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Transcript
00:00 Chandra Babu case arrest
00:02 Additional DG Sanjay media to monitor the
00:04 Rule is the amount released by government as part of the 10%
00:09 imagined out of three hundred and three thousand three hundred and fifty six crores and
00:14 371 crore was spent in the process
00:19 241 crore is identified by CID as the proceeds of crime
00:27 How we arrived at all that is the detail of this press meet so
00:32 E press meet law it
00:35 by the we shall me moon to Nishani and one could know
00:40 rather other could we shallow so these
00:43 10 points
00:46 Imita cover to both in a 10 points. It will be covered both in Hindi English Telugu
00:50 whatever three languages that we can speak and
00:55 We request you to just show some patience. Okay, all all
00:58 Members of the media and we also have the additional advocate general to throw light on several
01:04 Technical several key aspects the legal aspects of the whole issue
01:09 So to begin with quickly I round up the 10 issues that we are going to quickly touch the 10 issues are
01:17 fake and fabricated
01:19 tripartite agreement in this issue
01:23 Then the money of three three hundred and one crore released
01:26 without following due procedure
01:29 officers being put under pressure at various times and the note files and their
01:35 observations totally
01:38 ignored then Siemens global
01:41 head Siemens AG
01:44 functioning from Germany that company
01:47 giving clarifications
01:49 about this
01:51 then the Siemens
01:53 actually, whatever they carried out in Gujarat and
01:57 What is it about a few things we will discuss quickly and my colleague will quickly
02:04 Bring out those papers to show you
02:07 Then a like a money trail of the 371 crores. So on one side the government side what all
02:14 Mistakes were done and at the end how the money went to
02:21 Private hands and how the private money changed in private hands
02:25 our chart then ED
02:27 the role of ED in this issue
02:30 investigation and all that and the arrests made by ED and
02:33 the press notes given by ED and the tweets given by ED at each point of time then
02:42 prima facie evidences that we placed before the remand court which got the
02:48 actual remand
02:50 which resulted in the remand
02:52 Then the screening of evidence
02:54 done by misplacing note files that aspect.
03:00 10th aspect, 241 crore
03:03 proceeds of crime, I told you that so that 241 crore
03:08 how we arrived at that figure and how you call that as proceeds of crime from out of the
03:14 371 crore and then last point the version of the
03:19 CITD, Central Institute of Tool Design, a third party whose opinion was sought and
03:27 the aspect because about that also several media
03:33 houses have covered something about CITD. So we will clarify about that. So these are the 11 points
03:40 The 11th one I read out just now CITD point
03:44 which we are going to cover quickly one by one. So first one fake and fabricated tripartite document
03:50 How do we call it fake?
03:52 So the actual signatory for Siemens is a Soumyadri Shekhar Bose. He signed it as an MD there and
04:01 the tripartite agreement is fake in the sense that
04:07 this
04:09 tripartite agreement is between three parties
04:13 Skill Development and
04:15 Design Tech Company and
04:19 Siemens India Software SISW. So these three names are found in the agreement
04:27 But this agreement is born out of a Jio. Now the Jio and agreement both were born on the same day
04:34 That is the first thing
04:37 So afterthought is there but it is not seen
04:42 Jio
04:43 number four which talks about this agreement
04:47 This is Jio number four. I can hold Jio number four and show you. Now Jio number four talks about
04:54 9010 funding pattern
04:57 Which I mentioned at the beginning
05:02 The agreement
05:05 Does not talk about
05:07 9010 at all. The agreement talks only about
05:12 330 crores
05:14 You may ask me
05:17 330 or 371
05:19 What is there in both?
05:22 So 330 plus 41 crores GST involved in the process
05:27 Makes it 371
05:30 That is it. So the agreement talks about 330 crores worth
05:36 Things that they are going to deliver. They are promising. Now 330 crores is what?
05:42 10% of
05:44 3300 crores
05:46 Which is mentioned in Jio
05:48 So the Jio
05:50 To be precise, what is there in Jio should be mentioned in the agreement
05:54 But it is not so. What should be there is Jio should come first
05:58 After Jio comes, normally speaking
06:01 Normal natural time should be there. After the certificate is given, it should be 2 weeks or 2 months
06:08 This is not so. Next, why we call this fake? Because
06:11 this agreement
06:14 Runs through with some paras of the Jio
06:17 you.
06:17 [BLANK_AUDIO]

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