Press statement : Senior BJP Leader and Hon'ble Union Minister Smt. Smriti Irani

 

Press Statement of Senior BJP leader and Hon'ble Union Minister Smt. Smriti Irani

 

Shri Arvind Kejriwal in his press conference has stated that all the allegations against Shri Satyendra Jain by the Central Agencies are fake. He has also clarified that he has knowledge of law and after reading the case file of Shri Satyendra Jain he has reached this conclusion. Since the conclusion of Shri Kejriwal is contrary to the undisputed facts, decision of the Special Judge and Hon'ble Delhi High Court, Shri Kejriwal is requested to answer following questions:

 

Question 1: Can Shri Kejriwal deny that Shri Satyendra Jain with the help of his four shell companies registered in Delhi (M/s Indo Metalimpex Pvt. Ltd., M/s Akinchan Developers Pvt. Ltd., Paryas Infosolutions Pvt. Ltd. and M/s Mangalyatan Projects Pvt. Ltd.), family members & close associates has laundered the amount of Rs. 16.39 crore using 56 shell companies of known hawala entry operators of Kolkata during FY 2010-11 to 2015-16?

 

Question 2: Is it true that Shri Satyendra Jain has declared that money laundered amount of Rs. 16.39 crore (representing undisclosed income) under Income Disclosure Scheme, 2016 (IDS) on the name of his close associates and relative namely, Shri Ankush Jain and Shri Vaibhav Jain in year 2016?

 

Question 3: Is it true that Principal Commissioner of Income Tax-4, Delhi has rejected the declaration of unaccounted income of Rs. 16.39 crore under the IDS vide order dated 09.06.2017 on the ground of misrepresentation of facts and had held that the unaccounted income of Rs. 16.39 crore did not pertain to Shri Ankush Jain and Shri Vaibhav Jain and Shri Satyendra Jain was the real owner of the income?

 

Question 4: Is it true that Division Bench of Hon'ble Delhi High Court vide its order dated 21.08.2019 in WP(C) 6541/2017 and WP(C) 6543/2017 has confirmed the findings of Principal Commissioner of Income Tax-4, Delhi that Shri Satyendra Jain, Minister in the Govt. of Delhi was the real owner of the money laundered unaccounted income of Rs. 16.39 crore? (If copy of order is not readily available with Shri Kejriwal, the same can be sent)

 

Question 5: Is it true that Shri Satyendra Jain is real and beneficial owner of the shell companies namely M/s Indo Metalimpex Pvt. Ltd., M/s Akinchan Developers Pvt. Ltd., Paryas Infosolutions Pvt. Ltd. and M/s Mangalyatan Projects Pvt. Ltd. and he has been controlling these shell companies through shareholding held by his wife and another company M/S JJ. Ideal Estate Ltd. wherein he is holding majority shares in his name in the name of his HUF, father and wife?

 

Question 6: It is true that Shri Satyendra Jain has purchased more than 200 bigha of land in Karala, Auchandi, Nizampur, Budham, north & north-west area of Delhi in the vicinity ofunauthorized colonies out of laundered unaccounted income of Rs. 16.39 crore in the name of the above referred to shell companies beneficially owned by him?

 

Question 7: Is it true that providing a huge return on investment in the land in the vicinity of unauthorized colonies by Shri Satyendra Jain (Urban Development Minister) was the main reason for regularization of unauthorized colonies by the Aam Aadmi Party (AAP)?

 

Question 8: Is it true that Shri Satyendra Jain is the prime accused under the Prevention of

Corruption Act (PC Act) in the chargesheet filed by the CBI?

 

Question 9: Is it true that the Income Tax Department has taxed money laundered income of Rs. 16.39 crore in the hands of Shri Satyendra Jain?

 

Question 10: Is it the policy of AAP to elect a person as a Minister and to continue him even though he was engaged in the offence of money laundering, tax evasion and corruption over different periods of time from FY 2010-11 to 2015-16?

 

Mahendra Kumar

(Office Secretary)