Many questions raised by Smriti Irani
Arvind Kejriwal, playing the role of a judge himself in a press conference on Tuesday, gave a clean chit to Satyendra Jain of all crimes. Today I will ask him some questions.
1. Can you deny that Satyendra Jain worked during 2010-2011 to 2015-16 with the help of 4 shell companies namely Akinchan Developers Pvt Ltd, Indo Metal Impex Pvt Ltd, Paryas Infosolutions Pvt Ltd, Mangalayatan Projects Private Limited is JJ Ideal Estate Private Limited, along with its associates, through Hawala operator based in Kolkata, money laundering to the tune of 16.39 lakhs that too using 56 shell companies.
2. Is it true that Satyendra Jain himself had admitted in the year 2016 that he along with his close associates Vaibhav Jain and Ankush Jain had done money laundering of 16 crore 39 lakhs and hid his income.
3. Kejriwal ji, is it true that the principal commissioner rejected the fact that neither Vaibhav Jain nor Ankush Jain was the owner of 16 crore 39 lakhs, but Satendra Jain himself is the owner of this black money.
4. Is it true that the Division Bench Delhi High Court in its order dated 21/08/2019 has confirmed that not only minister in the government of Satyendra Jain Kejriwal, his best friend, his associate has deposited 16 crore 39 lakh money of laundering. If Kejriwal does not have any copy of this court document, BJP workers will send this copy to him with a lot of material.
5. Is it true that Kejriwal is the owner of Satyendra Jain Shell Company? The name of those shell companies are Indo Metal Impex Pvt Ltd, Akinchan Developers Pvt Ltd, Paryas Infosolutions Pvt Ltd, Mangalayatan Projects Pvt Ltd and these companies he controls through share holding with his wife. He was the real owner in this money laundering. Another company is JJ Ideal Estate Pvt Ltd, in which most of the shareholding is of Satyendra Jain, his wife and family, to whom Kejriwal ji was consoling through the press that ‘Bhabhiji does not need to be afraid’.
6. Is it true that Satyendra Jain owned 200 bighas of land in the area of Karala, Auchandi, Nizampur, Udham, North and North West Delhi, in respect of unauthorized colonies, through this black money, these shell companies owned 200 bighas of land. Through what came into benefit under the ownership of Satyendra Jain.
7. Is it true that the land of 200 bighas is around those unauthorized colonies, in respect of which the ministry of Satendra Jain and through the Aam Aadmi Party became the reason that those unauthorized colonies were regularized.
8. Kejriwal Is it true that Satyendra Jain is today the main accused in the chargesheet under the Prevention of Corruption Act.
9. Is it true that the Income Tax Department should levy tax on 16 crore 39 lakh money laundering income of Satyendra Jaye, this proposal was from the companies of Satyendra Jain himself.
10. Satyendra Jain who himself admitted that 16 crore 39 lakh money laundering was done through hawala operators in those companies in which Satyendra Jain and his family are involved. Should that person continue to be a minister in the government run by AAP even today? You say that the person doing corruption is a traitor to the country, are you giving shelter to the traitor to the country?
2 Comments
Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.
I don’t think the title of your article matches the content lol. Just kidding, mainly because I had some doubts after reading the article.