Haryana Raxil drug purchase scam case | |
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Court | Central Bureau of Investigation |
Full case name | Haryana Raxil drug purchase scam case |
Case history | |
Subsequent action(s) | CBI inquiry |
Keywords | |
Political scams in India |
Haryana Raxil drug purchase scam case is a case under investigation by the Central Vigilance Commission (CVC) and the Central Bureau of Investigation (CBI) against Bhupinder Singh Hooda for the illegal purchase of Raxil fungicide which resulted in INR80 crore (800 million) loss to the government. [1] [2] [3] This scam, initially exposed by Ashok Khemka, [4] [1] is also pending in the Punjab and Haryana High Court. [4] [1]
Central Vigilance Commission (CVC) is an apex Indian governmental body created in 1964 to address governmental corruption. In 2003, the Parliament enacted a law conferring statutory status on the CVC. It has the status of an autonomous body, free of control from any executive authority, charged with monitoring all vigilance activity under the Central Government of India, advising various authorities in central Government organizations in planning, executing, reviewing and reforming their vigilance work.
The Central Bureau of Investigation (CBI) is the premier investigating agency of India. Operating under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions, the CBI is headed by the Director. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other high-profile cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact for liaison with the Interpol.
Bhupinder Singh Hooda is an Indian National Congress politician who is the current Leader of the Opposition in Haryana Legislative Assembly. He also served as the Chief Minister of Haryana from 2005 to 2014.
There are a total of 6 CBI cases and several other vigilance department investigations against Hooda underway. [5] Central Bureau of Investigation is investigating several scams, mostly related to illegal land grab, that took place during his rule in Haryana. These investigations include the Gurugram-Manesar IMT land scam, Robert Vadra DLF land grab scam, Gurugram Rajiv Gandhi Trust land grab scam, Sonepat-Kharkhoda IMT land scam case, Garhi Sampla Uddar Gagan land scam, Panchkula-HUDA Industrial plots allotment scam, AJL-National Herald Panchkula land grab scam and Haryana Forestry scam case. He has been already chargesheeted in the Manesar-Gurugram land scam, while other cases are still under investigation (c. March 2018). [2] [5]
A chargesheet is a prepaFIRs, and charges an individual or organization for the crimes specified in those FIR(s).
Raxil, manufactured by Bayer, is used to treat the seeds for Karnal bunt. [1] Hooda government had purchased Raxil worth INR 100 crore for the treatment of seeds to be distributed to the farmers. [1] Raxil, which is not registered with the Pesticide Management Bord and costs INR1350 per kg, was preferred over the generic brands which cost only INR300 per kg. In spite of this, Raxil was the sole drug recommended by the Hooda administration. [1] As a result, there is a High Court case underway for causing the loss to government for preferring only one drug, that too an unregistered and expensive drug, over other drugs. [1] Use of Raxil was discontinued by the new BJP govenrmnet, case was referred to Parliamentary Standing committee, CVC and High Court, [1] as well as to CBI. [2] [3]
Bayer AG is a German multinational pharmaceutical and life sciences company and one of the largest pharmaceutical companies in the world. Headquartered in Leverkusen, Bayer's areas of business include human and veterinary pharmaceuticals; consumer healthcare products; agricultural chemicals, seeds and biotechnology products. The company is a component of the Euro Stoxx 50 stock market index. Werner Baumann has been CEO since 2016.
In agriculture and gardening, seed saving is the practice of saving seeds or other reproductive material from vegetables, grain, herbs, and flowers for use from year to year for annuals and nuts, tree fruits, and berries for perennials and trees. This is the traditional way farms and gardens were maintained for the last 12,000 years.
Karnal bunt is a fungal disease of wheat, durum wheat, and triticale. The smut fungus Tilletia indica, a basidiomycete, invades the kernels and obtains nutrients from the endosperm, leaving behind waste products with a disagreeable odor that makes bunted kernels too unpalatable for use in flour or pasta. While Karnal bunt generally does not lead to devastating crop losses, it has the potential to dramatically decrease yield and poses additional economic concerns through quarantines which limit the export of suspected infectious wheat products from certain areas, including the U.S. Several chemical control methods exist for Karnal bunt of wheat, but much work remains to be done in identifying resistant host varieties.
After the initial inquiry by the Central Vigilance Commission (CVC), [6] subsequently, Chief Minister Manohar Lal Khattar's BJP Government of Haryana referred the case to CBI to conduct further investigation against Hooda and others. [7] [8] Taking cognizance of the reference sent by Haryana government regarding the alleged multi-crore fungicide (RAXIL) purchase scam, the Union Government issued a notification on Thursday for a probe by the Central Bureau of Investigation (CBI) into the case. [9] Haryana asked for a CBI investigation into the alleged financial corruption as well as the into the reasons under which "the then MD, HSDC, Ashok Khemka was prematurely transferred out of HSDC on April 4 and a junior departmental officer BS Duggal was posted as MD, HSDC". [9]
Manohar Lal Khattar is a Bharatiya Janata Party (BJP) politician and 10th Chief Minister of Haryana. He is a former RSS pracharak. He represents Karnal constituency in Haryana Legislative Assembly, and was sworn-in as Chief Minister of Haryana after BJP's win in the 2014 Haryana Legislative Assembly election. He was sworn in a second time as the Chief Minister on 27 October 2019 after making an alliance with Jannayak Janta Party post 2019 Haryana Legislative Assembly election with Dushyant Chautala as his deputy.
Ashok Khemka is a senior Indian Administrative Service officer, an Indian computer scientist and an economist known and respected for his high levels of honesty and integrity. He is best known for cancelling the mutation of Sonia Gandhi's son-in-law Robert Vadra's illegal land deal in Gurgaon.
Corruption is an issue which adversely affects India's economy of central, state and local government agencies. Not only has it held the economy back from reaching new heights, but rampant corruption has stunted the country's development. A study conducted by Transparency International in 2005 recorded that more than 62% of Indians had at some point or another paid a bribe to a public official to get a job done. In 2008, another report showed that about 50% of Indians had first hand experience of paying bribes or using contacts to get services performed by public offices, however, in 2018 their Corruption Perception Index ranked the country 78th place out of 180, reflecting steady decline in perception of corruption among people.
Pataudi is a town in Gurgaon district, currently Gurugram, in the Indian state of Haryana. It is located 28 km (17.4 mi) from Gurgaon, at the foot hills of the Aravali hills. Pataudi tehsil is part of Ahirwal Region.
The Western Peripheral Expressway or Kundli-Manesar–Palwal (KMP) Expressway, is an operational 6-lane, 135.6 km (84.3 mi)-long Expressway in the Haryana state of India. Along with the Eastern Peripheral Expressway, the Western Peripheral Expressway is expected to divert more than 50,000 heavy vehicles away from Delhi, which will help to maintain good air quality in Delhi. Western Peripheral Expressway along with Eastern Peripheral Expressway completes the largest Ring Road around Delhi. Each of the 10 entries and exits are tolled. Toll rate notified in december 2018 is INR1.35 per km for cars, INR2.18 per km for light motor vehicles, INR4.98 per km for trucks and buses, and two wheelers are not permitted on the expressway.
Manesar is a village in Gurugram district of the state of Haryana, India, and is a part of the National Capital Region (NCR) of Delhi.
Haryana Shahari Vikas Pradhikaran (HSVP), formerly Haryana Urban Development Authority (HUDA), is the urban planning agency of the state of Haryana in India except Gurugram and Faridabad which has Gurugram Metropolitan Development Authority and Faridabad Metropolitan Development Authority respectively. It was established in 1977. The Minister of Town and Country Planning Department, Haryana is the chairman of the authority. The headquarters of the authority is located in Panchkula, Haryana.
Haryana Seeds Development Corporation is an Indian state government undertaking company, established in the year 1974.
The Kaushalya Dam is an earth-fill embankment dam on the Kaushalya river, which is a tributary of Ghaggar-Hakra River, in Pinjore of Haryana state, India. It was constructed between 2008 and 2012 with the primary purpose of water supply.
Sanjiv Chaturvedi is an Indian Forest Service (IFS) officer and currently posted as Conservator of Forest (Research) at Haldwani in Nainital District of Uttarakhand State. He also served as a Chief Vigilance Officer (CVO) at AIIMS, New Delhi from 2012 to 2014, and before that he served in the Government of Haryana from 2005 to 2012.
Kiran Choudhary is an Indian National Congress politician. She is a MLA from Tosham Vidhan Sabha constituency and leader of the Congress legislative Party in the Haryana Vidhan Sabha.
AJL-National Herald Panchkula land grab scam case, allegedly against Bhupinder Singh Hooda currently in the Punjab and Haryana High Court, is under investigation by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED). This case pertains to Hooda's alleged role for misusing his position as then Chief Minister of Haryana to cause wrongful gains to the Associated Journals Limited (AJL) and corresponding loss to the Government of Haryana, by illegally allotting a government plot of land worth several crores rupees (billions) to AJL for INR 59 lakh. Then Chief Minister, Hooda, was also the chairman of HUDA, a government entity which re-allotted the plot to AJL in 2005 in violations of rules and against the advise of the HUDA officials. Chief Minister Manohar Lal Khattar's BJP government of Haryana transferred the case to CBI, and CBI filed the FIR in April 2016. CBI booked Hooda for criminal conspiracy, criminal breach of trust, cheating and misuse of official position by public servants. AJL, which also owns National Herald, is controlled by the Indian National Congress leaders Sonia Gandhi and Rahul Gandhi among others.
Gurugram-Manesar Industrial Model Township land grab scam case pertains to the chargesheet filed by the Central Bureau of Investigation (CBI) against former Haryana Chief Minister Bhupinder Singh Hooda and 33 others for the Manesar Industrial Model Township land acquisition scam. This scam resulted in INR1500 crore loss to the farmers of Manesar and neighbouring village in Gurugram district whose 688 acre land was being acquired at a low rate for "public purpose". This land was later licensed to real estate companies after granting them out of term favours and concessions. Private builders grabbed 400 acres land from farmers at throwaway price based on the threat of acquisition by the government. Once this land was bought by the builders, Hooda government released this land from the acquisition process in the favor of builders instead of the original owners. Market value of this 400 acre land was nearly INR4 crore per acre or total INR1600 crore, which was acquired by the builders at only INR100 crore, causing a loss of INR1500 crore to innocent farmer owners of Manesar, Naurangpur and Lakhnoula villages.
Rohtak-Garhi Sampla Uddar Gagan Model Township land grab case pertains to illegal acquisition and licensing of 850.88 acres land under Bhupinder Singh Hooda's rule as the Chief Minister of Haryana. Hooda acquired land from illiterate poor farmers at a throwaway prices in the name of "public interest" and later licensed this land to builders by granting them out-of-turn favors, which resulted in exponential increase in the land value, causing gains to big builders. HUDA issued notification on 11 April 2002 for acquiring 850.88 acres land for residential and commercial development in Sector 27-28 of Rohtak However, which was later reduced to acquire 441.11 acre on 8 April 2003. A private builder, Uddar Gagan Properties Limited, was granted license by Hooda' government to develop a colony across 280 acres of the released land [excluded from government acquisition], thus accruing illegal gains to private middlemen. HUDA issued notification on 11 April 2002 for acquiring 850.88 acres land for residential and commercial development in Sector 27-28 of Rohtak However, which was later reduced to acquire 441.11 acre on 8 April 2003. A private builder, Uddar Gagan Properties Limited, was granted license by Hooda' government to develop a colony across 280 acres of the released land [excluded from government acquisition], thus accruing illegal gains to private middlemen. Uddar Gagan is owned by Zee.
Sonepat-Kharkhoda Industrial Model Township land case being investigated by the Central Bureau of Investigation (CBI) against Bhupinder Singh Hooda. This under-investigation scam pertains to acquisition of 700 acre land in 3 villages near Kharkhoda in Sonepat district for the Industrial Model Township.. Punjab and Haryana High Court in March 2013 and the Supreme Court of India in May 2016 had cancelled the government's decision to release land to the private builder. Two senior officials in then Chief Minister Hooda's office were indicted for allegedly favouring the developers. Subsequently, in 2018 the Government of Haryana referred the case to CBI to investigate the against Hooda and others.
Haryana Forestry scam case is a multi-crore fake plantation scam allegedly involving Bhupinder Singh Hooda, Kiran Chaudhary and others where government money was embezzled. In 2009, this scam was exposed by the whistleblower, Sanjiv Chaturvedi,Ramon Magsaysay Award-winner Indian Forest Service officer with then Government of Haryana, who filed a case in September 2012 to seek Supreme Court's instructions to CBI to investigate the case. Earlier, Haryana Government had suspended him in 2007 for acting against illegal felling of trees and poaching in Saraswati Wildlife Sanctuary, but his suspension was revoked by the President in 2008 and the chargesheet was overturned in 2011 on an appeal against the decision of Haryana government. An inquiry committee of the Ministry of Environment & Forest (MoEF) found Chaturvedi's allegations against Haryana government true, preferred an inquiry by Central Vigilance Commission and by CBI into dubious role of certain highly-placed politicians and civil servants. CBI, in its reply to CVC, found Chaturvedi's allegations against then Haryana Government creditable enough for an independent inquiry. As per the rules, CBI can not undertake suo motu investigation, only state government, high court or supreme court can ask CBI for it.
DLF land grab case is a case related to 50-acre land grab in 2013 in Amipur village of Haryana during the Congress' Bhupinder Singh Hooda government, for which Robert Vadra, Hooda and DLF are being investigated by the CBI. Hooda's generosity towards land sharks and builders caused huge losses to farmers and Haryana Government. Consequently, there are Central Bureau of Investigation (CBI) inquiries and court cases against him related to shady land deals. Those deals include the allotment of a highly subsidised land and change in land use license for his relatives and influential friends connected to Indian National Congress, such Sonia Gandhi's son-in-law Robert Vadra. Jitesh Vadra made illegal gains of over INR50 crore from this land deal within few months in 2008. CBI has filed an 80,000 page long chargesheet in the court related to this case and Gurugram-Manesar IMT land scam case.
Gurugram Rajiv Gandhi Trust land grab case against Robert Vadra and Bhupinder Singh Hooda is being investigated by the Central Bureau of Investigation (CBI) as per Supreme Court of India's order. In the Gurugram Rajiv Gandhi Trust land grab scam between 2004-2014, then Government of Haryana administration of Indian National Congress's Chief Minister Bhupinder Singh Hooda, had handed over panchayat land to the Rajiv Gandhi Charitable Trust in the name of public interest use, resulting in this trust being sued by the gram panchayat in Punjab and Haryana High Court against the land grabbing of the Gandhi family by the Hooda government. Hooda broke the rules to give land Gandhis. Then Chief Minister Bhupinder Singh Hooda. who also held the charge of Panchayat department at that time, had approved the grant of 5.3 acre panchayat land to Rajiv Gandhi Trust for 33 years at a rate of Rs 3 lakh per acre in January 2010, trust applied for the change of land use on 3 December 2010, which was approved on the same day.
Haryana State Industrial and Infrastructure Development Corporation (HSIIDC), formerly Haryana State Industrial Development Corporation (HSIDC), headquartered at Panchkula, is a 100% state owned agency of the Government of Haryana in the Indian state of Haryana. For ease of doing business, Haryana is the first state in India to introduce a Labour Policy in 2005 and Land Pooling Policy in 2017, for which HSIIDC acts as the nodal agency. Haryana Financial Corporation provides financial assistance for setting up new industrial units and for the expansion and diversification of the existing industries. Various universities, educational and training institutes, including the nation's first skills university Haryana Vishwakarma Skill University, provide the human resources to capitalise on the infrastructure created by the HSIIDC.
Legislative Assembly election was held in Haryana on 21 October 2019 to elect 90 members of the Haryana Legislative Assembly. The final voter turnout was recorded at 68.47%. The results were announced on 24 October 2019.