A CBI
progress report on the four fake encounters of 2004-2007 in Gujarat
establishes what TEHELKA has been saying all along. Now, senior
policemen and IB officials face arrests in these cases, says Rana Ayyub
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KR Kaushik Former PC, Ahmedabad
Role: The CBI
has said the IO should investigate into the role of the then
Commissioner of Police, Ahmedabad City, in the Ishrat Jahan encounter
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Gl Singhal Former SP,ATS
Role:
Singhal’s role in pursuing the Indica car that carried Ishrat and her
colleagues is being probed. Tops the list of those proposed to be
arrested
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PP Pande Former JCP, Gujarat
Role: The CBI
progress report says that the intelligence in the Ishrat case that the
former JC, Gujarat, shared with the ATS, is suspect
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JG Parmar Former SP, ATS
Role: Along
with PP Pande and Singhal, Parmar’s role too in the Ishrat Jahan case is
being examined. The CBI has access to his and Singhal’s diary entries
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GL Singhal's photo by Mayur Bhatt
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EVERYTHING SEEMS to be going
Narendra Modi’s way. Starting with the BJP national executive in Mumbai,
which was a showcase of his clout, the Gujarat chief minister must be
feeling his position is secure, now that Sanjay Joshi, his biggest
detractor within the party, has also resigned from the BJP.
However, a CBI investigation into four police
encounters between 2004-2007 in Gujarat might just throw the proverbial
spanner in the works. The investigation, which is nearing completion,
has made some startling recommendations. Documents in TEHELKA’s
possession, including progress reports of the CBI and statements of
witnesses and IB inputs, show that the agency has proposed the arrest of
eight senior IPS officers in Gujarat.
A closer look at the documents and the CBI’s
investigation into the cases validates TEHELKA’s stand on the fake
encounters of Sadiq Jamal and Tulsi Prajapati. Soon after the high court
orders to investigate the Sadiq Jamal encounter, TEHELKA had published ( Dead Man Talking,
3 December 2011) IB inputs and documents that belied the Gujarat CID
theory of the case. Discrepancies were found in the FIR filed by the
Gujarat Crime Branch, which stated that 22-year-old Sadiq, a resident of
Bhavnagar, was a Lashkar-e-Toiba militant and was on his way to
assassinate Chief Minister Modi, BJP patriarch LK Advani and VHP leader
Pravin Togadia. Interestingly, intelligence inputs given by Joint IB
Director Rajinder Kumar to the state police contradicted the two
previous IB inputs issued in the same case. Not just that, a chargesheet
filed by the Gujarat Police in a lesser-known case of gambling against
Sadiq also exposed the lie of the Gujarat Police and provided evidence
that the encounter was staged. Forensic reports and the testimony of an
IB official substantiated the claim that Sadiq was killed in a fake
encounter.
The CBI has now taken cognisance of the IB
inputs and other documents published by TEHELKA and the testimony of the
IB official. Officials investigating the case have confirmed that
Sadiq’s was indeed a “fake encounter”. Further, the agency has also
questioned police officials from Maharashtra whose names figured during
the investigation. Suspended officers Daya Nayak and Pradeep Sharma of
the Mumbai Police have already been questioned, as have been conduits of
the underworld who were “absconding” in the FIR filed by the Gujarat
Police.
From its initial investigation in the Sadiq
case, which includes statements from brothers Tariq and Zahid Parveen
(Sadiq worked as a domestic help at Tariq’s residence in Dubai), along
with a statement from local police officers in Gujarat and Mumbai, the
CBI has come to the conclusion that Sadiq was indeed handed over to the
Gujarat Police. “It is now clear that Sadiq was not killed because of an
underworld connection,” says a CBI official. “He was working for Tariq
Parveen, who is the brother-in-law of underworld don Chhota Shakeel.
Sadiq had an altercation with the family, and was sent packing to
Mumbai. Parveen allegedly asked Daya Nayak to ‘fix him up’ in a case.”
CBI officials believe that Daya Nayak had not
done the ‘fixing’ alone. They say that it was done in connivance with
the Gujarat Police and two Central IB officials, who played an active
role in identifying Sadiq Jamal as a target. The progress report
recommends custodial interrogation of these two officials (names
withheld). Besides, the arrest proposal also includes the name of DSP,
Gujarat Police, Tarun Barot, then a Senior Inspector. The Mumbai Police
had handed over Sadiq to Barot.
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Geeta Johri Former PC, Rajkot
Role: Johri
claimed she was pressurised by the CBI to name Amit Shah in the
Sohrabuddin case. The CBI had taken over the case from the Gujarat
Police
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PC Pande Former DGP, Gujarat
Role: The CBI wants custody of the former top cop in connection with obfuscations in the Tulsi Prajapati encounter case
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OP Mathur Former ADGP, Gujarat
Role: Along with PC Pande, his custody is being sought by the CBI in connection with the Tulsi Prajapati encounter
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Tarun Barot Former SI, Gujarat
Role: The
former Senior Inspector is being investigated for his role in the Sadiq
Jamal case. The Mumbai Police had handed Sadiq over to him
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Photos: (From left) Mayur Bhatt, Indian Express Archive, Trupti Patel, AP
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While the investigation into the Sadiq case was
on, the Gujarat High Court had directed the CBI to take over the
encounter of another alleged terrorist, Ishrat Jahan. Ishrat’s case has
been mired in controversy from the day the team of officers considered
close to Modi, and led by DIG DG Vanzara, claimed that they had killed a
dreaded woman terrorist in June 2004. Newspapers across the country
were fed meticulous details of how Ishrat’s movements were monitored and
how the CID and IB’s alacrity managed to do what most states could not —
neutralise another terror attempt on the same troika of Modi, Advani
and Togadia.
IN NOVEMBER 2011, an SIT was
formed on the direction of the Gujarat High Court to investigate into
the Ishrat encounter. The SIT submitted its report calling the encounter
fake. Following the report, the high court ordered an FIR to be filed
against 21 policemen, including Vanzara and NK Amin, both senior IPS
officials (now in jail for their role in the Sohrabuddin case) and the
then Joint Commissioner of Police, PP Pande.
The Ishrat encounter case was then handed over
to the CBI by the court. The agency has filed a progress report of the
initial investigation, which brings to the fore names never mentioned
before.
Interestingly, the investigation has revealed
that the mystery surrounding the intelligence aspect of the Sadiq
encounter also finds its way in the Ishrat case. The CBI is now
investigating documents that include an IB input issued in May 2004 by
then Joint IB director (VIP Security) Yashovardhan Azad, who is
incidentally the brother of BJP MP Kirti Azad.
The IB input states: “According to a recent and
reliable intelligence information, Lashkar-e-Toiba have tasked their
Indiabased operatives to monitor the movements of top BJP leaders LK
Advani and Narendra Modi of Gujarat besides VHP leader Pravin Togadia
and target them. In view of this, measures may be taken immediately.”
This forms one of the most crucial bits that are being investigated into
by the CBI, which the agency claims it is examining for the following
reasons:
•The text of this IB input
is uncannily similar to the IB information the Gujarat Crime Branch has
quoted in its FIR in the encounter cases of Ishrat Jahan and Sadiq
Jamal.
• The
input was sent just a month before the Gujarat ADGP (intelligence) J
Mahapatra was asked to monitor the Ishrat Jahan case specifically.
• The
SIT in its report, while stating the encounter was fake, had asked for
the intelligence input to be investigated. How was the initial IB input
received and how was it disseminated. What preparations followed the
dissemination of the input?
•As per
the SIT, the initial intelligence input was verbally communicated to
Commissioner of Police, Ahmedabad City, KR Kaushik by the head of SIB,
Ahmedabad. However, the SIT also says that there are contradictions in
the versions of senior officers and that of Parixita Gurjar, the
Investigating Officer (IO). Hence, the sharing of intelligence input by
Joint Commissioner, Police, PP Pande with JG Parmar and JL Singhal
becomes suspect. Parmar and Singhal were then commissioner and SP of the
Anti-Terror Squad respectively.
The SIT has already given its verdict on the
case and asked for all officers, including then ADGP, CID Intelligence
and joint commissioner, to be brought to book. The CBI is also looking
to investigate the IB input generated by the Centre, which it believes
was the genesis of the Ishrat encounter.
It is for this very reason that the progress
report of the CBI states that “the IO should investigate into the
genesis of the intelligence about a possible terrorist attack comprising
these four people who died in the encounter on the night of 14.6.2004
and 15.6.2004. He should also make efforts to find out the course of
action and the decision taken by then Commissioner of Police, Ahmedabad
City, KR Kaushik, Jt Commissioner, Crime Branch, PP Pande, and
Additional Commissioner, Crime Branch, DG Vanzara”.
Using the diary entries of JG Parmar and GL
Singhal, the progress report blows holes in the Gujarat Police’s theory.
According to the entries, Pande and Vanzara had given the intelligence
inputs on 20 May 2004. Parmar was the complainant in the FIR in Ishrat’s
case, which was registered by Singhal. Based on this, the CBI has
questioned the motive of the FIR of the encounter dated 15 June 2004,
which mentions that intelligence on the hits came about 15 days ago,
when inputs for the same had already been given in May 2004. “It
possibly means that the FIR was already drafted on 5 June 2004 and some
of the deceased persons were already in police custody,” says the
report.
The report further states that “the IO should
also find out just how did all the four officers arrive at the
conclusion that on 16 April 2004, the blue coloured Indica bearing No.
MH024786 carrying the suspected terrorists would come to Ahmedabad and
why is there an absence of record of any meeting that made all officers
come together? And why is there an absence of minutes/documentary
evidence/data entry of the meeting of these officers”. The CBI report
thus concurs with the SIT version that the encounters were fake.
“Right now, we are in the process of gathering
all the evidence,” says a CBI official involved in the investigation of
Ishrat Jahan and three others. “At this stage, there is enough evidence
to call it a fake encounter and arrest the police officials based on
this. Once we record their statements we would be in a position to
question if the IB input was to help the Gujarat Police or was that
input used by the Central Director, IB, Gujarat and the state police as
an alibi.” The CBI has also questioned three National Intelligence
Agency (NIA) officials over press reports published in 2011 that spoke
of the NIA findings that Ishrat was an accomplice of LeT operative David
Headley.
The agency now faces an uphill task where the
role of the IB is concerned. As some agency officials say, IB officials
take refuge under the Evidence Act, which helps them escape scrutiny.
“While investigating, we have come to the conclusion that the IB inputs
were concocted. We are in the process of seeking permission to question
the officials.”
MUKUL SINHA, advocate for the
petitioner in both Sadiq and Ishrat cases, hints at a possible collusion
between IB officials in Gujarat and Delhi. “Just before the Tamang
Report was submitted, Gujarat saw a lot of activity,” he says. “Police
officers in Gujarat used Rajinder Kumar, the then Joint Director, IB,
Gujarat, now based in Delhi, to approach the Union Home Ministry to
vouch that the encounter was genuine. Later, the home department in its
statement to the Gujarat High Court, said the onus lay on the state to
check the veracity of the input. The answer lies somewhere in all this.
There was certainly collusion between IB officials in Delhi and Gujarat
who had sent the input, and officials who carried out the encounter.”
The CBI believes the Sadiq encounter was done by the Gujarat Police in connivance with two top IB officials
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Can the CBI crack this puzzle? “Everything rests
on the CBI’s willingness to act against the officials,” says Sinha.
“Yes, our laws and Acts protect intelligence officials, but not when
there is evidence against them. If the CBI arrests the officials
concerned, it is binding on it to also interrogate the source of
intelligence.”
If CBI officials are to be believed, then the
coming weeks will see the first set of arrests happening in Gujarat.
Topping the list is GL Singhal, a man who has played a key role in most
of the encounters and has evaded arrest on most occasions. Citing his
role in the progress report, the CBI states: “While following the Indica
car (that allegedly carried the terrorists), Singhal did not ask any of
the other nakabandi team to intercept it. Moreover, the personnel
deployed on the same route do not corroborate any such nakabandi.”
Besides these, the CBI is investigating two more
encounters that are to be wrapped up in June, which could add to Modi’s
troubles. Two years ago, TEHELKA had published the call records of Amit
Shah with DG Vanzara and SP (ATS) R Pandian during the Tulsi Prajapati
and Sohrabuddin encounters. The CBI had arrested Amit Shah during the
investigation into the Sohrabuddin case. Tulsi Prajapati, the lone
witness in Sohrabuddin’s encounter (exposed by TEHELKA) was also killed
one year later. Shah’s lawyers contend that his arrest is a political
conspiracy. BJP leaders dispute the CBI’s claim of the Andhra Police’s
involvement with the Gujarat and Rajasthan Police on the ground that a
Congress government was ruling Andhra Pradesh then.
In its investigation, the CBI has also
elaborated on this aspect. According to the report, the Gujarat Police
took the help of their Andhra counterpart. Sohrabuddin and Prajapati
worked for the Gujarat Police, while Kalimuddin — reportedly helped the
Gujarat Police stage the fake encounter of Sohrabuddin — was a Naxalite-
turned-informer of the Andhra Police.
The CBI arrest proposal in the Tulsi Prajapati
case could mean trouble for Modi. Topping the list of those proposed to
be arrested is Geeta Johri, then Police Commissioner, Rajkot. In 2010,
Johri had claimed she was being pressurised by the CBI to name Amit
Shah. Interestingly, the CBI had taken over the Sohrabuddin case from
the Gujarat Police following a Supreme Court direction. The list of
those proposed to be arrested has been sent to the Additional Solicitor
General for his legal opinion, with recommendations of a case against PC
Pande, OP Mathur and RK Patel.
The CBI is asking for permission to take the
officers in custody for the obfuscations in the probe of the Prajapati
encounter. While Patel was the CID official from Gujarat who was given
the charge of the Prajapati encounter, Pande and Mathur were the DG and
Commissioner of Gujarat Police respectively.
With the investigation nearing completion and
arrest proposals in place, will the CBI make the first damaging move?
The evidence against the guilty is piling up. Will the CBI director take
cognisance of the increasing evidence or, as a political observer from
the state points out, wait for the notification for the Gujarat
elections to make the first move? Will this finally set the ground for
justice in Gujarat?
Rana Ayyub is an Assistant Editor with Tehelka.
rana@tehelka.com
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