सीबीआई ने सोनिया गाँधी के बहन के खिलाफ भारतीय पुरात्व और दुर्लभ चीजों की तस्करी के केस दर्ज किया था . लेकिन जाँच करने वाले चार अधिकारियो का या तो डिमोशन कर दिया गया या उन्हें हटा दिया गया
CENTRAL BUREAU OF INVESTIGATION
SPE/SIU (XII)
NEW DELHI
__________________________
1. PROGRESS REPORT NO. : 1
AND DATE. : 23.02.1993
2. CASE NO. AND DATE : RC.1/93-SIU(XII)
OF REGISTRATION : Dt.08.07.1993
3. NAME OF THE ACCUSED : M/s . Southern Arts,
Exporters of Indian Handicrafts
10-D, First East Main Road,
Shenoy Nagar,
Madras and Unknown Others.
4. OFFENCES : U/s 120-B IPC and Sec.25 (1)
r/w Sec.3(1) of Antiquities and
Art Treasures Act, 1972
5. NAME OF THE IO. : Shri Hari Kumar, Inspr/SIU.
6. NO. OF WITNESSES :
EXAMINED
That, M/s. Southern Arts, Exporters of Indian Handicrafts, 10-D, First Main Road, Shenoy Nagar, Madras, exported 34 items from the port of Madras to Mr. Guide Zanderige Via 24 Maggie 437126 Verona, Italy, in connivance with the officials of Customs of Madras, Illegally against the provisions of the Antiquities & Art Treasures Act, 1972. On inspection of the aforesaid 34 items by Dr. C. Margbandhu, Director (Exploration), ASI, New Delhi at Pisa, Italy at the instance of Department of Culture, Ministry of Human Resources Development, New Delhi, 19 items were found to be “Antiquity”. In view of above, the instant case was registered against the Exporter (and unknown others).
9. DEVELOPMENTS:-
During the fortnight under review, the IO Submitt plan of Action in the case. A copy of the same is enclosed herewith. Special Look-out notices have also been sent to NCRB/New Delhi and to the Director General of Police of Southern States along with the photocopies of photographs of the items, which are lying presently at Pisa, Italy with the Customs Authorities, requesting them to check their records under their jurisdiction with a view to find out, if any report regarding the theft of any the item, is reputed, to them. Interpol/CBI/New Delhi has been requested to move to IP/Rome for the seizure of the consignment, in question, lying with Customs authorities in Pisa, Italy and restitution of the same to India thereafter. The matter has also been reported to Secretary, Department of Culture, Ministry of Human Resources & Development, Shastri Bhavan, New Delhi so that they may inform to the Embassy of India at Rome, Italy, for necessary direction to Customs Authorities in Pisa, Italy, for not releasing the consignment to the Importer. The IO has proceeded to Madras in connection with the investigation of this case and the progress shall be reported to HO on his return.
10. CD (S) NO. & DATE (S) : C.D. No.1 dated .07.1993
ON WHICH PR BASED : C.D. No.1 dated .07.1993
C.D. No.1 dated .07.1993
C.D. No.1 dated .07.1993
11. PENDING ACTION : A detailed Plan of Action
Submitted by the IO, is
Enclosed herewith.
DETAILED PLAN OF ACTION SUBMITTED IN CASE RC.1/93-SIU(XII) FOR PERUSAL.
_______
1. To take immediate steps for retrieval of the case property from Italy by moving the Interpol as well as Indian Embassy in Rome.
2. To send reference to Interpol for conducting part investigation in Italy regarding the examination of the Importer.
CENTRAL BUREAU OF INVESTIGATION
SPE/SIU (XII)
NEW DELHI
__________________________
1. PROGRESS REPORT NO. : 1
AND DATE. : 23.02.1993
2. CASE NO. AND DATE : RC.1/93-SIU(XII)
OF REGISTRATION : Dt.08.07.1993
3. NAME OF THE ACCUSED : M/s . Southern Arts,
Exporters of Indian Handicrafts
10-D, First East Main Road,
Shenoy Nagar,
Madras and Unknown Others.
4. OFFENCES : U/s 120-B IPC and Sec.25 (1)
r/w Sec.3(1) of Antiquities and
Art Treasures Act, 1972
5. NAME OF THE IO. : Shri Hari Kumar, Inspr/SIU.
6. NO. OF WITNESSES :
EXAMINED
That, M/s. Southern Arts, Exporters of Indian Handicrafts, 10-D, First Main Road, Shenoy Nagar, Madras, exported 34 items from the port of Madras to Mr. Guide Zanderige Via 24 Maggie 437126 Verona, Italy, in connivance with the officials of Customs of Madras, Illegally against the provisions of the Antiquities & Art Treasures Act, 1972. On inspection of the aforesaid 34 items by Dr. C. Margbandhu, Director (Exploration), ASI, New Delhi at Pisa, Italy at the instance of Department of Culture, Ministry of Human Resources Development, New Delhi, 19 items were found to be “Antiquity”. In view of above, the instant case was registered against the Exporter (and unknown others).
9. DEVELOPMENTS:-
During the fortnight under review, the IO Submitt plan of Action in the case. A copy of the same is enclosed herewith. Special Look-out notices have also been sent to NCRB/New Delhi and to the Director General of Police of Southern States along with the photocopies of photographs of the items, which are lying presently at Pisa, Italy with the Customs Authorities, requesting them to check their records under their jurisdiction with a view to find out, if any report regarding the theft of any the item, is reputed, to them. Interpol/CBI/New Delhi has been requested to move to IP/Rome for the seizure of the consignment, in question, lying with Customs authorities in Pisa, Italy and restitution of the same to India thereafter. The matter has also been reported to Secretary, Department of Culture, Ministry of Human Resources & Development, Shastri Bhavan, New Delhi so that they may inform to the Embassy of India at Rome, Italy, for necessary direction to Customs Authorities in Pisa, Italy, for not releasing the consignment to the Importer. The IO has proceeded to Madras in connection with the investigation of this case and the progress shall be reported to HO on his return.
10. CD (S) NO. & DATE (S) : C.D. No.1 dated .07.1993
ON WHICH PR BASED : C.D. No.1 dated .07.1993
C.D. No.1 dated .07.1993
C.D. No.1 dated .07.1993
11. PENDING ACTION : A detailed Plan of Action
Submitted by the IO, is
Enclosed herewith.
DETAILED PLAN OF ACTION SUBMITTED IN CASE RC.1/93-SIU(XII) FOR PERUSAL.
_______
1. To take immediate steps for retrieval of the case property from Italy by moving the Interpol as well as Indian Embassy in Rome.
2. To send reference to Interpol for conducting part investigation in Italy regarding the examination of the Importer.
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