Former IPS officer alleges land grab by Pawar, family

October 19, 2012
Former_IPS

Mumbai, October 19: Former IPS officer turned lawyer cum activist Y P Singh, on Thursday, launched a frontal attack on Union Agriculture Minister Sharad Pawar, his daughter Supriya Sule and nephew Ajit Pawar, charging them of usurping hills near Pune at dirt-cheap price to construct ultra-swanky Lavasa township.

In a packed press conference, Singh presented documents to substantiate his allegations interspersed with caustic remarks against India Against Corruption (IAC) key member Arvind Kejriwal, whom he subtly compared with 'German dictator Adolf Hitler.'

However, at the outset, Singh clarified that the conference was not called 'to attack Kejriwal but to expose an important scam involving Pawar family in the construction of Lavasa spread over 3,000 acres and reportedly involving an investment of Rs 3,000 crore.

Brandishing documents procured through RTI, Singh said that scrutiny of papers reveal that former Maharashtra Deputy Chief Minister Ajit Pawar, under the guise of irrigation project, first allotted 341 acres of land to real estate firm 'at throwaway prices,' on 30 years’ lease for just Rs 23,000 a month.

“And who were the beneficiaries? The beneficiaries were Ajit Pawar's cousin and Sharad Pawar's daughter Supriya Sule and her husband Sadanand Sule... 20.81 per cent shares belonged to Supriya and Sadanand in Lake City Corp formed to construct Lavasa....which means Supriya had at least 10.4 per cent shares...and Ajit Pawar had given this land almost free to the company... All this in the name of irrigation project.”

Singh, who has been waging a legal battle for activists, including Medha Patkar, against the construction of Lavasa township for the past several years, traced the history of the controversial manicured hill-township, alleging that in 2002 the then Principal Secretary of the Revenue Department Ramesh Kumar (IAS) had questioned the transaction, demanding an inquiry into the matter. Strangely, the then Revenue Minister Narayan Rane, after tom-tomming about the inquiry in public quietly buried the case.

“In 2006, Supriya and Sadanand sold their stake in the company which later became Lavasa Corporation and in 2009 when Supriya had to declare her assets as a Member of Parliament, she informed that she was worth Rs 15 crore...this figure cannot be correct as Axis Bank in its evaluation of Lavasa Corporation had pegged its value at Rs 10,000 crore which would mean her 10 per cent and her husband's 10 per cent would be probably worth several hundred crores...and if this is true then it reeks of a huge money-laundering exercise,' Singh argued.

Singh pointed out: “...there are several things we have uncovered recently. In 2009, Sharad Pawar and Ajit Pawar met senior bureaucrats at a guesthouse within Lavasa township. And our information indicates that the Lavasa Corporation was allowed to add floors to the buildings by granting them extra FSI (floor space index.) The question here is under what jurisdiction Union Agriculture Minister met state bureaucrats?

“Thereafter, Sharad Pawar along with his nephew Ajit met the then Chief Minister along with some bureaucrats, wherein it was decided to grant Lavasa a global floating FSI...and Ajit was the irrigation minister at the time. And despite my providing all these facts to Kejriwal...he has not bothered to highlight them and, thus, this press conference,” he said


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News Network
March 5,2020

Mumbai, Mar 5: Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case even as the agency is conducting searches at his premises, officials said on Thursday.

They said a criminal case against the former chairman of the airlines has been filed under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a recent Mumbai Police FIR filed against him.

The Enforcement Directorate carried out raids at Goyal's premises in Mumbai on Wednesday and also questioned him after filing the case, they said.

The action is continuing, they added.

The Mumbai Police FIR pertains to charges of alleged fraud by Goyal and others against a Mumbai-based travel company.

Goyal has earlier been grilled by the central probe agency in a case filed under the Foreign Exchange Management Act (FEMA) in September last year.

The agency had carried out similar raids, under the FEMA, in August last year against Goyal, his family and others.

ED has alleged in the past that the businessman's empire had 19 privately-held companies, five of which were registered abroad.

The agency is probing charges that these firms allegedly carried out “doubtful” transactions under the guise of selling, distribution and operating expenses.

The ED suspects that expenses at these companies were allegedly booked at fake and high costs and as a result, they “projected” huge losses.

Alleged shady aircraft lease transactions with non-existent offshore entities are also under the ED scanner and it is suspected that Jet Airways made payments for lease rental to “ghost firms”, which purportedly routed the ill-gotten money in Goyal's companies.

A full-service carrier, Jet Airways shut its operations in April last year after running out of cash.

A month earlier, Goyal had stepped down as the chairman of Jet Airways.

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News Network
February 26,2020

Feb 26: In his first reaction to incidents of violence in Delhi which have left at least 20 people dead, Prime Minister Narendra Modi on Wednesday appealed for peace and brotherhood, and said he has held an extensive review of the prevailing situation in various parts of the national capital.

He also said it was important that calm and normalcy was restored at the earliest.

“Had an extensive review on the situation prevailing in various parts of Delhi. Police and other agencies are working on the ground to ensure peace and normalcy,” Modi tweeted.

Stressing that peace and harmony are “central to our ethos”, Modi said, “I appeal to my sisters and brothers of Delhi to maintain peace and brotherhood at all times.”

At least 20 people have been killed since Sunday in communal violence in Northeast Delhi, triggered after clashes between pro and anti-CAA protestors over the Citizenship (Amendment) Act.

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News Network
May 19,2020

New Delhi, May 19: In a fresh blow to saffronite journalist Arnab Goswami, the Supreme Court of India today rejected his plea seeking transfer of the investigation of a case, filed against him for defaming Congress interim president Sonia Gandhi, to the CBI. The court also refused to quash the FIRs filed against him.

Goswami, editor-in-chief of Republic TV, has been booked in connection with a TV show on the gathering of migrants outside Bandra railway station on April 14. This apart, multiple FIRs have been filed against him for his show on Palghar lynching. In that show, he had posed certain questions on the incident to Congress President Sonia Gandhi, following which Congress workers lodged complaints against him in various states.

Extending Goswami’s interim protection from arrest by three weeks, the Supreme Court said, “Right of a journalist under 19 1 (a) higher…Free citizens can’t exist if news media can’t speak.”

During the earlier hearing, Senior Advocate Harish Salve, appearing for Goswami, had urged the court to transfer the probe to an agency like CBI. He said the “nature of the” second FIR against Goswami over a show on the migrant gathering outside Bandra station on April 14 “shows that it’s arm-twisting tactic”. 

“They are trying to stifle an unpleasant voice. This is a political party targeting a journalist. All complainants are members of one political party. They have a problem with the government. They want to teach this journalist a lesson,” he added.

Objecting to Salve’s plea to transfer the case to the CBI, Maharashtra government counsel, Senior Advocate Kapil Sibal, had said, “CBI investigation will go into your hands”. 

Sibal denied that Goswami was being harassed and said he was only asked relevant questions. He said Goswami should “stop this communal violence and communal mongering”.

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