एयर इंडिया मामला: प्रफुल्ल पटेल को ED का नोटिस

ईडी ने एयर इंडिया मामले में शनिवार को प्रफुल्ल पटेल को समन जारी कर छह जून को जांच अधिकारी के समक्ष उपस्थित होने को कहा है. पटेल संप्रग सरकार में नागर विमानन मंत्री थे. जानें क्या है पूरा मामला

पूर्व नागरिक विमानन मंत्री प्रफुल्ल पटेल

Published : Jun 1, 2019, 6:10 PM IST

मुंबई: प्रवर्तन निदेशालय (ईडी) ने पूर्व नागरिक विमानन मंत्री प्रफुल्ल पटेल को समन भेजा है. पटेल को एयर इंडिया को लाभ देने वाले मार्गों की सीट साझेदारी से संबंधित मामले में समन भेजा गया है. ईडी ने पटेल को छह जून को पेश होने के लिए कहा है.

संयुक्त प्रगतिशील गठबंधन (संप्रग) सरकार के कार्यकाल में जब एयर इंडिया और इंडियन एयरलाइंस का विलय हुआ था, तब पटेल नागरिक विमानन मंत्री थे. पटेल ने मामले में किसी भी गड़बड़ी से इंकार किया है.

राकांपा नेता और पूर्व केन्द्रीय मंत्री प्रफुल्ल पटेल ने कहा कि उन्हें प्रवर्तन निदेशालय के साथ सहयोग करके खुशी होगी ताकि एजेंसी विमानन इंडस्ट्री की जटिलताओं को समझ सके.

पटेल ने कहा, 'मुझे ईडी के साथ सहयोग करके खुशी होगी ताकि वे लोग विमानन इंडस्ट्री की जटिलताओं को समझ सकें.'

बता दें, इस मामले में कॉरपोरेट लॉबिस्ट दीपक तलवार की भी कथित रूप से संलिप्तता रही है.

पूर्व नागरिक विमानन मंत्री प्रफुल्ल पटेल बोले सहयोग करूंगा

पढ़ें-HYD को सेफ टेरर जोन बताने पर ओवैसी और रेड्डी में बहस, शाह नाराज

एयर इंडिया के लाभकारी मार्गो पर कुछ अंतर्राष्ट्रीय एयरलाइंस के साथ अनियमित सीट साझेदारी में संदिग्ध भूमिका के कारण जनवरी में संयुक्त अरब अमीरात (यूएई) से भारत प्रत्यर्पित किया गया तलवार फिलहाल न्यायिक हिरासत में है.

ईडी ने प्रफुल्ल पटेल को भेजा नोटिस

एजेंसी यह भी जांच कर रही है कि तलवार के खाते में आया धन सरकारी कर्मचारियों के खाते में स्थानांतरित कैसे हो गया. इन कर्मचारियों में नागरिक विमानन मंत्रालय में कार्यरत कर्मचारी भी शामिल थे, जिन्होंने 2004 में अपने पद का दुरुपयोग कर राष्ट्रीय विमानन सेवा के लिए 111 विमानों को खरीदने का फैसला कर लिया था.

ईडी एयर इंडिया-इंडियन एयरलाइंस के विलय, बोइंग से 111 विमानों और एयरबस को 70,000 करोड़ रुपये में खरीद, लाभकारी मार्गो को निजी एयरलाइंस को आवंटन और विदेशी निवेश के साथ प्रशिक्षण संस्थानों की स्थापना की जांच कर रही है.

पूर्व नागरिक विमानन मंत्री प्रफुल्ल पटेल बोले सहयोग करूंगा

पढ़ें-HYD को सेफ टेरर जोन बताने पर ओवैसी और रेड्डी में बहस, शाह नाराज

ईडी ने प्रफुल्ल पटेल को भेजा नोटिस

ZCZC
PRI GEN NAT
.NEWDELHI DEL22
ED-2NDLD-PRAFUL
ED summons former minister Praful Patel in UPA-era aviation scam
(Eds: With more inputs )
New Delhi, Jun 1 (PTI) The ED has summoned senior NCP leader and former aviation minister Praful Patel next week as part of its money laundering probe related to alleged losses suffered by national carrier Air India in a multi-crore aviation scam during the UPA-era, officials said Saturday.
They said Patel, a Rajya Sabha member, has been asked to appear before the investigating officer of the case at 11 am on June 6 here.
This is the first major action against a political leader in the alleged multi-crore aviation scam that is stated to have taken place during the UPA government led by Manmohan Singh.
Officials sources said Patel, a senior politician belonging to Sharad Pawar-led Nationalist Congress Party (NCP), needs to be put through certain revelations made by arrested aviation lobbyist Deepak Talwar and certain evidence unearthed by the agency in pursuit of this case filed under the Prevention of Money Laundering Act (PMLA).
Patel, also the All India Football Federation president, has been asked to bring along certain documents related to his personal and official finances on the day of deposition, they said.
Meanwhile, the NCP leader said in Mumbai that he will be happy to cooperate with the Enforcement Directorate (ED) so that the agency understands the "complexities" of the aviation sector.
"I will be happy to cooperate with ED for their understanding of the complexities of the aviation sector," he told PTI over phone.
Patel, 62, has represented the Bandra-Gondia seat of Maharashtra in Parliament four times and was Union civil aviation minister in 2004. He was also appointed cabinet minister for heavy industries in 2011.
The agency had recently filed a charge sheet in the case naming Deepak Talwar. It has said that Talwar was in regular touch with Patel.
The ED claimed in the charge sheet that Talwar, who has been arrested, allegedly finalised various communications addressed to Patel on behalf of Emirates and Air Arabia.
"There is evidence including e-mail conversations between Deepak and Patel," the probe agency told the court.
According to the charge sheet, the investigation revealed that Talwar obtained undue favours for the private airlines using his contacts.
The ED charged that Talwar had been engaged in liasioning/lobbying with politicians, ministers, other public servants and officials of Ministry of Civil Aviation for Emirates, Air Arabia and Qatar for securing undue benefits for them.
"He (Talwar) illegally managed to secure favourable traffic rights for these airlines during 2008-09 at the cost of the national carrier, Air India," the ED claimed.
It was also revealed that in lieu of securing favourable traffic rights, these airlines made payments to the tune of
Rs 272 crore to Talwar during 2008-09.
"He created a web of his own entities and used companies of his son, Aditya Talwar, in India and international offshore havens to launder Rs 272 crore received from foreign airlines. Part of these payments were made to a bank account in Bank of Singapore belonging to a company Asiafield Limited, registered in the British Virgin Islands and beneficially owned by Deepak Talwar," the agency had said in a statement.
These proceeds of crime were "layered" through a series of international money transfers to partly integrate in India in Wave Hospitality Private Limited, a company beneficially owned and controlled by Deepak Talwar in the name of his son Aditya, it had said.
While a court has issued non-bailable warrant against Aditya after the ED told it that he was absconding from investigation, the agency has also grilled Deepak Talwar's wife Deepa in the case. Deepak at present is in jail and has sought bail on health grounds which is under consideration of the court.
The ED had told the court earlier that it was trying to find out the names of officials of the Ministry of Civil Aviation, National Aviation Company of India Ltd (NACIL) and Air India, who favoured foreign airlines, including Qatar Airways, Emirates and Air Arabia, by making the national carrier gave up profit-making routes and timings.
"It has been alleged that officials of Ministry of Civil Aviation, NACIL and Air India, by abusing their official position as public servants and receiving illegal gratification, in conspiracy with other public servants, private domestic and foreign airlines, made the national carrier gave up profit making routes and profit making timings of Air India in favour of national and international domestic and foreign private airlines.
"This resulted in a huge loss of market share to the national carrier and also led to pecuniary benefits to private domestic and foreign airlines," ED's advocate A R Aditya had told the court.
India held bilateral meetings with Dubai, Sharjah and Qatar after which there has been an increase in the seat entitlements for both the contracting countries and increase in points of call for foreign carriers, it said.
Deepak Talwar was booked by the ED in August 2017 and the Central Bureau of Investigation (CBI) in criminal cases of corruption, while the Income Tax Department charged him with tax evasion.
He was arrested by the ED early this year after he was deported from Dubai.
PTI NES VT
SRY
SRY
06011704
NNNN

For All Latest Updates