29 January 2013

Pin It

Full Story Rs.760 Crore Scam Ex CM Mayawatis Brother Anand Kumar Journey clerk to Crorepati

Full Story Rs.760 Crore Scam Ex CM Mayawatis Brother Anand Kumar Journey clerk to Crorepati

Who is Anand  Kumar?
Anand Kumar is the younger brother of former Chief Minister Mayawati
Anand Kumar is 37 year old.
He was a clerk in the Noida Authority and lives with his sister.


ET reported that Anand Kumar  younger brother of former Uttar Pradesh chief minister Mayawati carried out cash transactions worth some Rs 760 crore

Scrutiny by ET of documents filed with the Registrar of Companies (RoC) shows that only one of the seven companies controlled by Anand Kumar has a tangible business, and the rest were all set up after the leader of the Bahujan Samaj Party became UP chief minister in 2007.

Most of the money was received by Kumar's companies from the
a)    issue of shares at a huge premium,
b)    creation of cash reserves through forfeiture of advances paid to the firms by third parties, sale of undisclosed investments
c)    issue of dividends

Kumar has paid taxes on some of these transactions, but the source of these funds and the entities buying into these companies are not clear.

Anand Kumar (Brother of Mayawati)-Mayawati Friends & Family’s 
‘BOGUS’- ‘SCANDELOUS’ & GROUP COMPANIES  

Source – Kirit Somaiya

December 2011 –
Bharatiya Janata Party's Kirit Somaiya claimed that Kumar had floated as many as 76 companies to launder money.
Gave the following list –

1.    DKB Infrastructure Pvt. Ltd.    
2.    Ashish Constructions Pvt. Ltd.    
3.    Adept Realcon Pvt. Ltd.     
4.    Naveen Infradevelopers And Engineers Pvt. Ltd.  
5.    Aditya Antibiotics Pvt. Ltd.   
6.    Aditya Shares PVt. Ltd.     
7.    Agroha Saving Limited    
8.    AKIK Educationa Centre(P) Ltd    
9.    Archit Fincap Ltd.     
10.    Archit Finescrip Ltd.     
11.    Argent Finvest (P) Ltd.     
12.    At All Times your Securities(P)Ltd.    
13.    Chambal Valley Sugar Mills Ltd.   
14.    Focus Industrial Resources Ltd.   
15.    Garg Organics Pvt. Ltd.     
16.    GVS Securities (P) Ltd.     
17.    Lokpriya Tea Company Ltd.    
18.    Mayank Medilab (P) Ltd.    
19.    Nischay Systems Pvt. Ltd.   
20.    Paras Fincap Pvt. Ltd.    
21.    R.S. Accessories Pvt. Ltd.   
22.    Reena  Oil Industry Pvt. Ltd.    
23.    Renu Scales PVt. Ltd.    
24.    Shiv Shambhu Garments Pvt. Ltd.    
25.    Transactions India Pvt. Ltd.     1st
26.    Upper India Sugar Mills Pvt. Ltd.    
27.    HOTEL LIBRARY CLUB PVT.LTD.    
28.    DIA REALTORS PVT.LTD.    
29.    REVOLUTIONARY REALTORS PVT.LTD.    
30.    OM PROJECTS PVT.LTD.     
31.    TAMANNA DEVELOPERS PVT.LTD.   
32.    HARMONY REAL DEVELOPERS PVT.LTD.    
33.    SHIVANAND REAL ESTATE PVT.LTD.    
34.    DLA INFRASTRUCTURES PVT.LTD.    
35.    EXPERIENCE PROJECTS PVT.LTD.   
36.    DKB Infrastructure Pvt.Ltd. 
37.    DLA Realtors Pvt.Ltd.
38.    Saturn Education Services Pv t.Ltd.     
39.    Satya Netcom Ltd.        
40.    ------------------------------ 
41.    Riya Buildtech Pvt.Ltd.       
42.    Espark Builders Pvt.Ltd.    
43.    Ashish Constructions Pvt. Ltd.               
44.    Conwood Medpharma Pvt. Ltd.       
45.    Saburi Infotech Pvt. Ltd.       
46.    Goldmine Infrastructure Pvt. Ltd.
47.    Squarefoot Buildcon Pvt. Ltd.
48.    Naveen Infradevelopers & Engineers Pvt. Ltd.   
49.    VC Infracon Pvt. Ltd.        
50.    AR Compusoft Pvt. Ltd.            
51.    Mega Buildhome Pvt. Ltd.         
52.    Courage Infotech Pvt. Ltd.         
53.    Sankalp Advisory Services Pvt. Ltd.     
54.    SMP Technology Pvt.Ltd      
55.    KS Ultratech Pvt Ltd     
56.    Chahat technology Pvt Ltd         
57.    Kusum Garments Pvt Ltd             
58.    New Era Software Pvt Ltd        
59.    Quick Infotech solution Pvt Ltd           
60.    Hitchki Creation Pvt Ltd     
61.    Frinds Motels Pvt Ltd             
62.    Vijay Ficon Consultants Pvt Ltd        
63.    Triveni SmartEducation Pvt Ltd       
64.    Yamunotri Infrastructure and Developers Pvt Ltd      
65.    Vrindavan Investment Pvt Ltd         
66.    Neelkanth Towers Pvt Ltd         
67.    SDS Infrastructure Pvt Ltd         
68.    SDS Towers Pvt Ltd     
69.    ARD Developers Pvt Ltd     
70.    DPP Buldcon Pvt Ltd          
71.    SDS Infotech Pvt Ltd          
72.    SDS Developers Pvt Ltd             
73.    SDS Infratech Pvt Ltd     
74.    SDS Infracon Pvt Ltd          
75.    SDS Farmlands Pvt Ltd          
76.    SDS Housing Pvt Ltd                    :
77.    -------------------------------------------    

About above 77 companies I do not know anything list.

Anand Kumar companies –

1.
NAVEEN INFRADEVELOPERS AND ENGINEERS PVT.LTD

a)    Company formed in 2008/09
b)    Mayawatiji’s brother Anand Kumar & his wife VichiterLata are now
c)    Owner of the company.
d)    Total turnover of the company in last 3 years ( Since formation is Rs.30,000)
e)    Suddenly in 2011 the Company received un-secured loan of Rs.67 Crore.
f)    From the above income, the company gave Rs.62.90 Crore     loans/Advances in the year 2011.


j)    Nothing but Scam.

2.
AASHISH CONSTRUCTION PVT.LTD.

a)    Two year old Company 
b)    Fully owned by Mayawati’s Pariwari.e.Anand Kumar ( Brother)
c)    &VichiterLata ( Bhabhi)
d)    Income in these 2 years only Rs. 8000/-
e)    Major Investment/ Shares in Subsidiaries/ Other Companies
f)    Scandelous Transaction

3.
DKB Infrastructure Pvt.Ltd.
a)    Mayawati Family ( Anand Kumar- Brother &VichiterLata – Bhabi) owns this company through their ( Front companies) companies.
b)    Aashish Construction Pvt. Ltd. & Adept Realcon Pvt. Ltd.
c)    Dubious Income / Transaction of Rs. 34 Crore
d)    Profit/ Income from Vayada Bazar –  Commodity Exchange shown as Rs.30 Crore.
e)    Rs.37.41 Crores shown as Cash & Bank Balance on 31/3/2011.

4.
ADEPT REALCON PVT.LTD.
Fully owned Company of Anand Kumar &VichiterLata ( Mayawati’s Brother  &Bhabi )
Company formed just 2 years back
 Almost whole of the income of Rs.15 Crore ( In last 2 years)  are shown as profit. What
type of income/ business it is ?

December 30 2011

BJP Kirit Somaiya Filed  a CBI complaint
The Director
Central Bureau of Investigation
New Delhi

Sub: Scams in/by Mayawati Government

Ref : 1.  Investigation by CBI of NRHM
         2.  Hundreds of scandalous companies by Mayawati’s friends & family
         3.  Money laundering and parking of scam money

Dear Sir,

In 2011, several scams and ghotalas of Mayawati Government have been exposed by
activists, media, investigative and judicial system.

a)    A dozen Ministers have been charged with corruption, indicted by Lokayukta, sacked for the scams.
b)    Courts have passed several strictures against the functioning, non-transparency and corruption.
c)    Have set aside several U.P. Government’s decisions.

d)    Major Scams –
(i)   National Rural Health Mission scam
(ii)   Hundreds of bogus/ghost/scandalous companies scam
(iii)   Sugar mills sales scam
(iv)   Noida land scam 
(v)   Land acquisition scam
(vi)   Power scam.

It is good that now CBI is investigating the NRHM scam.

We have exposed several scams of Mayawati in the past few months.  Enclosed are few of
them for your ready reference.

Enforcement Bureau Inquiry

We are enclosing herewith copy of letter of Enforcement Bureau and notings on the same by
officials of U.P. Government.  The letter categorically states –

     “Money laundering and parking of illicit money through bogus/ghost companies…..”.

More than 300 ghost/bogus companies of Mayawati’s friends and family

In the last couple of months, we have found out hundreds of bogus, ghost, scandalous
companies belonging to Mayawati family and friends.  

a)    It seems that these companies have been used to park the scam money.
b)    It seems thasta web of companies have been used for money laundering.
c)    Noida scam money parked in these companies.
d)    Loot/scam money of National Rural Health Mission parked/invested through these companies.
Most of companies are owned/promoted/major share holders –

i) Anand Kumar
ii) VichiterLata
iii)  Satish Mishra (MP & General Secretary, BSP) family
iv) Balram Mishra
v)  Yadav Singh, Chief Engineer – Noida Authority
vi) ----------------------------
vii) Deepak Bansal
viii) MahipalRaghav
ix)  Anand Kumar Mishra
 It seems Andhra pattern is used here by Mayawati’s friends and family for
parking/investing/laundering of scam money.

Modus Operandi

An example of how Mayawati’s friends and family used ghost companies/web of companies
to park the scam money –

Agroha Savings Ltd.

 An appropriate example of criss-cross/web of fictitious companies to hide owner/actual beneficiary/real investment/flow of funds/colour of money.

 Anand Kumar and his wife VichiterLata are real/actual owners of DKB Infrastructure.

In the official statement submitted by them/their auditors of Government of India including the Registrar of Companies.

 It is stated that they have purchased shares of DKB from 23 companies (Annexure). 

 While scrutinizing/verifying this list of companies, it is observed many of these companies are fictitious/bogus. 

 These 23 companies have been allotted shares from DKB Infrastructure at the rate of
Rs.100/-.
 No financial logic behind the rate of Rs.100/- (i.e. Rs.10/- + Rs.90/- premium).
 In few months, these 23 companies have shown that they have sold these shares at the
rate of Rs.50/- to the companies owned by Anand Kumar and VichiterLata.

 Among the 23 companies, Agroha Savings Limited is one such company.
 Company seems to be formed/acquired/owned by Mayawati’s friends and family.
 Anand Kumar family have major stake.

 From the annexed note, it can be seen that holdings by subsidiaries, i.e. through shell
companies, interest goes up to “Anand Kumar, Mishra….”.
 In the NRHM scam, involvement/responsibility/participation of the following could be
visualized :
i)   Chief Minister
ii)   Health Minister
iii)   Friends and family of Mayawati.

Investigation is required

COMPANIES IN WHICH ANAND KUMAR DIRECTOR
DIN: 01020340


HOTEL LIBRARY CLUB PVT.LTD. 


DIA REALTORS PVT.LTD.

3
REVOLUTIONARY REALTORS  PVT.LTD.


OM PROJECTS PVT.LTD.


TAMANNA DEVELOPERS PVT.LTD. 


HARMONY REAL DEVELOPERS PVT.LTD.


SHIVANAND REAL ESTATE PVT.LTD. 


DLA INFRASTRUCTURES PVT.LTD. 


EXPERIENCE PROJECTS PVT.LTD.


ET reported that
Kumar's oldest company is Hotel Library Club Private Limited, which was incorporated in 1987 and which runs a budget hotel, the Shilton, in Mussoorie. The company has a share capital of Rs 24 lakh and is wholly owned by Kumar and his wife Vichiter Lata. In 2007-08, its income from the hotel business was Rs 25 lakh.

In 2011-12, it posted losses of Rs 80 lakh, but received Rs 152 crore from the sale of undisclosed investments. Over the past five years, the company has received cash amounting to Rs 346 crore from similar sales of undisclosed investments. The company's RoC filings do not detail what these investments were and to whom these were sold.

Source – ET, Kirti Somaiya



Updated on August 12, 2016
The post was edited as per request.

Reality views by sm –

Tuesday, January 29, 2013

Tags – Anand Kumar ED Probe 760 Crore

6 comments:

Arti January 29, 2013  

That is just ridiculous. How can people get away with scams of this magnitude? Nice post sm.

rudraprayaga February 01, 2013  

After all these hullabaloos everything will subside. That is India.If we shake all these ruffian-type people India's debt can be cleared.What happened with Vadera? Nothing. India is for,of and by politicians and their kith and kin, not for the common mass.