Chandigarh BJP on Friday submitted documents to CBI pointing out to the financial scams done by sacked Cabinet Minister Pawan Kumar Bansal.
A delegation of BJP led by party president Sanjay Tandon went to local CBI office, Sector 30 to handover the documents for CBI Director Ranjit Sinha showing the financial scams done by Bansal during his tenure as a Minister.
On the basis of these documents, Tandon said that company related to Bansal disclosed huge amount of loans in the balance sheet from three different companies but, the balance sheets of these companies do not show any loan to Bansal’s company.
The party alleged said the M/s Mirage Infra ltd Company related to Bansal showed the loan of Rs2.79 crores from M/s Ridhi Industries Pvt ltd, loan of Rs2.60 crores from M/s Malerkotla Steels Pvt ltd, Rs1.25 crores from Garg Pipes ltd, but in the balance sheets of all above mentioned companies, no entries were found of above disclosed loan.
The total assets of Ridhi Industries Pvt ltd. is Rs1.1 lakh. In case of M/s Motia Townships ltd the share application money, shown in the books of M/s Mirage Infra ltd is not shown in the balance sheet of Motia Township as on March 2012.
Moreover, Motia Township has been granted permission by Ministry of Water Resources in May 2012, against the entry of Rs30.0 lakhs shown in the balance sheets.
It is also pertinent to mention here that the Pawan Kumar Bansal was at that time holding the Ministry of Water Resources,” he added.
“In case of M/s Bihar Tubes ltd., M/s Mirage Infra ltd. also shows share application money of Rs20 crores received, however no such company exists on the official website of Ministry of Company affairs,” claimed BJP leader.
He added, “We have submitted documentary proof of financial irregularities in company’s owned by Bansal family members and we are hopeful of inquiry by CBI into the family business of Bansal.”