Scorpene Deal Scam
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The Scorpène deal scam was an Indian
bribery Bribery is the corrupt solicitation, payment, or Offer and acceptance, acceptance of a private favor (a bribe) in exchange for official action. The purpose of a bribe is to influence the actions of the recipient, a person in charge of an official ...
scandal, in which USD 175 million (Rupees 1,100 crores) were alleged to have been paid to the
Government of India The Government of India (ISO 15919, ISO: Bhārata Sarakāra, legally the Union Government or Union of India or the Central Government) is the national authority of the Republic of India, located in South Asia, consisting of States and union t ...
’s
defence procurement Military acquisition or defense acquisition is the "bureaucratic management and procurement process", dealing with a nation's investments in the technologies, programs, and product support necessary to achieve its national security strategy and ...
decision makers by
Thales Thales of Miletus ( ; ; ) was an Ancient Greek philosophy, Ancient Greek Pre-Socratic philosophy, pre-Socratic Philosophy, philosopher from Miletus in Ionia, Asia Minor. Thales was one of the Seven Sages of Greece, Seven Sages, founding figure ...
, a French defence and aerospace company. In 2005, the
Minister of Defence A ministry of defence or defense (see spelling differences), also known as a department of defence or defense, is the part of a government responsible for matters of defence and military forces, found in states where the government is divid ...
,
Pranab Mukherjee Pranab Kumar Mukherjee ( ; born, 11 December 1935 – 31 August 2020) was an Indian statesman who served as the president of India from 2012 until 2017. He was the first person from West Bengal to hold the post of President of India. In a pol ...
, approved the deal to build s, which was worth US$3 billion (Rupees 19,000 crores) with Thales. However, in 2008, the
Central Bureau of Investigation The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and gover ...
(CBI), found no evidence of corruption in the deal. Scorpène-class submarines are now being built in India under a technology transfer agreement that was part of that contract.


Allegations and investigation

The amount of US$175 million was allegedly channeled and paid to middleman billionaire arms dealer Abhishek Verma who is known as the Lord of War and is the prime accused in the Navy War Room spy scandal and many other defense scandals in India. The investigation moved very slowly. In 2007,
Prashant Bhushan Prashant Bhushan (born 15 October 1956) is an Indian author and a public interest lawyer in the Supreme Court of India. He was a member of the faction of the India Against Corruption (IAC) movement known as Team Anna which supported Anna Ha ...
of the
Centre for Public Interest Litigation The Centre for Public Interest Litigation (CPIL) is an Indian non-governmental organisation that conducts litigation on matters of public interest. The CPIL was established by late Justice V. M. Tarkunde, a former judge of the Supreme Court of In ...
filed a petition with the
Delhi High Court The High Court of Delhi ( Hindustani: दिल्ली उच्च न्यायालय; ''dillī uchcha nyāyālaya'') is the high court in Delhi, India. It was established on 31 October 1966, through the ''Delhi High Court Act, 1966. ...
to investigate whether there had been kickbacks in the deal. The Delhi High Court took a strong line with the investigating agency CBI, saying ''"We feel dissatisfied with what you've done so far. If you've tried to shield someone, then we will come down very heavily on you"''. French submarine manufacturer
Thales Thales of Miletus ( ; ; ) was an Ancient Greek philosophy, Ancient Greek Pre-Socratic philosophy, pre-Socratic Philosophy, philosopher from Miletus in Ionia, Asia Minor. Thales was one of the Seven Sages of Greece, Seven Sages, founding figure ...
refuted the charges, with its country director in India, Francois Dupont, saying, "The e-mails are forgeries and we have sued the news magazine for this." Arms dealer Abhishek Verma sued former Deputy Prime Minister of India
L. K. Advani Lal Krishna Advani (born 8 November 1927) is an Indian politician who served as the Deputy Prime Minister of India from 2002 to 2004. He is one of the co-founders of the Bharatiya Janata Party (BJP) and a member of the Rashtriya Swayamsevak Sa ...
and ''Outlook'' magazine for criminal defamation in 2006 for maligning his name and launching attacks merely on account of political vendetta. In 2016, Abhishek Verma and L.K.Advani resolved their differences amicably and Verma withdrew his defamation case against Advani from
Punjab and Haryana High Court Punjab and Haryana High Court is the common High Court for the Indian states of Punjab and Haryana and the Union Territory of Chandigarh based in Chandigarh, India. Sanctioned strength of Judges of this High Court is 85 consisting of 64 Pe ...
.


Result

In 2008, the CBI told the Delhi High Court that after investigations, it had found no evidence of payment of kickbacks in the US$6 billion deal. However the case dragged on for eight years in
Delhi High Court The High Court of Delhi ( Hindustani: दिल्ली उच्च न्यायालय; ''dillī uchcha nyāyālaya'') is the high court in Delhi, India. It was established on 31 October 1966, through the ''Delhi High Court Act, 1966. ...
. On 13 January 2016 the Chief Justice of
Delhi High Court The High Court of Delhi ( Hindustani: दिल्ली उच्च न्यायालय; ''dillī uchcha nyāyālaya'') is the high court in Delhi, India. It was established on 31 October 1966, through the ''Delhi High Court Act, 1966. ...
dismissed the PIL (
Public Interest Litigation The chief instrument through which judicial activism has flourished in India is public interest litigation (PIL) or social action litigation (SAL). It refers to litigation undertaken to secure public interest and demonstrates the availability ...
) filed by
Prashant Bhushan Prashant Bhushan (born 15 October 1956) is an Indian author and a public interest lawyer in the Supreme Court of India. He was a member of the faction of the India Against Corruption (IAC) movement known as Team Anna which supported Anna Ha ...
in 2007.


References

{{Reflist Political corruption in India Manmohan Singh administration Corruption in defence procurement in India Weapons trade