Tuesday, April 19, 2011

CBI and ENFOREMENT DIRECTORATE UNDER SUPREME COURT MONITOR

HASAN ALI’S MEDICAL COLLEGE  IN KARAIKAL


The names of  black money hoarders  and launderers Manmohan Singh Government refuses to divulge as if it is state secret in spite of Supreme Court urging the Government to be transparent. At least one Hasan Ali, the middleman who helped politicians smuggle black money out of this country to tax havens had been nabbed and Enforcement Directorate is questioning him. The Hasan Ali- Puducherry Lt.Governor Iqbal Singh fraternity had been exposed in the passport issue. The Prime Minister’s Office had given the nod for ED to interrogate Iqbal Singh and videograph it as per Supreme Court’s direction.

DOES THE ED OR CBI ONLY WANT PASSPORT ISSUE ALONE TO BE PROBED ? ARE THEY NOT PROBING HASAN ALI’s BLACK MONEY TRAIL ? IS IT NOT THEIR DUTY TO FIND OUT WHETHER HASAN ALI LAUNDERED MONEY FOR IQBAL SINGH AND WHETHER IN SUCH MONEY IQBAL SINGH’s KITH AND KIN PLANNED A MEDICAL COLLEGE IN KARAIKAL ?

1.How did Mr. Iqbal Singh float a Trust, call the Registrar to Rajniwas and register a Trust with Lt.Governor’s son-daughter-in-law and his Officer of Special Duty J.P.Singh’s daughter- son-in-law as Trustees ? Is not necessity under law to give an address for such Trust ? Like Spectrum Raja’s wife giving Raja’s official ministerial bungalow address Lt.Governor Iqbal Singh thought of giving address but left application blank. Later on instead of giving door number the backside gate of Rajniwas was shown as just Jawaharlal Nehru Street and the Trust operated from there.

If the Lt.Governor peeps from his residence just across the street he would have found a locked house, wherein Parvathi Shah was raped by her brother-in-law and brutally murdered. The murderer Kamal Shah sentenced to death died in mysterious manner within the jail. His mother alone cannot sell that house. The wanted criminal/declared absconder Ravi Shah should appear to sign. Because he is absconding Government had attached that house and in recent past when some lawyer tried to sell the house Puducherry Police pasted a notice in the wall of 47,Francois Martin Street housed named Padmalaya. That house was later shown as office address of the Trust. CBI or EB must aske how the kith and kin of Lt.Governor bought that house, who registered the property, whether absconder Ravi Shah came to sign papers etc. Whether Hasan Ali’s laundered money landed in Puducherry to buy a property ?

2. The proposal for the Medical College was not cleared by previous Health Secretary Vijayan nor present Health Secretary Raajiv Yadhuvansi. The proposal does not comply the guidelines or norms stipulated by the Medical Council of India and Union Ministry of Health. ED must interrogate the Chief Secretary as to why he bypassed cabinet or his secretary and bent all rules to arbitrarily sanction in-principal approval first, when no such approval is under the law. The essentiality certificate and no objection certificate was issued by the Lt.Governor himself. If the files that is hidden in Raj Niwas is unearthed by ED or CBI or if it escapes fire within next 48 hours, ED can find out that the Health Minister had written no comments in the file and the Chief Minister had written it is up to Lt.Governor to take decision. Upon that note of Chief Minister the Lt.Governor of Puducherry had ordered issuance of NOC to his family owned trust. Now when the heat reaches Raj Niwas attempts to withdraw his kith and kin from the Trust is on anvil.

IF THE ED OR CBI CANNOT FIND OUT HASAN ALI’s MONEY REACHING PUDUCHERRY HOW THEY WILL FIND OUT IN FOREIGN LANDS ? ANNA HAZAARE AND THOSE WHO FIGHT AGAINST CORRUPTION MUST PONDER

N.Nandhivarman

General Secretary Dravida Peravai.

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