Skip to main content

Don Chhota Rajan's arrest: CBI refuses to part with copy of FIR, filed under Prevention of Corruption Act

By A Representative
The Central Bureau of Investigation (CBI) has rejected a Right to Information (RTI) plea of senior human rights activist Venkatesh Nayak for a copy of FIR, on the basis of which notorious underworld don Chhota Rajan. The rejection came after 49 days of receiving the request claiming that the RTI Act “does not apply” to the CBI because it is an exempt organisation under Section 24 of the Act.
The Central Public Information Officer (CPIO) of the CBI said the “exemption” is based on a notification issued in June 2011 by the Department of Personnel and Training, Government of India, which said the RTI Act is not applicable to that organisation.
Taking exception to the argument, Nayak says, “This is another instance of the impunity with which several exempt organisations treat RTI applications.” He adds, “The proviso underneath Section 24 of the RTI Act makes it clear that even exempt organisations must provide information about allegations of corruption.” The FIR was reportedly registered under the Prevention of Corruption Act, 1988 (PoCA).
“Clearly, no FIR would have been registered suo motu under the provisions of the PoCA if the CBI were not investigating a case of corruption involving issuance of the allegedly fake passport by officials of the Indian Mission in Sydney”, insists, Nayak, adding, “By CBI's own admission, there is an allegation of corruption”, yet “it does not want to part with a copy of the FIR.”
Nayak says, “This is another addition to the long list of cases where the CBI has not only refused to disclose information about corruption cases it has been investigating but also cases of corruption charged against its own officers, despite several decisions from Central Information Commission (CIC) requiring disclosure.”
Interestingly, the CBI acknowledged the receipt Nayak’s application more than a month after he filed it – November 10, 2015. “According to the Department of Posts, the envelope containing the RTI application was delivered to the CBI on November 10, within less than a week”, he says, adding, “Nevertheless the CPIO claims that the information request was received in his branch only on December 12, 2015.”
“Where all did the RTI application go for more than a month remains a mystery”, comments Nayak, adding, “Once again CBI does not find itself bound to respond to an RTI application within the statutory time limit. Another demonstration of impunity and lack of respect for the law passed by Parliament.”
Earlier, the Ministry of External Affairs (MEA) rejected Nayak’s application seeking for all records relating to the issuance of the fake passport to Chhota Rajan. MEA invoked Section 8(1)(j) of the RTI Act to reject the request holding that it was "personal information" and also cited a judgement of the Delhi High Court in support of its rejection.
Interestingly, the Indian Consulate in Sydney has not still to reply to the queries of Nayak's RTI application sent to MEA, which is about the name and designation of the officer who issued the 'fake passport' and all file notings related to that decision. "Thirty days have lapsed since the RTI application was transferred to the Indian Consulate in Sydney", he points out.

Comments

TRENDING

Beyond India-China borders: Economic links expand, political gaps persist

By Bhabani Shankar Nayak*  Despite growing trade between India and China, a persistent trust deficit continues to shape their bilateral relationship. Expanding economic engagement has not fully resolved political differences, many of which stem from historical legacies as well as contemporary geopolitical concerns. Border disputes—often traced to colonial-era arrangements—remain a significant obstacle to deeper cooperation, while differing strategic alignments in global affairs add further complexity.

Operation Epic Fury: Making America great at the world’s expense?

By N.S. Venkataraman*  ​The decades-long enmity between Iran and Israel is well-documented, but historically, their direct confrontations have been brief, constrained by the logistical and economic limitations of sustained warfare. The current conflict in the Middle East, however, marks a radical and dangerous departure from this pattern. 

'Tax the top': Nationwide protests demand action as 1% control 40% of India’s wealth

By A Representative   Civil rights groups across the country observed the martyrdom day of Bhagat Singh on March 23, as people from diverse backgrounds united to raise their voices against growing economic inequality. The mobilisations marked the launch of a nationwide campaign against inequality, running from March 23 to April 14 (Ambedkar Jayanti), under the banner of the “Tax The Top” campaign.

Gujarat cadre to HDFC: When bureaucratic style hits corporate walls

By Rajiv Shah   I was a little amused by the abrupt March 17, 2026 resignation of Atanu Chakraborty —a Gujarat cadre IAS officer of the 1985 batch who retired from the government in 2020—as chairman of HDFC Bank . Much of what may have led to his decision to quit this ostensibly high post—actually a non-executive, part-time role—is by now well known. I followed most of it online with considerable interest, partly because I had interacted with him umpteen times during my stint as The Times of India correspondent in Gandhinagar from 1997 to 2012.

Fair prices, fresh produce: Vegetable market opens in Rajasthan tribal village

By Vikas Meshram*  On 18 March 2026, the tribal village of Sajjangarh in southern Rajasthan witnessed the grand and dignified inauguration of a new vegetable market (mandi). Established through the tireless joint efforts of the Krushi Avam Adivasi Swaraj Sangathan (Bhilkuaan) and Vaagdhara, under the active leadership of the Gram Panchayat of Sajjangarh, the market is being hailed as a cornerstone for local self-governance, self-reliance, and a sustainable rural economy. 

Swami Vivekananda's views on caste and sexuality were 'painfully' regressive

By Bhaskar Sur* Swami Vivekananda now belongs more to the modern Hindu mythology than reality. It makes a daunting job to discover the real human being who knew unemployment, humiliation of losing a teaching job for 'incompetence', longed in vain for the bliss of a happy conjugal life only to suffer the consequent frustration.

Ex-IAS Atanu Chakraborty and a tale of two different Gujarat vision documents

By Rajiv Shah  The likely appointment of Atanu Chakraborty as HDFC Bank chairman interested me for several reasons, but above all because I have interacted with him closely during my more than 14 year stint in Gandhinagar for the “Times of India”. One of the few decent Gujarat cadre bureaucrats, Chakraborty, belonging to the 1985 IAS batch, at least till I covered Sachivalaya was surely above controversies. He loved to remain faceless, never desired publicity, was professional to the core, and never indulged in loose talk. When he neared retirement, which happened in April 2020, first there were rumours in Sachivalaya that he would be appointed SEBI chairman, and then there was talk he would be chairman (or was it CEO?) of Gujarat International Finance Tec (GIFT) City (a dream project of Narendra Modi as Gujarat chief minister, which as Prime Minister Modi wants to promote, come what may). But, for some strange reasons, and I don’t know why, none of this happened, despite the fact...

Buddhist shrines were 'massively destroyed' by Brahmanical rulers: Historian DN Jha

Nalanda mahavihara By Rajiv Shah  Prominent historian DN Jha, an expert in India's ancient and medieval past, in his new book , "Against the Grain: Notes on Identity, Intolerance and History", in a sharp critique of "Hindutva ideologues", who look at the ancient period of Indian history as "a golden age marked by social harmony, devoid of any religious violence", has said, "Demolition and desecration of rival religious establishments, and the appropriation of their idols, was not uncommon in India before the advent of Islam".

Witnessing Iran beyond propaganda: Truth, war, and the path beyond western paradigm

By Naile Manjarrés  On June 23, 2025—marked as the 2nd of Tir, 1404, on the Persian calendar—a ceasefire between Iran and Israel was announced. This "night of the decree" shifted the trajectory of global affairs; although the world may appear unchanged on the surface, we have yet to fully grasp its impact.