New Delhi: The Central Bureau of Investigation (CBI) has asked former Jammu and Kashmir Governor Satya Pal Malik to give replies to queries in connection with an alleged insurance scam in the Union Territory. Giving a reply to the development, Malik said that the Central Bureau of Investigation (CBI) has asked for his presence at the agency's Akbar Road guesthouse here for "certain clarifications".
"The CBI wants certain clarifications from me. At present, I am going to Rajasthan. Therefore, I told them that I will be available from April 27 to 29," Malik said. The CBI had questioned him in connection with the alleged scam in 2022. The CBI registered two FIRs over corruption allegations levelled by Malik in the awarding of contracts for two insurance companies and civil work worth Rs 2,200 crore related to the Kiru hydroelectric power project in Jammu and Kashmir in April 2022.
The CBI had mentioned two companies Reliance General Insurance and Trinity Brokers Limited as accused in the FIRs. The controversial health insurance scheme for the state government employees was approved by the former Jammu and Kashmir Governor Satya Pal Malik in a meeting in August 2018.
While awarding contracts to Reliance General Insurance glaring lapses were detected by the central probe agency. The tender was not floated online. The condition of previously working in the state was also removed. Besides the condition that a company should have a turnover of Rs 5,000 crore for awarding contracts was not followed.
The CBI move comes barely a week after Malik gave an interview to "The Wire", in which he made critical remarks about the BJP-led Centre, especially regarding its handling of Jammu and Kashmir where he served as the last governor before the erstwhile state was bifurcated into Union territories. Reacting to the development, Malik told PTI that the CBI has asked for his presence at the agency's Akbar Road guesthouse here for "certain clarifications".
"They want certain clarifications for which they want my presence. I am going to Rajasthan, so I have given them dates from April 27 to 29 when I am available," he said. Later, in a tweet he said he stands by the truth. "I have exposed the sins of some people by speaking the truth. Maybe that's why I have been called. I am the son of a farmer, I will not panic. I stand by the truth," he said in a tweet in Hindi with the hashtag #CBI.
Malik had claimed that he was offered a Rs 300-crore bribe for clearing two files during his tenure as the Jammu and Kashmir governor between August 23, 2018 and October 30, 2019. The agency has booked Reliance General Insurance and Trinity Re-Insurance Brokers Limited as accused in its FIR related to a controversial health insurance scheme for Jammu and Kashmir government employees reportedly cleared by Malik at a state administrative council meeting held on August 31, 2018. The scheme was scrapped subsequently.
"... unknown officials of the finance department of the government of Jammu and Kashmir, by abusing their official positions in a conspiracy and connivance with Trinity Reinsurance Brokers Limited, Reliance General Insurance Company Limited and other unknown public servants and private persons, have committed the offences of criminal conspiracy and criminal misconduct," one of the FIRs alleges. They caused "pecuniary advantage to themselves and wrongful loss to the state exchequer during the period 2017 and 2018 and thereby, in this manner, cheated the government of Jammu and Kashmir", it further alleges.
In the second FIR pertaining to alleged malpractices in the awarding of contracts for the civil work package of the Kiru hydroelectric power project, the CBI has alleged that the guidelines related to e-tendering were not followed. "The case was registered on allegations of malpractices in the award of the contract worth Rs 2,200 crore (approximately) of civil works of the Kiru Hydro Electric Power Project (HEP) to a private company in the year 2019," it has said. The agency has booked senior Indian Administrative Service (IAS) officer Navin Kumar Chaudhary, former chairman of Chenab Valley Power Projects (Private) Limited, M S Babu, former managing director, M K Mittal and Arun Kumar Mishra, former directors, and Patel Engineering Limited.
"Though a decision was taken in the 47th board meeting of CVPPL (Chenab Valley Power Projects Limited) for re-tender through e-tendering with the reverse auction after the cancellation of the ongoing tendering process, the same was not implemented (as per the decision taken in the 48th board meeting) and the tender was finally awarded to Patel Engineering Limited," the FIR alleges.
Delhi Chief Minister Arvind Kejriwal, who himself was questioned by the CBI recently in the excise policy case, expressed solidarity with the former governor. "The whole country is with you. In these times of fear, you have shown tremendous courage, sir!" he said in a tweet in Hindi. And went on to add, without naming anybody, "He is a coward, hiding behind the CBI. Whenever this great nation has been in a crisis, people like you faced it with courage. He is an illiterate, corrupt, traitor. He cannot face you. You go ahead sir! Proud of you."
