CED - Documentation & E Library
Data Information Knowledge and Solidarity of HRD

Human Rights Defenders Data Information Knowledge Solidarity

HRDs  must counter State's offensive of intimidating ordinary people, from expressing their opinion on social media or on various issues .  Lawyers as well as Journalists, and youtubers bring these cases up in the public eye in order to youth to feel more secure speaking out.. This series we will document  case law  as well as reports through links to documents, reports from various websites and Blogs and Posts of HRDs. This is also an attempt to publicise all the dirty tricks State  have been using. This is a contributory effort..

Experts Committee on Adani

अडानी मामले पर सुप्रीम कोर्ट के आदेश में किन बातों का जिक्र? Expert Committee कौन हैं शामिल? vMar 4, 2023. While hearing the Adani case, the Supreme Court has ordered SEBI to investigate the entire matter. An expert committee has been constituted. Which will find out whether India's regulatory framework is in place or not? If not well then what kind of improvement is needed? Both SEBI and the Expert Committee will have to submit their reports within 2 months. The expert committee will submit its report to the Supreme Court in a sealed envelope. In this entire video, this topic has been talked about that who are the people included in the expert committee? What have the people involved done so far? Will the truth of all the allegations in the Adani case be known through sealed envelopes and SEBI.
अडानी मामले की सुनवाई करते हुए सुप्रीम कोर्ट ने सेबी को पूरे मामले की छानबीन करने का आदेश दिया है। एक एक्सपर्ट कमेटी गठित की है। जो इस बात का पता लगाएगी कि क्या भारत का नियामिकीय ढांचा ठीक-ठाक है या नहीं? अगर ठीक-ठाक नहीं है तो किस तरह की सुधार की जरूरत है? सेबी और एक्सपर्ट कमिटी दोनों को अपनी रिपोर्ट 2 महीने के भीतर सौंपनी होगी। एक्सपर्ट कमिटी अपनी रिपोर्ट सुप्रीम कोर्ट को सीलबंद लिफाफे में सौंपेगी। इस पूरे वीडियो में इसी विषय पर बात की गई है की एक्सपर्ट कमेटी में कौन-कौन लोग शामिल है? जो लोग शामिल हैं, उन्होंने अब तक क्या कुछ किया है? क्या सीलबंद लिफाफे और सेबी के जरिए अडानी मामले के सभी आरोपों की सच्चाई का पता चल पाएगा। https://www.youtube.com/watch?v=_I5Kd2f3Pnc

Anon in What's app : I don't trust the 6 member committee set up by CJ Chandrachud to look into the Adani Scam. All it will end up in, is a cover-up.
** Especially the 2 Bankers, OP Bhat, fmr SBI, was on the same flight to Australia (Coal Mines) withbModi and Adani, and under CBI lens for loans to Vijay Mallya.
** KV Kamath, fmr ICICI, now board of Reliance, was also under investigation for loans given under Chandra Kochar, of which Kamath too was a part. These loans then turned into NPAs.
** Nandan Nilekani, Infosys, is a corporate Honcho and is not going to go against the Modi-Adani combine, no Corporate house can, without fear of ED/IT raids, fear of retribution.
** The other 3 on the panel, namely, former Supreme Court judge AM Sapre, Justice retd. JP Devinder and Somshekar Sundaresan a lawyer with expertise in security laws.
** About Sunderasan, from what I've heard from an important source, is not good either. AM Sapre does not know much about financial security matters, is another input received.
** The only person truly welcoming the committee is Adani himself.

SB In WA: Justice AM Sapre is a right wing judge.

GS: Oh lord nobody is saying anything about the committee members unless I have missed something
As someone said in one of the YouTube discussions
The terms of reference of the committee do not include the issue of money laundering
The thrust seems to be on whether any security laws have been violated

SS in WA: Apart from scanning the trackrecords of individual members -- important as it is -- more fundamental is the fact that in today's ambience of intimidation and terror, no "decent" one would be ready to be a part of any such committee and thereby risk one's neck.
Only those who would like to ingratiate with the regime and look upon this as a useful opportunity will come forward.

That's precisely what had happened with the Pegasus. Incidentally, had anticipated in advance when the then CJI was rather desperately looking for "experts".

<<The move is, no doubt, highly welcome.
And commendable too - given that, these days, it takes some guts - even on the part of the highest court of the land, to take some plainly sensible decision.

The only apprehension is that, under the obtaining circumstances, the "expert" members, on the committee, may feel too insecure to give an opinion - howsoever justified, which may displease - let alone anger, the regime in place.
That quite a few "experts" approached by the Court have indicated disinclination - to join the contemplated committee, perhaps testifies to that perception.

This sense of panic is far from without any basis.
In fact, the most glaring and illustrative example is that of Ashok Lavasa - a former member of the Election Commission, who got, eventually, hounded out of that august body with liberal use of the proverbial "stick" and, finally, some "carrot" too. Had he been there, he'd have been the CEC today. Mr. Lavasa's crime, as it appears, was that he had been inclined to take independent stands, regardless of whether these would be liked by the regime.
At a very different end, yet another is that the mobile number of the (faceless) woman stuff attached to the then CJI, Ranjan Gogoi, who had lodged a complaint of sexual harassment by her boss, (allegedly) figures in the leaked Pegasus data bank together with those of her close relations.

Under the circumstances, unless the Court can provide some sort of legitimate protection to the prospective members from the very real threat of being harassed - to put it rather mildly, in future, it may so happen that only those who are in search of an opportunity to get into the good books of the regime may actually queue up.
That would defeat the purported purpose.>>

 

 

An Emirati businessman recurs in the Adani group's offshore dealings

An Emirati businessman recurs in the Adani group's offshore dealings https://qz.com/an-emirati-businessman-recurs-in-the-adani-groups-offsh-1850136406 Samanth Subramanian .
 

Within the corporate network of India’s Adani group, the names of some people pop up again and again, linked to multiple offshore entities of unclear purpose or labyrinthine structure.

Chang Chung-Ling, a Chinese executive, figured in the Hindenburg report as a director of several Adani firms.

Sanjay Newatia, an ex-banker in London who, according to the Pandora Papers, used to help a wealthy Indian lobbyist conduct offshore transactions, and who is now the sole director in 57 Adani companies registered in the UK.

Nasser Ali Shaban Ahli, a businessman who runs Al Jawda Trade & Services, a consultancy in Dubai. Ahli’s name has appeared in at least two Indian investigations into alleged money laundering by the Adani group. Ahli is listed in Chinese records as the director of Beijing Basile, a company that exports industrial parts exclusively to Adani Power in India. Beijing Basile is so closely connected to the Adani group that one of its Shanghai-based employees, on LinkedIn, says he has worked for the Adani group for the last 15 years.

The Adani share crash is deeper than Hindenburg Report and Adani

The Adani share crash is deeper than Hindenburg Report and Adani | THE MONEY TRAIL https://www.youtube.com/watch?v=cZtI_R5hemA CFA India Feb 22, 2023
Ignoring warning signs, whistle blowers and plain visible facts and to acknowledge them later when a disaster strikes is human nature. But even that reckoning will be limited to the extend of disaster and not an inch further or deeper. That is why Hindenburg Report and rout in the share market is viewed and argued as the alleged flaw of a single conglomerate. The crisis is far deeper and its impact more serious that the loss in the share market. A soul searching is needed at it starts from India's tryst with Neoliberalism way back in 1991.

  1. Adani after American investigation
  2. Has Forbes Hammered Another Nail Into the Adani Coffin?
  3. Wikipedia editors blame billionaire’s team for manipulating entries
  4. Vinod Ambani pledges Adani Stake without disclosures.
  5. How the short sellers work!
  6. Adani Ports to build LPG handling facility at Gangavaram Port
  7. 2019 video of MP Mahua Moitra is going viral,
  8. How an Adani Joint Venture Tried to Use Semantics to Circumvent Green Laws – at Cost of Fishers
  9. Past investigations into Adani's businesses have come to nothing
  10. BOB & J & K Banks say Repayments are being made and their exposure is as per norms.

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Free Speech

  Ban on films, documentaries by Government e.g documentary on PM by BBC. Debate on censorship, opinion, statements by media people, leaders, screening of film on Modi at universities etc. 

Corporate Behaviour and Free Speech

In a defamation case against Paranjoy Thakurta,  a  court has order, issued on September 6, directed the removal of defamatory content from their respective articles and social media posts within five days. In the suit filed by Adani Enterprises Ltd, seen by HT, the allegedly defamatory material includes transcripts of YouTube videos, screenshots of X posts by journalists, and images of their X profiles.https://www.msn.com/en-in/news/India/mib-issues-takedown-notices-to-13-digital-news-publishers-over-adani-defamation-case/ar-AA1MIjBR 

Based on this,  The ministry of information and broadcasting (MIB) on Tuesday issued takedown notices to 13 digital news publishers on YouTube and Instagram for disseminating defamatory content related to Adani Enterprises Ltd.The ministry’s order names journalists, media houses, and creators — including Newslaundry, Ravish Kumar, Dhruv Rathee, The Wire, HW News Network, and Aakash Banerjee’s The Deshbhakt — who have received a list of 138 YouTube video URLs and 83 Instagram links to be taken down.

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