Kripashankar suffers a further setback in scam probe

Mumbai’s chief of Congress and Kalina’s MLA Kripashankar Singh, for the past two years has been entangled into a heap of controversies. Last year raids were conducted by the Income-Tax department and the Enforcement Directorate into Kripashankar’s alleged involvement of the Rs 2,000-crore Madhu Koda scam. Investigators are examining, among his other assets, savings bank accounts of his family that show disproportionately large transactions between 2006-07 and 2008-09, and several discrepancies in documents that suggest forgery.

Eight savings bank accounts of his family members and close associates are under the scanner. Three of these accounts show cash deposits and transfers of nearly Rs 65 crore in two years by Kripashankar’s wife Maltidevi Singh and son Narendra Mohan Singh. These transactions unearth at a time when Kripashankar was All-India Congress Committee (AICC) observer for Jharkhand, exactly when Koda, an independent MLA then, was sworn in CM with Congress support. Further, at that time his son, Narendra Mohan married Ankita, daughter of Jharkhand politician Kamlesh Singh, in April ’08. Ankita’s dad Kamlesh Singh was then water resources minister in the Koda government and is a key accused in the scam.
Both Koda and Kamlesh Singh were arrested in November last year; the Jharkhand vigilance bureau filed preliminary charge sheets against them for holding assets disproportionate to known sources of income. Kamlesh Singh’s assets were estimated at nearly 130 per cent more than his sources of income. However, it is alleged that a considerable sum of scam money may have been diverted through his daughter, son-in-law and the latter’s father. Also, on investigations it is revealed that the Koda diary, incidentally, mentions a “Kripashankar a/c” with several entries against it. Kripashankar has denied it was him, but investigators have placed him and his family under scrutiny.
Kripashankar’s family owns properties in projects executed by one of the real estate companies which deposited huge amounts into his son’s account; the company also has infrastructure projects in Jharkhand. Also, there was a sudden rise in the wealth and property acquisitions of the Kripashankar family in Mumbai during the years Koda held sway in Jharkhand (first as mines minister in the Arjun Munda-led BJP regime, and later as CM). This includes a large duplex apartment near Mumbai airport, a bungalow on Bandra’s Carter Road, known as one of the costliest property prices of real estate in Mumbai, office spaces and shops at key locations in projects by either of the two real estate companies associated with the family, and land in Maharashtra and Uttar Pradesh.
Also, Kripashankar appears to have acquired a second PAN card in complete violation of law. His election affidavit 2009 mentions number CFYPS989P as his PAN, but in the affidavit he filed in September 2004 for the assembly election, he gives his PAN as AVAPS1485L. Possessing two PAN cards is a crime and cannot possibly be an oversight, says an investigator. Was the second PAN card acquired to conceal transactions that take the trail back to Koda, Kamlesh Singh and others in the scam? However, Kripashankar says he has returned one of the cards and also denies any links with Koda and his associates, and insists his relationship with Kamlesh Singh is purely at a family level. He also terms the entire episode as fabricated without any truth in the allegations. It is nothing but a political conspiracy hatched by his political rivals.”

Now, once again Mumbai Congress chief Kripashankar Singh suffered a setback after the Bombay High Court reviewed the status of investigations by three investigating agencies into corruption allegations against him and directed them to continue their probe. The Bombay High Court asked Anti-corruption Bureau, Income Tax department and Enforcement Directorate to continue their probe against city Congress chief Kripashankar Singh in an alleged disproportionate assets case and for violation of various laws.

The court also set a deadline for these investigating agencies to complete their probe by March 3, 2011, and asked them to file a comprehensive report by then. The court is hearing a PIL alleging that Singh, MLA from Kalina and former Maharashtra minister of state for home, was possessing assets disproportionate to his known sources of income and that he had violated various laws.

All the three agencies submitted reports on progress of the probe in a sealed cover to Chief Justice Mohit Shah and Justice SV Kathawala who perused the papers and directed the authorities to continue with the investigations.  The next hearing of the case would be on March 3 next. The PIL, filed early this year by social worker and RTI activist Sanjay Tiwari, had linked Singh with the Madhu Koda scandal and raised questions about his assets. The petitioner was represented by senior counsel Mahesh Jethmalani and Mihir Desai. The petitioner contended that in 2006 when Singh was an AICC observer for Jharkhand, he was instrumental in installing the Madhu Koda government. Koda was arrested along with his then ministerial colleague Kamlesh Singh. Incidentally, Kamlesh Singh's daughter Ankita is married to Kripashankar's son Narendra alias Sanjay Singh.

He also pointed out that Singh used chartered flights often and it was "obvious that large sums of money were paid for this purpose and this needs to be investigated". The petitioner further alleged that he has not declared his wife's property details when he stood for elections in 2009. The petition alleged that Singh's daughter Sunita has two ration cards and her husband Vijay Kumar Singh was a resident of UP and a government employee there till April 1997. Yet, Vijay Kumar was allotted a house in Maharashtra in joint name from CM's discretionary quota on the basis of fake documents.