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This is an archive article published on August 27, 2003

CBI heat makes Maya’s man sweat over a ‘forged’ Taj file

What touched off the political turmoil in Lucknow may not be clear but one thing is: Mayawati turned hostile the day after the CBI interroga...

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What touched off the political turmoil in Lucknow may not be clear but one thing is: Mayawati turned hostile the day after the CBI interrogated her protege and former Environment, Excise Minister Nasimuddin Siddiqui in connection with the Taj corridor project. Reason: the alleged ‘‘fudging’’ in an official file.

A file sheet signed by Siddiqui on May 21 this year approves the sanction of Rs 20 crore for works on the Taj project. Then there’s another noting in his handwriting on the same file, ‘‘How was the Rs 17 crore released?’’

This, investigators claim, was written later, with a different ink. The sheet is being forwarded by the CBI to the Central Forensic Science Laboratory (CFSL).

Despite repeated attempts, Siddiqui was unavailable for comment.

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The CBI’s suspicion over the post-dated noting on the original file forms part of the agency’s interim report. During the hearing on August 21, the Supreme Court had instructed the agency to immediately seek expert advice on what they described as ‘‘interpolations’’ on the documents annexed with the report.

The reference was apparently to Siddiqui’s notings. The CBI team, at present in Lucknow, is collecting handwriting samples as well as other notings made by him. All this material will soon be sent to CFSL.

Sources say the May 21 approval from the Minister worked as the sanction for release of Rs 20 crore to NPCC and eventually culminated in the order sent by former Environment Secretary R K Sharma to the Director Environment (No 1109/55-03-10/Taj/2002) asking for release of the funds for the works done for the Taj project.

While the file was signed by the Minister, there was another noting in his handwriting with read: ‘‘How was the Rs 17 crores released?’’ Officials in the know say that even with a naked eye, the noting appears to have been written in a different ink and at a later date.

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Moreover, they argue, if the Minister had indeed questioned the earlier sanction (disbursed to NPCC), it was impossible that the file would have moved smoothly through the Governments channels and got the final approval of the Governor.

The CBI suspects that the second noting was part of a cover-up and will await CFSL’s report before tackling this aspect of the investigation in its final report due to the Supreme Court before September 11.

Siddiqui has ‘‘special status’’ in the BSP. On August 25, when Mayawati was addressing her party workers at the national convention, Siddiqui was the only BSP leader who shared the dais with her and her mentor Kanshi Ram.

Siddiqui joined the BSP in 1986 and since then has remained loyal to the party. At present, he is one of the few leaders who has survived that long.

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Two veterans associated with Kanshi Ram, Barkhu Ram Verma and R K Chaudhary were expelled by Mayawati two years ago. — (with Amit Sharma in Lucknow)

Ritu Sarin is Executive Editor (News and Investigations) at The Indian Express group. Her areas of specialisation include internal security, money laundering and corruption. Sarin is one of India’s most renowned reporters and has a career in journalism of over four decades. She is a member of the International Consortium of Investigative Journalists (ICIJ) since 1999 and since early 2023, a member of its Board of Directors. She has also been a founder member of the ICIJ Network Committee (INC). She has, to begin with, alone, and later led teams which have worked on ICIJ’s Offshore Leaks, Swiss Leaks, the Pulitzer Prize winning Panama Papers, Paradise Papers, Implant Files, Fincen Files, Pandora Papers, the Uber Files and Deforestation Inc. She has conducted investigative journalism workshops and addressed investigative journalism conferences with a specialisation on collaborative journalism in several countries. ... Read More

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