AAP MLA Kartar Singh hid unaccounted for assets worth Rs 130 crore?

August 10, 2016

New Delhi, Aug 10: Kartar Singh, 54, is a property dealer who represents the Mehrauli constituency of South Delhi.

KartarTanwar, who was earlier with the Bharatiya Janta Party (BJP), termed the raid as “witch-hunt” by the BJP-NDA government.

Singh was reportedly unable to explain how much he paid for the farmhouse that he lives in which covers 2.6 acres in South Delhi.

Last month, the Income Tax officials raided the residence and offices of Tanwar in South Delhi. There are 20 companies of Kartar which is under IT scanner.

Responding to the I-T raids, Deputy Chief Minister Manish Sisodia had said, “Modiji, you deploy the CBI, Delhi Police, IB, ED and Income Tax, but we will keep doing our work.”

The IT department officials told News 18 that the bank accounts Tanwar and his colleagues revealed that they were buying properties in Delhi’s Chattarpur and Ghitorni.

Moreover, they found various documents showing unaccounted properties, whose value is being assessed.

With over a dozen of its MLAs getting booked for various offences, AAP has accused the Narendra Modi-led BJP government of systematically targeting its MLAs. Kejriwal has been accusing PM Modi of indulging in vendetta politics.

The AAP has also been in news for its tussle with the city’s administrative, Lieutenant Governor Najeeb Jung, who has been given the reigns of the capital by the Delhi High Court.

The Arvind Kejriwal-led party has moved to the Supreme Court against the Delhi High Court’s decision.

Comments

Rikaz
 - 
Wednesday, 10 Aug 2016

It does not matter if it is his own money.....there are lots of accumulated billions worth in foreign banks.....where is it....Fekuji gave us promise saying will bring money back in to our economy and distribute 15 Lakhs each for household....where is it....common...crazy...

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News Network
March 27,2020

New Delhi, Mar 27: The death toll due to COVID-19 rose to 17 in the country on Friday and the number of coronavirus cases climbed to 724, according to the Health Ministry. In its updated figures at 9.15 am, the ministry stated that four deaths were reported from Maharashtra while Gujarat had registered three deaths.

Karnataka has reported two deaths so far, while Madhya Pradesh, Tamil Nadu, Bihar, Punjab, Delhi, West Bengal, Jammu and Kashmir and Himachal Pradesh have reported one death each.

According to the data, the number of active COVID-19 cases in the country stood at 640, while 66 people were either cured or discharged and one had migrated. The total number of 724 cases included 47 foreign nationals, the ministry said.

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News Network
March 2,2020

Mar 2: Two more positive cases of the novel coronavirus -- one in Delhi and another in Telangana -were reported, the Union Health Ministry said on Monday.

The person from Delhi had travelled to Italy, it said adding he is being diagnosed at RML hospital.

The other person with the coronavirus infection has a travel history to Dubai, the ministry added.

"Both the patients are stable and being closely monitored," the ministry said.

Sunitha Krishnan is the name of the patient from Telangana and she is a social activist.

Krishnan has tweeted, "So going to enjoy hospitality at Gandhi Hospital for two days as admitted in the isolation ward suspected coronavirus. They have not started the tests yet( 1.30 hrs since I arrived).I believe the results make take 48hrs. At this pace, I have a feeling I am might be here sometime."

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News Network
March 29,2020

New Delhi, Mar 29 : Notwithstanding the 21-day coronavirus lockdown, the Reserve Bank of India (RBI) has decided to go ahead with the merger plan of ten state-run banks into four larger bank from April 1. The apex bank has issued four separate releases announcing that the branches of merging banks will operate as of the banks in which these have been amalgamated from next month.

RBI's statement comes after Finance Minister Nirmala Sitharaman's clarification on Thursday that the mega bank consolidation plan was very much on track and would take effect from April 1.

The government on March 4 had notified the amalgamation schemes for 10 state owned banks into four as part of its consolidation plan to create bigger size stronger banks in the public sector.

Bank officers' unions, however, earlier this week wrote to the prime minister seeking to defer the merger schemes of lenders due to the lockdown triggered by coronavirus outbreak.

As per the scheme, Oriental Bank of Commerce and United Bank of India will be merged into Punjab National Bank; Syndicate Bank into Canara Bank; Allahabad Bank into Indian Bank; and Andhra and Corporation banks into Union Bank of India.

Under this, the branches of Oriental Bank of Commerce and United Bank of India will operate as branches of Punjab National Bank from April 1, 2020, and branches of Syndicate Bank as that of Canara Bank, the RBI said in a separate releases.

Allahabad Bank branches will operate as those of Indian Bank while the branches of Andhra Bank and Corporation Bank will function as the branches of Union Bank of India from the beginning of next fiscal year 2020-21, the RBI said.

"The Amalgamation of Oriental Bank of Commerce and United Bank of India into Punjab National Bank Scheme, 2020 dated March 4, 2020, issued by the Government of India... The scheme comes into force on the 1st day of April 2020," RBI said.

Customers, including depositors of merging banks will be treated as customers of the banks in which these banks have been merged with effect from April 1, 2020, the RBI noted.

Banking services across the country are impacted due to the effect of COVID-19 as a near shut down is being observed across the country.

In a letter written to the Prime Minister on March 25, the All India Bank Officers'' Confederation (AIBOC) said, "The finance minister yesterday announced a slew of measures in view of the deleterious effect of the contagion. We are also expecting an extension of closing related activities and the revision of the closing date itself from March 31 to June 30, which is the need of the hour."

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