Tag: probe

  • Comer faces make-or-break moment on Biden probe

    Comer faces make-or-break moment on Biden probe

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    And unless Comer’s yet-to-be-released findings — based on bank records and payments made to Biden family members — contain that hard proof, his maneuver is at serious risk of backfiring just as he’s ramping up efforts to get more buy-in for his probe.

    “It’s an investigation of Joe Biden,” Comer said in a brief interview, asked if Wednesday would focus on the president or more broadly on his family. “The thing that’s been most frustrating to me in the media: They say we’re investigating Hunter Biden. We’re investigating Joe Biden. This is all about Joe Biden.”

    Comer said he would “talk about” further details, such as whether any bank records showed a direct link to President Biden or any distinctions he’d make between potentially unethical versus illegal actions, at his press conference Wednesday.

    Democrats, the White House and their off-Hill allies are already gearing up to push back on the Oversight chair, betting that Republicans will fail to conduct the independently legitimate oversight that Comer once insisted upon.

    “There’s a lot of innuendo and a lot of gossip taking place and much of it is recycled from prior claims,” Rep. Jamie Raskin (D-Md.), the top Democrat on the Oversight Committee, said in a brief interview.

    That’s not to say that Wednesday marks the end of Comer’s investigation. He plans to unveil his next “investigative actions,” which will likely include requesting a broader swath of third-party financial records, as part of the press conference. But he’s also fighting to gain traction, after getting pushback from high-profile pundits within his own party, while kvetching that “mainstream” media have also downplayed his probe.

    Still, the press conference marks the most information Comer’s been willing to share about the investigation in months. Though he disclosed in March that Biden family members had received money from an associate who had made a business deal with a Chinese energy company, much of the information about the Kentuckian’s subpoenas has come from Democrats on the committee. Even some Republicans on the panel have indicated that they aren’t in the loop on his investigation.

    And there are other Biden investigations competing for the spotlight.

    Recently, Comer subpoenaed the FBI and accused the bureau of having a document alleging a “criminal scheme involving then-Vice President Biden and a foreign national relating to the exchange of money for policy decisions.” The deadline for the subpoena is also Wednesday. The allegation from Comer provided no details — though Democrats and Trump allies have signaled they believe it is related to Ukraine. Asked about that theory, Comer singled out Raskin, saying he’d advise that “sometimes it’s best to keep your mouth shut when you don’t know what you’re talking about.”

    Meanwhile, Judiciary Committee Chair Jim Jordan (R-Ohio), who is also a member of Comer’s Oversight Committee, is conducting a separate investigation into a 2020 letter from 51 former intelligence officials who warned that a New York Post story related to Hunter Biden could be the product of Russian disinformation. Jordan’s also gobbled up weeks of media attention over a high-profile standoff with Manhattan District Attorney Alvin Bragg over his investigation involving former President Donald Trump.

    And unspoken but far from forgotten, Justice Department officials still have to decide whether to charge Hunter Biden as part of a yearslong tax- and gun-related case. That probe into Hunter Biden began in 2018 and initially centered on his finances, related to overseas business ties and consulting work. Investigators later shifted their focus to whether he failed to report all of his income and whether he lied on a form for buying a gun.

    But the larger sweep of the Biden family is where Comer’s piled a lot of his chips. It’s also the investigation that has earned him skepticism from some members of his own party and made the once under-the-radar GOP lawmaker a target of Democrats, the White House and outside groups.

    Rep. Kelly Armstrong (R-N.D.), another member of the committee, credited Comer for handling the political crosswinds of his high-profile committee. Asked about his expectations for Wednesday, he caveated that lawmakers “don’t prosecute crimes” but he believes Republicans will lay out “very clearly that the Biden family was influence peddling.”

    “You’re not getting Jim Jordan lite. You’re getting a very different person,” Armstrong added of Comer. “He’s methodical. He’s smart. He trusts his staff. He trusts his members and he communicates well. Pretty good place to be when you’re dealing with a pretty fractious caucus.”

    Democrats have knocked Comer for probing payments made to Biden family members while brushing off similar questions about Trump family members. (Comer has argued Trump’s family has been the subject of its own investigations in previous Congresses and that he will eventually craft ethics and financial disclosure legislation that would impact both presidents’ family members.)

    Ian Sams, a White House spokesperson for oversight and investigations, accused Comer of a “history of playing fast and loose with the facts and spreading baseless innuendo while refusing to conduct his so-called ‘investigations’ with legitimacy.”

    “He has hidden information from the public to selectively leak and promote his own hand-picked narratives as part of his overall effort to lob personal attacks at the President and his family,” Sams added.

    Meanwhile, Comer has a right flank pushing him to go further, faster. His committee is stacked with conservative firebrands including Reps. Marjorie Taylor Greene (R-Ga.), Lauren Boebert (R-Colo.) and House Freedom Caucus Chair Scott Perry (R-Pa.). Rep. Byron Donalds (R-Fla.), a member of the Freedom Caucus and Comer’s panel, described the allegations that will be unveiled Wednesday as “damning.”

    Asked if he meant for President Biden or Hunter Biden, he said: “Both.”

    Comer and Greene, meanwhile, are in frequent contact, with the Georgia Republican floating potential investigative avenues and raising questions. But she’s also going down lanes that Comer isn’t following: Greene and Rep. Matt Gaetz (R-Fla.), who is not on Comer’s committee, have met with a woman who has accused Biden of sexual assault dating back to his time in the Senate, an allegation the president denies.

    And while Comer has thanked Trump when he’s voiced support for the Kentucky Republican’s investigation, he’s also bristled when he gets questions about any talks with the former president, noting that he voted to certify Biden’s Electoral College win despite coming from a deeply red district.

    “I get asked … ‘What do you and Trump talk about?’ I haven’t talked to Trump,” Comer said in a recent interview. “I voted to certify the presidential election. … I don’t know why people think I’m on the phone with Donald Trump all the time.”

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    ( With inputs from : www.politico.com )

  • Ajay Maken writes to Delhi L-G seeking probe into renovation at Kejriwal’s residence

    Ajay Maken writes to Delhi L-G seeking probe into renovation at Kejriwal’s residence

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    New Delhi: A day after alleging that renovation work at Delhi Chief Minister Arvind Kejriwal’s residence cost Rs 171 crore and not Rs 45 crore, Congress leader Ajay Maken on Monday wrote to Lieutenant Governor V.K. Saxena, requesting his immediate intervention to ensure that public money is not misused and to initiate a probe into the matter.

    In the three-page letter to the L-G, Maken, who is a former Union minister, said, “I’m writing to express my deep concern and disappointment regarding the extravagant expenditure, environmental damage, and violation of heritage protection and zonal plans involved in the construction of the Chief Minister’s residence in Delhi.”

    In the letter, the Congress leader alleged that the construction of the new CM House has cost the exchequer around Rs 171 crore, including the relocation of 22 officers’ bungalows, with 15 out of 22 houses adjacent to CM’s house on Flagstaff Road being demolished or being vacated.

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    He said that this figure includes around Rs 126 crore spent on purchasing 21 new Type 5 flats in CWG Village to compensate for the housing shortage.

    Alleging violation of Master Plan Delhi (MPD) 2021, Maken said, “The new CM House has been constructed in the Civil Lines Old Bungalow Zone, an area protected under MPD 2021. The previous residence was a single-storey colonial-style building, which has been replaced by a three-storey structure with a basement (B+G+1+2) with a covered area of around 20,000 sq ft (almost double the previous covered area). This construction directly contradicts the MPD 2021 provisions, which aim to preserve the heritage and character of Lutyen’s Bungalow Zone and Civil Lines Old Bungalow Zone.”

    He also cited damage to environment due to removal of 28 full-grown trees, which contradicts the provisions of MPD 2021 that emphasise the importance of preserving green cover in these protected zones.

    The Congress leader alleged that work orders were seemingly split by PWD to keep them below Rs 10 crore, with the intent to avoid approval of the secretary/principal secretary, PWD (for works amounting to more than Rs 10 crore).

    “This was allegedly done by engineers of PWD in collusion with then PWD Minister Satyendar Jain, as required by the delegation of financial powers,” he said.

    He also alleged lack of concurrence from the finance department, deviations in procurement procedure and circumventing municipal laws and deceiving the Legislative Assembly.

    “In light of these concerns, I kindly request your immediate intervention to address these issues and ensure that public money is not misused, environmental damage is minimised, and heritage protection and zonal plans are strictly adhered to in future development projects. Upholding the principles of transparency, accountability, and responsible governance is crucial for the betterment of our society and for safeguarding the interests of the citizens.

    “I thus request you to conduct an inquiry into the above points. And if found guilty, grant sanction for prosecution of the principal beneficiary, the Chief Minister, and the principal perpetrator, then PWD Minister of GNCTD,” Maken said.

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    ( With inputs from www.siasat.com )

  • Probe into Amaravati land scam will resume, says AP Home Minister

    Probe into Amaravati land scam will resume, says AP Home Minister

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    Amaravati: Hailing the Supreme Court’s decision to lift the stay imposed on the probe into the alleged land scam in Amaravati during the previous TDP regime, Andhra Pradesh Home Minister Taneti Vanitha has said the investigation will resume to scrutinise each and every facet of the case.

    The apex court on Wednesday set aside an AP High Court order staying the SIT inquiry into the alleged irregularities in pooling thousands of acres of land for building the capital city.

    “We will probe all the capital related issues in a transparent manner. No one can escape and truth will be the ultimate winner,” said Vanitha in a statement on Wednesday.

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    In September, 2019, the Y S Jagan Mohan Reddy-led government had through an order appointed a Cabinet Sub-Committee to look into the corruption allegations against the key members of the previous Telugu Desam Party (TDP) government.

    Based on the report filed by the panel, the AP government issued a G.O constituting a 10-member Special Investigation Team to conduct a comprehensive probe, especially into the land deals in the capital region.

    However, both the government orders were stayed by the High Court, following which the Jagan Mohan Reddy dispensation approached the top court.

    The Supreme Court noted that the High Court should not have granted an interim stay when the matter was at a nascent stage.

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    #Probe #Amaravati #land #scam #resume #Home #Minister

    ( With inputs from www.siasat.com )

  • SC sets aside HC stay on SIT probe in Amaravati land case

    SC sets aside HC stay on SIT probe in Amaravati land case

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    New Delhi: In a shot in the arm for the Jagan Mohan Reddy government, the Supreme Court on Wednesday set aside an Andhra Pradesh High Court order which had stayed an SIT probe into alleged irregularities in the land deals in Amaravati during the previous TDP regime.

    Through a government order of September 26, 2019, the Reddy government had appointed a Cabinet Sub Committee to examine the allegations of corruption against members of the erstwhile government which recorded a prima facie finding about certain allegations.

    On the basis of the report, the state government issued a second order and constituted the 10-member SIT, headed by a Deputy Inspector General of Police-rank IPS officer, to conduct a comprehensive investigation into various alleged irregularities, particularly the land deals in the Amaravati Capital Region, during the previous Chandrababu Naidu regime.

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    Both the notifications were stayed by the high court indefinitely which led the state to approach the top court for relief.

    An apex court bench of justices MR Shah and MM Sundresh said the high court ought not to have granted an interim stay when it was not required as the entire matter was at a premature nascent stage.

    The apex court said the high court has failed to consider the fact that the state government had already made a representation to the Centre to refer the investigation to the CBI.

    “We are prima facie of the opinion that some of the reasoning given by the high court while staying the further proceedings pursuant to the two government orders may not be germane, more particularly, when the high court has observed that the new government cannot be permitted to overturn the decisions of the previous government.

    The Andhra Pradesh government had challenged a high court order of September 2020 staying the government orders sanctioning the constitution of a Special Investigating Team (SIT) to probe into the allegations of land scam in Amaravati during the previous dispensation under the Telugu Desam Party (TDP).

    The apex court said central government is yet to take a call on the letter and the consent given by the Andhra Pradesh government and it would have been better, had the high court permitted the parties to complete the pleadings, and thereafter, decided the writ petitions one way or the other by affording ample opportunity to the parties before it.

    “We are inclined to set aside the orders dated September 16, 2020, while making it clear that we have not expressed anything on the merits of the case. The high court is expected to decide and dispose of the writ petitions on merits and in accordance with law, without being influenced by any of the observations made in our order.

    “Considering the issues governing the facts and law, the high court may make an endeavour to dispose of the writ petitions finally within a period of three months from the date of receipt of the copy of this judgment,” the bench said.

    The top court said senior advocate appearing on behalf of the state is justified in submitting that the high court has misinterpreted and misconstrued the two government orders.

    “If the aforesaid two GOs are considered, it can be seen that the same cannot be said to be overturning the earlier decisions taken by the previous government and/or to review the decisions taken by the previous government.

    “The Sub-Committee and the SIT have been constituted to inquire into the allegations of acts of corruption and misfeasance of the previous government,” the bench said.

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    ( With inputs from www.siasat.com )

  • Aurangabad: Congress demands judicial probe on violence during Ram Navami

    Aurangabad: Congress demands judicial probe on violence during Ram Navami

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    Aurangabad: Former Maharashtra minister and Congress leader Arif Naseem Khan on Wednesday demanded a probe by a sitting high court judge into the violence in Aurangabad city ahead of Ram Navami, saying no report has been brought on the incident yet.

    At least 12 persons, including 10 policemen, were injured after a mob of around 500 people went berserk and hurled stones and petrol-filled bottles when the cops tried to control the situation following a clash between two groups near a Ram temple at Kiradpura locality on the intervening night of March 29 and March 30.

    Ram Navami was celebrated on March 30.

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    Khan spoke to the media after meeting Aurangabad Police Commissioner Manoj Lohiya.

    “We expect an inquiry by a high court judge in the case of Kiradpura violence in Aurangabad a few hours before Ram Navami. The incident occurred over a month ago, but no report citing the reason behind it has come out yet,” Khan said.

    Condemning the incident, Khan said it has to be investigated to find out what are the elements behind it and “who is getting the political mileage out of it”.

    “Hate speeches were given in Aurangabad on March 18 and March 19. Later, after a period of one week or more, the incident (violence near Ram temple) took place. Why did the police not act on it and beef up security in the city,” Khan asked.

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    #Aurangabad #Congress #demands #judicial #probe #violence #Ram #Navami

    ( With inputs from www.siasat.com )

  • BJP team blames Odisha’s BJD govt for Sambalpur violence, demands CBI probe

    BJP team blames Odisha’s BJD govt for Sambalpur violence, demands CBI probe

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    Sambalpur: The BJP MP’s team that visited Sambalpur, the scene of violence between two communities during Hanuman Jayanti processions last month, on Tuesday, “blamed” the BJD government in Odisha for it and demanded a CBI probe into the incident.

    Three members of the team – Uttar Pradesh Rajya Sabha member Brij Lal, party MP from Jharkhand Samir Oraon and Jyotirmay Singh Mahato from West Bengal visited the western Odisha city and will submit their report to BJP president J P Nadda.

    During the visit, the team members interacted with Biswanath Sikka alias Kalia of Bhawanipali, who was injured in the incident. However, they could not meet the family of Chandrakant Mirdha, a tribal, of Jharmunda village, who was murdered on April 14.

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    Talking to reporters, Brij Lal, who led the delegation, said, the violence during the bike rally on April 12 was a “planned” incident.

    The ruling Biju Janata Dal strongly opposed the BJP team’s visit to the violence hit Sambalpur and said that the saffron party would be “held responsible” if there is any recurrence of violence in the region.

    “These people want violence to prevail and therefore instigating communities. The BJP team visits the place as they have no faith in police, administration, national human rights commission or even the national commission for ST,” BJD Mahila wing president Snehangini Chhuria told reporters at a press conference in Jharsuguda.

    Brij Lal told reporters that the special branch of Odisha police had alerted the state government about the possibility of the violence. Even the Union Ministry of Home Affairs had also issued an advisory. But the deployment of police in such a sensitive place, where the violence took place on April 12, was “very poor”.

    “This is not all, even police were not equipped to deal the situation. Anti-national slogans were raised during the rally. It is the complete failure of the state government and the police. Had there been adequate deployment, the violence could have been averted”, he said.

    Brij Lal further said, the man who was murdered was the only son of the family. However, “we could not meet the family as the house was closed. Surprisingly, the administration has no answer on the whereabouts of the family,” he said and alleged that the tribal tradition had not been followed while performing the last rites of the tribal man, Chandarakant Mirdha.

    The Sambalpur Superintendent of Police B Gangadhar said that police arrested at least six persons in connection with Mirdha’s murder.

    His death had nothing to do with the violence in the city on April 12 and 14, the SP claimed, adding that many people including 10 police personnel were injured and a number of shops gutted during the clash.

    The city was placed under curfew for several days and internet services were suspended in view of the violence.

    Brij Lal said: “We met Biswanath Sikka who was injured in the incident and interacted with him. We also interacted with the different civil society organizations. During the visit, we found that the violence in Sambalpur was result of complete failure of the BJD.” He accused the BJD of doing appeasement politics.

    “We will submit a report to our national president JP Nadda over the entire incident. We also demand the state government to write to the union government for investigation into the entire incident by CBI in assistance with the National Investigation Agency (NIA),” he said.

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    ( With inputs from www.siasat.com )

  • Court pulls up CBI for slow progress in probe into alleged recruitment scam

    Court pulls up CBI for slow progress in probe into alleged recruitment scam

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    Kolkata: The judge of a special CBI court here on Saturday set a 21-day deadline for the Central Bureau of Investigation (CBI) to show the progress it made in its probe into the alleged multi-crore recruitment scam in West Bengal.

    The judge was especially critical of the CBI for not arresting the government employees named as beneficiaries in the alleged recruitment scam yet.

    “Barring two cases, the progress of the probe in the other related cases is extremely demoralising. Is this a civil matter? How long will you be able to keep the accused behind bars in the name of investigation process? Take some concrete steps,” the judge told the CBI counsel.

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    When the CBI counsel said that there is evidence of involvement of government officials in the alleged scan, the judge asked why the central agency is yet to question them after taking them into custody.

    “You are yet to reveal who received money from the accused persons such as Kuntal Ghosh and Tapas Mondal. A scam of such a nature could not have been possible without the involvement of government officials. Please complete the circle. Show your progress in the investigation in the next 21 days,” the judge told the CBI counsel.

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    ( With inputs from www.siasat.com )

  • Iran says probe shows no toxic substance in student poisoning incidents

    Iran says probe shows no toxic substance in student poisoning incidents

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    Tehran: Iran’s Intelligence Ministry has said its probe found no actual poisoning in the mass reports of students being poisoned at schools across the country.

    The Ministry said on Friday in a statement published on its website that no toxic substance was found disseminated at schools after months of investigations into the incidents, during which suspects were either questioned or arrested and transferred to judicial authorities.

    It added that the probe found no criminal groups were behind the poisoning cases, but dubious networks on social media which spread rumours to fuel fears and dissatisfaction among students’ parents, Xinhua news agency reported.

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    The Ministry noted these networks are either being or will be sued, claiming Iran’s enemy has played an evident and undeniable role in provoking turmoil.

    During the past months, hundreds of students at dozens of schools across Iran were referred to medical centres with symptoms similar to those of poisoning. Most of the students said they had smelled either an unpleasant or a weird odour before the emergence of the symptoms. The first case was reported in Qom province on November 30, according to reports by Iranian media.

    Most of the students were, however, soon released from the hospital after receiving treatment, according to the official news agency IRNA.

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    ( With inputs from www.siasat.com )

  • Maha govt tells SC it has agreed to CBI probe into Palghar lynching case

    Maha govt tells SC it has agreed to CBI probe into Palghar lynching case

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    New Delhi: The Maharashtra government on Friday told the Supreme Court that it has already recommended a CBI probe into the alleged lynching of three persons in Palghar district in 2020.

    Following the state’s submission, the court disposed of four petitions on the issue.

    A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha took note of the fresh affidavit of the state government that a communication to this effect (regarding the CBI probe) has already been issued by it.

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    “In view of the decision taken by the state government, no further direction is needed on these petitions at this stage. The petitions are disposed of,” the bench said.

    The pleas demanded a probe by the Central Bureau of Investigation (CBI), alleging that the investigation by the state police was being conducted in a biased manner.

    Earlier, the erstwhile Maha Vikas Aghadi government had opposed the plea for a CBI probe into the incident. Later, with the change of dispensation, the state government agreed to the demand.

    Three people from Kandivali in Mumbai were travelling in a car to attend a funeral in Surat in Gujarat amid the COVID-19-induced nationwide lockdown when their vehicle was stopped and they were attacked and allegedly killed by a mob in Gadchinchile village on the night of April 16, 2020 in the presence of police.

    The victims were identified as Chikne Maharaj Kalpavrukshagiri, 70, Sushil Giri Maharaj, 35, and Nilesh Telgade, 30, who was driving the vehicle.

    Three First Information Reports were registered at Kasa police station following the incident, naming a total of 256 persons.

    The accused against whom charge sheet was filed included 16 juveniles. A total of 44 accused are still in judicial custody.

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    ( With inputs from www.siasat.com )

  • Pregnancy tests for mass marriage ceremony: Kamal Nath seeks NCW probe

    Pregnancy tests for mass marriage ceremony: Kamal Nath seeks NCW probe

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    Bhopal: Amid controversy over to be brides allegedly made to undergo pregnancy test in Madhya Pradesh’s Dindori district, Congress leader Kamal Nath on Thursday shot off a letter to National Commission for Women seeking a high-level probe into the matter.

    Condemning the alleged incident, state Congress unit chief Nath, termed it as an “insult” to the women and questioned the legality of “testing” procedures.

    Former Chief Minister Nath in his letter to NCW chairman Rekha Sharma alleged that on April 22, over 100 women had to undergo “pregnancy test”, which is against the “privacy of the women”.

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    He mentioned that the administration did not only conduct “pregnancy tests” but also made it public, and therefore, this “issue need a high-level inquiry from the NCW.”

    Further, Nath mentioned that despite “growing atrocities” against women in the state, the Shivraj Singh Chouhan-led BJP government is tightlipped and “insulting” the women with such unethical “pregnancy tests”.

    “You are requested to conduct a high-level inquiry on Dindori’s issue and punish the officials who insulted the women by conducting their pregnancy tests,” Nath wrote in his letter to NCW Chairman Rekha Gupta.

    A mass marriage of 220-odd women under the Mukhyamantri Kanya Vivah Yojana was scheduled in the Gadsarai area on April 22. But of them, the marriages of five girls could not be solemnise as they were found to be pregnant.

    The controversy erupted a day later when a local Congress MLA Omkar Singh Markam claimed that he has received information that five women were “disqualified” for marriage after they tested positive for “pregnancy tests”.

    However, Dindori district administration maintained that “no order was issued for pregnancy tests”, and a test for sickle cell anemia (a genetic disorder reported among tribals) was carried out on all.

    During those tests, it was found that five women had missed their menstrual cycles. Subsequently, the doctors carried out the urine tests of the five women, during which it was established that they were pregnant.

    Officials have also said that “pregnancy tests” were conducted at the behest of higher authorities on some girls whose cases were “suspected”.

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    #Pregnancy #tests #mass #marriage #ceremony #Kamal #Nath #seeks #NCW #probe

    ( With inputs from www.siasat.com )