Minister dor Commerce, Law & Justice (19901)
ith Cabinet rank, Commission on Labour
m
New Delhi 110003
1 24987278
October 18, 2017.
Shri Narendra Modi, ’ \-
Prime Minister of india,
South Block, pfs 4
New Delhi. peyp
Dear Prime Minister:
The nation is grateful for your re-affirmation of fighting against
corruption and bringing to book the corrupt especially those at high levels.
In this connection, | wish to draw your attention to the inordinate
delay in prosecuting to the logical end all prima facie proved corruption cases
by the CBI, as listed below.
(1) The prosecution of Mr, P, Chidambaram and his son Karthi in the
Aircel Maxis 2G case. A FIR must be immediately registered
against Mr. Chidambaram, and custodial interrogation must be
carried out. The ED can then register a PMLA case. So far this has
not happened.
(2)In the Sarada Chit Fund case, the main accused have named Mrs.
Nalini Chidambaram, Advacate, as having received illegal pecuniary
benefits and gratification. Yet she has yet to be summoned and
questioned.
{3)In the National Herald case, in which prosecution is in process in my
Private Complaint Case, the CBI has to register a case under the
Prevention of Corruption Act against Ms. Sonia Gandhi, Mr. Rahul
Gandhi, Mr. Motilal Vora, Mr. Oscar Fernandes who all are MPs.
The ED thereafter can attach all the illegally acquired properties of
the Associated Journals Private Ltd., a wholly owned/controlled
UBRAMANIAN SWAMY rro.gurann MEMBER OF PARLIAMENT (Rajya Sobha)company of Young Indian (which company is owned by Ms. Sonia
Gandhi and Mr, Rahul Gandhi).
(4) Similarly, the illegal acquisition by ex-cM Bhupender Hooda and
Subsequent sale to Mr. Robert Vadra, the land allotted to
Associated Journals Pvt. Ltd. which land that was given for printing
and publishing the National Herald Newspaper.
(5) The cases of Moin Quereshi and the Agusta Westland corruption
have not proceeded at all, besides the sensational media publicity.
The PMO, while it cannot direct the CBI, nevertheless can hold the CBI
accountable under the Constitution for the expenditure CBI incurs from
the Consolidated Fund of India,
Lit Repent tassmany
(SUBRAMANIAN swamy )