Anna Hazare raises questions on AAP election funds

November 19, 2013

New Delhi, Nov 19: Social activist Anna Hazare has once again completely disapproved the electoral path of Aam Aadmi Party (AAP) leader Arvind Kejriwal and asked through a letter whether the party is using funds collected for Lokpal Movement in the election campaign.

The mentor of the AAP leader has also queried whether the party is still collecting funds in his name.anna

A hurt and upset Kejriwal on Monday, with Prashant Bhushan and Manish Sisodia, hurriedly called a press conference to release Anna’s letter and his response to it. He demanded a thorough investigation into the charge by Justice Santosh Hegde or a person carrying similar image.

“If Justice Hegde finds any instance of defalcation in the finds of the Jan Lokpal Movement or its use for the party, I will withdraw my candidature from the Delhi Assembly elections,” Kejriwal said in his reply to Hazare.

Kejriwal also said if no wrongdoing is found in the probe, Hazare should come to canvass for the AAP.

He has rushed trusted associate and AAP leader Kumar Vishwas to Ralegan Siddhi carrying his reply to Hazare, whom he termed as his “guru”.

Kejriwal, in his letter to the noted activist, has clarified that no funds collected for the Lokpal Movement are being used for elections and also his name is not being used in elections either for canvassing or collecting funds.

Kejriwal said whatever had been collected for the Lokpal Movement was spent for it .

The money collected could not be used for elections as it would be a violation of Income Tax laws. Already facing an inquiry by the Union Home Ministry over allegations of collecting funds from abroad in violation of the Foreign Contribution Regulation Act, AAP leaders said an open investigation should be conducted to settle the issue forever.

“There have been a number of investigations into the funds of India Against Corruption (IAC) and organisations run by its activists, including that of Manish Sisodia’s Kabir. We have come clear of all the charges related to funds,” said Prashant Bhushan.

In his reply, Kejriwal expressed his pain over the question raised by the social activist and reminded him of the sequence of events related to the audit of the funds collected for the Jan Lokpal Movement and said that accounts had been checked at his instance and discussed in the core committee meeting of India Against Corruption, which had spearheaded the movement. The reply reminded him that his own team had gone into the accounts.

He also clarified that Hazare’s query on the assertion of the AAP that it would pass a Jan Lokpal Act at Ramleela Maidan and said that it would be state level law limited to Delhi. “Vested interests are posting wrong information to Anna,” said Kejriwal.

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News Network
May 10,2020

New Delhi, May 10: The Delhi government has asked district magistrates to release 2,446 Tablighi Jamaat members from quarantine centres and ensure that they do not stay in any other place except their homes.

The district magistrates will explore the possibility of sending those Tablighi members, who belong to other states, in buses to their designated places in accordance with social distancing norms and other protocols, DDMA Special CEO K S Meena said in a letter to deputy commissioners (administration).

As man as 567 foreign attendees of the congregation held in Delhi's Nizamuddin area in March, will be handed over to the police, Meena said.

"They (foreign Jamaat attendees) will be handed over to police in connection with several violations like visa violation," a government official said on Saturday.

Delhi Home Minister Satyendar Jain had recently ordered the release of Tablighi members who have completed their required quarantine period in centres and tested negative for COVID-19.

"Out of such people belonging to Delhi, who could be released as per prescribed guidelines should be issued passes to travel from the quarantine centres.

"Under no circumstances, the aforesaid persons should be allowed to stay in any other places including mosques," Meena said in the letter.

In respect of those Tablighi members belonging to other states, it should be ensured by the nodal officer and the area ACP that such people reach their place of residence, he also said.

"The DC should also inform the respective resident commissioner of their states in respect of each and every movement of such persons from Delhi," the Delhi Disaster Management Authority (DDMA) Special CEO said.

Thousands of Tablighi Jamaat members had been taken out of its Markaz (centre) in Nizamuddin, where they had gathered for a religious congregation, and quarantined as the area became a major hotspot after a number of members tested positive for coronavirus.

On March 31, the Delhi Police's Crime Branch had lodged an FIR against seven people, including Maulana Saad Kandhalvi, on a complaint by Station House Officer, Nizamuddin, for holding the congregation.

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Agencies
June 8,2020

Lucknow, Jun 8: The coronavirus which has now been assigned a gender, is being worshipped in Uttar Pradesh also after Bihar as superstition run deep. Women in some villages in Tumkuhiraj, Kasia, Hata, Captanganj and Khadda tehsil in Kushinagar district have started worshipping 'Corona Mai' and are pleading with her to spare lives.

These women have dug a small pit in the field, filled it with water and each one offers nine cloves and nine 'laddoos' to 'Corona Mai' to appease her.

Women from adjoining villages are now flocking to the 'temple' to pray to 'Corona Mai'.

Some local people have appealed to the district administration to stop such activities which spread superstition and misinformation.

Radhey Lal, a school teacher in Kasia, said, "The authorities must stop such activities which promote superstition. Everyone knows that there is no cure for corona and this kind of activities must be stopped."

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News Network
April 28,2020

New Delhi, Apr 28: Outstanding loans amounting to Rs 68,607 crore of top 50 wilful bank loan defaulters in the country including firms of Mehul Choksi and Vijay Mallya have been technically written off till September 30, 2019, the Reserve Bank of India said in a RTI reply.

Absconding dimantaire Choksi's company Gitanjali Gems tops the list of these defaulters with a whopping amount of Rs 5,492 crore, according to the list.

This is followed by REI Agro with Rs 4,314 crore and Winsome Diamonds with Rs 4,076 crore.

Rotomac Global Private Limited has funded advances of Rs 2,850 crore which have been technically written off and Kudos Chemie Ltd with Rs 2,326 crore, Ruchi Soya Industries Limited, now owned by Ramdev's Patanjali, with Rs 2,212 crore and Zoom Developers Pvt Ltd with Rs 2,012 crore being the other companies.

Mallya's Kingfisher Airlines figures in the list at number 9, with outstanding of Rs 1943 crore which have been technically written off by the banks.

Forever Precious Jewellery and Diamonds Private Limited has loans of Rs 1,962 crore written off while Deccan Chronicle Holdings Limited have Rs 1915 crore written off loans.

Choksi's other firms Gili India and Nakshatra Brands also have loans of Rs 1,447 and Rs 1109 crore respectively written off.

REI Agro of Jhunjhunwala brothers is already under the scanner of ED. The CBI and ED are also probing alleged fraud by the owners of Winsome Diamonds.

Vikram Kothari's Rotomac is the fourth in the list. He and his son Rahul Kothari were arrested by the CBI for bank loan default.

In the last Parliament session, Rahul Gandhi had asked the government to provide a list of top 50 bank loans defaulters in the country, leading to sharp exchanges and uproar in the Lok Sabha.

"The information on top 50 wilful defaulters and their sum of funded amount outstanding and amount technically/prudentially written off as on September 30, 2019 reported in CRILC by banks, is provided," the RBI said in its written response dated April 24.

In his application, RTI activist Saket Gokhale had sought the list of defaulters as on February 16, but the RBI said the requested information is not available.

The RBI said that according to section 8 (1)(a) of RTI Act 2005 read with para 77 of Supreme Court judgement of December 16, 2015 in Jayantilal N Mistry case, information on overseas borrowers is exempted from public disclosure.

"Data is as reported by banks and RBI will not be held responsibly or accountable for any misreporting and/or incorrect reporting by the reporting entities," the RBI said in the written reply to the RTI query.

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