cauldron of corruption, india.  only "bofors chor" was mr. clean in that decomposing cesspit.

date: 1/6/2005

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only bofors chor, son of a "wi*ch", is mr. clean in our bharat

bhartiya janta party m p confessed of paying bribe to the chairman of punjab national bank.

mr. surinder singh kohli, chairman cum managing director of punjab national bank sanctioned loan of rs. 40 crores to a trust whose trustees were declared absconder by gujarat police for cheating a cooperative bank in gujarat to a tune of rs. 80 crores.

mr. surinder singh kohli not only sanctioned loan of rs. 40 crores to the trust whose trustees had already cheated another bank for rs. 80 crores but also disbursed loan. the loan was disbursed on the goods that were never purchased. all the transactions were only on paper.

mr. kanak sinh mangrola, m p of bhartiya janta party, paid upto 25% commission to bill suppliers for getting fictitious bills. on the basis of these fictitious bills, mr. kanak sinh mangrola could get the loan disbursed from punjab national bank.

mr. kanak sinh mangrola during his police interrogation had confessed of cheating different banks. he also confirmed of paying bribe worth rs. one crore to mr. s s kohli for sanctioning and disbursing the loan worth rs. 40 crores. mr. kanak sinh mangrola also confirmed during police interrogation that all the transactions were made only on paper. he also confessed of sending money to uk and usa through hawala.

see the close ne xus between thuggish politicians, corrupt bureaucrats and unscrupulous businessmen.

on 5th dec 2002, documents of all the properties were submitted to the legal counsel m/s c c gandhi & co., advocates and solicitors, an approved advocate on the panel of punjab national bank. these are the documents of the immovable properties of mr. kanak sinh mangrola, his friends and relatives against a loan proposal, which was yet to be submitted to punjab national bank for necessary appraisal and sanctioning.

on 30st january 2003, gujarat police registered an fir for a fraud of more than rs. 100 crores with a bank of whom mr. kanak sinh mangrola was the founder chairman.

on 31st january 2003, gujarat police arrested mr. mukesh desai, a trusted lieutenant of mr. kanak sinh mangrola, who remained behind bars for more than one year.

on 1st february 2003, gujarat police raided more than 60 places and arrested more than 30 peoples who hav e defrauded a bank of whom mr. kanak sinh mangrola was the founder chairman and mr. mukesh desai was the controller of the bank. more than 10 crores were recovered within one month.

on 13/02/2003 mr. kanak sinh mangrola, his friends and relatives were raided by gujarat police and were declared absconders as none of them could be arrested.

on 22/02/2003, fictitious purchase bills that were presented to punjab national bank for a disbursement of the loan that was sanctioned at a later date.

on 26/02/2003, punjab national bank issued sanctioned note of rs. 18 crores to sita ram sewa trust, village valia, disctrict bharuch, gujarat.

on 21st march 2003, the documents of some properties were submitted to bank lawyer.

on 31st march 2003, rs. 4.88 crores had already been disbursed.

on 17th may 2003, request was made for documentation of term loan and enhanced bank guarantee.

more revel ations in coming editions....

for all edition of this news visit www.balancesheetstar.com

visit www.nuurriestar.com for 21 news sites under nuurrie media limited group.

cases against senior government officers of government of india.

this is the 10th edition of disclosing cases against senior government officers of government of india.

a case vide pe 1 (a) / 2004 bbsr / acu - iii dated 07/01/2004 was registered against mr. r k nayak, ias, the then managing director (retired) tribal cooperative marketing development federation of india ltd. (trifed).

it is alleged that during 1994-1996, trifed entered into several memorandum of undertakings with different companies of mr. j p lath for procurement of sai seeds in violation of laid down rules and allowed undue concession to the companies resulting in huge losses to trifed.

the status of the case is pending under enquiry.

more revelations in coming editions....

for all edition of this news visit www.bureaucracystar.com

visit www.nuurriestar.com for 21 news sites under nuurrie media limited group.

list of 297 tainted petrol pumps allotted by n d a government.

this is the fifth edition of tainted petrol pumps and gas agencies allotted by n d a government.

the supreme court sought the governments response on shutting 297 petrol pumps whose closure has been recommended by a committee that probed their allotment.

it is to be recollected that after petrol pumps scandal came to light in the year 2002, vajpayee government cancelled all the allotments of petrol pumps and gas agencies between 2000 and 2002.

the committee, appointed by the court, had examined 409 allotments of petrol pumps and gas agencies by the previous national democratic alliance government and recommended cancellation of 297 "tainted" allotments.

beneficiaries of tainted petrol pumps and gas agencies :

1. sunil m gudhe, brother of prominent shiv sena mp, mr anant gudhe, kerosene depot as allotted in anjangaon, district amravati, maharashtra.

2. mr. milind haribhau deshpande, nephew of senior b jp leader and former solapur mayor kishor deshpande, gas agency was allotted in solapur, district solapur, maharashtra.

3. mr. anand laxman sathe, nephew of nandu sathe, bjp makhjan region chief and burambad sarpanch, pump was allotted in aravali, district ratnagiri, maharashtra.

4. mukund n kulkarni, bjp office secretary, pump was allotted in palm beach in nerul, district thane, maharshtra.

5. anjali bhagwat karad, wife of mr. bhagwat karad, bjp leader and former aurangabad mayor, gas agency was allotted in aurangabad, district aurangabad, maharashtra.

more revelations in coming editions....

for all edition of this news visit www.goodmorningstar.com

visit www.nuurriestar.com for 21 news sites under nuurrie media limited group.

visit this site www.prajabharat.com

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