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Viewing cable 06NEWDELHI2138, INDIAN ACTIONS IN RESPONSE TO INDEPENDENT INQUIRY

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Reference ID Created Released Classification Origin
06NEWDELHI2138 2006-03-29 12:12 2011-08-24 16:30 UNCLASSIFIED Embassy New Delhi
VZCZCXRO7993
PP RUEHBI RUEHCI
DE RUEHNE #2138 0881212
ZNR UUUUU ZZH
P 291212Z MAR 06 ZDS
FM AMEMBASSY NEW DELHI
TO RUEHC/SECSTATE WASHDC PRIORITY 1895
INFO RUEHGB/AMEMBASSY BAGHDAD 0197
RUEHCI/AMCONSUL CALCUTTA 2770
RUEHCG/AMCONSUL CHENNAI 2628
RUEHBI/AMCONSUL MUMBAI 1868
RUCNDT/USMISSION USUN NEW YORK 9913
RHEHNSC/NSC WASHDC
RUEIDN/DNI WASHINGTON DC
RHHMUNA/CDR USPACOM HONOLULU HI
RUEHGV/USMISSION GENEVA 2155
RUCPDOC/DEPT OF COMMERCE WASHDC
RHHJJPI/PACOM IDHS HONOLULU HI
RHMFISS/HQ USSOCOM MACDILL AFB FL
RHMFISS/HQ USCENTCOM MACDILL AFB FL
RUEKJCS/SECDEF WASHDC
RUEKJCS/JOINT STAFF WASHDC
UNCLAS NEW DELHI 002138 
 
SIPDIS 
 
C O R R E C T E D  C O P Y - PARAGRAPH NUMBERING (PARA 5) 
 
SIPDIS 
 
DEPT FOR IO/PSC LIZ PARKER 
 
E.O. 12958: N/A 
TAGS: PREL KFIN PGOV IN IZ
SUBJECT: INDIAN ACTIONS IN RESPONSE TO INDEPENDENT INQUIRY 
COMMISSION 
 
REF: STATE 40595 
 
1.  Summary: The Volcker Committee probing allegations of 
illegalities in the oil-for-food program had identified 
Indian entities including former Foreign Minister Natwar 
Singh and the Congress Party among the non-contractual 
beneficiaries of illegal oil allotments.  In India, a special 
inquiry and the GOI Enforcement Directorate have been 
investigating the case since it came to light.  The law 
enforcement investigation is ongoing.  This cable provides a 
response to the questions in reftel. 
End Summary 
 
NOTICES ISSUED 
-------------- 
 
2.  The Government of India in November 2005 appointed 
Supreme Court Justice R.S. Pathak to investigate (with 
subpoena powers) the allegations contained in the Volcker 
Committee Report against then FM Natwar Singh and others. 
Natwar Singh quit his post on December 6, 2005 in the 
aftermath of the revelation of the scam.  Media reports on 
March 17 indicated that the Pathak Committee had served 
notices to Natwar Singh and 17 others to file affidavits 
regarding their knowledge of the alleged misdeeds.  Other 
prominent subjects of Pathak's subpoenas include Andaleeb 
Sehgal, director of Hamdaan Exports and family friend of 
Natwar Singh, Natwar Singh's son Jagat Singh, and former 
Ambassador to Croatia and Congress Party "fixer" Aniel 
Matherani.  The notices sought information on whether any of 
the individuals had knowledge of the contracts bearing 
numbers  M/9/54 (Natwar Singh) and M/10/57 (Congress Party). 
The committee has also issued legal notices to Jamil Zaidi, 
former Rajasthan youth Congress president, Asad Khan, former 
Union Minister Shiv Shankar and Minority Affairs Minister 
A.R. Antulay requesting information. 
 
CRIMINAL INVESTIGATION 
---------------------- 
 
3.  Following establishment of the Pathak inquiry, the 
Enforcement Directorate (ED) began a parallel criminal 
investigation of Natwar Singh, Jagat Singh and Sehgal.  The 
ED has reportedly obtained documents from Jordan and Iraq in 
connection with the suspected involvement of Indian Members 
of Parliament in the scam.  The ED is trying to ascertain 
whether any violation had been committed under the Foreign 
Currency Exchange rules.  The ED is also questioning Aditya 
Khanna, a London-based businessman and cousin of Jagat Singh. 
 
4.  The ED reportedly interrogated Natwar Singh on February 
17 and 18 this year but he refused to answer the ED's 
specific queries related to his Iraq trip when the deal was 
allegedly struck.  The former Minister reportedly claimed 
partial amnesia owing to old age and told the investigators 
that he remembered nothing about the trip.  The ED has also 
reportedly sent Letters Rogatory (LRs) to courts in Jordan 
and London to request the banks concerned to part with 
documents related to the transactions of Aditya Khanna and 
Andaleeb Sehgal.  ED and Income Tax authorities have 
questioned Andaleeb Sehgal and other associates of Jagat 
Singh.   On March 25, the ED asked Aditya Khanna to produce 
the Foreign Inward Remittances Certificate (FIRC) related to 
suspect banking transactions.  Jagat Singh and Andaleeb 
Singh's father Suman have handed over their passports to the 
Enforcement Directorate as of February 16 as part of the 
ongoing investigation and questioning. 
 
5.  Visit New Delhi's Classified Website: 
(http://www.state.sgov.gov/p/sa/newdelhi/) 
MULFORD