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Thursday, 25 October 2012

MDLR chief Gopal Goyal Kanda, was so obsessed and possessive for Airhostess Geetika Sharma




 Making crucial revelations in the Geetika Sharma suicide case, former Haryana minister and MDLR chief Gopal Goyal Kanda, who is facing charges of abetting the suicide, has told the police that he was so obsessed and possessive for Geetika that he used all possible means to remain with her and never let her go out of his sight.
“I used my position, wealth, force and other resources to make Geetika live with me and only me,” Kanda confessed with the police during interrogation.
On Wednesday, Kanda and his aide Aruna Chaddah were produced before Additional Chief Metropolitan Magistrate (ACMM D) K Jangala after expiry of their judicial custody, who extended their judicial custody till October 26.
Kanda confessed in the court that he had earlier refused to sign the statement.
Recalling Geetika’s MDLR Airlines cabin crew interviews, Kanda said that he has asked his board members to give her the job.
“On seeing Geetika, I told my board members that this girl is beautiful, so give her the job. As she had not attained 18 years of age, we appointed her as trainee cabin crew. Geetika had a very impressive personality so I liked her a lot. Six months later, after she was 18, I quickly appointed her as a senior cabin crew member,” Kanda told the police in his statement, adding, “I have asked her to report me every evening.”
“Geetika would give me a daily report every evening. This has brought us together and I got attracted towards her. But soon after the airline was shut down, Geetika started searching for other option which I didn’t like. I have only asked my staff not to handover Geetika’s documents to her,” he said, adding, “I raised her salary and offered a promotion to keep her in my office.”

Strong leads given by Kanda to the police seem to have cleared the Geetika suicide case to a larger extent.

Court extends judicial custody of Kanda, Chaddah
A Delhi court on Wednesday extended till October 26 the judicial custody of Gopal Kanda and Aruna Chaddah, the senior executive in Kanda’s office.
Kanda and Chaddah, who were chargesheeted by the Delhi police on October 6 for allegedly conspiring to intimidate Geetika for taking the extreme step, were produced before ACMM D K Jangala after expiry of their judicial custody on Wednesday.
Former air hostess Geetika was found dead on August 5 at her Ashok Vihar residence in North West Delhi. In her August 4 suicide note, 23-year-old Geetika had said she was ending her life due to "harassment" by Kanda and Chaddah.
The Delhi police chargesheet has accused the duo of committing offences under section 306 (abetment of suicide), 120 B (criminal conspiracy), 506 (criminal intimidation), 201 (destruction of evidence), 467 (forgery of valuable security), 468 (forgery with intention to cheat), 469 (forgery with intention to harm reputation) and 471 (using forged documents as genuine) of the Indian Penal Code.
The chargesheet added that they had also committed offence under section 66 of the Information and Technology Act which deals with hacking of computers.



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Wednesday, 24 October 2012

IAC dares govt to book Gadkari under Prevention of Corruption Act



Creating more trouble for beleaguered BJP chief Nitin Gadkari, India Against Corruption (IAC) led by RTI activist-turned-politician Arvind Kejriwal has dared the UPA government to book the opposition party president under the Prevention of Corruption Act for his alleged wrongdoings.

Talking to reporters, Kejriwal yesterday said that fresh revelations made by leading media houses on Nitin Gadkari’s alleged corporate fraud have vindicated IAC’s stand that Congress and BJP were hand in glove on corruption.

Later talking to a news channel, Kejriwal’s close aide and noted lawyer Prashant Bhushan also demanded that Gadkari be booked under the Prevention of Corruption Act for misusing his office as a PWD Minister and giving undue benefits to a company that loaned the firm Purti Power and Sugar Ltd controlled by him.

“Gadkari took a loan of 164 Rs crore from a company to whom he had given various benefits as a PWD Minister of Maharastra. Therefore, under the Prevention of Corruption Act, if a public servant receives any kind of gratification for himself or any other person from a company with whom he has official dealings as a public servant than that amounts to corruption under Prevention of Corruption Act,” Bhushan was quoted as saying.

Spelling trouble for Gadkari, the government yesterday decided to go into allegations of dubious funding in his companies which cast a shadow over him getting a second term as party president in December.

As embarrassing details tumbled out about the funding for Purti Power and Sugar Ltd run by Gadkari, Corporate Affairs Minister M Veerappa Moily said as the information on the issue has come in public domain, the Registrars of Companies will "definitely inquire into it".


"We have not ordered anything. It is all coming in the newspapers. Since it has come in public domain, we told our Ministry to make some discreet inquiry to find out what exactly is the matter. Are there any violations of Companies Act?" he said.

When asked whether the business dealings of Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, will also be scrutinised, he said the two issues were separate and there was no link between them.



Media reports have raised questions over the source of funds for Purti Power and Sugar Ltd controlled by Gadkari. Media investigations claim that major investments and large loans to Purti were made by a construction firm Ideal Road Builders (IRB) group, which had won contracts between 1995 and 1999, when Gadkari was PWD minister in Maharashtra. Gadkari has denied the allegations and offered himself and his companies to any probe.

BJP attacked the government saying its approach was "selective and prejudiced" about dealing with Gadkari issue while ignoring corruption allegations against Vadra and former Union minister Virbhadra Singh. The party said it endorses the stand of Gadkari that he was open to any investigation by any competent authority.

Adding to Gadkari's discomfiture, his party MP Ram Jethmalani demanded his resignation in the wake of corruption allegations and asked him not to seek a second term in office.

"In the interest of the party, in his own interest, he should get out of the fray now and he must give the position to somebody who inspires greater confidence. He should not aspire for a second term," he said.


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"Obviously, there is suspicion about his integrity and in the interest of the party and his own interest he must get out of this position. It weakens the party position. In the coming elections we are fighting against corruption and we have to have a man of absolute impeccable integrity," he said.

Congress leader Digvijaya Singh, who has been attacking Gadkari, wrote a letter to Prime Minister Manmohan Singh, seeking an investigation into the dealings of Gadkari's company.

"Gadkari has also said that he is open to a free and fair investigation. Being the national president of BJP, it is in the fitness of things that his case is properly investigated and he gets a fair opportunity to prove his innocence and clear his name," Digvijay Singh wrote in his letter.



Senior BJP leaders have voiced support for an increasingly beleaguered BJP president Nitin Gadkari, who faces a barrage of allegations on his business dealings. First, party patriarch LK Advani spoke in his defence today, albeit in a nuanced and cautious statement, and then Sushma Swaraj said the party stood "firmly behind him."

The BJP leaders have lauded Mr Gadkari's offer to be investigated on allegations like giving quid pro quo favours to business houses and accusations that he used shell companies to fund his business. Sushma Swaraj spoke for the party when she said, "Mr Gadkari has categorically stated that there is no wrongdoing and has offered himself for a probe. It is unjust and unfair to accept these allegations as true without a probe. We, the members of BJP, trust our President and stand firmly behind him."

Mr Advani alleged that Mr Gadkari was the victim of a conspiracy; a UPA strategy, he said, to "paint the entire political class with the same brush to minimise and escape its unpardonable sins... This is more to neutralise the unprecedented charges against the ruling UPA." Mr Advani pointed out that "the allegations are about standards of business and not misuse of power or corruption," and said nevertheless, the BJP president had "come clean asking for an inquiry by the Department of Company Affairs. It is a fair and proper response. This shows the difference in the BJP's attitude."

LK Advani, Sushma Swaraj bat for Nitin Gadkari as allegations mount up
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email. LK Advani, Sushma Swaraj bat for Nitin Gadkari as allegations mount up. New Delhi: Senior BJP leaders have voiced support for an increasingly beleaguered BJP president Nitin Gadkari, who faces a barrage of allegations on his business dealings.
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Nitin Gadkari stares down the barrel
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With Purti Power and Sugar Ltd, the Nagpur-based company floated by Nitin Gadkariin 2000, coming under a cloud because of dubious origins of its funding, his continuation as BJP president is becoming increasingly untenable. The BJP's national council, ...
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Nitin Gadkari in trouble over funding for his companies
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Nitin Gadkari in trouble over funding for his companies New Delhi: BJP chief Nitin Gadkari on Tuesday found himself in trouble with the government deciding to go into allegations of dubious funding in his companies which cast a shadow over his getting ...
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'Lent Gadkari Rs 164cr from personal savings'
Times of India
NAGPUR: The Rs164 crore loaned by Global Safety Vision Pvt Ltd to the Nitin Gadkari-promoted Purti Power and Sugar Ltd came from the "personal savings" of its director Dattatray P Mhaiskar. "The money came from the sale of some off my shares in IRB ...
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Digvijaya demands probe against Nitin Gadkari, submits proof to PM
IBNLive
Congress General Secretary Digvijaya Singh on Tuesday submitted proof of Bharatiya Janata Party (BJP) president Nitin Gadkari's links with a Nagpur-base company, Purti Power and Sugar Limited to Prime Minister Manmohan Singh and demanded that the ...
See all stories on this topic »
Gadkari issue: Now, an astrologer is a director in a Purti investor company
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New Delhi: More details have emerged on Wednesday on shell companies of BJP president Nitin Gadkari's Purti group. It's not just drivers and accountants, now an astrologer has emerged as a director in a Purti investor company which itself seems to be a ...
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Media reports on Tuesday said an infrastructure company, Ideal Road Builders (IRB), had made major investments in and given a large loan to a company controlled by Gadkari. IRB had won contracts between 1995 and 1999 when Gadkari was the PWD ...
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Mr Advani alleged that Mr Gadkari was the victim of a conspiracy;





Senior BJP leaders have voiced support for an increasingly beleaguered BJP president Nitin Gadkari, who faces a barrage of allegations on his business dealings. First, party patriarch LK Advani spoke in his defence today, albeit in a nuanced and cautious statement, and then Sushma Swaraj said the party stood "firmly behind him."

The BJP leaders have lauded Mr Gadkari's offer to be investigated on allegations like giving quid pro quo favours to business houses and accusations that he used shell companies to fund his business. Sushma Swaraj spoke for the party when she said, "Mr Gadkari has categorically stated that there is no wrongdoing and has offered himself for a probe. It is unjust and unfair to accept these allegations as true without a probe. We, the members of BJP, trust our President and stand firmly behind him."

Mr Advani alleged that Mr Gadkari was the victim of a conspiracy; a UPA strategy, he said, to "paint the entire political class with the same brush to minimise and escape its unpardonable sins... This is more to neutralise the unprecedented charges against the ruling UPA." Mr Advani pointed out that "the allegations are about standards of business and not misuse of power or corruption," and said nevertheless, the BJP president had "come clean asking for an inquiry by the Department of Company Affairs. It is a fair and proper response. This shows the difference in the BJP's attitude."


Nitin Gadkari, Virbhadra Singh: Two sides of the same coin?
But the BJP's most senior leader, who has spearheaded his party's campaign against what he calls corruption in the ruling UPA, prefaced all that by saying, "I am of the view that the BJP should be different and should not claim immunity on either scale or nature of the allegations."

Parent body, the Rashtriya Swayamsevak Sangh or RSS, which handpicked Mr Gadkari to head the BJP and reportedly played an important role in him getting a second term much to the discomfiture of several senior leaders, is now reportedly worried that the many allegations against him will dent his party's political image perilously close to the next elections. RSS leader Dr Manmohan Vaidya was circumspect when he said today, "It seems like a media trial. The RSS is not in the picture. Let the BJP respond to it. We have not issued any ultimatum and have not sought any explanation. The fight against corruption will go on. Nothing will affect it."

The BJP's predicament is that it just changed its rules to hand Mr Gadkari an unprecedented second term as BJP president. The party is believed to be split in two - there are those who reportedly believe that Mr Gadkari carrying on as party chief will be increasingly untenable. But others reportedly argue that finding a replacement now will be a messier task and the party should resolutely ride out the storm.

Last week, activist-turned-politician Arvind Kejriwal accused Mr Gadkari of corruption, quid pro quo deals and conflict of interest in his roles as politician and businessman as part of his shame and name expose series. Congress leader Digvijaya Singh has now written to the Prime Minister asking for an investigation by the Ministry of Corporate Affairs into who funds a business set up by Mr Gadkari in 2000. Veerappa Moily, who is in charge of the Coroprate Affairs Ministry, has already indicated that an inquiry is likely.

Last week, a confident Mr Gadkari was in an NDTV studio live to answer allegations against him; he denied quid pro quo or conflict of interest and defended what he called his friendship with contractors and others who had invested in his ventures. He refuted the suggestion that his Purti group used shell investors and said he was ready for any inquiry. Today, at the RSS' Dussehra function in Nagpur, Mr Gadkari, in full sangh uniform of black cap, white shirt and khaki shorts, was less eager to speak. He pushed away a mike and refused to comment.

Mr Singh's letter to the PM cites a recent and exclusive NDTV report, which highlighted that several of the 18 companies that have invested in Mr Gadkari's Purti Power and Sugar are steeped in mystery - their official addresses, for example, don't check out; many of them are headquartered at the same small room in Mumbai, pointing to the strong possibility of shell investors. In some cases, different investors share directors, and Mr Gadkari's driver, Manohar Panse, is shown as a director of a company that allegedly provides Purti with shares worth a little over three crores.

NDTV also reported that a company which was hired for enormous infrastructure projects during Mr Gadkari's term as minister of Maharashtra's Public Works Department went on later to invest in Purti. Mr Gadkari, when he spoke to NDTV last week, denied that the investment by Ideal Road Builders Group was a quid pro quo for the massive contracts it won when he was a Maharashtra minister, or that there was a blatant conflict of interest in accepting investment from the contractor. He described DP Mhaiskar, who owns Ideal Road Builders, as a good friend.

Mr Gadkari stepped down last year as Chairman of Purti.


Gadkari issue: Now, an astrologer is a director in a Purti investor company

More details have emerged on Wednesday on shell companies of BJP president Shri Nitin Gadkari's Purti group. It’s not just drivers and accountants, now an astrologer has emerged as a director in a Purti investor company which itself seems to be a shell company.

The documents show Ashwami Sales and Marketing Ltd, which owns equity in Purti, is non existent. When CNN-IBN inquired after one of its directors, Hanumant Prasad Sharma, it was found that he was in fact an astrologer by profession. When CNN-IBN enquired at the registered address, Sharma's wife revealed that he was in fact in Rajasthan and that she had never heard of a company called Ashwami. Ashwami is the same company that has Gadkari's driver as a director.
“I don't know what company you are talking about. He works from home as an astrologer,” said wife of Hanumant Sharma.



'Lent Gadkari Rs 164cr from personal savings'
Times of India
NAGPUR: The Rs164 crore loaned by Global Safety Vision Pvt Ltd to the Nitin Gadkari-promoted Purti Power and Sugar Ltd came from the "personal savings" of its director Dattatray P Mhaiskar. "The money came from the sale of some off my shares in IRB ...
See all stories on this topic »Digvijaya demands probe against Nitin Gadkari, submits proof to PM
IBNLive
Congress General Secretary Digvijaya Singh on Tuesday submitted proof of Bharatiya Janata Party (BJP) president Nitin Gadkari's links with a Nagpur-base company, Purti Power and Sugar Limited to Prime Minister Manmohan Singh and demanded that the ...
See all stories on this topic »
Gadkari issue: Now, an astrologer is a director in a Purti investor company
IBNLive
New Delhi: More details have emerged on Wednesday on shell companies of BJP president Nitin Gadkari's Purti group. It's not just drivers and accountants, now an astrologer has emerged as a director in a Purti investor company which itself seems to be a ...
See all stories on this topic »
IBNLive
IAC dares govt to book Gadkari under Prevention of Corruption Act
Zee News
Talking to reporters, Kejriwal yesterday said that fresh revelations made by leading media houses onNitin Gadkari's alleged corporate fraud have vindicated IAC's stand that Congress and BJP were hand in glove on corruption. Later talking to a news ...
See all stories on this topic »
RSS worried allegations against Nitin Gadkari will dent BJP's image: Sources
NDTV
... Nitin Gadkari will dent BJP's image: Sources. The RSS is reportedly worried that the many allegations against Nitin Gadkari, who has just got an unprecedented second term as BJP president, will dent the main opposition party's image perilously ...
See all stories on this topic »


NDTV
Nitin Gadkari issue BJP's internal matter: RSS
Times of India
Media reports on Tuesday said an infrastructure company, Ideal Road Builders (IRB), had made major investments in and given a large loan to a company controlled by Gadkari. IRB had won contracts between 1995 and 1999 when Gadkari was the PWD ...
See all stories on this topic »Nitin Gadkari, Virbhadra Singh: Two sides of the same coin?
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Loading... Published on Oct 24, 2012 by ndtv. As the shadow of corruption looms large over India's main political parties, the Congress and the BJP, we discuss the latest on the fallout of the NDTV exposes against Virbhadra Singh and Nitin Gadkari ...
See all stories on this topic »
Nitin Gadkari stares down the barrel
India Today
With Purti Power and Sugar Ltd, the Nagpur-based company floated by Nitin Gadkariin 2000, coming under a cloud because of dubious origins of its funding, his continuation as BJP president is becoming increasingly untenable. The BJP's national council, ...
See all stories on this topic »
India Today
Nitin Gadkari in trouble over funding for his companies
Zee News
Nitin Gadkari in trouble over funding for his companies New Delhi: BJP chief Nitin Gadkari on Tuesday found himself in trouble with the government deciding to go into allegations of dubious funding in his companies which cast a shadow over his getting ...
See all stories on this topic »

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Gadkari issue: Now, an astrologer is a director in a Purti investor company


  • More details have emerged on Wednesday on shell companies of BJP president Shri Nitin Gadkari's Purti group. It’s not just drivers and accountants, now an astrologer has emerged as a director in a Purti investor company which itself seems to be a shell company.

    The documents show Ashwami Sales and Marketing Ltd, which owns equity in Purti, is non existent. When CNN-IBN inquired after one of its directors, Hanumant Prasad Sharma, it was found that he was in fact an astrologer by profession. When CNN-IBN enquired at the registered address, Sharma's wife revealed that he was in fact in Rajasthan and that she had never heard of a company called Ashwami. Ashwami is the same company that has Gadkari's driver as a director.
    “I don't know what company you are talking about. He works from home as an astrologer,” said wife of Hanumant Sharma.




    Nitin Gadkari Profile,
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    Nitin Gadkari Son Wedding,
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    BJP Website,
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    Mpbjp

    Questions swirl around source of funding of Gadkari's firm - The ...

    timesofindia.indiatimes.com/...of-funding-of-Gadkaris.../16920160.cms1 day ago
    23-10-2012 · ... the source of funds for Purti Power and Sugar Ltd, controlled by BJP president Nitin Gadkari. ... that directors of these investor companies includedGadkari's ...

  • Purti MD defends Nitin Gadkari

    zeenews.india.com/news/nation/purti-md-defends-nitin-gadkari...
    23-10-2012 · Mumbai: Purti Group MD Sudhir Dive on Tuesday came out in defence of BJP president Nitin Gadkari, saying ... of these investor companies includedGadkari's driver ...

  • Digvijaya demands probe against Nitin Gadkari, submits proof to PM ...

    ibnlive.in.com/news/digvijaya-demands-probe-against-nitin-gadkari...
    ... of Bharatiya Janata Party (BJP) president Nitin Gadkari's links with Purti Group ofcompanies to ... Gadkari's driver is a director in five of Purti's investor companies ...

  • Five companies registered in Andheri slum invested money in Purti ...

    www.indiatvnews.com/print/news/five-companies-registered-in...
    Mumbai, Oct 23 : BJP president Nitin Gadkari was embroiled in more controversy on Tuesday, as the Times of India published names of investor companies registered from ...

  • Nitin Gadkari open to inquiry, what about Robert Vadra, asks BJP ...

    www.ndtv.com/article/india/nitin-gadkari-open-to-inquiry-what...1 day ago
    23-10-2012 · NDTV also disclosed details of how many of the investor companies in MrGadkari's ... Ideal Road Builders, Nitin Gadkari, Purti group

  • Govt promises probe into Gadkari’s business interests

    zeenews.india.com/news/nation/govt-promises-probe-into-gadkaris...
    23-10-2012 · Pressure seems to building on BJP president Nitin Gadkari, facing serious ... the common set of directors, another intriguing aspect of Purti's investor companies...

  • Nothing suspicious about investments and growth of Purti: MD - The ...

    timesofindia.indiatimes.com/city/nagpur/Nothing-suspicious-about...1 day ago
    23-10-2012 · ... to Nitin Gadkari as directors of investor companies to ... thesecompanies were known to Gadkari," he said. TOI found that some of the addresses ofPurti's investor ...

  • The Nitin Gadkari interview - Rediff.com News

    www.rediff.com/news/slide-show/slide-show-1-nitin-gadkari...1 hour ago
    24-10-2012 · Nitin Gadkari: These companies do not belong to the Purti Group. Sreenivasan Jain: I am saying the investors in the Purti Group. Nitin Gadkari: We have 10,000 ...

  • Congress, BJP in verbal joust over probing Gadkari's business ...

    in.news.yahoo.com/congress-bjp-verbal-joust-over-probing-gadkaris...1 day ago
    Also, directors of investor companies in Purti include Gadkari's driver, accountant ... He said: "As of today, Nitin Gadkari has no relation with the Purti group.

  • Questions swirl around source of funding of Nitin Gadkari's firm ...

    economictimes.indiatimes.com/news/politics/nation/questions-swirl...1 day ago
    23-10-2012 · Read more on »Somani Group | Purti Power | Nitin gadkari | IRB Group | Honda | BJP | ... Records of 2010-11 show that directors of these investor companiesincluded Gadkari ...








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