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This is an archive article published on December 6, 2005

Judeo is charged 2 yrs after cash on camera

Two years after The Indian Express expose (November 16, 2003), the Central Bureau of Investigation has filed a chargesheet against former Un...

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Two years after The Indian Express expose (November 16, 2003), the Central Bureau of Investigation has filed a chargesheet against former Union Minister of State for Environment BJP leader Dilip Singh Judeo and five others. The chargesheet was filed today in a special CBI court in Patiala House.

CBI officials said significantly, both alleged bribe-givers and takers have been chargesheeted. Since Judeo is no longer a Minister (he is a Rajya Sabha MP), the agency did not need sanction to chargesheet him, they said.

While Judeo and his aide Natwar Rateria have been booked for allegedly accepting bribes (Rs 9 lakh), four others, Bhupendra Singh Patel (who appeared in the tapes as Rahul), Amit Jogi (former Chhattisgarh Chief Minister Ajit Jogi’s son), Arvind Vijaymohan and Rajat Prasad have been named in the chargesheet as bribe-givers.

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While Judeo has been booked under Section 7 of the Prevention of Corruption Act, the bribe-givers have been booked under Section 12.

Two years ago, The Indian Express had printed transcripts of the Judeo tapes which exposed the then Union Minister accepting bribes and raising bundles of cash to his forehead from masked bribe-givers, ostensibly for help in getting mining contracts in Chhattisgarh.

The taping was done in a hotel in New Delhi shortly before the Chhattisgarh Assembly elections and the CBI first registered a Preliminary Enquiry (PE) and then in December 2003, an FIR.

The CBI had also asked for a video forensic report from the Andhra Pradesh Forensic Science laboratory which proved that the 35-minute video tape tapes—handed over to the agency by The Indian Express—were authentic and not doctored.

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The chargesheet has been filed by the CBI even as two of the accused, Bhupendra Singh Patel and Arvind Vjaymohan, have filed an appeal for quashing of charges. It’s pending in the Supreme Court. They had earlier lost a case in the Delhi High Court, the filing of which, CBI officials say, delayed the chargehseet. CBI officials say they decided to chargesheet the bribe-givers as well since their motives behind the sting against Judeo were political and since the accused made no attempts to identify themselves and in fact, did not cooperate during the probe.

The conspiracy, in fact, unspooled thanks to a SIM card provided to the CBI by Rateria which led the agency to identify Patel as the Rahul of the tapes. Later, when Rateria was questioned, he admited that the bribe handed over to Judeo was Rs 9 lakh.

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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