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CARE
TODAY
INDIA
TODAY HINDI
CURRENT
ISSUE DECEMBER 09, 2002
THE NATION: TEHELKA PROBE
Justice Denied
With the resignation of the judge heading the
probe into the Tehelka expose, chances of an early verdict on the shady
deals recede further
By Sayantan Chakravarty
If a judge
quits just before completing a probe, especially one that is a political
hot potato involving the expose of middlemen in multi-crore rupee defence
deals, eyebrows are bound to be raised. That is precisely what happened
on November 23 when Justice K. Venkataswami resigned as head of the commission
that was looking into Tehelka's stunning sting operation last year. His
resignation came exactly 20 months after he began inquiries into uncomfortable
questions raised by the portal, which had shown by means of a spy camera
that the Government's defence purchases mechanism was porous, open to
bribery and dealmaking, and had even caught politicians taking money.
UNDER A CLOUD: By putting in his
papers, Venkataswami contained the controversy
Venkataswami's quitting means different things to different people. The
Opposition in Parliament described it as a "crafty ploy" by
the Government to delay the probe since it was nearing completion. Senior
leaders led by Congressmen Priya Ranjan Das Munshi and Manmohan Singh
wanted a joint parliamentary committee to probe the Tehelka expose. The
Government, caught in a bind after the Chief Justice of India (CJI) left
the onus of finding Venkataswami's successor on the Law Ministry, was
unable to find a man who could take over the probe and prevent the inquiry
from being derailed.
Left with their fates hanging in the balance are top leaders like Defence
Minister George Fernandes, Samata Party's Jaya Jaitly and the disgraced
former BJP president Bangaru Laxman. These leaders of the ruling NDA as
well as some Defence Department officials had always argued that the Tehelka
tapes were tampered. All of them had urged that they be allowed to see
the original 105 hours of tapes that Tehelka used for the sting operation
from which the portal claimed its four-hour presentation was culled out.
Venkataswami chose to shun the path of controversy and opted out of
the Tehelka Commission of Inquiry that he headed after the Opposition
in Parliament cried hoarse over his parallel appointment as chairman of
the Authority on Advance Ruling for Customs and Central Excise.
COMMISSION
FACT FILE
REAM
STORY
STILL IN-CAMERA
Since its
inception in March 2001, the Venkataswami Commission has held 181
sittings, examined 50 witnesses, recorded 3,114 pages of deposition
and passed 720 interim orders. The tenure of the Commission is till
January 23, 2003.
Justice
Venkataswami mentioned that he was on the verge of completing the
probe into the 15 defence deals, including the purchase of Sukhoi
fighter aircraft. The findings, however, may never be made public.
MUTE
OBSERVERS
MONEY TRAIL
The tapes had established
that the system of purchase at Army Headquarters is corrupt. The Government,
however, has not proceeded against anyone in the tapes on its own.
Government agencies are now
pursuing vital leads on First Global (Mauritius), Tehelka's chief
funder, through a Letter Rogatory.
When he set out on the job, Das Munshi seemed onto a good thing. He took
the Lok Sabha by surprise by raising Venkataswami's dual appointment and
alleged a quid pro quo deal. But within hours, the BJP had countered his
claims. It said the then CJI S.P. Bharucha had recommended Venkataswami's
name to the Government as far back as January 14, 2002. The appointment
was officially notified in May. So why the furore now, the BJP asked?
The political blame game had begun in full earnest.
While the BJP claimed that it had followed the advice of the CJI, it
had no answer to the question: given the sensitive nature of the Tehelka
inquiry should Venkataswami have been appointed a judge for advance rulings
even if the CJI had so recommended? But the BJP was not splitting hair.
The party clearly calculated that if the probe was derailed, it was not
going to shed tears over it.
TEHELKA'S FATE
Done In By Big Brother
"The entire attitude of the Government
has been terrible for free media and for democracy."
TARUN TEJPAL
A year and a half ago, Tarun Tejpal and Tehelka, the portal he
edited, were being hailed for 21st century journalism. "Operation
Westend", with its innovative use of spy cameras, was one of
the biggest scoops in Indian history. Yet, today, its 105-strong
staff has come down to 15. It has not paid salaries for 11 months.
Tehelka is broke. Why?
As the portal and its supporters see it, it has been singled out
by the Government and put through a "process of attrition-financially
and psychologically". On the day Tejpal was to appear in the
witness box for the first time, a CBI team raided the Tehelka office,
alleging a "poaching case". Aniruddha Bahal, the senior
editor who worked on "defencegate", received a book advance
from reputed publishing houses abroad. The Government accused him
of money laundering. Finally, First Global, a financial services
firm that owned 14.5 per cent of Tehelka, was "hounded out
of business", raided 25 times and its promoters, Shankar Sharma
and Devina Mehra, "served 200 personal summons ... detained
thrice". "All this without a single chargesheet or tax
demand." No wonder Tehelka feels hunted.
Fernandes and Jaitly, who were looking forward to a "verdict"
from the commission, must have been disappointed by the development. Jaitly
says she has been working more than 10 hours a day preparing for her defence.
Fernandes, who is also NDA convener, was taken back into the Government
in October 2001 even though the commission had not completed its probe.
Fernandes has since faced the hostility of opposition parties who refuse
to pose questions to him in Parliament. A clean chit by the panel would
have lifted the blockade. Jaitly, who had quit as Samata Party president,
too was looking to be politically rehabilitated. Their calculations seem
to have gone awry.
To recap, the commission's report on the 15 defence deals, whose hearings
took place in-camera, was almost ready. In all 961 pages of deposition
were recorded. The Venkataswami Commission was given four terms of reference,
two of which were to inquire into high-profile defence procurements, to
find out if prescribed procedures had been followed and if certain individuals
and organisations had made illicit gains. Term D authorised the commission
to look into "all aspects relating to the making and publication
of these allegations". In short, to investigate the investigative
journalists, a point Tehelka finds unfair.
TASTE OF ITS OWN MEDICINE
NAIL MAIL: JAITLY PINS LAWYERS
Posing as Anurag
Sharma, a consultant to a bogus Dubai-based firm, Samata Party's
Jaya Jaitly sent an e-mail on August 10 to Siddharth Aggarwal (siddharth_a@hotmail.com)
counsel in Tehelka Commission. She wanted a title search done on
a plot of land in Gurgaon for a hospital.
The reply came
to her on August 12 from sluthra@del6.vsnl.net.in. Curiously, it
belongs to Siddharth Luthra, the Tehelka lawyer. Luthra said his
firm Luthra and Associates "does in fact undertake such assignments".
Among Luthra's
associates is Aggarwal. Jaitly says Aggarwal shouldn't have been
part of the commission's team since Luthra was representing Tehelka.
Why was Venkataswami not informed about this 20 months ago?
Also, Aggarwal
was privy to confidential defence documents and meetings with Venkataswami.
Information could have been shared with Luthra, Aggarwal's boss.
All along there was a direct conflict of interest.
The commission held 181 sittings, examined 50 witnesses, recorded 3,114
pages of deposition and passed 720 interim orders during its 20-month
term. These are, of course, apart from the probe into the defence deals.
But at Tehelka, such impressive statistics are taken with a moundful of
salt. Tehelka says that only the Government and the commission's lawyers
have been privy to these proceedings; neither Tehelka nor the others have
been allowed to cross-examine the witnesses or be present during the proceedings.
Also, the cross-examination was done at the instance of the Government,
which claimed privilege over the documents relating to these deals. Tehelka
says it ended up cross-examining Fernandes without access to these documents.
In effect, the website has been kept out of the most crucial part of its
own investigation. And the Government is not bound to make its findings
public.
The upshot has been that the Tehelka mystery remains where it was on
that day in 2001 when the image of the then president of the ruling party
grabbing a wad of notes struck home the message that corruption in India
was all-pervasive. It could have been the time for a trenchant break.
Instead, consider what has happened. Fernandes is back in the Cabinet.
It is Tehelka's intrepid journalists who are facing uncertainty (see box).
Now the inquiry too has been sent into an unpredictable spiral. Will the
truth ever emerge? Justice Venkataswami's departure only enhances the
doubts.