The Enforcement Directorate and the Income Tax Department and the Maharashtra Anti-Corruption Bureau have been directed by the Bombay High Court to complete the inquiry against Mumbai Congress chief and MLA Kripashankar Singh in an alleged disproportionate assets case of within four weeks. Justices Mohit Shah and SJ Vajifdar, comprising a division bench, also directed the agencies to share information with each other. The directives were passed during the hearing of a PIL filed by one Sanjay Tiwari on allegations that Singh had amassed wealth disproportionate to his known sources of income. "The inquiry is going on since June last year. They can share information with each other. ACB has limited powers and in such a case, ED and I-T department can help out," chief justice Shah remarked. The PIL which was filed last year also alleges that Singh was close to Madhu Koda, former chief minister of Jharkhand, who is in jail currently over his alleged involvement in a multi-crore hawala scam. There have been several money transactions between the two, the PIL alleges. However, additional solicitor general (ASG) Darius Khambata, counsel for the ED, said that no link between Singh and Koda had been found. "It is not necessary that he (Singh) should have committed all criminal activities along with Koda,'' chief justice Shah remarked. Senior counsel Mahesh Jethmalani, representing Tiwari, argued that between March to November 2009, a total amount of Rs 60 crore had been deposited in the bank accounts of Singh's wife and son. Singh's counsel Janak Dwarkadas, refuted the allegations. Jethmalani argued that, ''Even if there is no Koda angle to the case, the I-T and ED should still look into the amount. The deposit of this amount has been revealed in diaries seized from Koda's residence,'' Jethmalani said. :”Singh's wife owns a 258-acre agricultural land in Ratnagiri worth Rs25 crore, along with the 'the land was purchased when Singh was state home minister and had granted 104 arms licenses to the security firm as a kickback,'' the affidavit further states. The PIL goes on to state that Singh's son, Sanjay, is married to Ankita, the daughter of Kamlesh Singh. Kamlesh Singh was a minister in the Koda cabinet. The PIL alleges that Ankita had received Rs1.75 crore in her account from Kamlesh owner of a private security firm,'' an affidavit filed by Tiwari stated.
Sunday, March 20, 2011
HC asks for speedy inquiry into Kripashankar’s alleged disproportionate assets
The Enforcement Directorate and the Income Tax Department and the Maharashtra Anti-Corruption Bureau have been directed by the Bombay High Court to complete the inquiry against Mumbai Congress chief and MLA Kripashankar Singh in an alleged disproportionate assets case of within four weeks. Justices Mohit Shah and SJ Vajifdar, comprising a division bench, also directed the agencies to share information with each other. The directives were passed during the hearing of a PIL filed by one Sanjay Tiwari on allegations that Singh had amassed wealth disproportionate to his known sources of income. "The inquiry is going on since June last year. They can share information with each other. ACB has limited powers and in such a case, ED and I-T department can help out," chief justice Shah remarked. The PIL which was filed last year also alleges that Singh was close to Madhu Koda, former chief minister of Jharkhand, who is in jail currently over his alleged involvement in a multi-crore hawala scam. There have been several money transactions between the two, the PIL alleges. However, additional solicitor general (ASG) Darius Khambata, counsel for the ED, said that no link between Singh and Koda had been found. "It is not necessary that he (Singh) should have committed all criminal activities along with Koda,'' chief justice Shah remarked. Senior counsel Mahesh Jethmalani, representing Tiwari, argued that between March to November 2009, a total amount of Rs 60 crore had been deposited in the bank accounts of Singh's wife and son. Singh's counsel Janak Dwarkadas, refuted the allegations. Jethmalani argued that, ''Even if there is no Koda angle to the case, the I-T and ED should still look into the amount. The deposit of this amount has been revealed in diaries seized from Koda's residence,'' Jethmalani said. :”Singh's wife owns a 258-acre agricultural land in Ratnagiri worth Rs25 crore, along with the 'the land was purchased when Singh was state home minister and had granted 104 arms licenses to the security firm as a kickback,'' the affidavit further states. The PIL goes on to state that Singh's son, Sanjay, is married to Ankita, the daughter of Kamlesh Singh. Kamlesh Singh was a minister in the Koda cabinet. The PIL alleges that Ankita had received Rs1.75 crore in her account from Kamlesh owner of a private security firm,'' an affidavit filed by Tiwari stated.
Subscribe to:
Post Comments (Atom)
Posts
No comments:
Post a Comment