DKB infrastructure
Aashis Constructions
Aadept Realcon
Source for all Pics Source http://www.bjp.org/images/pdf_2011/dec_05_2011_annex.pdf
Bhartiya Janata Party general secretary Kirit Somaiya on Monday alleged large scale money laundering by Uttar Pradesh Chief Minister Mayawati's younger brother Anand Kumar, whose assets have allegedly bloated over a short span of time.
Her in part consists of Family Prabhu Dayal (her father), Raj Kumar (brother), Tej Singh (cousin), Nirmal Rani (sister-in-law), Siddarth Kumar (brother), Anand Kumar (brother), Raj Veer Singh (cousin) and Vichitra Lata (wife of Anand Kumar).
In 2003 the whole family had been raided during the NDA regime and a case of disproportinate assets was filed
The most striking aspect though was the amount The CBI claimed she had assets of a mere 1 crore in excess of known sources
http://www.tribuneindia.com/2003/20031009/main3.htm
Addressing a press conference in Lucknow Somaiya sought to point out how Anand Kumar had floated as many as 26 companiess over the recent past "solely for parking his ill gotten wealth that was discreetly converted as profit of those very companies."
Somaiya, who is also the chairman of BJP's national scam expose committee, alleged, "Mayawati's brother Anand Kumar has parked thousand crores of scandalous money through ghost-dummy companies at Noida."
"This is part of the Rs 1 lakh crore Noida scam in which more than 100 dummy companies are involved", he claimed.
OK So the BJP knows theres a 1 lakh crore Noida scam going on for the past 5years and just sits on it?????
Or was it hoping to partner Maya and when it realised it couldn't let go of his?
Or worse was the BJP the Congress and Mulayams party (forget its name) getting its CUT
Most of the companies were owned by Anand Kumar and his wife Vichitra Lata. The brother and his family lives in Mayawati's official bungalow in New Delhi and was known to be enjoying tremendous clout in the UP government, particularly in the lucrative government organisations like Noida, Greater Noida, Ghaziabad Development Authority and Meerut Development Authority , which were better known as "UP's goldmines".
The magnitude of the transactions is reflected in the fact that just four companies named by the BJP general secretary were showing profits to the tune of Rs 100 crores when each of them were not more than three years old .
Significantly, none of the companies had carried out very big business, yet the depicted profits were huge and far beyond proportion to the business each had transacted
.
What was even more interesting that certain investments in these companies had come from Mauritius which were allegedly a pointer to laundering of money via fictitious companies based on that island.
Somaiya identified one of these companies as "DKN Infrastructure Pvt Ltd that was shown to have earned a profit of Rs 37 crores when the total business transacted was of the order of Rs 34 crores."
MCA webite Does not show any company called DKN Infrastructure Pvt Ltd But a DNK Infstructure Pvt ltd does
A DKB Infrastructure though DOES exist and has the following info
DKB INFRASTRUCTURE PRIVATE LIMITED
U45201DL2006PTC146298
PAN | Full Name | Present residential address | Designation |
00579341 | DEEPAK BANSAL | CHAIRMAN WALI GALI, GAUTAM BUDH NAGAR, DADRI, 201300, Uttar Pradesh, INDIA | Director |
00579351 | SUKHDEV KUMAR | B-498A, SECTOR-19, NOIDA, 200019, Uttar Pradesh, INDIA | Director |
Another company was identified as Adept Realcom Pvt Ltd., showing profit of Rs. 15 cores. There was no description of the type of business it had transacted over the two years of its existence.
ADEPT REALCON PRIVATE LIMITED
Company CIN U45400DL2009PTC192956
/PAN | Full Name | Present residential address | Designation | Date of Appointment |
00415067 | MAHENDRA KUMAR JAIN | 75, MOHALLA SOHAN LAL, DELHI GATE, GHAZIABAD, 201001, Uttar Pradesh, INDIA | Director | 06/10/2009 |
03499989 | MANOJ KUMAR KHATOR | A2/150C, BLOCK A2 KESHAV PURAM, DELHI, 110035, Delhi, INDIA | Director | 15/04/2011 |
The case of the third company -- Naveen Infra developers and engineers pvt ltd -- was even more intriguing . While the total transaction of the three-year old company did not exceed Rs 30,000, it received an unsecured loan of Rs 67 crores and also gave away advances to the tune of Rs 62 crores.
NAVEEN INFRADEVELOPERS AND ENGINEERS PRIVATE LIMITED
Company CIN U70102DL2008PTC180467
/PAN | Full Name | Present residential address | Designation | Date of Appointment |
00579351 | SUKHDEV KUMAR | B-498A, SECTOR-19, NOIDA, 200019, Uttar Pradesh, INDIA | Director | 23/12/2010 |
01321717 | SUSHIL KUMAR GOYAL | 818, JAWALA NAGAR, SHAHDARA, DELHI, 110032, Delhi, INDIA | Director | 30/03/2011 |
Not Surprisingly Sukedev Kumar is a common director in two companies
Surprisingly, the fourth company named by Somaiya had transacted business worth only about Rs 8,000.
Somaiya demanded investigation into all the "ghost" companies, and a special investigation team to probe the "friends and relatives" of the UP chief minister.
Reacting sharply to the move, a ruling Bahujan Samaj Party spokesman who did not wished to be named, termed the allegations as "reflection of anti-dalit mindset of the BJP."
Surprisingly NOTHING has been said about Mayawatis Close aide Satish Chandra Mishra
http://fraudex-2012.blogspot.com/2011/12/are-behenjis-bhaiya-and-bahbhi-richest.html
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