Sunday, November 12, 2017

Arun Jaitley's complicity?

This is copied from www.pgurus.com

"For the past three weeks, a huge tussle is going on between the Enforcement Directorate (ED) and certain corrupt and pliant persons in the Finance Ministry under Minister Arun Jaitley. All the people in the corrupt ecosystem of Delhi are baying for the blood of ED Chief Karnal Singh and ED’s Joint Director Rajeshwar Singh after decisive action against former Finance Minister P Chidambaram in the Aircel-Maxis scam and Congress leader Ahmed Patel linked Sterling Biotech, caught in Rs.5000 crore bank frauds.
Prime Minister Modi speaks day in and day out on acting against corruption and such questionable calls by Jaitley is creating doubts in the minds of many.
Last week the ED officer Rajeshwar Singh approached Supreme Court for protection from anonymous complaints. ED Chief Karnal Singh wrote to Revenue Secretary Hasmukh Adhia against actions on frivolous complaintsagainst honest officers of the ED. It is reliably learnt that Adhia was forced to act on the anonymous complaints because of pressure exerted by Arun Jaitley. If this is true, then the Finance Minister Arun Jaitley must explain why.
Prime Minister Modi speaks day in and day out on acting against corruption and such questionable calls by Jaitley is creating doubts in the minds of many.
Further, it is reliably learnt that many Gujarat cadre Indian Administrative Service (IAS) and Indian Police Service (IPS) officers are trying to pull wool over Prime Minister Modi’s eyes on actions started against Ahmed Patel, a fellow Gujarati. These officers appear to be clever with Modi while maintaining their secret links with Ahmed Patel, who used to pull the strings till May 2014.



Central Bureau of Investigation (CBI) Director Alok Verma has now openly come outagainst Gujarat cadre IPS officer Rakesh Asthana, after his name was found in the monthly payout diaries seized from Sterling Biotech. Now CBI has registered two First Information Report (FIR)s against Sterling Biotech where the first FIR mentions the role of Ahmed Patel’s son-in-law Irfan for bribing accused Income Tax officers. The second FIR is for a Rs.5000 crores bank loan fraud. It is a mystery as to how Asthana continues to be in CBI, when hisname is found in the accused company’s bribe payment diaries! Moreover, the banks under Finance Ministry have not acted on the Rs.5000 crores fraud by Ahmed Patel’s companies.
Asthana who handled Agusta Westland case has now diluted it making only Air Force officers as accused. Till date Sonia Gandhi or Ahmed Patel, the key players in the Agusta Westlandcase was not questioned by CBI, though the Italian Court judgment detailed their role. PK Mishra, the Additional Principal Secretary in PMO is behind the illegal promotion of Asthana, even after CBI Director objected. PK Mishra is also a Gujarat cadre officer and controlling all senior appointments and promotions. This veteran officer was a close confidant of Sharad Pawar and served as Agricultural Secretary during UPA tenure. It is a known secret that PK Mishra plays his own games in the everyday tussle between Shiv Sena and BJP to protect the political mileage of his old boss Pawar. The question is why Mishra is protecting Asthana, whose name was found in Ahmed Patel linked company’s diaries. Do both these Gujarat cadre officers have secret deals with Ahmed Patel?
Back to Arun Jaitley. The ED is totally under Revenue Department (always looking for new sources of revenue) in the Ministry of Finance. ED summoned Chidambaram’s son Karti in two cases and till date, he has not yet appeared. Why has Karti not been arrested? Thebuck stops with Arun Jaitley.
Why is he keeping quiet while an honest, efficient officer Rajeshwar Singh is facing hardships for attaching Karti’s properties in Aircel Maxis scam? The Income Tax  Department (ITD) is also under Arun Jaitley. On Subramanian Swamy’s complaint Prime Minister Narendra Modi has ordered the ITD to probe into Chidambaram family’s illegal assets in 14 countries and Karti and his firms undeclared 21 foreign bank accounts under the new Black Money andBenami Act. Modi ordered in June 2017 and till date, the ITD too has not arrested Karti.
Mr. Jaitley has much to answer – his inactions in moving against Chidambaram, son Karti, Ahmed Patel and son-in-law Irfan"

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