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This is an archive article published on April 19, 2005

PM reverses Soren orders on CBI action

While JMM chief Shibu Soren may say he is waiting for Prime Minister Manmohan Singh’s call to give him back his Coal portfolio (The Ind...

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While JMM chief Shibu Soren may say he is waiting for Prime Minister Manmohan Singh’s call to give him back his Coal portfolio (The Indian Express, April 12), he may not be aware that at least one significant decision he took as Minister has now been reversed by the Prime Minister.

When Soren was Coal Minister, he delayed and then formally refused sanction to the Central Bureau of Investigation to prosecute M K Thapar, the head of a Coal PSU. The investigating agency had been waiting for over six months for the sanction, which Soren refused.

The CBI had been informed that the Minister found ‘‘no merit’’ in the case.

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It was reportedly the intervention of Coal Secretary P C Parakh which led to the file being routed again to Manmohan Singh, in his capacity as acting Coal Minister. CBI officials say that they were surprised when towards the end of March, they suddenly received sanction for prosecution from the Ministry and were informed that it was none other than the Prime Minister himself who decided that the case was fit for grant of sanction.

With the elusive sanction under their belt, the CBI included M K Thapar’s name in the list of Government officers subjected to search and seizure operations on April 6. Agency sources say the case will shortly be chargesheeted.

The case against Thapar goes back to the period when he was Chairman and Managing Director of the Central Coal Fields (CCL) in Ranchi.

He is presently the Chairman and Managing Director of the South Eastern Coal Fields, Limited, Bilaspur. Two other senior CCL officials have also been named by the CBI in the case, but no sanction for them was required since they have since retired.

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The allegation they face is that they had ‘‘fraudulently and dishonestly’’ placed an order for transportation of 15 lakh metric tonnes of coal from the Jharkand Project of Hazaribagh to the Rujrappa washery of CLL to a private firm, Rungta Projects Limited, at an exorbitant rate.

The CBI had put the loss to the national exchequer at Rs 24.79 lakh but until the Prime Minister’s intervention, had put away the case in their list of ‘‘sanction denied’’ cases.

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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