New Delhi: The Maharashtra government ordered the state police to transfer the investigation of two cases involving top BJP leaders – current deputy chief minister Devendra Fadnavis and former minister Girish Mahajan – to the CBI, the Indian Express reported on July 23.
Earlier this year, the state police had recorded the statement of Fadnavis while investigating the case regarding sensitive information being leaked from the State Intelligence Department (SID). The case involving Mahajan that was transferred to the CBI is the one in which he and 28 others are being investigated for extortion and criminal conspiracy between 2018 and 2020.
Leak of sensitive information
The case involving Fadnavis revolves around the leak of sensitive call recordings from the SID. In March last year, the Mumbai police had registered an FIR against unknown persons under the Official Secrets Act (OSA) after Fadnavis had alleged that IPS officers were lobbying for plum postings in exchange for money with politicians in the Maha Vikas Aghadi (MVA) government, the Indian Express had reported. The MVA, an alliance of non-NDA parties including the Shiv Sena and Nationalist Congress Party, was led by the then chief minister, Uddhav Thackeray.
Fadnavis claimed that he had 6.3 GB worth of data of call records obtained from phone tapping allegedly conducted by the then SID commissioner Rashmi Shukla, in which names of several prominent police officers were discussed. The police recorded Fadnavis’s statement regarding this in March this year.
A report pertaining to this leak of information by then additional chief secretary (home) Sitaram Kunte alleged that Shukla had deliberately misled the government into tapping phones, said a news report.
The Colaba police, which was investigating the case, filed a 700-page chargesheet against Shukla in April. In the chargesheet, the police stated that Shukla had illegally tapped the phones of Shiv Sena MP Sanjay Raut and NCP leader Eknath Khadse under the pretext that they were “anti-social elements”. This was possibly done on the “instructions of a political leader or to benefit a political party” according to the charge sheet, as per a news report.
Extortion and criminal conspiracy case
The second case that has been transferred to the CBI involves BJP leader and former minister Girish Mahajan. The Jalgaon police registered an FIR against Mahajan and 28 others in January 2021 following an allegation of extortion and criminal conspiracy, among others, by Vijay Patil. Patil, a lawyer and director of the Jilha Maratha Vidyaprasarak Sahakari Samaj – an education society worth over Rs 1,000 crore in Jalgaon – alleged that Mahajan had asked him to force every member of the society to resign and sell the society to him, according to a news report.
Patil also mentioned in the FIR that he was threatened and asked to resign. During his visit to Pune in 2018, he alleged that he was forcibly taken to a flat, confined there and threatened for money. He claimed to have been threatened to be booked in false offences, as per another news report. Among the other allegations, Patil also claimed that he was extorted for Rs 5,00,000 from time to time. All these offences occurred between 2018 and 2020.
In December 2020, Mahajan refuted the allegations, calling them “vendetta politics” and claimed that the case was fabricated against him.