National
A riveting account of Nagarwala and the questions his Rs 60 mn heist left behind
New Delhi, June 17 (IANS) All those who have been following the exploits of conman Sukesh Chandrasekhar may not have ever heard about the retired Indian Army Captain, Rustam Sohrab Nagarwala. Or may just have a faint recollection of him.
It was Nagawala who pulled off the mother of all cons in a scam with a dramatis personae that included Indira Gandhi, her trusted aide, P.N. Haksar, the State Bank of India and the Mukti Bahini, which was fighting for the liberation of the then East Pakistan.
The sordid saga began with a phone call on May 24, 1971, to the head cashier of the State Bank of India’s Parliament Street branch in New Delhi by a person doing a very good job of impersonating Indira Gandhi.
The voice instructed Ved Prakash Malhotra, who, incidentally, happened to be related to R.K. Dhawan, the late prime minister’s factotum, to hand over Rs 60 lakh to a courier who’d meet him soon for a top-secret operation in East Pakistan. Malhotra was also instructed to go to the Prime Minister’s Office (PMO) later to collect the receipt.
The gullible cashier — was he gullible, or was he used to receiving verbal instructions from Mrs. G? — did as he was told, but when he showed up at the PMO to ask for the receipt, he was shocked to learn that no such instruction has been issued by the prime minister.
Malhotra panicked and filed a complaint with the Chanakyapuri police station, where SHO Hari Dev, an enterprising police officer, swung into action and the perpetrator of the con, Nagarwala, was caught at the Delhi Airport with much of the money that the cashier had handed over to him unsuspectingly. Nagarwala ended up getting a four-year prison term.
This barebones case summary doesn’t do justice to the zillions of questions that arose in the immediate aftermath of the scam erupting into the public domain — questions that soon gave birth to conspiracy theories.
These theories gained tailwind after Nagarwala died in Delhi’s Tihar Jail — later established to be a case of myocardial infarction and not any foul play — following an unusually quick dispatch of the case and allegations that the probe had deliberately been botched up.
The death of the investigating officer, D.K. Kashyap, in mysterious circumstances (a tonga had crashed into his car) did not help matters, nor did the suspicious transfers of all those who either probed the case or were engaged in Nagarwala’s trial.
Indira Gandhi’s silence on the episode, even as newspapers and the Opposition were dining out on it, only ensured that the suspicions about her role gained a long afterlife.
Senior journalists Prakash Patra and Rasheed Kidwai have trawled a number of sources — from police records to contemporary newspaper reports, to files at the National Archives of India, to the 820-page report of the Justice Jaganmohan Reddy Commission set up by the Morarji Desai government in 1978 to investigate the matter — to piece together a riveting story that deserves to be re-told for a generation that has grown up in a political culture muddied by a succession of scams — real, or invented to fix political rivals.
When the Nagarwala case blew up, against the backdrop of the build-up to the Bangladesh War, scandals of this magnitude were hardly ever heard about. And, rightly, as the title of the book puts it, ‘The Nagarwala Scandal’ was indeed ‘The Scam That Shook the Nation’.
Nagarwala’s con, which inspired the character and story of Major Bilimoria in Indo-Canadian writer Rohinton Mistry’s award-winning debut novel, ‘Such A Long Journey’ (1991), returned to the headlines briefly in 2017.
Retired IPS officer Padam Rosha, who shows up in Patra and Kidwai’s book, approached the Chief Information Commissioner (CIC) in 2017 for transcripts of the evidence he had shared with the Reddy Commission, but the Union Home Ministry turned down his request, an order that the then CIC, Wajahat Habibullah, overruled.
Yet, like the case itself, which lies buried with questions that remain unanswered, nothing came out of the CIC episode.
This book revisits the “rash of questions”, to quote the authors, that the case raises: Did the bank keep Indira Gandhi’s unaccounted-for money? Or, was the money that Nagarwala laid his hands on meant for Sanjay Gandhi’s Maruti project? Or, was it an operation to fund the Mukti Bahini that went awry? Was Nagawala packed off to Italy, with the story of his death being just a red herring, because he knew too much?
Even Justice Reddy, although he could not find anything to implicate Indira Gandhi, noted he found it hard to believe that Nagarwala came up with the idea all by himself and pulled off the scam just for a lark.
By the time any action could be taken, Indira Gandhi returned to power with a thumping 353-seat majority and her government officially buried the case on January 15, 1981.
Patra and Kidwai’s slim but loaded book navigates the flow of events between May 24, 1971, and January 15, 1981, and leaves us with uncomfortable unanswered questions. That is how the ‘The Scandal That Shook The Nation’ dissipated — in a trail of doubts and theories.
Perhaps the book will inspire an OTT series, for the case has all the spice one needs to make a suspense thriller’s script sizzle. We’ll wait for it.
Prakash Patra and Rasheed Kidwai, ‘The Nagarwala Scandal: The Scam That Shook The Nation’ (HarperCollins Publishers India; Rs 399)
–IANS
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National
Defence Ministry: Year 2025 will be year of reforms
On Wednesday, the Defence Ministry announced that 2025 will be designated as the “Year of Reforms,” with a primary focus on establishing integrated theatre commands to enhance collaboration among the three branches of the military.
These reforms are aimed at transforming the armed forces into a technologically advanced, combat-ready force capable of executing multi-domain integrated operations, the ministry stated.
The initiative will emphasize emerging domains such as cyber and space, alongside cutting-edge technologies like artificial intelligence, machine learning, hypersonics, and robotics.
Defence Minister Rajnath Singh described the “Year of Reforms” as a pivotal milestone in the modernization of the armed forces.
“It will set the stage for significant advancements in the nation’s defense capabilities, ensuring the security and sovereignty of India in the face of 21st-century challenges,” he said.
National
A 3.2 magnitude tremor struck Gujarat’s Kutch district on Wednesday morning
A 3.2 magnitude tremor struck Gujarat’s Kutch district on Wednesday morning, according to the Institute of Seismological Research (ISR).
The district administration reported no casualties or property damage following the quake.
The tremor occurred at 10:24 am, with its epicenter located 23 kilometers north-northeast (NNE) of Bhachau, as per the Gandhinagar-based ISR.
Last month, the region experienced four seismic events exceeding a magnitude of 3, including a 3.2 magnitude tremor just three days ago, with its epicenter also near Bhachau.
Earlier tremors in the area included a 3.7 magnitude earthquake on December 23 and a 3.2 magnitude event on December 7, according to ISR reports.
Kutch was also jolted by a 4.0 magnitude earthquake on November 18, 2024. On November 15, a 4.2 magnitude quake hit Patan in north Gujarat, based on ISR data.
Gujarat is considered a high-risk earthquake zone, having experienced nine major earthquakes over the past 200 years, according to the Gujarat State Disaster Management Authority (GSDMA). The 2001 earthquake in Kutch, which occurred on January 26, was the third-largest and second-most destructive in India in the last two centuries, according to the GSDMA.
National
Diljit Dosanjh faces legal action over concert songs
Singer and actor Diljit Dosanjh’s much-anticipated New Year’s Eve concert in Ludhiana faced legal hurdles after a complaint was filed by Punditrao Dharenavar, an assistant professor from Chandigarh.
Following the complaint, the Deputy Director of the Women and Child Department, Government of Punjab, issued a formal notice to Ludhiana’s District Commissioner, urging them to prohibit Dosanjh from performing specific songs during his live show on December 31, 2024.
The notice specifically targets songs accused of promoting alcohol, including Patiala Peg, 5 Tara Theke, and Case (Jeeb Vicho Feem Labbiya), even if the lyrics are slightly modified. The complaint points to previous warnings issued to Dosanjh by various commissions advising against performing these controversial tracks.
Despite these warnings, the singer allegedly continues to perform the songs with minor alterations. Dharenavar raised serious concerns about the influence of such music on young audiences, especially when minors are present at live events.
Adding to the controversy, Dharenavar referenced a 2019 Punjab and Haryana High Court ruling, which directed law enforcement to ensure that songs promoting alcohol, drugs, or violence are not played at public events, including concerts. This ruling underscores the legal basis for the complaint and has further intensified the scrutiny surrounding the event.
National
UP Minister’s convoy overturns, 5 person injured
Five people sustained injuries when a vehicle in the convoy of Uttar Pradesh Minister and Nishad Party chief Sanjay Nishad overturned into a ditch near Januan village in the Khejuri Police Station area of Ballia district late last night.
Sanjay Nishad shared details of the incident, stating that the accident injured five party workers, including four women.
“I was traveling with the convoy to participate in the Constitutional Rights Yatra organized by the party on Tuesday night. Near Januan village in the Khejuri area, one of the vehicles following the convoy lost control while trying to avoid an animal and overturned into a ditch,” Nishad explained.
The injured individuals have been identified as Rakesh Nishad, Ramrati, Usha, Geeta, and Iravati Nishad.
Senior police and administrative officials quickly arrived at the scene following the incident to oversee the situation.
National
Suchir Balaji’s mother alleges Murder
The mother of Suchir Balaji, a 26-year-old former OpenAI researcher found dead after accusing the company of copyright violations, has alleged that her son was “murdered” and called for a Federal Bureau of Investigation (FBI) probe.
Poornima Rao, Suchir’s mother, claimed her son’s death was a “cold-blooded murder” that authorities wrongly ruled as suicide. She further disclosed that a private autopsy report conflicted with the findings of the initial police investigation.
Rao alleged that her son’s apartment had been “ransacked” and cited evidence of a struggle in the bathroom, including bloodstains that suggested he had been assaulted.
“We hired a private investigator and conducted a second autopsy to uncover the truth. The private autopsy does not confirm the cause of death stated by the police. Suchir’s apartment was ransacked, there were signs of a struggle in the bathroom, and it appears he was hit based on blood spots. This is a cold-blooded murder being misclassified as a suicide. Lobbying in San Francisco won’t deter us from seeking justice. We demand an FBI investigation,” Rao wrote on X.
Elon Musk reacted to Rao’s post, commenting, “This doesn’t seem like a suicide.”
Balaji was discovered dead in his San Francisco apartment months after accusing OpenAI of violating copyright laws during the development of ChatGPT, as reported by Fox News. Despite these claims, the San Francisco Police Department found no evidence of foul play and ruled the death a suicide.
On October 24, shortly before his death, Balaji voiced doubts about the “fair use” defense in generative artificial intelligence. “I recently participated in a NYT story about fair use and generative AI, and why I’m skeptical ‘fair use’ would be a plausible defense for a lot of generative AI products,” he wrote on X.
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