
Mr.A.P.Singh
Director, CBI, CGO Complex
New Delhi 110013.
Dec 7, 2011
Dear Mr. Singh:
Please refer to the Written Complaint that I had submitted on November
28, 2011 to CBI through you, and on behalf the Action Committee Against
Corruption in India (ACACI).
This letter is by way of additional information relating to the
disclosure of offences committed under the Prevention of Corruption Act
(PCA).
First, is the information from an article published in Schweitzer
Illustrate in its November 1991 issue, which magazine is a highly
respected and widely circulated magazine in German language, and
published in Switzerland. This information discloses that the former
Prime Minister, Mr.Rajiv Gandhi (now deceased), had about $2 billion in
secret bank accounts in Switzerland, which is clearly disproportionate
to his known sources of income as per his affidavit filed with his
nomination papers upon becoming a candidate for Lok Sabha elections in
1991. This attracts section 13(1)(d) of the PCA. Although the
information is two decades old, but you are aware that there is no time
limitation for corruption cases under the PCA. Also even if Rajiv
Gandhi is now deceased, his likely beneficiaries are his wife, Sonia,
and two children, two of whom are public servants.