Rahul Gandhi says CBI Joint Director AK Sharma, who diluted Vijay Mallya's lookout notice, is Narendra Modi's 'blue-eyed-boy'


Amid the continuing controversy of liquor baron Vijay Mallya’s escape from the nation, Congress president Rahul Gandhi on Saturday took a jab a the Central Bureau of Investigation (CBI), which has come underneath harsh gentle after it emerged that the probe physique had “diluted” Mallya’s lookout discover in 2015.

In a tweet, the Congress scion mentioned that CBI Joint Director Arun Kumar Sharma weakened Mallya’s lookout discover, permitting the fugitive tycoon to flee arrest in India. He additionally mentioned, “Mr Sharma, a Gujarat cadre officer, is the PM’s blue-eyed-boy within the CBI.”

Gandhi was referring to a report by NDTVrevealed a day earlier, the place CBI sources mentioned that it was Sharma who had ordered the dilution of the lookout discover from “detain” to “inform” on 24 November, 2015, with out prior intimation to the then-CBI director Anil Sinha.

Sinha got here to know in regards to the change within the lookout discover on 2 March, 2016, the day Mallya fled the nation.

By the way, Sharma is now heading the CBI investigation into the Rs 11,400 crore Punjab Nationwide Financial institution fraud case, involving businessmen Nirav Modi and Mehul Choksi, each of whom are absconding as nicely. Taking a dig at it, Gandhi mentioned that Sharma was “in-charge of Nirav Modi and Mehul Choksi’s escape plans. Oops… investigation!”

File picture of Congress president Rahul Gandhi. Twitter@INCIndia

As per the NDTV report, Sharma broke the foundations by downgrading the lookout discover in a Rs 9,000 crore case with out looking for the CBI director’s permission. The principles state {that a} joint director can take selections in scams upto to Rs 60 crores solely.

Sharma, a Gujarat cadre officer, was beforehand Joint Commissioner of Police, Ahmedabad Crime Department, and is thought to be near Prime Minister Narendra Modi and BJP chief Amit Shah, reported The Hindu

He’s an India Police Service officer from the 1987 batch whose title featured within the Ishrat Jahan encounter case the place he was allegedly current in a gathering together with different officers for “derailing the investigation”, as per an Indian Express report.

The CBI had issued its first lookout circular (vide DPBSM/2015/724/RCNSM 2015 E 0006) in opposition to Mallya on 16 October 2015. The round had requested immigration authorities to detain Mallya and report the identical to CBI.

Nonetheless, a second lookout round (vide letter quantity 1049/RCBSM/2015/E0006) was then issued on CBI’s request, on 24 November 2015, asking immigration authorities to merely inform the company about Mallya’s arrival on the airport.

In the meantime, the CBI on Thursday mentioned that the change within the lookout discover was an “error” in judgement as a result of he was cooperating within the probe and there was no warrant in opposition to him.

A PTI report quoted CBI sources as saying that the company didn’t attempt to cease Mallya’s motion overseas as he had been cooperating within the investigation by presenting himself for questioning as and when required and in addition offering the required paperwork. The PTI report additionally identified that, in keeping with a Supreme Courtroom judgment passport of an individual can solely be impounded when he/she has been charged or a trial is pending in opposition to them.

On Friday, Gandhi alleged that the CBI downgraded the lookout round in opposition to Mallya, with the “approval of Prime Minister Narendra Modi”.

Within the tweet on Friday, Rahul mentioned “Mallya’s Nice Escape” was aided by the CBI. “The CBI experiences on to the prime minister. It’s inconceivable that the CBI, in such a excessive profile, controversial case, would change a lookout discover with out the approval of the prime minister,” he mentioned.

Former MP Jaipal Reddy on Friday additionally slammed the federal government and mentioned that the federal government “let Mallya flee the nation”.

With inputs from companies

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