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Snooping charges leveled against Amit Shah, Guj cops

November 16, 2013 00:05 IST

Gulail.com and Cobrapost on Friday came out with sting operation details of alleged illegal phone tapping on a Bangalore woman in 2009 done under the reported instructions of former Gujarat home minister Amit Shah -- a confidante of Narendra Modi -- and the state police.

According to Gulail.com, “Gujarat IPS officer G L Singhal, who is an accused in the Ishrat Jahan fake encounter case (Ishrat was killed, along with three others, by Gujarat Police in 2004) and out on bail, has handed over hundreds of recorded telephonic conversations to the Central Bureau of Investigation revealing how three key wings of the Gujarat police -- the state intelligence bureau, also known as CID Intelligence, the crime branch and the anti-terrorist squad -- misused their powers to stalk an unmarried young woman from Bangalore, who had her parents staying in Gujarat.”

However as soon as the tapes were revealed in New Delhi, Pranlal Soni, father of the woman who was stalked, came out with a statement saying how he himself had requested Gujarat Chief Minister Narendra Modi to “look after” his daughter.

The father's statement for the first time links the controversy to Modi.

The investigation done by Ashish Khetan and Anirudh Bahal claims that the audio tapes reveal Amit Shah ordering an illegal surveillance of a young woman from Bangalore for his “sahib” -- the word frequently mentioned in the tapes.

But Gulail.com has not specified who is “sahib” for whom the woman was allegedly spied upon by Gujarat police.

Singhal, an officer of the Gujarat’s anti-terrorism squad, was once upon a trusted official of the BJP politicians but once the fake encounter case of Sohrabudin was investigated he was arrested and sent to jail. While in jail Singhal turned particularly against Shah.

When his son committed suicide Singhal was so perturbed that he decided to turn the approver. He gave 267 audio tapes -- taped covertly -- to the CBI.

It’s claimed that the issue of the woman in question was first mentioned by Pradeep Sharma, IAS officer of Gujarat cadre, in his bail petition.

The press release of Gulail.com has not revealed the woman’s name who was allegedly stalked by Gujarat police at malls, airport, gym, restaurants and even hospital. She is called Madhuri. Along with Madhuri, Pradeep Sharma was also put on watch illegally, says the press release.

It quotes Singhal’s statement to the CBI saying, “In the latter half of 2009, when I was posted as SP (Operations) in the Anti-Terrorist Squad (ATS) at Ahmedabad, Shri Amit Shah had directed me several times to watch the movements of Shri Pradeep Sharma, who was then posted as Municipal Commissioner, Bhavnagar. He had also asked me to put a watch on a young woman named Madhuri. I had deputed some men of the Crime Branch (as ATS was short of subordinate staff) to follow her, as directed by Shri Amit Shah,” reads Singhal’s statement recorded by the CBI on April 17, 2013, a copy of which is with Gulail.com.

There is a bitter rivalry between Gujarat government and Pradeep Sharma and his brother Kuldip Sharma. Pradeep Sharma had been accused of giving away land worth crores to private parties at cheap rates. He was arrested under corruption charges. Kuldip Shrama, a Gujarat cadre IPS officer, is helping his brother in the legal fight.

The investigation of Gulail.com claims, “It now emerges from Singhal’s statements and tapes that the name of the woman mentioned by (Pradeep) Sharma in his petition is the same as the name of the woman who was kept under watch by Shah and co. At several places in the tapes, both Shah and Singhal have named the woman leaving no doubt about her identity. The question then arises whether it is just a co-incidence that the name of the woman Sharma alleges to have been associated with Modi matches with that of the woman put under surveillance. Or, there is something more to it than meets the eye?”

Khaitan alleges, “The tapes also reveal how phone tapping guidelines as laid down by the Supreme Court in several landmark cases were blatantly violated. It also brings the telecom companies under a cloud, as they willingly obliged the Gujarat police to tap the phones, without any valid legal orders or written permission.”

Image: Former Gujarat minister Amit Shah

Sheela Bhatt in New Delhi