Tag: Investigations

  • House GOP’s Biden investigations sputter out of the gate

    House GOP’s Biden investigations sputter out of the gate

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    “All of us hear from constituents that they’re very anxious for results. And our task, part of our task, is explaining to people what this process is about, and what to expect,” Rep. Mike Johnson (R-La.), a member of House GOP leadership, said in a brief interview. “I think some people get anxious because they just want immediate results.”

    Republicans have fired off scores of letters, issued subpoenas and initial reports and held a handful of hearings. But part of the problem is the lofty expectations they set coming in.

    Long before GOP lawmakers settled their speakership fight, they promised voters they’d deploy the chamber’s oversight power against President Joe Biden on a host of issues. They vowed to find a smoking gun that links Biden to his family’s overseas business dealings. They even embraced comparisons of their investigative efforts to Congress’ storied 1970s Church Committee, which uncovered significant abuses by the intelligence community.

    The pressure on Republicans stems chiefly from the gap between their voters’ hopes and Washington reality — for example, Johnson said some of his constituents want them making indictments and arrests, which Congress doesn’t have the power to do. But Republicans also acknowledge some of their problems are self-inflicted as they face growing pains readjusting to the majority.

    One GOP aide, granted anonymity to speak frankly, described an internal perception that the politicized government subpanel run by Judiciary Committee Chair Jim Jordan (R-Ohio) had gotten off to a “rocky start” after its initial hearing revealed little new information. That same hearing sparked public kvetching among outside groups and high-profile pundits, who questioned both the structure and the strategy of the panel.

    “There’s always going to be people who want to go 110 miles an hour and get frustrated with the pace of how things work,” said Rep. Kelly Armstrong (R-N.D.), a member of both the politicized government panel and the Oversight Committee. He noted many House Republicans are new to life in the majority.

    Then there’s Oversight Committee Chair James Comer (R-Ky.). He’s in a perilous position for a leading Republican, facing skepticism from some Fox News figures who have publicly questioned if he’ll be able to back up his goals for a Hunter Biden probe, given that the president’s son has been under a separate federal investigation for roughly five years.

    “I see people go on TV and comment on — ’we should be doing this or we should be doing that’ — but a lot of those people have … been involved in investigations in the past and I don’t think they ever got any information,” Comer said, noting that he’s only been officially wielding the gavel for two months.

    Additionally, the Oversight chair has to step lightly around potential turf wars as he pursues a broad scope of investigations that risk elbowing into the jurisdiction of other committees. Comer shot down talk of internal conflict, particularly with the Energy and Commerce Committee’s health subpanel chief, Rep. Brett Guthrie (R-Ky.). The two men share a home state and are close, Comer said; if they had an argument, “it wouldn’t be over baby formula.”

    Republicans have also faced staffing issues. Reps. Dan Bishop (R-N.C.) and Matt Gaetz (R-Fla.) brought up concerns about personnel as part of a strategy meeting with Jordan earlier this year. And while the House Judiciary Committee now has more than 50 GOP staffers, and requested a budget bump, it’s still shaking off a public perception that a core group of Jordan confidants are running it.

    Gaetz, asked about the meeting, said members left the regularly scheduled sitdown feeling like they were all on the same page. And Jordan spokesperson Russell Dye said in a statement that the subpanel had “hired a talented and aggressive team,” in addition to an existing Judiciary Committee roster that led former President Donald Trump’s defense during House impeachment inquiries.

    Regardless, there are fresh signs that the GOP conference’s investigative focus is diverging.

    Gaetz crossed wires with Comer after the Florida Republican tweeted that he and Rep. Marjorie Taylor Greene (R-Ga.), with the chair’s “blessing,” would conduct a transcribed interview with a woman who has accused Biden of sexual assault, an allegation the president denies. Comer countered that there had been a “miscommunication” and that Gaetz, who is not a member of the Oversight, hadn’t spoken with him before the tweet.

    “We’re following the money, we’re following the bank records. … We’re not going to get distracted on anything else, any sideshows,” Comer said, adding that Gaetz “can do whatever he wants” in the Judiciary Committee or its politicized government subpanel.

    Both Comer’s and Jordan’s committees have been highly productive, but only a slice of what they’ve done so far has gained traction beyond friendly GOP outlets. As of Monday, the Judiciary Committee has sent 148 letters, received nearly 114,000 documents, issued 11 subpoenas, conducted six transcribed interviews and scheduled nine interviews or depositions. They’ve also put out two reports and issued a brief to members on subpoena compliance, with Jordan signaling he intends to dole out information to the public as he gets it.

    “[We’re] going as aggressive but thorough and consistent with the Constitution as we can,” Jordan said. He dismissed any Church Committee comparison, because the decades-old panel is linked to a foreign intelligence surveillance law that Republicans have “all kinds of concerns with.”

    Comer released a report last month focused on Hunter Biden and other Biden family members’ receipt of more than $1 million from an associate who made a deal with a Chinese energy company — though Republicans didn’t draw a direct link to the president, which has been their stated goal.

    The Treasury Department also has granted Comer’s panel access to so-called suspicious activity reports related to Hunter Biden and associates. But the committee has yet to release any new findings from those activity reports, which are records submitted by banks that don’t necessarily indicate wrongdoing.

    “I get a lot of advice, but we’ve had a strategy and we’ve been very transparent about it. … I feel like in two short months we’ve made a significant amount of progress,” Comer said.

    Comer waved off questions about when he would subpoena Hunter Biden, accusing Biden world and the media of having “just assumed” that was a step he would quickly take. And while he said he’s purposely conducted his investigation more privately, he said he released the report on the financial payments in part because “I was seeing criticism from the left and the right that we hadn’t issued any subpoenas — when we had, we just hadn’t talked about it.”

    But those movements still haven’t hooked some of Comer and Jordan’s more centrist party colleagues.

    Rep. Tom Cole (R-Okla.) said he gets asked about the investigations back home “primarily from Republican activists” but added that “I don’t pay much attention to it.” Another GOP lawmaker, granted anonymity to speak candidly, shrugged off investigations as designed to “make you feel good” but “never yield anything.”

    And while Rep. Andy Barr (R-Ky.) characterized Comer’s work as “important,” he described a split among constituents: Some conservatives positively cite Comer’s frequent TV hits, but among another “tuned-in” group he outlined “a frustration that … when is anyone going to be held accountable?”

    As for himself? Barr said his focus is “not on those things,” pointing to issues like bank solvency.

    “We all have a role to play, and I’ve got enough on my plate right now,” he said.

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    ( With inputs from : www.politico.com )

  • Skeletons Roll as Investigations into Conman’s Concoctions Reach Gujarat

    Skeletons Roll as Investigations into Conman’s Concoctions Reach Gujarat

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    by Raashid Andrabi

    SRINAGAR: Kiran Patel, the Conman from Gujarat who was arrested in Srinagar for impersonating a top-ranking bureaucrat, has been making headlines since his arrest on March 3. As investigations continue, more details have emerged about his activities and associates.

    Who Is This 420?

    Kiran Patel, a man hailing from Ghodasar area of Gujarat, was recently nabbed by security officials for posing as a top-ranking bureaucrat while on his third trip to the picturesque Kashmir. The daring imposter had been impersonating an additional director in the Prime Minister’s Office (PMO) and enjoying security cover, including a personal security officer and an escort vehicle.

    The charade came to a screeching halt when a complaint was lodged by the PMO, stating that no such position existed in their office. The police promptly swung into action and arrested Kiran Patel from a luxurious five-star hotel in Srinagar, where he had been living in style while enjoying his ill-gotten gains.

    Patel made two visits to Srinagar in February to explore health resorts and discuss tourism growth, holding multiple meetings. He went even further, visiting Lal Chowk in Srinagar and Uri’s Kaman Post near the Line of Control, before being detained. In Budgam, he even abused a senior civil administration officer for not getting his superior to welcome him in the district.

    ‘Just An Engineer’

    Kiran Patel’s wife, Malini Patel, has since come out in defence of her husband, claiming that he is an engineer who went to Jammu and Kashmir for development work and that he cannot do anything wrong.

    Patel’s family claims that the allegations against him are baseless and subject to trial, and that it’s a reflection of some political rivalry. His advocate, Rehan Gohar raised concerns about how Patel managed to visit vulnerable places with high-level protocols that are usually only accessible to government officials. The police recorded Patel’s statement before a magistrate and released another person who was accompanying him in Nishad.

    The police, however, have a different story. They allege that Kiran had been faking a position and using it to gain access to government officials and businesspersons, promising those favours in exchange for money. They have seized several documents and electronic devices from Kiran’s possession, which they believe will help them uncover the extent of his illegal activities.

    This incident has raised concerns over the security arrangements in the region and the ease with which people can impersonate government officials and gain access to sensitive information.

    Not an ‘Intelligence Failure’

    The Jammu and Kashmir Police have come under fire after it emerged that the conman was provided with security cover and a bulletproof vehicle during his stay in Kashmir. However, the ADGP Kashmir Vijay Kumar has claimed that this was not an intelligence failure but a “mistake” that is being investigated.

    The ADGP has made it clear that any officer who ordered the provision of security cover to the Conman will be dealt with.

    Reports suggest that the security cover was provided to Patel after a Deputy Commissioner made the request and sought the security cover. The officer has been questioned.

    Veteran PRO Official Resigns

    Hitesh Pandya, an additional public relations officer in the Gujarat Chief Minister’s Office, has resigned after serving for nearly 22 years. The resignation was due to the links between his son, Amit, a businessman associated with the BJP, and “conman” Kiran Pate. Pandya had served five chief ministers, including Narendra Modi, Anandiben Patel, and Bhupendra Patel.

    Pandya confirmed that his son had visited J&K with Kiran Patel “for business purposes” with his approval, but he denied any knowledge of Patel’s links to the CMO. He stated that Patel was affiliated with a private organization called Nation First Foundation (NFF), which Pandya had established in 2011, to promote Modi’s ideologies. Pandya had relieved Patel and all individuals associated with him from NFF in 2011, citing improper billing and business practices, reported The Indian Express.

    When asked specifically about Amit’s connection with Kiran Patel by The Indian Express, Pandya stated that they were both employed at a publicity company in 2004. Pandya came to the realization in 2011 that Patel was not someone they should associate themselves with, and therefore he relieved him and all the individuals associated with him from NFF.

    After Amit’s “rare heart condition” in September 2022, their contact increased, and Pandya admitted that he didn’t warn his son about Kiran Patel. However, Pandya mentioned that he informed the Chief Minister and other relevant authorities about the case as soon as he found out about it from Amit.

    Amit and Jay Sitapara had accompanied Patel to Srinagar and were in the room when police arrested the conman. They were permitted to go home. Later, when the pressure built up from Delhi, they were summoned to Srinagar and are being investigated by the police. It was against this backdrop that Pandya Sr submitted his papers.

    Four More Warrants

    As the Srinagar racket started troubling Gujarat, the police have booked Kiran Patel along with his wife for cheating and criminal conspiracy. The Ahmadabad city crime branch has lodged a case against Patel for trying to usurp a senior citizen’s bungalow in the city using the same tactic.

    The latest FIR alleges that Patel tried to grab a bungalow in a posh locality in Ahmedabad by winning the trust of its owner through false claims of being a “Class 1 officer in the PMO” and having close relations with politicians. Patel and his wife, Malini Patel, have been shown as co-accused in the FIR. The couple had put their own nameplate outside the bungalow and even did a house-warming ritual as if they were the owners.

    Four FIRs related to cheating have been registered against Patel in different police stations of Gujarat in the past. Since he is in judicial custody in Jammu and Kashmir, authorities will try to bring him back to Gujarat through a transfer warrant.

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    #Skeletons #Roll #Investigations #Conmans #Concoctions #Reach #Gujarat

    ( With inputs from : kashmirlife.net )

  • Cop’s Death In CBI Custody, Investigations Launched

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    SRINAGAR: The administration has announced that a magisterial inquiry was launched on Sunday into the death of a police officer in Jammu and Kashmir’s Kathua district, shortly after his arrest by the Central Bureau of Investigation on charges of corruption.

    Head Constable Mushtaq Ahmad, a resident of Billawar, it may be recalled here, was allegedly caught accepting a bribe of Rs 3000 at the women’s police station in Kathua on Saturday, just hours before his death.

    Additional Deputy Commissioner Vishav Partap Singh has said that the magisterial probe into the officer’s death had been initiated on the orders of the deputy commissioner of Kathua, and the investigation would be concluded at the earliest.

    Singh supervised the post-mortem examination of the officer’s body by a team of doctors at the Government Medical College hospital on Sunday, and the body was subsequently handed over to his family for last rites after completing necessary formalities.

    The dead officials’s relatives and neighbours, including his wife and children, were also present and demanded the registration of an FIR against the CBI in connection with his death. The Deputy Inspector General of Police, Jammu-Samba-Kathua Range, Shakti Kumar Pathak, stated that the police have commenced inquest proceedings into the case, adding that the investigation is meant to reveal the truth and lead to justice.

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    #Cops #Death #CBI #Custody #Investigations #Launched

    ( With inputs from : kashmirlife.net )

  • McCarthy calls for House investigations as Republicans slam potential Trump indictment

    McCarthy calls for House investigations as Republicans slam potential Trump indictment

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    Rep. Chip Roy
    said an indictment of the former president would be “politically-motivated” — a symptom of what Roy called a “politicized ‘justice’ system that will be (is being) weaponized against ALL Americans.”

    Sen. JD Vance tweeted “We simply don’t have a real country if justice depends on politics,” maintaining that a Trump indictment would not cause him to reconsider his endorsement of the former president in 2024.

    Prominent Trump-allied Republicans such as Rep. Marjorie Taylor Greene and the former president’s son, Donald Trump Jr., also responded in support of McCarthy’s tweet as Democrats immediately hit back.

    “The guy who created a committee to look into ‘weaponization of government’ is using his powers in government to stop an independent prosecution of his boss,” Rep. Eric Swalwell wrote in his own tweet.

    Manhattan DA Alvin Bragg defended the ongoing investigation in various media appearances this week, saying his team of prosecutors are “focused on the evidence and the law.”

    Earlier in the morning, Greene unleashed a tirade of accusations against Bragg and “Biden’s DOJ,” calling on congressional Republicans to respond with legal action.

    “Republicans in Congress MUST subpoena these communists and END this! We have the power to do it and we also have the power to DEFUND their salaries and departments!” Greene tweeted. “The American people deserve a government that actually works for them NOT a bunch of self centered communists who bail out their donors, protect the elites, and weld [sic] their power to punish their political enemies!”

    Meanwhile, Vivek Ramaswamy, the only Republican presidential hopeful in 2024 to comment so far, said a Trump indictment “would be a national disaster,” and that it is “un-American for the ruling party to use police power to arrest its political rivals,” before calling on the Manhattan DA to “reconsider this action and to put aside partisan politics in service of preserving our Constitutional republic.”



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    #McCarthy #calls #House #investigations #Republicans #slam #potential #Trump #indictment
    ( With inputs from : www.politico.com )

  • Now, State Taxes Dept Has A Special Investigations Unit (SIU)

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    JAMMU: Commissioner State Taxes, Dr Rashmi Singh, inaugurated office facility for Special Investigation Unit of the department at Excise and State Taxes building.

    Speaking on the occasion, Commissioner exhorted upon the SIU to detect fraudulent practices through analysis of data patterns in order to detect wilful evasion by risky dealers to facilitate genuine taxpayers and improve compliance thereof.

    Pertinently, the State Taxes Department J&K has recently constituted an in-house intelligence wing on the lines of best practises being followed by Central agencies besides other States and UTs. The objective of establishing SIU is to ensure a dedicated source of information and intelligence through logical and state of the art data analytics.

    Additional Commissioner, State Taxes (Tax Planning, Policy and Advance Ruling) J&K, Ankita Kar highlighted significant work undertaken by the nascent unit since its inception in detecting cases through IT based intelligence gathering contributing towards revenue augmentation.

    The inaugural ceremony was attended by senior officers of the department along with representatives from Central Indirect Taxes authorities.

    The program witnessed vibrant discussion on procedures and best practises that need to be adapted by the State Taxes Department, J&K from across Centre, States and Union Territories to make it more responsive and accountable.

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    #State #Taxes #Dept #Special #Investigations #Unit #SIU

    ( With inputs from : kashmirlife.net )

  • Dems name new members to combat GOP investigations — including Schiff

    Dems name new members to combat GOP investigations — including Schiff

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    Democrats will get their first test run on pushing back against Republicans on the panel, chaired by McCarthy-antagonist-turned-ally Rep. Jim Jordan (R-Ohio), on Wednesday during the committee’s first hearing, centered on the border. In addition to investigations, Democrats on the Judiciary Committee will be at the forefront of any impeachment inquiries, as Republicans have called for forcibly removing Mayorkas over his handling of the border.

    Meanwhile, several new freshmen members have joined the Oversight Committee, including Rep. Dan Goldman (D-N.Y.), who was counsel to House Democrats during the first impeachment of former President Donald Trump.

    The panel’s Democrats also named Rep. Alexandria Ocasio-Cortez (D-N.Y.) to serve as vice ranker, a possibility reported by POLITICO last week. It’s a move that could be highly significant if Rep. Jamie Raskin (D-Md.) has to miss hearings as he undergoes cancer treatment.

    The new members “have come from all over America to fight for their communities. Now they join the Democrats on the Oversight and Accountability Committee — the ‘Truth Squad’ — to conduct thorough and fact-based oversight to ensure an effective, efficient, and accountable American government that delivers for the American people,” Raskin said in a statement about Democrats’ line up.

    Republicans on the Oversight Committee have vowed to investigate dozens of areas within the Biden administration. But they’ve signaled panel Republicans’ main focus will be targeting President Joe Biden himself, primarily by delving into Hunter Biden’s business dealings and other members of the Biden family; the coronavirus pandemic, including federal government directives and the “origins” of the virus; the border, and the 2021 withdrawal from Afghanistan.

    And the panel includes some of the House GOP’s most right-leaning members, including Reps. Paul Gosar (R-Ariz.), Marjorie Taylor Greene (R-Ga.) and Scott Perry (R-Pa.), the chair of the House Freedom Caucus.

    Democrats still need to pick their members for a Republican-run select subcommittee that will look into the “weaponization” of the federal government, a concession McCarthy made to conservatives in order to secure the speakership.

    McCarthy unveiled the GOP picks for the panel last week, naming 11 Republicans plus Jordan to lead the sweeping committee — more members than expected. The House is expected to pass a resolution expanding the size of the subcommittee, which would proportionally boost the number of Democratic seats.



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    #Dems #members #combat #GOP #investigations #including #Schiff
    ( With inputs from : www.politico.com )

  • The House GOP’s investigations: A field guide

    The House GOP’s investigations: A field guide

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    A top priority for Republicans is investigating Hunter Biden, with Joe Biden being the party’s ultimate target of the probe. GOP lawmakers are hunting for a smoking gun that will directly connect the president’s decisions to his son’s business dealings. No evidence has yet emerged to show that the clients taken on by Hunter Biden, who’s been under a years-long federal investigation, affected his father’s decisions as president.

    The public phase of the Republican investigation will kick off on Feb. 8, with the Oversight Committee expected to hold a hearing on Twitter and its handling of a 2020 New York Post story on Hunter Biden. Twitter initially restricted users’ ability to share the article, with top officials characterizing the decision as a mistake in the aftermath.

    House Oversight Committee Chair James Comer (R-Ky.) has invited testimony from three former employees — James Baker, former Twitter deputy general counsel; Yoel Roth, Twitter’s former global head of trust and safety; and Vijaya Gadde, Twitter’s former chief legal officer. A GOP committee aide told POLITICO that they “expect” the former employees to testify. (POLITICO has not undergone the process to authenticate the Hunter Biden laptop that underpinned the New York Post story, but reporter Ben Schreckinger has confirmed the authenticity of some emails on it.)

    Beyond that, Comer is re-upping questions to a gallery selling Hunter Biden’s art. The chair is also asking for Treasury Department Suspicious Activity Reports, or SARs, related to Hunter Biden and his associates. Those records are filed by financial institutions and don’t necessarily suggest wrongdoing but are frequently used as investigative leads.

    Comer warned he is willing to subpoena the relevant records after Treasury rejected his initial request, saying it needed to engage in discussions with the committee about the thrust of its investigation.

    The Kentuckian has vowed that his committee’s Hunter Biden investigation will be “credible,” but GOP leadership’s decision to name some of the conference’s most conservative members to the committee, including Reps. Scott Perry (Pa.), Paul Gosar (Ariz.) and Marjorie Taylor Greene (Ga.), is raising fresh skepticism about that among Democrats and their allies.

    Rep. Gerry Connolly (D-Va.) warned that the ascension of Oversight panel conservatives would “infect the credibility of the committee,” including on investigations.

    Mayorkas and the border

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    #House #GOPs #investigations #field #guide
    ( With inputs from : www.politico.com )

  • Police Starts Investigations Amid Purported Firing by 12 Bore Rifle on Ex-MLA’s House in Poonch

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    Jammu, Jan 21: Police on Saturday launched investigations amid reports of damage to a streetlight and splinters marks on wall of a house of a former MLA at Lassana in Surankote area of Poonch district.

    Official sources told GNS that house belongs to ex-MLA Surankote Choudhary Mohammad Akram and falls close to a jungle area.

    They said preliminary investigations suggest that splinter marks on wall were caused by pellets from a 12-bore rifle. “Further investigations are underway,” the said. While no one was injured in the incident, it has led to panic among locals.

    A police officer told GNS that investigators are inquiring all possible angles. ” Since the house is in close vicinity of a jungle, it could be case of hunter shots hitting the house or there could be other possibilities. We are investigating all angles.” (GNS)

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    #Police #Starts #Investigations #Purported #Firing #Bore #Rifle #ExMLAs #House #Poonch

    ( With inputs from : roshankashmir.net )