Das Windlied des Bären: Roman (German Edition)

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10-Jan-1817 › Page 2 - Fold3.com

The business of Chetan and Nitin expanded dramatically after Possibly the largest project for Pawan Impex is the Rs. But Pawan Impex represented by Chetan Sabharwal with Nil business, no previous track record in IT and no technical tie up, managed to obtain permission. The laws in the country are outdated. The columns were also somewhat tongue-in-cheek, accompanied also by a cartoon the cartoonist has also been sentenced to four months in jail.

They did not apply their minds while delivering the judgement. However, the defendants had already processed their bail requests from the Supreme Court, and they were immediately released on bail. Tayal and three others are no more associated with Mid Day. I, the trai legalized your actions by announcing unified licence for telecom operators. He reiterated that the norms were being followed and there is a system for fixing prices. So who is actually ignorant in this case? Were the norms actually followed or has Kejriwal raised some valid points. Here is a refresher and ready reckoner on the entire KG D6 gas basin controversy.

The KG basin is considered to be the largest natural gas basin in India. Small and medium sized blocks were opened up in this round which was followed up by giving out bigger blocks in as per the New Exploration and Licensing Policy NELP. Since all mining resources belong to the people of India, government monitors the exploration and production of these. In the case of oil and gas sector, government enters into contractual relationship with the private player through a Production Sharing Contract PSC.

The PSC lays out roles and responsibilities of all parties, specifies the detailed procedures to be followed at different stages of exploration, development and production. It also specifies the cost recovery and profit sharing in the contract. Even before production could start from the KG D6 wells, Reliance group was split vertically between the two brothers, with the gas business of Reliance Industries remaining with Mukesh Ambani, the elder brother. The brothers fought over this huge reserve of gas even though it was not theirs in the first place.

A family pact between the two brothers, which was never made public till the issue blew out of proportion, was at the core of the dispute. Here the role of the government needs to be highlighted. None of the ministries involved in the process, including the oil ministry which Moily now represents, raised the point that the gas reserves belonged to the country and was not a property of the Ambani family.

Even the Prime Minister, ManMohan Singh meekly requested the brothers to settle their differences in the interests of the country. In fact ONGC was supplying gas to the government at half the rate. Anil Ambani used this as a basis for asking gas for his power plant. Reliance Industries refused to sign the contract for supply of gas.

The case after nine years is still sub judice. This decision was taken without a single unit of gas coming out of the KG basin. Reliance grabbed at this opportunity and said that it could not supply gas at a price lower than the mandated price set by the government. The brazenness of the entire exercise by the government can be seen from the fact that the objections raised by the Principal Advisor, Power and Energy to the government of India, Surya P Sethi along with the then cabinet secretary were ignored by the government. As per the PSC, Reliance should have relinquished 25 per cent of the total area outside the discoveries in and , but the entire area was declared as a discovery area after initial objections and the company was allowed to retain it.

Without drilling adequate wells, Reliance kept on claiming that there was potential for petroleum. The move allowed Reliance to keep the entire area to itself without following the norms laid under the PSC. In a recent report CAG has said that Reliance moved directly from discovery to commercial production, skipping the intermediate appraisal programme step required as under PSC. CAG asks, without an appraisal programme how did the government and DGH ascertain the amount of gas in the well? And if they did not know how much gas was there in the well, what is the logic and basis of blaming Reliance of hoarding gas.

Further, as pointed out by CAG, how did DGH assure itself of reliability of the development plan, production rate and production costs without the appraisal report? CAG pointed out that as per the PSC, more investments, especially in initial stages would mean more profit for the operator and less for the government. Share of government profit varies from 85 per cent in a low investment scenario to 5 per cent in a high investment scenario. This explains the case of exaggerated investment made against Reliance Industries.

Former RBI governor C Rangarajan came out with a formula which has been followed nowhere in the world, which has resulted in Reliance and other players too getting a price on import parity basis. The pre-qualification norms were diluted to ensure RIL qualified, the claimed size of gas discoveries, the field development plans and the investment outlays proposed escaped rigorous due diligence says Sethi. The entire episode stinks of anything but natural gas. While Moily may claim that system was followed, there is enough evidence out there that says otherwise.

The factum of the scam is this. This was done at the price discovered in of Rs 1, crores for a pan-India licence, which is the same price that was struck down by the Supreme Court in the 2G judgment because of having caused a huge loss to the public exchequer. During May-June the auctions for 3G and 4G were concluded. The 3G auction fetched Rs 16, Thus, per MHz price worked out to be Rs 1, crore. Immediately, after the 3G auction, the 4G auction began which fetched Rs 12, This works out to be Rs This was so because all documents stated that 4G spectrum was for data services only, whereas 3G spectrum can be used for both data and voice telephony.

Within hours of completion of 4G auction on CAG has found that the Government did not protect its interest at the time of framing eligibility criteria for the 4G auction. It allowed participation of internet ISP licensees without ensuring adequate safeguards in terms of net-worth of the companies participating in the auction. It found that while a UAS licensee or even a new company without a license was allowed to participate in the 4G auction, but they had to pass through the test of net-worth in order to become eligible, but no such criteria was specified for the existing internet ISP licensees participating in 4G auction.

CAG observed that this criterion was important even for ISP-A licensees as they had to participate in the bidding where the reserve price was fixed at Rs 1, crore per pan-India license for 20 MHz spectrum in 2. The paid-up capital was just Rs 2. Thus, this company could not be termed as a serious player. And there were no checks in-built in the auction process to eliminate such non-serious players, CAG has observed. After the company was taken over Reliance Industries, the Government allowed it to provide voice telephony which was earlier prohibited without conducting a fresh auction.

This was done at the rate of Rs 1, crore which was fixed in , and had been struck down by the Supreme Court in the 2G case for causing huge loss to public exchequer. The CAG has now concluded that besides vitiating the auction process, an undue advantage of Rs 22, crore was given to RIL at the cost of exchequer. It was found that the basis of the decision i.

Market conditions since then have changed drastically, and this price needed to be modified to reflect the present value. Besides, the sanctity of the entire auction process has been rendered vitiated due to post auction interpretations and interventions after three years. It was therefore no surprise that Reliance JioInfocomm was among the first group of companies which applied for UL immediately after introduction of the scheme and obtained the Letter of Intent LoI.

Had the spectrum blocks been specified and declared as liberalised spectrum blocks i. Meanwhile, a local court remanded the five arrested corporate executives in police custody till February 24 for further questioning. Delhi Police also conducted raids here and in nearby Noida looking for stolen documents from offices of petroleum companies. Santanu Saikia, a former journalist, now running an energy consultant running a website, claimed to reporters outside an Crime Branch office that it was a Rs 10, crore scam, which he was trying to uncover.

Reacting to his claim, Petroleum Minister Dharmendra Pradhan said Saikia was saying such things for covering up his own defence. The primary accusation is that somebody stole the papers from the ministry. Pradhan said police is doing an independent job and everything will be clear after investigation. Law will take its course, whoever they may be, he said when asked about the arrest of executives of private companies.

This may attract charges under the Official Secrets Act. The police told the court that they have to consult the concerned ministries regarding the documents which have been recovered from the possession of the accused and their custodial interrogation was required to confront them with the same. These five accused were procuring these sensitive documents at the behest of their senior officials, some of whom might be interrogated in the ongoing investigation, police said. The defence counsel also contended that there was nothing to be recovered from their clients and the police have not told the court regarding the specific allegations against these accused.

With the arrest of these five accused, the total number of arrests in the case rose to Seven others were produced in the court yesterday out of whom four were sent to police custody till February 23 and three were remanded to judicial custody for two weeks. His office and some other rooms were searched by the police to recover stolen documents. Office of another petroleum company whose executive was also one of them arrested was also raided by the police. Laptop and computers of the arrested officials have been seized by investigators which would be sent for forensic analysis.

We may further raid places as our aim is to reach the bottom of the whole thing. The police chief also said that investigation is on in the case and it will end only when a charge sheet will be filed. According to police, all these company executives allegedly received stolen documents which have been recovered by police teams during raids from their establishments. They have been booked under IPC sections B criminal conspiracy and dishonestly receiving stolen property. The office of Reliance ADAG group at a premier five-star hotel here was also raided today by police in this connection.

They added that a junior level officer and some more corporate executives are under scanner in this connection and arrests are expected by Monday. The Rangarajan formula on gas pricing was approved by the previous UPA government. While the Centre has maintained that the issue raised by Dasgupta has been addressed with the new guidelines, advocate Prashant Bhushan, appearing for the NGO, had said several other issues needed to be argued. The PILs have also sought imposition of penalty on private parties for failure in adhering to commitments. The NGO has urged that Centre should wait for the outcome of the two petitions pending before the apex court.

Reddy was shunted out as he refused to bow to RIL, arguing that a price revision would fetch the company an additional profit of Rs. Most of this gas is used in power and fertilizer production. Increasing the gas price would mean an additional financial burden of Rs. The government should immediately put in place adequate systems to get full production from the KG D6 at the cheapest prices for the country and its people.

Bhushan alleged that to pressure the government to revise the gas price, RIL had substantially reduced production for over the past one year. RIL was supposed to produce 80 mmscmd from However, it was turning out just 27 mmscmd. They are not just hoarding gas but also forcing various consumers to buy gas from abroad.

It will result in Rs. Kejriwal said the drastic reduction in gas production forced many gas-based power plants to shut down or run with a reduced capacity. We should not allow this government, which changes Ministers at the instance of Mr. Ambani, to work at the direction of RIL. However, the company backed out of the deal, and the matter was in court.

They are not just hoarding the gas but also forcing various consumers to buy gas from abroad. Why is the PM not pulling up Reliance for not producing gas as per their commitment? The government should immediately put in place adequate systems to get full production from KG Basin at the cheapest price for the country. Or is this another example of corporate interests taking precedence over national good? Was Jaipal shifted to benefit RIL? The contract, signed in by the then NDA government, according to Kejriwal, would rob the national exchequer of revenues to the tune of Rs.

Petroleum minister Veerappa Moily refused to comment. Benefits to RIL causing serious price rise in the country. Total consumption of natural gas in the country is mmscmd. The contract was meant to favor RIL right from the beginning. In any business, increase in costs means decrease in profits. Capacity created for producing 80 mmscmd after incurring such a huge cost ends up producing just 27 mmscmd after 12 years. Out of them, just 13 are functional. This money taken by RIL affected the revenues of the Government.

Government should prosecute the former DGH without any delay. Letters have been written to the Prime Minister to institute an independent enquiry into the complaint of artificial jacking up of the capital expenditure by RIL for D6 KG Basin and its hasty approval by the concerned authority to find out the actual cost before gas price is fixed.

Now A Petroleum Scam? Way to Rural Self Reliance: Go Beyond Rhetoric 7. Some of those criminals are cabinet ministers as well as members of vital parliamentary committees. Thereby, they are in a position to manipulate , enact laws favouring , benefitting the criminals their cronies. Just see how the GOI gave export incentive of Rs. They were supposed to provide mobile service to operate like fixed phones within a radius of 40k. The government announced a unified telecom license regime with retrospective effect. This time too, GOI bailed it out. In india, indirect democracy is the form of governance.

Now consider the following example: The MNC effectively lobbies with the government. They bring out graph with full power point presentation stating that it is good for the company as well as the government. The lobbyists follows it up with media reports on the positive aspect of strategic disinvestment.

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A favourable impression is created in the minds of literate public. The cabinet committee okays it. On the D-day in parliament , mr. In india , since ages certain section of people — dalits , tribals are being oppressed in the name of caste by forward caste people. They are getting bank loans , subsidies , tax cuts , etc , by greasing the palms of those in power — their own caste men.

Now, economically poor are also being oppressed along with dalits. The forward caste people in government have framed laws to suit their ends , they have provided concessional priority loans , tax cuts , subsidies , etc from the government to corporate sector. The lives of common people are under threat. Now, the number of common people dying due to starvation , lack of health care is more than in a war field. HRW has brought to the notice of government cases of statuotary law violations by various corporate entities , till date no action has been taken.

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In turn common people are dying due to lack of health care , hunger , mal nutrition , etc. Nowadays , even the underworld activities of mafia , terrorist outfits , political parties are being financed by the illegal corporate deals. Who says threat to India is from Pakistan only , it is most likely from our own entrepreneur. Till date the GOI has not put any corporate bigwigs behind bars for their crimes. The corporate lobby always clamours for flexible labour laws , credit policies as in U.

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The company operates in five major segments: As early as , Outlook magazine addressed other controversies related to fake and switched shares; insider trading; and a nexus with the state-owned Unit Trust of India. Five main allegations concerning Reliance, and which have plunged the Indian capital markets into a period of uncertainty unsurpassed since the days of the securities scam were 1 Reliance issued fake shares 2 It switched shares sent for transfer by buyers to make illegal profits 3 It has indulged in insider trading in shares 4 It established a nexus with the Unit Trust of India to raise huge sums of money to the detriment of UTI subscribers 5 It attempted to monopolise the private telecom services market through front companies.

Insider Trading[ edit ]. Sebi probed transactions by entities that participated in and led to some three months of speculative rally after which the RPL stock surged to an all-time intraday high of Rs on 1 November It also found misuse of FII regulations. In another case, Sebi, settled a dispute with Reliance Securities Ltd RSL with a consent order on June , under which the brokerage will spend Rs1 crore within six months on investor education and not add any new clients for 45 days starting 15 June.

In the settlement, it was also added that the brokerage will also pay Rs25 lakh towards settlement charges. The Sebi inquiry cited 20 irregularities, including the brokerage not informing clients about various charges at the time of opening accounts. Brokerage, not fully equipped to handle its customer base at the time, used the name Reliance Money at all its offices and on employee visiting cards, instead of Reliance Securities, which was the registered trading member, leading to confusion.

Brokerage was found to have received funds from other client bank accounts other than the ones available to it, thus failing to have a sound third-party check on the receipt of payments. RSL had failed to update client details despite the stock exchanges pointing this out in their inspection reports.

The Sebi inquiry also said RSL collected higher securities transaction tax from its clients in , allotted more than one terminal in the same segment for a single user, and also collected cheques in the name of Reliance Money. Brokerage also did not maintain clear segregation between broking and other activities of group companies.

Reliance Telecom was charged with criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy under section B, cheating under section and forgery under sections and Chargesheet also mentioned criminal offences with dishonest intention and causing wrongful loss totaling Rs Two retired senior officials of National Insurance Company Limited and 11 others were awarded varying jail terms by a Delhi court in Jan RIL Plane grounded[ edit ].

ONGC Controversy[ edit ]. Krishna Godavari KG Basin gas[ edit ]. However, the entire block was declared as a discovery area and RIL was allowed to retain it. Petition against Reliance Jio[ edit ]. The CAG in its draft report alleged rigging of the auction mechanism, whereby an unknown ISP, Infotel Broadband Services Pvt Ltd, acquired the spectrum by bidding times its net worth, after which the company was sold to Reliance Industries.

State Bank of India rewards whistleblowers with dismissal, defamation suit. Halting the witch-hunt by top brass of the biggest bank in India and coming to the rescue of the employees one of whom was even dismissed from service, Madras high court said: Certainly when a trade union finds that action is not being taken, they can take the issue to the public and the grievance projected in no way amounts to defaming the bank.

An employee working in a public sector bank also owes a public duty when public funds were frittered away or misappropriated. In this regard, they pointed out that cash bundles worth Rs 5 lakh had gone missing from Salem branch, Rs 6 lakh went missing from Rasipuram branch, Rs 5. The bank hit back by issuing show-cause notices, memos, defamation suits and then dismissal of one officer from service, on the ground that they pasted posters without properly verifying the truth and with a view to defame the bank and cause damage to their business and reputation.

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Specific instances were pointed out to the chief general manager to take appropriate action. Instead of taking action on the grievances projected by the trade union, the bank had filed the suit. Exposing inaction of the bank in the light of a series of cash shortages can only be in public interest and making such statements cannot be detrimental to the interest of the bank, the bench said.

The bank itself expects its officers to take all possible steps to ensure and protect the interests of the bank. Publishing or exposing the cash shortages in the bank and the inaction of the top officers cannot amount to willful damage to the property of the bank. It cannot even be said to be prejudicial to the interest of the bank, they concluded.

In this regard, the bench pointed out that it is usual practice for trade unions and public sector banks to publish the list of defaulters and the non-performing assets of the bank in order to bring it to the notice of the general public and the government, so that corrective actions can be taken.

All these process is done in a systematic manner. As per allegations of the management , the crime took place in the period of at RBI Bangalore. Charge sheet issued by RBI Bangalore office to mr. CBI has charge sheeted 17 employees in connection with this case , case olde no. They came out clean , as they were innocents saddled with the crime done by others. One of the charge sheeted employee who turned approver for the prosecution, has given detailed account of the crime. Nowhere he has mentioned the involvement of accussed no. Hariram in the crime. Even after coming out clean, mr.

Hariram was not reinstated into service by RBI. Hariram , still RBI failed to reinstate mr. Hariram into service , once gain showing contempt to the court of law. So, the criminals were afraid that the scape goats will blurt out truth to the world , fixed non co-operating innocents themselves as criminals. Who will give justice to innocents like old man mr. We salute honest few in public service , our whole hearted respects to them. This crime came to light only due to anonymous phone calls of good.

Samaritans to authorities , but not due to your inspection. Immediately after noticing the crime, why did not you transfer all. Why RBI has left out , so many officers who worked in the same. During the course of domestic. RBI authorities have conducted domestic mass enquiries , instead. If such internal laws of the organization are violative. Are not the way of RBI disciplinary proceedings illegal? Hariram into service , why? RBI alleged that mr.. Hariram caused loss to the tune of Rs. Hariram , during suspension. What disciplinary action has been taken against.

Hariram , by including cancelled note vault in the charge. However approver says fraud was there before mid also. Hariram , out of working days , he has worked for only days in those. Where as the management expert witness say. Is not there chances of inserted note bundles or bundles. Questions with respect to other cases: How the finished goods ie currency notes are accounted for? How the scrap paper is disposed off? From security angle who keeps track from start till dispatch?

Give me the merit ranking list of all candidates for the. In indian banks , there is a strange practice that whenever a cheque is put before the clearing house by a bank, the clearing house sends that cheque to the service branch of bank paying. The service branch then sends that cheque to the appropriate bank branch for deduction of cash from the cheque account. Finally, the money must be transferred from the account of cheque giver to the suspense account. In all cases of cheque loss the bank has paid out of suspense account, totally amounting to Rs. However the bank has not initiated any enquiry to recover that amount from the cheque givers.

In the internal audit report of the bank itself , this has been clearly pointed out. Till date, even the central vigilance commission has not initiated any action about it.

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A member of central vigilance commission happens to be ex-chairman of state bank of india. While sanctioning a loan of just Rs. In most of the cases bankers even force the defaulters to commit suicide. No recovery at all , just it becomes a non- performing asset NPA in the bank ledger. The total NPAs of all public sector banks is more than Rs.

This burden is spead over the crores of hapless indians. The government takes pride in murdering forest brigand veerappan. The ill-gotten wealth of veerappan is not even pea nuts before this huge amount. These scamsters put veerappan to shame in their turnover. However our 5- star leaders living at the expense of tax-payers, go-on foreign jaunts with a begging bowl for a few lakhs of dollars. Has this enlightened our thick skinned netas? RBI is a public authority , set up by an act of parliament. Numerous irregularities , illegalities , crimes have taken place at RBI , still it is fully covered up by those in influential positions.

One more ruse given by CPIO of RBI is that I have raised many issues , to be specific questions on various topics concerning RBI , giving information on all those diverts the resources of authorities , hence information request is denied. The investigators also provided transcripts of telephone intercepts and cases filed against the recipients of the funds in India.

Officials claim that he was a key conduit for transferring funds to Hizbul Mujahideen field commanders in Jammu and Kashmir. On April 22 Bazaz had received a foreign currency remittance of Rs. Although intelligence officials monitored the first transaction, they did not intervene, in the interest of building up evidence. The second transaction was frozen. The funds trail led straight to Thokar. Cash was then paid to the final recipients. The secessionist leader claimed an annual agricultural income of Rs.

His expensive house in Hyderpora, however, had several cars parked there and the household was run by a personal staff of 14 people.

Corporate espionage is not new to India Inc, say CEOs

The monthly kitchen expenses amounted to Rs. Income Tax Department searches of the Geelani home also yielded Rs. Income-tax officials have now decided to impose penalties of Rs. His businessman son-in-law Altaf Ahmad Shah, who allegedly used his legitimate operations to launder funds, has been slapped with a Rs. Separate income-tax penalties of Rs. Saraf, income-tax authorities found, had failed to disclose income of Rs. The vigour that the Income Tax Department has shown in this matter marks a welcome departure from the past.

After it was driven out of Srinagar in the later s by mobs that attacked income tax inspectors, the organisation had granted de-facto independence to the State. This time, two planeloads of officials flew into the Avantipora Air Force base and they were escorted to the raids by police officers. Their successes seem to have convinced the Income Tax Department that it is after all possible to play a useful role in Jammu and Kashmir.

For one, there is no explanation why the organisation did not send supposed philanthropic donations to the several-dozen charities in Jammu and Kashmir which have clearances under the Foreign Exchange Management Act.

Thokar will also have to explain how he paid for the purchase of his London home, and his regular overseas travels, given the fact that he has no ostensible means of income. For India, British action in this case will be a key test of its loudly-advertised anti-terrorist stance. Advani had handed over to British Foreign Secretary Jack Straw a dossier on the activities of secessionist groups in the U. Sources say the team that visited the U.

If funds transfers to terrorist groups are effectively cut off, it will do not a little to cripple such organisations. The reasons are simple. While it is easy to send cadres across the Line of Control, actually sustaining their activities in Jammu and Kashmir needs an elaborate financial structure. Money is needed to pay for everything from food and shelter to informants, political support and the legal defence of arrested sympathisers. Since it is impossible to lug sacks full of cash across the LoC, illegal funds transfers come into play.

For many businessmen in the Kashmir Valley, holding such cash for short terms has been a profitable, risk-free enterprise. J,nn; iinJ In i R. Min Lat Scott To conclude; mooed to meet yesterday: Ihi; celebrated artu fell that circular If were officially addressed to the open pi at T past 5. Collector Botanist of i Xl bt o I forming at prrsrula corps of militia in die Ionian islands, I coming forward with the Bible moot band and the gin suppose, it may I inferred, that the opposition in the month, referring unofficial accounts from Vera Cruz of af Dna Kataral. I aDd that the English Colonel' M.

Eras the pci t: This is said, The DontJty transport. Ta cooo According in alit distributed to. Of the tifLlecfiwho dicdiu the river sees kid bri' t PUbes of persons' tittd at fro and upwards, lhar ,the value of all. A momingjaper,on the contrary,asserts, that be lendanu. The total of in Tt discuss of when the subsistence of whether there are to be one.

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