />The documents form a part of an Interim Application (IA) that has been filed by the non-governmental organisation (NGO) Common Cause, in its pending petition challenging the appointment of Kosaraju Veerayya Chowdary, the chief vigilance commissioner of India since June 2015. The organisation filed this IA on 15 November 2016. It is being represented by the lawyer Prashant Bhushan, who had earlier written letters to nine individuals, attaching copies of some the documents that had been seized during the raid on the Sahara India Group. Bhushan sent these letters, with detailed annexures, in the course of the last week of October.<br /><br />Please <a href="http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html" title="http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html">click here</a> to read more. </div><div align="justify">&nbsp;</div>                                                           
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    <br><a href="http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html" class="re" target="_blank">Economic and Political Weekly, Vol. 51, Issue No. 47, 19 November, 2016, http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html</a><div class="clear"></div>
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    <h1 class="cat-box-title">Did Modi receive over Rs 55 crore from the Sahara Group as the chief minister of Gujarat? -Paranjoy Guha Thakurta and Advait Rao Palepu</h1>
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                            <div align="justify">-Economic and Political Weekly<br /><br /><em>Documents seized by the Income Tax Department in private corporations imply pay-offs were made to the PM and leading politicians.<br /></em><br />At 8 pm on 8 November 2016, as Prime Minister Narendra Modi took to a live broadcast on Doordarshan to make the historic announcement that the government was demonetising notes of Rs 500 and Rs 1,000, emphasising his commitment to ridding India of the &ldquo;evils of corruption&rdquo; and black money, at least five central agencies or commissions in New Delhi were sitting on a tranche of documents that allegedly indicated that Modi had accepted bribes in excess of Rs 55 crore, or eight million dollars. It is unclear from the documents, whether there were 13 separate transactions that involved Modi and came to a total of Rs 55.2 crore or nine transactions totalling Rs 40.1 crore. In the documents, there appears to be a repetition of four specific transactions, which took place between 30 October 2013 and 29 November 2013 and have been accounted for under two separate headings.<br /><br />The documents, which have been doing the rounds in New Delhi for the last few months, suggest that Modi&mdash;along with a number of important politicians&mdash;was paid large amounts of cash by individuals associated with Subrata Roy, the founder-chairman of the Sahara India Group, during his tenure as the chief minister of Gujarat. These documents also suggest that the recipients of such favours included, among others: Shivraj Singh Chouhan, the chief minister of Madhya Pradesh; Raman Singh, the chief minister of Chhattisgarh; Shaina NC, the treasurer for the Bharatiya Janata party in Maharashtra and; Sheila Dikshit, the former chief minister of Delhi.<br /><br />On 17 November, The Economic and Political Weekly (EPW) and The Caravan e-mailed and wrote letters to Modi, Chouhan, Singh, Shaina N C and Dikshit, seeking their responses to the information contained in the documents&mdash;which the income tax department seized during a raid it conducted on various premises of the Sahara India Group in the national capital region on 22 November 2014. At the time of publication, no responses had been received. These responses will be published as and when they come in.<br /><br />The documents that were seized during the raids are said to have been signed by Ankita Pandey, deputy director, Income Tax (Investigation) and counter-signed by other government officials along with a representative from the Sahara India Group. When I spoke to Pandey over the phone on 3 November, she said she was on a long leave. She added that she was not authorised to speak to the media and could, therefore, neither confirm nor deny the authenticity of the documents. These documents are currently in the possession of at least a dozen journalists and a similar number of senior government officials, who were sent scanned or photocopied versions of the papers.<br /><br />The documents form a part of an Interim Application (IA) that has been filed by the non-governmental organisation (NGO) Common Cause, in its pending petition challenging the appointment of Kosaraju Veerayya Chowdary, the chief vigilance commissioner of India since June 2015. The organisation filed this IA on 15 November 2016. It is being represented by the lawyer Prashant Bhushan, who had earlier written letters to nine individuals, attaching copies of some the documents that had been seized during the raid on the Sahara India Group. Bhushan sent these letters, with detailed annexures, in the course of the last week of October.<br /><br />Please <a href="http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html" title="http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html">click here</a> to read more. </div><div align="justify">&nbsp;</div>                                                           
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    <br><a href="http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html" class="re" target="_blank">Economic and Political Weekly, Vol. 51, Issue No. 47, 19 November, 2016, http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html</a><div class="clear"></div>
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                            <div align="justify">-Economic and Political Weekly<br /><br /><em>Documents seized by the Income Tax Department in private corporations imply pay-offs were made to the PM and leading politicians.<br /></em><br />At 8 pm on 8 November 2016, as Prime Minister Narendra Modi took to a live broadcast on Doordarshan to make the historic announcement that the government was demonetising notes of Rs 500 and Rs 1,000, emphasising his commitment to ridding India of the &ldquo;evils of corruption&rdquo; and black money, at least five central agencies or commissions in New Delhi were sitting on a tranche of documents that allegedly indicated that Modi had accepted bribes in excess of Rs 55 crore, or eight million dollars. It is unclear from the documents, whether there were 13 separate transactions that involved Modi and came to a total of Rs 55.2 crore or nine transactions totalling Rs 40.1 crore. In the documents, there appears to be a repetition of four specific transactions, which took place between 30 October 2013 and 29 November 2013 and have been accounted for under two separate headings.<br /><br />The documents, which have been doing the rounds in New Delhi for the last few months, suggest that Modi&mdash;along with a number of important politicians&mdash;was paid large amounts of cash by individuals associated with Subrata Roy, the founder-chairman of the Sahara India Group, during his tenure as the chief minister of Gujarat. These documents also suggest that the recipients of such favours included, among others: Shivraj Singh Chouhan, the chief minister of Madhya Pradesh; Raman Singh, the chief minister of Chhattisgarh; Shaina NC, the treasurer for the Bharatiya Janata party in Maharashtra and; Sheila Dikshit, the former chief minister of Delhi.<br /><br />On 17 November, The Economic and Political Weekly (EPW) and The Caravan e-mailed and wrote letters to Modi, Chouhan, Singh, Shaina N C and Dikshit, seeking their responses to the information contained in the documents&mdash;which the income tax department seized during a raid it conducted on various premises of the Sahara India Group in the national capital region on 22 November 2014. At the time of publication, no responses had been received. These responses will be published as and when they come in.<br /><br />The documents that were seized during the raids are said to have been signed by Ankita Pandey, deputy director, Income Tax (Investigation) and counter-signed by other government officials along with a representative from the Sahara India Group. When I spoke to Pandey over the phone on 3 November, she said she was on a long leave. She added that she was not authorised to speak to the media and could, therefore, neither confirm nor deny the authenticity of the documents. These documents are currently in the possession of at least a dozen journalists and a similar number of senior government officials, who were sent scanned or photocopied versions of the papers.<br /><br />The documents form a part of an Interim Application (IA) that has been filed by the non-governmental organisation (NGO) Common Cause, in its pending petition challenging the appointment of Kosaraju Veerayya Chowdary, the chief vigilance commissioner of India since June 2015. The organisation filed this IA on 15 November 2016. It is being represented by the lawyer Prashant Bhushan, who had earlier written letters to nine individuals, attaching copies of some the documents that had been seized during the raid on the Sahara India Group. Bhushan sent these letters, with detailed annexures, in the course of the last week of October.<br /><br />Please <a href="http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html" title="http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html">click here</a> to read more. </div><div align="justify">&nbsp;</div>                                                           
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    <br><a href="http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html" class="re" target="_blank">Economic and Political Weekly, Vol. 51, Issue No. 47, 19 November, 2016, http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html</a><div class="clear"></div>
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Did Modi receive over Rs 55 crore from the Sahara Group as the chief minister of Gujarat? -Paranjoy Guha Thakurta and Advait Rao Palepu

Published on Nov 22, 2016   Modified on Nov 22, 2016

-Economic and Political Weekly Documents seized by the Income Tax Department in private corporations imply pay-offs were made to the PM and leading politicians. At 8 pm on 8 November 2016, as Prime Minister Narendra Modi took to a live broadcast on Doordarshan to make the historic announcement that the government was demonetising notes of Rs 500 and Rs 1,000, emphasising his commitment to ridding India of the “evils of corruption” and black money, at least five central agencies or commissions in New Delhi were sitting on a tranche of documents that allegedly indicated that Modi had accepted bribes in excess of Rs 55 crore, or eight million dollars. It is unclear from the documents, whether there were 13 separate transactions that involved Modi and came to a total of Rs 55.2 crore or nine transactions totalling Rs 40.1 crore. In the documents, there appears to be a repetition of four specific transactions, which took place between 30 October 2013 and 29 November 2013 and have been accounted for under two separate headings. The documents, which have been doing the rounds in New Delhi for the last few months, suggest that Modi—along with a number of important politicians—was paid large amounts of cash by individuals associated with Subrata Roy, the founder-chairman of the Sahara India Group, during his tenure as the chief minister of Gujarat. These documents also suggest that the recipients of such favours included, among others: Shivraj Singh Chouhan, the chief minister of Madhya Pradesh; Raman Singh, the chief minister of Chhattisgarh; Shaina NC, the treasurer for the Bharatiya Janata party in Maharashtra and; Sheila Dikshit, the former chief minister of Delhi. On 17 November, The Economic and Political Weekly (EPW) and The Caravan e-mailed and wrote letters to Modi, Chouhan, Singh, Shaina N C and Dikshit, seeking their responses to the information contained in the documents—which the income tax department seized during a raid it conducted on various premises of the Sahara India Group in the national capital region on 22 November 2014. At the time of publication, no responses had been received. These responses will be published as and when they come in. The documents that were seized during the raids are said to have been signed by Ankita Pandey, deputy director, Income Tax (Investigation) and counter-signed by other government officials along with a representative from the Sahara India Group. When I spoke to Pandey over the phone on 3 November, she said she was on a long leave. She added that she was not authorised to speak to the media and could, therefore, neither confirm nor deny the authenticity of the documents. These documents are currently in the possession of at least a dozen journalists and a similar number of senior government officials, who were sent scanned or photocopied versions of the papers. The documents form a part of an Interim Application (IA) that has been filed by the non-governmental organisation (NGO) Common Cause, in its pending petition challenging the appointment of Kosaraju Veerayya Chowdary, the chief vigilance commissioner of India since June 2015. The organisation filed this IA on 15 November 2016. It is being represented by the lawyer Prashant Bhushan, who had earlier written letters to nine individuals, attaching copies of some the documents that had been seized during the raid on the Sahara India Group. Bhushan sent these letters, with detailed annexures, in the course of the last week of October. Please click here to read more.

Economic and Political Weekly, Vol. 51, Issue No. 47, 19 November, 2016, http://www.epw.in/journal/2016/47/web-exclusives/did-modi-receive-rs-55-crore-sahara-group-gujarat-cm.html

Tagged with: Income Tax Corruption Interim Application (IA) Common Cause NGOs

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