The top investigation agency of Pakistan revealed that an amount of over PKR 787 million was deposited and then withdrawn from an undeclared account, allegedly maintained by the former Pakistan Prime Minister Imran Khan’s party Pakistan Tehreek-e-Insaf (PTI) with a now-defunct bank.
The development comes after the Federal Investigation Agency (FIA) unearthed three hidden PTI accounts which were used to funnel huge amounts into Pakistan from abroad. According to Pakistan’s local media outlet, these accounts were used for transferring funds from the Wootton Cricket Club. Imran Khan’s party PTI is under the scanner in foreign funding controversy, a document obtained by the FIA from the defunct bank, reveals that the PTI had officially authorized four individuals to operate the account, Dawn reported.
The list of names includes Fariduddin Ahmed, who came to prominence after the release of the Pandora Papers regarding the offshore holdings and potential tax evasion by bigwigs, released by the International Consortium of Investigative Journalists in October of last year, the Dawn reported.
In the disclosures, it emerged that two offshore companies, namely Hawk Field Limited and Lock Gate Investment, were registered in the name of Ahmed. Documents showed his address in Pakistan as 2-Zaman Park, Lahore; the residence of PTI chairman Imran Khan.
At the time, Imran Khan’s close aid Shahbaz Gill had denied Khan’s association with Ahmed, claiming that neither the PTI chief knew the man personally, nor had he ever met him.
Later, Ahmed also denied any link between Khan and his offshore companies but said that both he and Imran Khan had a shared Burki heritage, Dawn reported.
Another authorised account holder is Omer Farooq aka Goldie, the owner of Shapes Gym, who is said to be a close friend of Imran Khan. The two others include Hamid Zaman and Rai Azizullah.
The decision to allow these four persons to operate the account had been taken by the central finance board of the PTI, according to a notification issued on December 26, 2012, days before the account was opened. The notification carried the signatures of the then-central finance secretary of the party, Sardar Azhar Tariq.
While almost all the banks shared statements and other financial details with the Election Commission of Pakistan (ECP), including foreign exchange remittances received by the PTI, the now-defunct bank in question has only now shared details with the FIA, having earlier refused to cooperate with the ECP.
In a letter written on 16 July 2018, the bank had initially sought more time from the ECP and finally expressed its inability to share details with the ECP citing software incompatibility as the reason in another letter dated 20 August 20, Dawn reported.
Islamabad: A five-judge larger bench of the Islamabad High Court (IHC) has been constituted to proceed against Pakistan Tehreek-e-Insaf (PTI) chief and former prime minister Imran Khan on the charge of contempt of court for ‘intimidating a female judge’. The bench headed by IHC Chief Justice Athar Minallah comprises Justice Mohsin Akhtar Kayani, Justice Miangul Hassan Aurangzeb, Justice Tariq Mehmood Jahangiri, and Justice Babar Sattar, Dawn reported. The bench will resume proceeding on the matter on 31 August, for which the court summoned Imran Khan in personal capacity and forwarded the case to the Chief Justice of Pakistan, seeking the inclusion of more judges on the bench. Initially, the matter was heard by a three-member bench.
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Congress stalwart in himachal Harsh Mahajan joins BJP, says ‘Congress leaderless’
In a major jolt to the Congress ahead of the Himachal Pradesh Assembly elections later this year, the party’s state unit working president, Harsh Mahajan joined the Bharatiya Janata Party on Wednesday. Mahajan joined the BJP in the presence of Union Minister Piyush Goyal in the national capital. While joining the BJP, he said that Congress has become “directionless and leaderless”.
He further added, “At the national level, the Congress Party stands directionless and lacking in vision, faced with a crisis of leadership, tainted by sycophancy and corruption. This has translated into a diminishing of its numbers, with some of the tallest leaders and stalwarts of the Grand Old Party being compelled to leave its ranks despite years of dedicated service to the organization.”
“That the party lacks democracy is a given, with ‘pick and choose’ stooges calling the shots – the politician- bureaucrat- businessman nexus that runs it has sealed its fate with scams and high levels of corruption rampant on every front. The people of India have seen through the party and have repeatedly voted it out of power, which is why its political space has been occupied by others at both the National and State levels,” the veteran leader said in a written statement.
“Rahul Gandhi has proved to be lacking in both acumen and maturity. Since the party continues to be a family fiefdom, the party today stands fossilized and lacks credibility.
Centre extends free ration scheme for 3 more months, PM says ‘will benefit crores’
The government on Wednesday extended Pradhan Mantri Garib Kalyan Ann Yojana (PMGKAY) for three more months so that poor and vulnerable sections are supported for the major festivals including Navratri, Dussehra, Milad-un-nabi, Deepawali, Chhath pooja, Gurunanak Dev Jayanti and Christmas.
In a tweet, the Prime Minister Narendra Modi later said the Union Cabinet’s decision to extend the Pradhan Mantri Garib Kalyan Ann Yojana (PMGKAY) will benefit crores of people across India and ensure support during this festive season.
“Today’s Cabinet decision to extend the Pradhan Mantri Garib Kalyan Ann Yojana will benefit crores of people across India and ensure support during this festive season,” PM Modi said in a tweet.
The scheme will continue till December this year. Briefing reporters after a meeting of union cabinet, Information and Broadcasting Anurag Thakur said the Cabinet has approved the extension of the PMGKAY scheme for another three months.
He said the scheme, which was ending on Friday, will now run through 31 December 2022, Anurag Thakur said.
An official release said at a time when the world is battling with the effects of Covid on its decline and insecurity due to various reasons, India has been successfully maintaining food security for its vulnerable sections while taking necessary steps to keep availability and affordability for the common man.
Lt General Anil Chauhan (retd) new Chief of Defence Staff
The government on Tuesday appointed Lt General Anil Chauhan (retired) as the new Chief of Defence Staff (CDS). He had retired as the Eastern Army Commander in May last year and was serving as the Military Advisor to the National Security Council.
This is the first time that a retired officer has been appointed at this position for which a gazette notification was issued to announce the change in rules for the appointment. In a career spanning over nearly 40 years, Lt Gen Chauhan has held several command, staff and instrumental appointments and had extensive experience in counter-insurgency operations in Jammu and Kashmir and northeast India.
He will also function as Secretary to the Government of India, Department of Military Affairs with effect from the date of his assumption of charge and until further orders, an official release said.
Lt General Anil Chauhan (retired) will be the second CDS of the country after Gen Bipin Rawat who died in a helicopter crash in December last year in Tamil Nadu.
Born on 18th May 1961, Lt Gen Anil Chauhan was commissioned into the 11 Gorkha Rifles of the Indian Army in 1981.
He is an alumnus of the National Defence Academy, Khadakwasla and Indian Military Academy, Dehradun.
In the rank of Maj General, the officer had commanded an Infantry Division in the critical Baramula sector in the Northern Command.
Later as Lt General, he commanded a corps in the North East and subsequently went to become the General Officer Commanding-in-Chief of the Eastern Command from September 2019 and held the charge until his retirement from the service in May 2021.
In addition to these command appointments, the officer also tenanted important staff appointments including the charge of Director General of Military Operations.
Earlier, the officer had also served as a United Nations mission to Angola.
He superannuated from the Indian Army on 31 May 2021.
Even after his retirement from the Army, he continued to contribute to national security and strategic matters.
For his distinguished and illustrious service in the Army, Lt General Anil Chauhan (retired) was awarded the Param Vishisht Seva Medal, Uttam Yudh Seva Medal, Ati Vishisht Seva Medal, Sena Medal and Vishisht Seva Medal.
Maken’s ‘right briefing’ to high command could have averted Rajasthan crisis
AICC General Secretary in charge of Congress in Rajasthan, Ajay Maken seems to have worsened and complicated the matter for the party in the state. After failing to control the situation, Maken’s image suffered yet another setback.
Rajasthan’s situation was bordering on what happened in Punjab and Delhi. It is the Congress legislators who finally came to rescue. After the truth came to the fore, all the senior leaders and the Gandhi family’s loyalist Sam Pitroda intervened and defended Chief Minister Ashok Gehlot. All of them were of the view that the majority should not be ignored. That is why Congress interim chief Sonia Gandhi decided to meet Gehlot on Thursday. The final picture will be clear on the presidential election only after this meeting.
However, Maken is being blamed, and rightly so, for whatever happened in Rajasthan over the last few days. Sources say that Maken could have prevented the situation from worsening if he had even a bit of political understanding. Amid the crisis, Maken on the contrary tried to somehow get the “one line resolution” passed.
After this, Maken’s role is now under suspicion. The question is why Maken was so adamant on passing “the resolution”. He got angry when MLAs refused to entertain any resolution. He did not even meet the Chief Minister, while senior leader Mallikarjuna Kharge lent Gehlot a patient hearing before returning to Delhi. Both Maken and Kharge had been appointed as observers by the leadership to douse the Rajasthan crisis.
In fact, the MLAs’ anger was justifiable, given some revelations that took them by surprise later. They wondered how the Sachin Pilot’s faction knew about the CLP meeting quite before, whereas CM, PCC chief and chief whip were unaware of this meeting. There was a buzz that the swearing-in of a new CM will take place on 27-28 September. That’s not all, the MLAs were told in a threatening tone that they would not remain ministers after 28 September.
The banners reading, “Naye Yug ki Shuruvat” were seen at various places in the state. It is said that Sachin also called some MLAs to inform them that he was going to be the CM. The media also played its role in all that was happening, by almost confirming the transition of power in Jaipur. The MLAs were also a bit nervous at one point of time. Two years ago when the operation to topple the government was underway, these MLAs remained united and thwarted the ‘Operation Lotus’. They had outright turned down “the bribe of Rs 25-30 crore”, sources claimed.
So, this time round the MLAs were upset with the high command trusting Sachin Pilot despite his involvement in anti-party activities. As a result, these legislators boycotted the CLP meeting, and submitted their resignations to the Speaker. Their demand was that none of “the rebels” should be given the CM post. The opposition got an opportunity to tarnish the image of Gehlot, who has been the most trusted leader of the Gandhi family.
AICC general secretary in-charge of organisation, K.C. Venugopal has said on Wednesday that the situation will be normal in Rajasthan in the next couple of days. Hopefully, the situation will be normal after the nomination process for Congress the presidential poll. But Maken’s role in the entire development will continue to be questioned.
The party suffered a massive existential crisis in Delhi when Congress was being led by Maken.
The party’s miserable condition is no secret in Punjab where he was sent as an
in-charge of the state. He could not give the factual information about Rajasthan leading to worsening of the crisis there. All eyes will now be on what steps the party takes in days to come.
New Attorney General of India: Advocate R Venkataramani
The Centre Government on Wednesday appointed senior Advocate R Venkataramani as the new Attorney General of India.
The appointment of Venkataramani is for a period of three years. The Centre Government issued a notification in regards to the appointment of a new Attorney General of India.
The notification issued by the Ministry of Law and Justice states, “The President is pleased to appoint R Venkataramani, Senior Advocate as Attorney General for India for a period of three years from the date he enters upon his office.
Senior Advocate R Venkataramani is an eminent advocate of the Supreme Court and has appeared in various matters as varied as constitutional law, environmental law, taxation, tribal rights, and child and women’s rights.
He has represented several state governments, the Union government, universities and public sector undertakings in major litigation in the Supreme Court and in High Courts.
Earlier, senior advocate Mukul Rohatgi declined the central government’s proposal to be appointed as the next Attorney General for India.
On September 30, 2022, the term of Senior Advocate K.K. Venugopal as Attorney General of India is coming to an end.
Gehlot to meet Sonia on Thursday, Rahul aide says matter to be resolved in a day or two
Rajasthan Chief Minister Ashok Gehlot will meet Congress interim president Sonia Gandhi on Thursday afternoon following the rebellion by his party lawmakers in the state, in the run-up to the Congress presidential poll.
Pro-Gehlot Rajasthan Minister Pratap Khachariyawas said that the CM who is arriving in New Delhi on Thursday and will meet Sonia Gandhi. Congress is currently grappling with the political crisis in the state over leadership change after Gehlot emerged as the top contender in the party’s presidential polls for which the process of the nomination has already begun.
On Tuesday, Gehlot held an informal meeting with a few ministers and party MLAs at his residence in Jaipur, sources said.
Sachin Pilot, a former Deputy Chief Minister of the State is also in Delhi.
Amid the ongoing political turmoil in Rajasthan over the appointment of Ashok Gehlot’s successor, Congress leader K.C. Venugopal said that there is no drama in the state and everything will be clear in a day or two about who will be the next chief minister.
Venugopal said, “There is no drama in Rajasthan. Everything will be clear in a day or two. The media may see this as a drama but at least you are discussing the INC president election. You cannot discuss the presidential election of any other party in this country.” The Congress leader said that the party is carrying forward the election for the presidential poll in a “democratic manner”.
“Congress is doing it in a very democratic manner, it will end in two days smoothly,” he said.
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