CBI gets govt nod to prosecute former Sudan Ambassador Deepak Vohra in financial bungling case

It had directed to seek sanction for Vohra to be prosecuted as Section 108 IPC along with the anti-graft law PC Act

The CBI has received sanction from the government to proceed with the prosecution of former Ambassador to Sudan Deepak Vohra and Under Secretary Ajoy Ganguly in a case of alleged financial bungling in Indian diplomatic missions there, officials said.

The agency had to seek the sanction on the directions of a special court which has rejected two closure reports filed by the agency against Ganguly, who was accused of financial impropriety during his tenure as the Consul General of India at Juba, South Sudan from October, 2007 to May 6, 2009.

"There is sufficient material on record which discloses the commission of aforesaid offence by the above-named two officials (Vohra and Ganguly) in conspiracy with Ravindra Prakash," the court had said while rejecting the second closure report last year.

The court had directed the CBI to get sanction to prosecute Ganguly for criminal conspiracy (120-B IPC) and fraudulently using forged documents as genuine (471 IPC) and provisions of the Prevention of Corruption (PC) Act.

It had directed to seek sanction for Vohra to be prosecuted as Section 108 IPC (Abettor) along with provisions of the anti-graft law PC Act.

The CBI has now received the sanction from the government to prosecute the former offiicals, they said.

When contacted for comments, Vohra said, "I am not aware of anything."

The central probe agency had started the probe against Ganguly and Indian national Prakash based in Juba in 2011 on the complaint of External Affairs Ministry Vigilance Department.

Ganguly was accused of misappropriating $10,033.79 (over Rs 7 lakh as per present exchange rates) and Sudanese Pound SDG 235, submitting false TA bills, purchasing diesel at a higher rate than market; payment of agency charges for hiring office of the Indian Consulate to a fictitious person/agent, hiring of Consulate premises at a higher rate, hiring of private car despite availability of official car among others.

It was alleged that Prakash connived and conspired with Ganguly to embezzle the funds of the Indian Government.

In his statement recorded on September 25, 2013 before the CBI, Vohra had given a clean chit to Ganguly regarding his integrity.

On the agency charges paid for hiring the Consulate to a fictitious person, Vohra had told the investigation officer that the payment was made through cheque to agency owner Anna Kima after due approval from the External Affairs Ministry.

Vohra is understood to have remained silent on other allegations against Ganguly like TA bills, inflated bills for upkeep of Consulate building among others.

The CBI gave its findings in a closure report before a special court here which outrightly rejected it.

The agency then filed a second closure report touching upon loopholes pointed out by the then special judge and said in the view of insufficient evidence it is not possible to prove the allegations levelled in the complaint. This was again rejected by the Special Court in March last year.

Special Judge Ajay Gulati said material available with the CBI "prima-facie discloses commission of offence" by Ganguly under "section120-B (criminal conspiracy) IPC read with section 13 (1) (d)(ii) (abuse of position as public servant for obtaining pecuniary gains for himself or someone else) of the Prevention of Corruption Act, under section 13 (1) (d) (ii) of the Prevention of Corruption Act and under section 471 (dishonestly using a forged document as genuine) IPC read with section 13 (1) (d) (ii) of the Prevention of Corruption Act."

On Vohra, he said material on record prima facie discloses commission of offence under section 108 IPC (Abettor) read with section 13 (1) (d) (ii) of the Prevention of Corruption Act.

"The statement of Vohra when assessed in the backdrop of statements of other witnesses, comes out as a clear attempt on his part to save Ajoy Ganguly despite the evidence strappingly suggesting otherwise. The reason for the same becomes comprehensible if we peruse the statements of a couple of other witnesses who state that Vohra and Prakash were known to each other," the court pointed out.

Citing statements of witnesses, the court said it is thus patent that statement of Vohra wherein "he has tried to exculpate" Ganguly was "purely motivated lest his own name should crop up in the matter of payment of illegal agency charges".

"This witness further stated that Vohra would come every weekend to Juba from Khartoum where he was functioning as the Indian Ambassador to Sudan. If what the witnesses state is the truth, Vohra rather comes out as an abettor but the investigation conclusion is completely silent on this aspect," Special Judge Ajay Gulati had said.

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