I/II.
http://www.thehindu.com/news/national/centre-must-use-its-authority-to-ensure-lalit-modi-returns-to-india-face-ed-probe-says-chidambaram/article7325984.ece

LALIT MODI VISA ROW
Bring Lalit Modi to face ED probe: Chidambaram
PTI

Senior Congress leader and former Union Minister P. Chidambaram
addresses a press conference in Chennai on Wednesday. Photo: B. Jothi
Ramalingam

"Who took the decision not to file against the Delhi High Court order
that restored passport to Lalit Modi".

Rejecting allegations of vendetta levelled against him and the UPA,
former Finance Minister P. Chidambaram on Wednesday demanded that the
government should ensure that Lalit Modi returns to India to face the
probe by Enforcement Directorate on various charges, including money
laundering.

Addressing a press conference, he said External Affairs Minister
Sushma Swaraj’s action in helping the tainted former IPL boss get
travel documents from the UK was in violation of rules and a case of
favouritism shown to someone she knew.

He also demanded as to who decided not to appeal against the Delhi
High Court decision to restore the passport of Modi last year as
normally a reversing decision is always challenged in a higher court.

Chidambaram asks letters to be released

The Congress leader wanted the government to release the letters
exchanged between him as Finance Minister and the Chancellor of
Exchequer George Osborne in which he had urged for sending Modi back
to India since he was facing criminal charges here.

He said after the reply to his first letter, he had written a second
letter couched in stronger words to Osborne that Modi was facing
investigations in India, his passport has been revoked, he had no
right to live in the UK and he should be sent back to India.

Mr. Chidambaram raised the question if Swaraj wanted to help Modi as a
humanitarian gesture as was being claimed why did she not write to the
Indian High Commission and ask for the issue of Indian travel
documents to him instead of recommending issue of U.K. travel
documents.

Mr. Chidambaram demanded disclosure of file notings in the MEA about
who decided not to appeal against the High Court order. “Someone had
taken the decision and I would like to know who took it.”

“When a division bench of the high court sets aside cancellation of
Lalit Modi’s passport, who took the decision not to file an appeal in
the Supreme Court. Was ED at whose instance the passport was cancelled
consulted in the matter.

Furthermore, who took the decision to issue a fresh passport to Lalit
Modi. Will the government make public file notings,” he said.

The former minister said Modi was an Indian passport holder and his
stay in London without visa was in violation of all rules and that was
one of the grounds on which his return was demanded.

Chidambaram questions Sushma's intervention

“Why did Swaraj help him get a long term visa or a residency of
Britain when he was facing serious criminal charges in India,” Mr.
Chidambaram said.

If it was a question of humanitarian ground, then why did she not
stress on Modi’s return to India to face charges while helping him get
travel documents, he said adding it was clearly a case of abuse of
authority and violations of rules.

The charges under provisions of FEMA and Money Laundering Act were
serious criminal offences levelled against Modi, he said.

On the charge of vendetta he said Finance Minister Arun Jaitley’s
reply on Tuesday that notices in 15 of the 16 cases against Modi still
stood spoke for itself.

Asked why Modi was not barred from leaving India in 2010, the former
Finance Minister said, “At that time there was no ban on his travel
and that it was only a stage of inquiry. Why do you assume he will not
return.”

Asked about the Prime Minister’s silence, he referred to Mr. Jaitley’s
reply yesterday that the whole government shared a collective
responsibility for decisions taken by a minister and said, “I assume
that the Prime Minister takes responsibility as PM.”

Replying to other questions, Mr. Chidambaram said on the basis of
facts disclosed so far it was an abuse of authority and violation of
rules.

To a question about the defence by BJP of Ms. Swaraj after RSS came
out in her support, he said, “It shows who is the master.”

To a BJP charge that Congress has raked up the issue because there are
woman leaders, he said it was rubbish and told journalists not to lend
dignity to such allegations by raising them.

II.
http://timesofindia.indiatimes.com/india/Who-took-decision-to-issue-fresh-passport-to-Lalit-Modi-Chidambaram-asks/articleshow/47707100.cms

Who took decision to issue fresh passport to Lalit Modi? Chidambaram asks
TNN | Jun 17, 2015, 05.39 PM IST

Congress on Wednesday asked the government to ensure that Lalit Modi
returned to India to face the cases against him. (File photo)

NEW DELHI: The Congress on Wednesday continued with its attack in the
Lalit Modi row and questioned why the government did not appeal
against the court relief to the former IPL chief in his passport case.

"Who took the decision not to appeal against Delhi HC order that
restored passport to Lalit Modi? Congress leader and former finance
minister P Chidambaram asked.

Govt must make public who took the decision to issue a fresh passport
to Lalit Modi, he said.

The Congress leader wanted the government to release the letters
exchanged between him as finance minister and the Chancellor of
Exchequer George Osborne in which he had urged for sending Lalit Modi
back to India since he was facing criminal charges here.

He said after the reply to his first letter, he had written a second
letter couched in stronger words to Osborne that Lalit Modi was facing
investigations in India, his passport has been revoked, he had no
right to live in the UK and he should be sent back to India.
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In the letter, I told UK government that Lalit Modi was without valid
passport and urged them to take steps to send him back to India,
Chidamabaram said.

The former finance minister said Sushma's conduct in helping Lalit
Modi on humanitarian grounds raised several questions.

"If Sushma wanted to support Lalit on humanitarian grounds, she should
have asked him to go to Indian High Commission," Chidambaram said.

Govt must use its authority to ensure Modi returns to India and face
ED probe, the former finance minister said.
Chidamabram raised seven questions to the government

1. Why is government not releasing letters exchanged with UK in the
Lalit Modi case?

2. Why did Sushma Swaraj not ask Lalit Modi to apply for limited
travel documentation at the Indian high commission in the UK?

3. Why did Sushma Swaraj not persuade Lalit Modi to return to India?

4. Who took the decision not to file an appeal in Supreme Court after
the high court's relief to Lalit Modi in passport case?

5. Who took the decision to grant Lalit Modi a fresh passport?

6. What has the government done to make sure Lalit Modi respects the
summons by the Enforcement Directorate?

7. Can't the NDA government ensure Lalit Modi's safety?

(With inputs from agencies)
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