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26 Jul, 14 tweets, 8 min read
BREAKING | #PegasusProject Rajeshwar Singh, a senior ED officer who led several high-profile investigations was selected as a probable target for surveillance.

Also listed was V.K. Jain, a former IAS officer who worked for Delhi CM @ArvindKejriwal.

thewire.in/government/ed-…
@ArvindKejriwal Singh, a provincial police service officer (PPS) from Uttar Pradesh, has been with the ED since 2009, during which time he had served on the investigation of several sensitive cases such as the 2G spectrum scam and the Aircel-Maxis matter.

thewire.in/government/ed-…
@ArvindKejriwal A second number was listed around 2018, when two numbers registered to his wife are added, as are the numbers of his two sisters, one of whom, Abha Singh, is an IAS officer-turned-lawyer based in Mumbai.

thewire.in/government/ed-…
@ArvindKejriwal Apart from the 2G scam case, which the ED and the Central Bureau of Investigation jointly probed only to have the trial court acquit all the accused in 2017, Singh has been at the helm of many big-ticket investigations.

thewire.in/government/ed-…
@ArvindKejriwal These include the Aircel-Maxis deal case involving former finance minister P. Chidambaram and his son Karti.

Even as Singh continued with the investigation, a PIL was filed by one Rajneesh Kapur claiming Singh had amassed disproportionate assets.

thewire.in/government/ed-…
@ArvindKejriwal Singh had responded to these allegations with a criminal contempt plea against Kapur before the SC claiming that “vested interests” were trying to derail the ongoing inquiry.

The investigation against Chidambaram, he believed, landed him in deep trouble.
thewire.in/government/ed-…
@ArvindKejriwal While the Supreme Court protected Rajeshwar Singh in 2014, it gave the government a green light to investigate the ED officer in June 2018.

thewire.in/government/ed-…
@ArvindKejriwal Singh, during this period, was also considered to be a close aide of then CBI director Alok Verma.

The BJP top leadership had also accused Singh of playing a pivotal role in aiding Verma and building an “anti-Rakesh Asthana narrative”.

thewire.in/government/ed-…
@ArvindKejriwal The Pegasus Project list also includes the phone number used by V.K. Jain, who was appointed as chief consultant at Delhi chief minister Arvind Kejriwal’s office.

thewire.in/government/ed-…
@ArvindKejriwal Jain’s phone number appear in the leaked records in 2018, when, according to sources in the Delhi government, he handled the most significant files of the state government.

thewire.in/government/ed-…
@ArvindKejriwal Significantly, his phone number appears in the records soon after he was questioned by the Delhi Police in connection with the alleged assault on Delhi chief secretary Anshu Prakash by two Aam Aadmi Party legislators in February 2018.

thewire.in/government/ed-…
@ArvindKejriwal The leaked records indicate that the telephone number of a senior employee of the NITI Aayog – the Union government’s policy think-tank – was also included as a probable target for surveillance.

thewire.in/government/ed-…
@ArvindKejriwal An officer who is currently an under secretary in the PMO was also selected for potential surveillance in 2017, the leaked records show.

He was in charge of PM Modi’s tours in 2017 when the Indian client of the NSO Group showed interest in him.

thewire.in/government/ed-…
Read @sukanyashantha and @AjoyAshirwad's detailed report here:

thewire.in/government/ed-…

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More from @thewire_in

The Wire Profile picture
26 Jul
BREAKING | The phone number of the current chief of Bihar cricket, Rakesh Tiwary, considered close to those at the helm of cricket administration in India, has been identified in the leaked database analysed by the #PegasusProject, The Wire can confirm.

thewire.in/sport/pegasus-…
Two phone numbers used by Tiwary were selected as possible candidates for surveillance in 2018 by an unknown client of the NSO Group, as per the leaked records, about a year before he became president of the Bihar Cricket Association.

thewire.in/sport/pegasus-…
Tiwary’s rise in Indian cricket has been rapid, but at the time he was selected as a person of interest by an Indian agency that also uses Pegasus spyware, he was relatively unknown.

thewire.in/sport/pegasus-…
Read 4 tweets
The Wire Profile picture
26 Jul
BREAKING | #PegasusProject

Two serving colonels who challenged official policy, a retired intelligence officer who took RAW to court, and two serving BSF officers figure in the Pegasus Project database as persons of interest for an unidentified agency.

thewire.in/government/ind…
Barely a month after K.K. Sharma, then head of the BSF, attended an RSS-affiliate’s event, his telephone numbers were added to the list.

It is not clear what the purpose of any potential surveillance might have been.

thewire.in/government/ind…
If the Indian agency in question was interested in studying the extent to which Sharma actually sympathised with the RSS, whatever it learned about his leanings clearly did not disqualify him from a key post-retirement assignment.

thewire.in/government/ind…
Read 16 tweets
The Wire Profile picture
24 Jul
BREAKING | #PegasusProject The telephone numbers of more than 60 women – homemakers, lawyers and school teachers, journalists, scientists, civil servants and even friends of politicians – figure in the leaked database of probable surveillance.

thewire.in/women/pegasus-…
Minal Gadling, the 48-year-old homemaker’s immediate concern was the extent to which her privacy could have been compromised.

“My phone is an integral part of me. I carry it everywhere, even to my bedroom,” she said. | @sukanyashantha

thewire.in/women/pegasus-…
@sukanyashantha Her husband, Surendra Gadling, was arrested in June 2018 and later arraigned in the ongoing Bhima Koregaon case.

The leaked database indicated that Gadling’s associate lawyer, Nihalsing Rathod, was marked as a probable target in early 2018.

thewire.in/women/pegasus-…
Read 9 tweets
The Wire Profile picture
24 Jul
LIVE | "We need India to understand that we know India is perpetrating terrorism against Pakistan in Pakistan and it is unacceptable," says Moeed Yusuf in conversation with Karan Thapar.

Watch the interview here:
LIVE | Moeed Yusuf, Pakistan's National Security Advisor, says reports of his meeting with his Indian counterpart Ajit Doval are untrue.

Watch the interview here:
LIVE | "I would protect who made contact with Pakistan from the Indian side as that would reveal who really calls the shots in India and that's for Delhi to decide," says Moeed Yusuf to Karan Thapar.

Watch the interview here:
Read 7 tweets
The Wire Profile picture
23 Jul
BREAKING | #PegasusProject

More than 25 people from the Kashmir Valley were selected as potential targets of intrusive surveillance.

Forensic analysis revealed signs of Pegasus targeting in separatist leader Bilal Lone's phone data.

thewire.in/rights/kashmir…
Others on the leaked database include at least two members of People’s Democratic party (PDP) chief and former chief minister of J&K Mehbooba Mufti’s family.

thewire.in/rights/kashmir…
Their selection as potential targets of surveillance happened when Mufti was still CM and in a coalition with the BJP.

In fact, Mufti’s family members were chosen for potential surveillance just months before the government collapsed.

thewire.in/rights/kashmir…
Read 11 tweets
The Wire Profile picture
22 Jul
BREAKING | #PegausProject

Hours after PM Modi acted to oust Alok Verma from his post as head of the CBI at midnight on October 23, 2018, three telephone numbers registered in his name were added to a list of possible targets for surveillance.

thewire.in/government/peg…
Until his peremptory termination despite having three months of his tenure to go, Verma had enjoyed the authority to order the surveillance of suspects – under norms prescribed by law.

thewire.in/government/peg…
Along with Verma, the personal telephone numbers of his wife, daughter and son-in-law would eventually get placed on the list too, making it a total of 8 numbers from this one family. | @svaradarajan and @AjoyAshirwad report.

thewire.in/government/peg…
Read 11 tweets

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