|KR Kaushik Former PC, Ahmedabad
Role: The CBI has said the IO should investigate into the role of the then Commissioner of Police, Ahmedabad City, in the Ishrat Jahan encounter
|Gl Singhal Former SP,ATS
Role: Singhal’s role in pursuing the Indica car that carried Ishrat and her colleagues is being probed. Tops the list of those proposed to be arrested
|PP Pande Former JCP, Gujarat
Role: The CBI progress report says that the intelligence in the Ishrat case that the former JC, Gujarat, shared with the ATS, is suspect
|JG Parmar Former SP, ATS
Role: Along with PP Pande and Singhal, Parmar’s role too in the Ishrat Jahan case is being examined. The CBI has access to his and Singhal’s diary entries
|(GL Singhal’s photo by Mayur Bhatt)|
EVERYTHING SEEMS to be going Narendra Modi’s way. Starting with the BJP national executive in Mumbai, which was a showcase of his clout, the Gujarat chief minister must be feeling his position is secure, now that Sanjay Joshi, his biggest detractor within the party, has also resigned from the BJP.
However, a CBI investigation into four police encounters between 2004-2007 in Gujarat might just throw the proverbial spanner in the works. The investigation, which is nearing completion, has made some startling recommendations. Documents in TEHELKA’s possession, including progress reports of the CBI and statements of witnesses and IB inputs, show that the agency has proposed the arrest of eight senior IPS officers in Gujarat.
A closer look at the documents and the CBI’s investigation into the cases validates TEHELKA’s stand on the fake encounters of Sadiq Jamal and Tulsi Prajapati. Soon after the high court orders to investigate the Sadiq Jamal encounter, TEHELKA had published (Dead Man Talking, 3 December 2011) IB inputs and documents that belied the Gujarat CID theory of the case. Discrepancies were found in the FIR filed by the Gujarat Crime Branch, which stated that 22-year-old Sadiq, a resident of Bhavnagar, was a Lashkar-e-Toiba militant and was on his way to assassinate Chief Minister Modi, BJP patriarch LK Advani and VHP leader Pravin Togadia. Interestingly, intelligence inputs given by Joint IB Director Rajinder Kumar to the state police contradicted the two previous IB inputs issued in the same case. Not just that, a chargesheet filed by the Gujarat Police in a lesser-known case of gambling against Sadiq also exposed the lie of the Gujarat Police and provided evidence that the encounter was staged. Forensic reports and the testimony of an IB official substantiated the claim that Sadiq was killed in a fake encounter.
The CBI has now taken cognisance of the IB inputs and other documents published by TEHELKA and the testimony of the IB official. Officials investigating the case have confirmed that Sadiq’s was indeed a “fake encounter”. Further, the agency has also questioned police officials from Maharashtra whose names figured during the investigation. Suspended officers Daya Nayak and Pradeep Sharma of the Mumbai Police have already been questioned, as have been conduits of the underworld who were “absconding” in the FIR filed by the Gujarat Police.
From its initial investigation in the Sadiq case, which includes statements from brothers Tariq and Zahid Parveen (Sadiq worked as a domestic help at Tariq’s residence in Dubai), along with a statement from local police officers in Gujarat and Mumbai, the CBI has come to the conclusion that Sadiq was indeed handed over to the Gujarat Police. “It is now clear that Sadiq was not killed because of an underworld connection,” says a CBI official. “He was working for Tariq Parveen, who is the brother-in-law of underworld don Chhota Shakeel. Sadiq had an altercation with the family, and was sent packing to Mumbai. Parveen allegedly asked Daya Nayak to ‘fix him up’ in a case.”
CBI officials believe that Daya Nayak had not done the ‘fixing’ alone. They say that it was done in connivance with the Gujarat Police and two Central IB officials, who played an active role in identifying Sadiq Jamal as a target. The progress report recommends custodial interrogation of these two officials (names withheld). Besides, the arrest proposal also includes the name of DSP, Gujarat Police, Tarun Barot, then a Senior Inspector. The Mumbai Police had handed over Sadiq to Barot.
While the investigation into the Sadiq case was on, the Gujarat High Court had directed the CBI to take over the encounter of another alleged terrorist, Ishrat Jahan. Ishrat’s case has been mired in controversy from the day the team of officers considered close to Modi, and led by DIG DG Vanzara, claimed that they had killed a dreaded woman terrorist in June 2004. Newspapers across the country were fed meticulous details of how Ishrat’s movements were monitored and how the CID and IB’s alacrity managed to do what most states could not — neutralise another terror attempt on the same troika of Modi, Advani and Togadia.
IN NOVEMBER 2011, an SIT was formed on the direction of the Gujarat High Court to investigate into the Ishrat encounter. The SIT submitted its report calling the encounter fake. Following the report, the high court ordered an FIR to be filed against 21 policemen, including Vanzara and NK Amin, both senior IPS officials (now in jail for their role in the Sohrabuddin case) and the then Joint Commissioner of Police, PP Pande.
The Ishrat encounter case was then handed over to the CBI by the court. The agency has filed a progress report of the initial investigation, which brings to the fore names never mentioned before.
Interestingly, the investigation has revealed that the mystery surrounding the intelligence aspect of the Sadiq encounter also finds its way in the Ishrat case. The CBI is now investigating documents that include an IB input issued in May 2004 by then Joint IB director (VIP Security) Yashovardhan Azad, who is incidentally the brother of BJP MP Kirti Azad.
The IB input states: “According to a recent and reliable intelligence information, Lashkar-e-Toiba have tasked their Indiabased operatives to monitor the movements of top BJP leaders LK Advani and Narendra Modi of Gujarat besides VHP leader Pravin Togadia and target them. In view of this, measures may be taken immediately.” This forms one of the most crucial bits that are being investigated into by the CBI, which the agency claims it is examining for the following reasons:
•The text of this IB input is uncannily similar to the IB information the Gujarat Crime Branch has quoted in its FIR in the encounter cases of Ishrat Jahan and Sadiq Jamal.
• The input was sent just a month before the Gujarat ADGP (intelligence) J Mahapatra was asked to monitor the Ishrat Jahan case specifically.
• The SIT in its report, while stating the encounter was fake, had asked for the intelligence input to be investigated. How was the initial IB input received and how was it disseminated. What preparations followed the dissemination of the input?
•As per the SIT, the initial intelligence input was verbally communicated to Commissioner of Police, Ahmedabad City, KR Kaushik by the head of SIB, Ahmedabad. However, the SIT also says that there are contradictions in the versions of senior officers and that of Parixita Gurjar, the Investigating Officer (IO). Hence, the sharing of intelligence input by Joint Commissioner, Police, PP Pande with JG Parmar and JL Singhal becomes suspect. Parmar and Singhal were then commissioner and SP of the Anti-Terror Squad respectively.
The SIT has already given its verdict on the case and asked for all officers, including then ADGP, CID Intelligence and joint commissioner, to be brought to book. The CBI is also looking to investigate the IB input generated by the Centre, which it believes was the genesis of the Ishrat encounter.
It is for this very reason that the progress report of the CBI states that “the IO should investigate into the genesis of the intelligence about a possible terrorist attack comprising these four people who died in the encounter on the night of 14.6.2004 and 15.6.2004. He should also make efforts to find out the course of action and the decision taken by then Commissioner of Police, Ahmedabad City, KR Kaushik, Jt Commissioner, Crime Branch, PP Pande, and Additional Commissioner, Crime Branch, DG Vanzara”.