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This is an archive article published on June 27, 2005

Govt sends to CBI details of 10 Defence deals signed by NDA during Op Vijay

It will soon be raining FIRs on Defence deals signed by the NDA government. The Ministry of Defence (MoD) forwarded to the CBI last week det...

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It will soon be raining FIRs on Defence deals signed by the NDA government. The Ministry of Defence (MoD) forwarded to the CBI last week details of 10 of 23 Defence deals signed during Operation Vijay.

Fourteen other deals in the list of 37 Defence purchases sent to the CBI last month were routed after the closure of the Phukan Commission.

The 10 deals include the controversial deal for bulk purchases of aluminium caskets. The other deals comprise a pick of the Operation Vijay deals, ranging from purchase of grenade launchers to boots.

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CBI officials say that following the receipt of the MoD’s communication, they are processing details of the 10 cases and will shortly decide which cases to book first, whether to register Regular Cases (as for the Denel deal) or go for Preliminary Enquiries (PEs) as the agency did initially in the Bofors inquiry.

Sources say that confronted with such a large batch of Defence inquiries—all require probes abroad—the agency will soon be distributing the cases to different units of their anti-corruption wing.

 
Op Vijay deals under CBI scrutiny
   

But the flip-flop between the MoD and the CBI is expected to continue. After receiving the list of 37 deals, the CBI sent the MoD a communication asking for ‘‘self-contained’’ allegations for each of the deals.

What the MoD has now sent are snapshots of audit objections on each deal, prepared by the Comptroller and Auditor General (CAG) as well as a brief note on the status of each deal, including details on when the tender for the purchase was signed and the value of the equipment/ammunition received. The MoD’s latest communication makes no reference to the CBI’s request for specific allegations on the deals.

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Before taking a final view on which cases to proceed first, the CBI is proposing to remind the MoD about its pending request, possibly to gauge whether more details on the 10 deals are being routed to them.

Ritu Sarin is Executive Editor (News and Investigations) at The Indian Express group. Her areas of specialisation include internal security, money laundering and corruption. Sarin is one of India’s most renowned reporters and has a career in journalism of over four decades. She is a member of the International Consortium of Investigative Journalists (ICIJ) since 1999 and since early 2023, a member of its Board of Directors. She has also been a founder member of the ICIJ Network Committee (INC). She has, to begin with, alone, and later led teams which have worked on ICIJ’s Offshore Leaks, Swiss Leaks, the Pulitzer Prize winning Panama Papers, Paradise Papers, Implant Files, Fincen Files, Pandora Papers, the Uber Files and Deforestation Inc. She has conducted investigative journalism workshops and addressed investigative journalism conferences with a specialisation on collaborative journalism in several countries. ... Read More

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