Skip to main content

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

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

Irrational? Basis for fear among Hindus about being 'swamped' by Muslims

I was amused while reading an article titled "Ham Paanch, Hamare Pachees", shared on Facebook, by well-known policy analyst Mohan Guruswamy, an alumnus of the John F. Kennedy School of Government, Harvard University, and the Graduate School of Business, Stanford University. Guruswamy, who has also worked as an advisor to the Finance Minister with the rank of Secretary to the Government of India, seeks to probe, as he himself states, "the supposed Muslim attitude to family planning"—a theme that was invoked by Narendra Modi as Gujarat Chief Minister ahead of the December 2002 assembly polls.

Why's Australian crackdown rattling Indian students? Whopping 25% fake visa applications

This is what happened several months ago. A teenager living in the housing society where I reside was sent to Australia to study at a university in Sydney with much fanfare. The parents, whom I often met as part of a group, would tell us how easily the boy got his admission with the help of "some well-meaning friends," adding that they had obtained an education loan to ensure he could study at a graduate school.

Tracking a lost link: Soviet-era legacy of Gujarati translator Atul Sawani

The other day, I received a message from a well-known activist, Raju Dipti, who runs an NGO called Jeevan Teerth in Koba village, near Gujarat’s capital, Gandhinagar. He was seeking the contact information of Atul Sawani, a translator of Russian books—mainly political and economic—into Gujarati for Progress Publishers during the Soviet era. He wanted to collect and hand over scanned soft copies, or if possible, hard copies, of Soviet books translated into Gujarati to Arvind Gupta, who currently lives in Pune and is undertaking the herculean task of collecting and making public soft copies of Soviet books that are no longer available in the market, both in English and Indian languages.

Gujarat slips in India Justice Report 2025: From model state to mid-table performer

Overall ranking in IJR reports The latest India Justice Report (IJR), prepared by legal experts with the backing of several civil society organisations and aimed at ranking the capacity of states to deliver justice, has found Gujarat—considered by India's rulers as a model state for others to follow—slipping to the 11th position from fourth in 2022.

Punishing senior citizens? Flipkart, Shopsy stop Cash on Delivery in Ahmedabad!

The other day, someone close to me attempted to order some goodies on Flipkart and its subsidiary Shopsy. After preparing a long list of items, this person, as usual, opted for the Cash on Delivery (popularly known as COD) option, as this senior citizen isn't very familiar with online prepaid payment methods like UPI, credit or debit cards, or online bank transfers through websites. In fact, she is hesitant to make online payments, fearing, "I may make a mistake," she explained, adding, "I read a lot about online frauds, so I always choose COD as it's safe. I have no knowledge of how to prepay online."

A conman, a demolition man: How 'prominent' scribes are defending Pritish Nandy

How to defend Pritish Nandy? That’s the big question some of his so-called fans seem to ponder, especially amidst sharp criticism of his alleged insensitivity during his journalistic career. One such incident involved the theft and publication of the birth certificate of Masaba Gupta, daughter of actor Neena Gupta, in the Illustrated Weekly of India, which Nandy was editing at the time. He reportedly did this to uncover the identity of Masaba’s father.

Of lingering shadow of Haren Pandya's murder during Modi's Gujarat days

Sunita Williams’ return to Earth has, ironically, reopened an old wound: the mysterious murder of her first cousin, the popular BJP leader Haren Pandya, in 2003. Initially a supporter of Narendra Modi, Haren turned against him, not sparing any opportunity to do things that would embarrass Modi. Social media and some online news portals, including The Wire , are abuzz with how Modi’s recent invitation to Sunita to visit India comes against the backdrop of how he, as Gujarat’s chief minister, didn’t care to offer any official protocol support during her 2007 visit to Gujarat.  

Area set aside in Ahmedabad for PM's affordable housing scheme 'has gone to big builders'

Following my article on affordable housing in Counterview, which quoted a top real estate consultant, I was informed that affordable housing—a scheme introduced by Prime Minister Narendra Modi—has deviated from its original intent. A former senior bureaucrat, whom I used to meet during my Sachivalaya days, told me that an entire area in Ahmedabad, designated for the scheme, has been used to construct costly houses instead. 

Just 5% Gujarat Dalit households 'recognise' social reformers who inspired Ambedkar

An interesting survey conducted across 22 districts and 32 villages in Gujarat sheds light on the representation of key social reformers in Dalit households. It suggests that while Dr. B.R. Ambedkar's photo was displayed in a majority of homes, images of Lord Buddha and the 19th-century reformist couple, Savitribai Phule and Jyotiba Phule, were not as commonly represented.