( Reproduced from Times of India September 10, 2008 page 1)

Graft cases knock on SC door

UP Police Name 34 Judges In PF Scam, Ask SC For CBI Probe

Dhananjay Mahapatra | TNN

New Delhi: The Uttar Pradesh police has identified 34 sitting judges, including one in the Supreme Court, as among those allegedly involved in the embezzlement of provident fund money of class IV employees of the Ghaziabad court. The development extends the crisis of credibility facing government institutions to the judiciary as well and could perhaps jolt it into reconsidering whether to persist with the immunity that the judges enjoy.

Besides an apex court judge, those under the scanner include eight judges in the Allahabad high court, one each in the Uttarakhand and Calcutta HCs and 23 lower court judges.

The case involves fraudulent withdrawal of Rs 23 crore from the PF deposits of class IV employees of the courts in Ghaziabad by the treasury officer, Ashutosh Asthana. The treasury officer took out the money by forging applications of employees which were approved by the district judges concerned, many of whom have since been elevated to High Courts and the Supreme Court.

The allegation is that Asthana’s operations which were spread over 5 years would not have continued so long without the indulgence of the district judge. And the SSP of Ghaziabad, after probing the matter, also concurred with the dominant opinion that many of the district judges were acting in concert with the treasury official in allowing the withdrawal of the money from the PF accounts.

The preliminary finding of the police chief of Ghaziabad forced the Supreme Court to recognise the necessity of handing over the embarrassing matter to the Central Bureau of Investigation for a “transparent and fair probe’’.

Stating that the judges concerned, who served as district judge of Ghaziabad at different points of time, appeared to be “directly involved in this scam’’, the SSP stressed in his report: “Several documentary/oral evidences have been collected against one judge of the Supreme Court, 10 judges of the HCs and 23 judicial officers of district level.’’



JUDGES Under Scanner

Ghaziabad PF Scam

A vigilance officer exposes misappropriation of Rs 23 crore from PF of Class III and IV employees of Ghaziabad district court. Accused Ashutosh Asthana, former court official, claims he used part of money to gift electronic gadgets, jewellery and furniture to 1 SC judge, 10 HC judges and 23 lower court judges

Ghaziabad SSP says local cops can’t carry out effective probe into these judges since they appear before them, suggests CBI probe. SC asks UP govt to consider handing over case to the CBI

Cash-For-Judge Scam

CJI permits CBI to question 2 Punjab & Haryana HC judges about Rs 15 lakh sent to one of them by a Haryana law officer


This goes beyond limited permission given to UP police to send questionnaires to the judges involved in the Ghaziabad case

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