Sahara-Birla payoff documents clear evidence of bribery to politicians, babus: Ex-Delhi HC judge to CDBT

Justice Shah

By A Representative
Former Delhi High Court judge, Justice AP Shah, has in a letter to the chairperson, Central Board of Direct Taxes (CBDT), said that documents seized in the bribery and corruption in the by now well-known famous Sahara-Birla payoffs case are a “clear evidence" of systematic bribery of politicians, including several Chief Ministers and public servants by these business groups.
Shah’s letter follows the order of the IT Settlement Commission (ITSC) in which the Sahara group got immunity. One of the most controversial entries, which are part of the rejected documents, is the alleged payment to ‘Gujarat CM’, interpreted widely as a total payment of not less than Rs 55 crore to Narendra Modi as chief minister in 2013.
Claiming possession of “authentic copies of the seized documents recovered in the raids”, Shah says, the CBI, in the case of Birla, and the Income Tax Department, the case of Sahara, reportedly recovered and seized documents, notes, laptops and huge amounts of cash.
Writing as chairman of the Citizens Whistleblowers Forum (CWF), Shah asks CBDT to “challenge” the order passed by ITSC granting immunity to Sahara, insisting, these documents show systematic bribery of politicians and and public servants.
However, he regrets, “Despite this evidence the same was not referred to CBI for a criminal investigation”, though the stand taken by the IT department had shown that it “disbelieved” the bogus explanations given by Sahara and Birla officers and had held that the documents seized were “correct/non-fictitious and depicted the true state of affairs.”

The letter insists, “The circumstances make out a more than adequate case for directing a credible and independent investigation as per the law laid down by Constitution Bench of Supreme Court”, adding, "Facts make out a clear case for criminal investigation."
Those who are part of the CWF include Justice Santosh Hegde, former Supreme Court judge; Admiral Ramdas, former Chief of Naval Staff;, Wajahat Habibullah, first chief information commissioner, Dr EAS Sarma, former secretary, Government of India; Aruna Roy, well-known social activist; Jagdeep Chhokar, with the Association for Democratic Reforms; and and Prashant Bhushan, advocate, Supreme Court.

Shah's letter has been released by sabrangindia.in, a website run by top human rights activist Teesta Setalvad, known for her fight for the 2002 Gujarat riots victims.
“In the Sahara case”, Shah says, “Some of the relevant seized documents are the printouts of the three Excel sheets showing cash receipt of over Rs 115 crore and cash outflow of over Rs 113 crore during a short period of 10 months.”
Pointing out that the first sheet goes up to March 4, 2014, and the other two go up to February 22, 2014 and November 12, 2013, Shah insists, “The entries in all the three sheets are tallying with each other. The logs suggest that cash was apparently transferred to several important public figures.”
He adds, “The Excel sheets show the date of payment, to whom money was paid, the amount paid, through whom it was paid and the place of payment. Therefore, they contain enough information to initiate a thorough investigation.”

As for to the Birla case, Shah says, the IT department interrogated one of the senior officers on oath, and he stated that in his statement, recorded on oath, that he had recorded in handwriting “unaccounted cash transactions" worth Rs 25 crore for the the group, and that he was responsible for handling it.

Comments

राजस्थान, मध्यप्रदेश, पश्चिम बंगाल, झारखंड और केरल फिसड्डी: जल जीवन मिशन के लक्ष्य को पाने समन्वित प्रयास जरूरी

- राज कुमार सिन्हा* जल संसाधन से जुड़ी स्थायी समिति ने वर्तमान लोकसभा सत्र में पेश रिपोर्ट में बताया है कि "नल से जल" मिशन में राजस्थान, मध्यप्रदेश, पश्चिम बंगाल, झारखंड और केरल फिसड्डी साबित हुए हैं। जबकि देश के 11 राज्यों में शत-प्रतिशत ग्रामीणों को नल से जल आपूर्ति शुरू कर दी गई है। रिपोर्ट में समिति ने केंद्र सरकार को सिफारिश की है कि मिशन पुरा करने में राज्य सरकारों की समस्याओं पर गौर किया जाए।

Old bias, new excuses: How western media misrepresents India’s anti-terror strikes

By Gajanan Khergamker The recent Indian military strikes on Pakistan, dubbed Operation Sindoor, have sparked a storm of international media coverage. Several prominent outlets have portrayed India as the aggressor in the escalating conflict, raising concerns over biased reporting. This commentary critiques coverage by foreign media outlets such as The New York Times , Reuters, BBC, and CNN, which have often been accused of framing India’s actions as escalatory while downplaying or omitting critical context regarding Pakistan’s role in fostering terrorism. By examining historical patterns and current geopolitical dynamics, this analysis highlights the recurring selective framing, omission of evidence, and a tendency to favor narratives aligned with Western geopolitical interests over factual nuance.

'A tribal lifeline': Health rights group asks Gujarat governor to halt Vyara govt hospital privatization

By A Representative In a strong appeal to the Governor of Gujarat, the National Health Rights Alliance (NHRA)—an initiative of the National Alliance of People's Movements (NAPM)—has urged the state to halt the ongoing move to privatize the Vyara Government Hospital and Medical College in Tapi district.

जैविक जीवित संसाधनों व प्रकृति पर निर्भर मजदूरों की व्यापक आर्थिक सुरक्षा कैसे हो?

- राज कुमार सिन्हा* भारत में 60 करोड़ से अधिक लोग भूमि, जल, जंगल और समुद्र जैसे प्राकृतिक स्रोतों पर निर्भर हैं । देश में 14.6 करोड़ छोटे और सीमांत किसान, 14.4 करोड़ खेतिहर मजदूर ( बड़ी संख्या में दलित हैं), 27.5 करोड़ वन निवासी, 2.8 करोड़ मछुआरे, 1.3 करोड़ पशुपालक और 1.7 करोड़ कारीगर हैं जो सीधे तौर पर प्रकृति के साथ और प्रकृति के भरोसे काम कर रहे हैं । लगभग 6 करोड़ मौसमी मजदूर हैं जो काम के सिलसिले में लगातार अपने गांव से बाहर जाते हैं और लौटते हैं। प्रकृति निर्भर समुदायों की आर्थिक गतिविधियां जो बड़े पैमाने पर जीवन निर्वाह और छोटी आय के लिए है। वर्तमान आर्थिक नीतियों के कारण, जो कॉर्पोरेट्स और बड़े व्यवसायों का समर्थन करती है, प्रकृति निर्भर समुदाय के लिए अव्यवहारिक होती जा रही है।

Censor Board's bullying delays 'Phule': A blow to India's democratic spirit

By Vidya Bhushan Rawat* A film based on the life and legacy of Jyotiba Phule and Savitribai Phule was expected to release today. Instead, its release has been pushed to the last week of April. The reason? Protests by self-proclaimed guardians of caste pride—certain Brahmin groups—and forced edits demanded by a thoroughly discredited Censor Board.

Naveen Gautam creates history, becomes first Dalit youth to moderate session at UN

By A Representative In a historic moment for Communities Discriminated on Work and Descent, Mr. Naveen Gautam of the Global Forum of Communities Discriminated on Work and Descent (GFoD) became the first Dalit youth to moderate a session at any United Nations forum.

Kashmiriyat lives: Beyond the prime-time lies

By Rimmi Vaghela I am Rimmi from Ahmedabad. I contemplated this blog on April 27, 2025 in Jammu, when my plans of revisiting the paradise called Kashmir were shattered—not by fear, but by circumstances and sorrow. I decided to share my story with a heavy heart, hoping it reaches those who still believe in the warmth of humanity over the divisive noise of prime-time media.

In the fury of war, humanity succumbs to the illusion of nationalism

By Dr. Mansee Bal Bhargava* On May 7, Rabindranath Tagore Jayanti—also known as Rabindra Jayanti or Poncheeshe Boishakh in Kolkata—we celebrated the birth anniversary of the renowned poet, writer, philosopher, reformer, and Nobel laureate. On this occasion, I draw attention to Tagore’s timeless quotes, which resonate profoundly today, perhaps more than ever, as we live in a time when the ruling government has pushed the nation toward war.

Choice of the word 'Sindoor' in India's anti-terror operation: Symbolic feminism or patriarchal strategy?

By Dr. Mansee Bal Bhargava* In the aftermath of a war and subsequent ceasefire in 2025, Operation Sindoor has emerged as a focal point of national discourse, not only for its military objectives but also for its symbolic framing. The operation, named after a traditional marker of Hindu marital identity, and the prominent roles of Colonel Sofiya Qureshi of the Indian Army and Wing Commander Vyomika Singh of the Indian Air Force in its media briefings, have been widely celebrated as a step toward gender inclusivity.

How the slogan Jai Bhim gained momentum as movement of popularity and revolution

By Dr Kapilendra Das* India is an incomprehensible plural country loaded with diversities of religions, castes, cultures, languages, dialects, tribes, societies, costumes, etc. The Indians have good manners/etiquette (decent social conduct, gesture, courtesy, politeness) that build healthy relationships and take them ahead to life. In many parts of India, in many situations, and on formal occasions, it is common for people of India to express and exchange respect, greetings, and salutation for which we people usually use words and phrases like- Namaskar, Namaste, Pranam, Ram Ram, Jai Ram ji, Jai Sriram, Good morning, shubha sakal, Radhe Radhe, Jai Bajarangabali, Jai Gopal, Jai Jai, Supravat, Good night, Shuvaratri, Jai Bhole, Salaam walekam, Walekam salaam, Radhaswami, Namo Buddhaya, Jai Bhim, Hello, and so on. A soft attitude always creates strong relationships. A relationship should not depend only on spoken words. They should rely on understanding the unspoken feeling too. So w...

Search This Blog