West Bengal Saradha chit fund case: Supreme Court seeks response from Bharti Airtel, Vodafone to CBI’s plea

The companies came out with “surprisingly and strangely evasive” replies to its repeated requests for crucial call data records in connection with probe into multi-crore scam case involving the Saradha group in West Bengal.

March 29, 2019 12:02 pm | Updated November 28, 2021 10:00 am IST - NEW DELHI:

NEW DELHI, 09/04/2013: Supreme Court of India in New Delhi on April 10,  2013. 
Photo: S. Subramanium

NEW DELHI, 09/04/2013: Supreme Court of India in New Delhi on April 10, 2013. Photo: S. Subramanium

The Supreme Court on Friday sought a response from telecom service providers Bharti Airtel Limited and Vodafone Mobile Services on a CBI plea that they came out with “surprisingly and strangely evasive” replies to its repeated requests for crucial call data records (CDRs) in connection with the probe into multi-crore scam case involving the Saradha group in West Bengal.

A Bench, led by Chief Justice of India Ranjan Gogoi, issued notice, returnable by April 8, to the two companies.

"This allegation is completely wrong. We have given everything to them," senior advocate Mukul Rohatgi, for Vodafone, submitted.

The CBI said it had been writing to the two companies for the call records of certain mobile phone numbers since last year. It specifically wanted to know what was the period for which the call records were requested by the West Bengal police. Secondly, it wanted to know the period for which the call records were “actually supplied” by the two service providers to the police.

'Call records tampered'

The CBI has repeatedly alleged in the Supreme Court that the West Bengal government-appointed Special Investigation Team, of which former Kolkata Police Commissioner Rajeev Kumar was the functional head, had delayed handing over the call records of influential accused persons by 14 months. The call records, when checked, were found to be incomplete and “tampered”.

The CBI has filed a contempt of court case against Mr. Kumar, the West Bengal Chief Secretary and the State’s police chief for violating an apex court order directing the State police to fully cooperate with the CBI in the Saradha and other chit fund scam investigation.

In its application, the CBI said it was “extremely germane” to know what the police had asked for from the two service providers and what was given to the police by them.

“It is extremely germane for adjudicating the contemptuous acts of the contemnors to ascertain whether the CDRs of the entire period sought for by the West Bengal police were accordingly provided by the service providers or whether, despite being in possession of the complete CDRs for the entire period from 2012 to 2013, the police chose to share only limited CDRs with the CBI,” the application explained.

It submitted that “till date”, despite communications from the Centre, the service providers have not shared the information.

It said Vodafone finally replied on February 12, 2019 and it failed to “disclose the relevant information” sought by the CBI. Airtel replied in February and March 2019, but their response was “conspicuously silent”.

The CBI urged the Supreme Court to direct both companies to part with the information sought along with complete record of the requests made by the West Bengal police and the email ids from which they were sent, etc.

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