Rs 68 lakh given to Khurshid's trust on basis of forged letter

October 13, 2012

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Lucknow, October 13: Despite denials of wrongdoing in a trust for disabled people that Union law minister Salman Khurshid and his wife operate, it now appears that there was a letter with the forged signature of a senior UP government official that allowed the Union ministry of social justice and empowerment to release the second tranche of funds in March 2011 — Rs 68 lakh — to the Zakir Hussain Memorial Trust. This was in addition to Rs 71 lakh that the trust got from the Union ministry also, allegedly, on the basis of forged letters in 2009-10.

Carrying the signature of a former special secretary of the department of disabled welfare, government of UP, the letter, dated March 24, 2011, said the state government had assessed, to its satisfaction, the work being done by the trust to help disabled people. Adding that the trust had, in 2009-10, distributed appliances to the disabled in the presence of "competent technical specialists" at specially organised camps in 17 districts of Uttar Pradesh, the letter also recommended the trust's name for further releases from the ministry. A copy of the letter is with TOI.

When TOI contacted the now retired bureaucrat, he confirmed, on condition of anonymity, that his signatures were forged. The officer also confirmed he retired from UP government services in January 2011, nearly three months before the letter was sent out in his name. Sources in the state government confirmed that a signed copy from the officer, saying his signature was forged, has been received. The same has also been forwarded to the office of chief minister Akhilesh Yadav as part of a probe into the operations of the trust.

India Against Corruption activist Arvind Kejriwal had alleged that in 2009-10, the trust had embezzled Rs 71 lakh of government funds earmarked for artificial limbs and crutches for disabled people by forging signatures of officials.

Though the mandatory "test report" - independent assessment of an NGO's work by the state government — was still under investigation, the ministry, on the basis of this forged letter, proceeded to release funds to the trust for 20101-2011, Rs 68 lakh in March 2011.

Sources in the chief minister's office confirmed that a preliminary inquiry into the misappropriation of funds by the trust during 2009-10 had ended in May 2012, after which the chief minister was apprised of the findings. According to this inquiry, nearly 34 UP government officials from 13 districts, out of the 17, where the trust, is functional said their signatures had been forged. They also said no disabled welfare camps were held nor distribution of appliances done in any of these districts.

Taking cognizance of the mass anomalies, Akhilesh Yadav, on July 3 this year, ordered an Economic Offences Wing (EOW) investigation into the matter. So far, no cases of forgery have been lodged by the EOW, nor any FIR filed. On September 17, Louis Khurshid, the Union minister's wife, met the chief minister requesting him to conduct an inquiry. She is also believed to have told Akhilesh that the trust did not forge any signatures.

Meanwhile, Louis Khurshid, in a bid to clear her name, had reportedly claimed through a press release that the chief minister, on October 3, ordered the "chief secretary of the department of disabled welfare" to conduct an inquiry into allegations of misappropriation of funds.

Senior officials in the government denied any knowledge of any new inquiry being instituted. Also, the head of the disabled welfare department is principal secretary and not chief secretary as claimed in the release. Official sources did however confirm that in the September 17 meeting with Akhilesh, Louis requested the state government to give fresh recommendations for the Dr Zakir Hussain Memorial Trust, so that the ministry of social justice and empowerment could release the funds for 2012-13.

Currently, the trust is operating in 17 districts, spanning Etah, Etawah, Mainpuri, Bhadoi, Bulandshahr, Kanshiram Nagar, Shahjahanpur, Allahabad, Farukkhabad, Kannauj, Gautam Budh Nagar, Moradabad, Rampur, Bareilly, Siddharth Nagar, Meerut and Aligarh.


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News Network
April 24,2024

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Ambikapur (Chhattisgarh): Prime Minister Narendra Modi on Wednesday hit out at the Congress, saying the 'vote bank hungry' party wanted to implement reservation on the basis of religion.

Addressing a poll rally in Ambikapur, the headquarters of Surguja district in Chhattisgarh, PM Modi also said the Congress wanted to impose inheritance tax in the country and snatch the rights of people's children.

Some forces want a "weak" government of the Congress and "I.N.D.I." alliance in the country as they thought that if India becomes 'atmanirbhar' (self-reliant), their shops will be shut, he said.

"Today when I have come to Surguja, I want to present the Muslim League thinking of the Congress in front of the country. When their manifesto was released, on the same day I had said, and saying today also that the Congress manifesto has the imprint of Muslim League," Modi said.

When the Constitution was being drafted, it was decided under the leadership of Babasaheb Ambedkar that there would be no reservation on the basis of religion in India, he said.

"If there will be reservation then it will be for by Dalit brothers and sisters and tribal brothers and sisters," he said.

"But the vote bank hungry Congress never cared about the words of the great personalities, sanctity of the Constitution and the words of Babasaheb Ambedkar. Years ago, the Congress made an attempt to implement reservation on the basis of religion in Andhra Pradesh. Then Congress has planned to implement it in the entire country," Modi said.

They talked about implementing 15 per cent reservation on the basis of religion and said it will be done after curtailing the quota of the Scheduled Castes, Scheduled Tribes and Other Backward Classes, he added.

In its 2009 manifesto, Congress's intention was the same and in the 2014 manifesto, it clearly said it will not leave this issue, the prime minister said.

The Congress wanted to change the Constitution and hand over rights of the SCs, STs and OBCs to its vote bank, he said.

The intention of the Congress is not good, it is not according to the Constitution, social justice and secularism. If anyone can protect your reservation, it is the BJP, Modi said.

"The Congress's eyes are not only on your reservation, but also on your earnings, your houses, shops and farms. The 'shehzada' of Congress (apparently referring to Rahul Gandhi) says they will conduct an X-ray of the property of every house and every family in the country. The Congress will snatch all these from you and they say that they will equally distribute them," he said.

Do you know to whom they will distribute it after 'looting' it from you? Modi asked, to which the people replied in affirmative.

"I need not to tell you to whom they will distribute," he added.

Modi further said the 'dangerous intentions' of Congress are coming to forth one by one and now it says it will impose inheritance tax.

"The advisor of shehzada of the shahi parivar, who was also the advisor to the shehzada's father, had said that more tax should be imposed on the middle class and those who earn by toiling hard. Now the Congress says it will impose inheritance tax. It will impose tax on the assets inherited by people from their parents. Now, the panja (Congress poll symbol) will snatch the assets from your children," he said without taking any name.

The Congress' mantra is 'loot of Congress zindagi ke sath bhi, zindagi ke baad bhi', he said.

"They (Congress) want to snatch your assets and rights of your children," Modi added.

The PM also said he had come to seek people's blessings for a developed Chhattisgarh and a developed India.

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April 23,2024

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Congress workers protested outside the home of Nilesh Kumbhani, the party's candidate from Gujarat's Surat Lok Sabha seat whose nomination form was rejected due to alleged discrepancies, as he was likely to join the BJP, sources said on Tuesday.

The protest came a day after the BJP's Mukesh Dalal was declared the winner from the party stronghold following the withdrawal of all the other eight candidates in the fray.

The sources said that the protesters called Kumbhani a "traitor" and "killer of democracy", adding that he could join the BJP as early as this week.

Kumbhani's nomination form was rejected after he was unable to present even one of his three proposers before Returning Officer Sourabh Pardhi.

The BJP had raised questions about the discrepancies in the signatures of three proposers in his nomination form.

The nomination form of Suresh Padsala, the Congress' substitute candidate from Surat, was also invalidated, pushing the party out of the poll fray in the BJP stronghold.

In his order, Pardhi said the four nomination forms submitted by Kumbhani and Padsala were rejected because at first sight, discrepancies were found in the signatures of the proposers, and they did not appear genuine.

The Lok Sabha elections in the Surat seat was supposed to take place on May 7.

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April 22,2024

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The BJP has opened its account in the ongoing Lok Sabha elections. The party's candidate from Gujarat's Surat constituency, Mukesh Dalal, has won the polls as all his opponents are now out of the fray.

BJP's Mukesh Dalal elected unopposed from the Surat Lok Sabha seat after all other candidates withdrew from the contest, the party's Gujarat unit chief CR Paatil said today. Today was the deadline for withdrawing nominations.

The nominations of the Congress party's Surat candidate and his substitute were rejected by the returning officer over alleged discrepancies in paperwork, a development that the Congress called an attempt at "match-fixing".

"Surat has presented the first lotus to Prime Minister Narendra Modi. I congratulate our candidate for Surat Lok Sabha seat Mukesh Dalal for getting elected unopposed," Mr Paatil posted on the microblogging website X, referring to the BJP's election symbol.

Eight candidates - seven of them independents - and Pyarelal Bharti of the Bahujan Samaj Party (BSP) withdrew their papers.

The nomination papers of the Congress's Surat candidate Nilesh Kumbhani was rejected on Sunday after the district returning officer Saurabh Parghi found discrepancies in the signatures of the proposers.

The nomination form of Suresh Padsala, the Congress's substitute candidate from Surat, was also found invalid.

The returning officer had said the four nomination forms submitted by the two Congress candidates did not appear genuine. The proposers, in their affidavits, had said they had not signed the forms themselves, the returning officer said in the order.

Congress lawyer Babu Mangukiya said the party will approach the high court and the Supreme Court for relief.

Congress leader Jairam Ramesh in a post on X said the Surat developments indicate "democracy is under threat". "Our elections, our democracy, Babasaheb Ambedkar's Constitution - all are under a generational threat. This is the most important election of our lifetime," Mr Ramesh said.

Mr Ramesh alleged the "distress" of micro, small and medium enterprise (MSME) owners and the business community in PM Modi's "Anyay Kaal" and their anger have "spooked the BJP so badly that they are attempting to match-fix the Surat Lok Sabha polls, which they have won consistently since the 1984 Lok Sabha elections."

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