|
Online edition of India's National Newspaper Saturday, January 15, 2000 |
|
Front Page |
National |
International |
Regional |
Opinion |
Business |
Sport |
Entertainment |
Miscellaneous |
Classified |
Employment |
Features |
Employment |
Index |
Home |
|
Front Page
| Previous
| Next
CBI gives week's time to Hindujas
By Our Special Correspondent
NEW DELHI, JAN. 14. The Central Bureau of Investigation has
issued notices to the Hinduja brothers based in London and Geneva
to ``join'' the probe into the Bofors payoffs case that has gone
on for over a decade. The agency has given the NRI brothers a
week's time to respond to the notice.
CBI sources said the agency had sent notices to London-based Mr.
Gopichand Hinduja, Mr. Srichand Hinduja and the Geneva-based Mr.
Prakash Hinduja and asked them to come to Delhi for examination.
The notices have been issued through the Indian diplomatic
missions in Geneva and London, sources said. While the Hindujas
have repeatedly denied any involvement in the Rs. 1,437- crore
Bofors gun deal, it is widely known that they have blocked the
transfer of Swiss bank documents to India over the past decade.
Their appeal against the transfer of documents was defeated at
three levels in Swiss courts. While the first set of documents
was brought home in January 1997 by the CBI, it got the second
set from authorities in Berne on December 19.
The CBI move to send notices to the influential NRI family gains
importance, particularly after it has devoted some time in
scrutinising the second set of documents which were ordered to be
retained by the agency by a Delhi Special Court.
Though the sources would not comment on the progress made in
scrutinising the second set of Swiss documents, they maintained
that the CBI could be looking for ``clues'' that in some way or
the other could link the Hinduja brothers to another stream of
payments running into a few crores of rupees.
Significantly, the 1987 diary maintained by the then A.B. Bofors
chief, Mr. Martin Ardbo, had given indications on the involvement
of Rajiv Gandhi, Olof Palme, Mr. Arun Nehru, the Hinduja
brothers, Mr. Ottavio Quattrocchi and others in the payoffs
affair.
Send this article to Friends by E-Mail
|
|
Section : Front Page Previous : Shamim to head Minorities Commission Next : CPI(M) for 'grand alliance' against BJP | |
|
Front Page |
National |
International |
Regional |
Opinion |
Business |
Sport |
Entertainment |
Miscellaneous |
Classified |
Employment |
Features |
Employment |
Index |
Home | |
|
Copyright © 2000 The Hindu Republication or redissemination of the contents of this screen are expressly prohibited without the written consent of The Hindu |
|