Don’t play; investigate all Scams & Bogus Companies honestly demanded Kirit Somaiya, BJP National Secretary. If the Congress Government and CBI investigated honestly Mayawati Govt. & The Bogus Companies of Mayawati Friends & Family could have been nailed down by now. These companies are used to park the scam money. It seems that the documents & evidences submitted by BJP are used by Congress Govt. for political purpose.
The 2500 pages documents, evidences submitted by BJP to various Government agencies including CBI. Sufficient evidences to proof to link the parking of scam money in the companies of Mayawati’s Brother Anand Kumar. The real owner of these companies is none less than her brother Shri Anand Kumar. Mayawati’s Sister-in-Law (Bhabi) Vichiter Lata is also partner in most of these 300 companies. Dr. Somaiya heading the BJP’s Scam Expose Movement reiterated that the BJP is determined to the fight, expose and take to logical end the scams of Mayawati Government and Congress Government.
Dr. Somaiya expressed shock and surprise why the Congress Government, why the CBI is not taking action against Anand Kumar.
In the year 2011 BJP exposed various scams of Mayawati Government.
i) Bogus Companies
i) NOIDA Land Scam
ii) National Rural Health Mission
iii) Power Projects
iv) Social Welfare Schemes e.g. Avas Yojana, Pension Scheme
v) Other scams
The BJP delegation led by Party President, Shri Nitin Gadkari submitted details of Mayawati Government’s Scams along with documentary evidences to Hon’ble President in July 2011. The same was also submitted to Hon’ble Governor of Uttar Pradesh.
Mayawati Family’s Bogus Companies
• Mayawati friends and family formed 300 bogus companies.
• Rs.10,000 crore financial transactions.
• Bribe/kick backs are parked/invested through these companies.
• All these companies are owned by Anand Kumar, his wife Vichiter Lata and others.
• Non-transparent/scandalous transactions/income are shown
i) Hundreds crores profit from Vayada Bazar.
ii) Receipts of hundreds crores from non-existing companies.
iii) Loans received shown from the companies which do not exist.
• An example – Shivananda Real Estate Pvt. Ltd. Company with paid up capital of Rs.1 lakh was purchased by Mr Jain (dubious person) in Rs.142 crore.
• Hotel Library Club - another Anand Kumar Company shown income of Rs. 157 crore from Vayada Bazar.
• BJP has given details of all these companies/scams to Government of India, Sonia Gandhi and Prime Minister.
• Government of India (Congress Government) has not initiated any inquiry/action till now.
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