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May 9, 20216 min read

Corrupt BJP’s crafted DHFL Scam: SOS from the DHFL Victims: a letter to the Delhi Government

Posted on 09/05/2021

To

Sri Arvind Kejriwal

Honourable Chief Minister,

Government of Delhi

To

Manish Sisodia

Honourable Deputy Chief Minister,

Government of Delhi

Sub: Corrupt BJP’s crafted DHFL Scam: SOS from the DHFL Victims

Dear Sri Kejriwal and Sri Sisodia,

Hope both of you and your family are doing well amidst the pandemic, state terrorism and counter-terrorism, climate crisis, corruption, gender and caste-class discrimination and financial abuse (India ranks 86th out of 180 countries [2021] in the Corruption Index⤡).

We, the victims of DHFL SCAM⤡, wish to inform you, the two great whistleblowers, some serious facts and figures collected from the press and social media.

Before, going to unveil the narratives of corruption performed by the contemporary ruling party, we wish to share the following sarcastic video (Duration: 5.27 min.)

The above video-collage is tuned with Sant Kabirdas‘ (we are simultaneously referring to Kabir the society for Parivartan⤡) song for the sake of theme-variation (mis)matching:

मन न रँगाये रँगाये जोगी कपड़ा / कबीरदास

मन न रँगाये रँगाये जोगी कपड़ा।। टेक।। आसन मारि मंदिर में बैठे, नाम छाड़ि पूजन लागे पथरा।। 1।। कनवां फड़ाय जोगी जटवा बढ़ौले, दाढ़ी बढ़ाय जोगी होइ गैले बकरा।। 2।। जंगल जाय जोगी धुनिया रमौले, काम जराय जोगी होइ गैलै हिजरा।। 3।। मथवा मुड़ाय जोगी कपड़ा रंगौले, गीता बाँचि के होइ गैले लबरा।। 4।। कहहि कबीर सुनो भाई साधो, जम दरबजवाँ बाँधल जैवे पकरा।। 5।।

Now, it is high time to reveal the following scams, which are also related to the DHFL SCAM⤡ ‘s, to the two precursors of The Jan Lokpal Act or Citizen’s Ombudsman Act (2013) ⤡. It is kindly to be noted that Ramakrishna Mission and probably Missionaries of Charity (along with several other Christian institutes) are also victims of this scam. In both these two institutes, Mr. Kejriwal served his philanthropic duties.

TERROR-FUNDING SCAM: DAWOOD-MIRCHI-RKW-DHFL-BJP COLLUSION

​Sangh Parivar is associated with the Islamic terrorist dons, viz., Dawood Ibrahim and his close associate Iqbal Mirchi, who are again related to Dewan Housing Finance Corporation Limited (which is now under IBC) and its associate RKW Developers Private Limited (Dheeraj Realty). We are citing following reports:

“The Bhartiya Janta Party took a large donation from a company that is now being probed by the Enforcement Directorate (ED) for facilitating “terror funding,” (it is not crowd funding) financial declarations by the BJP itself reveal.

RKW Developers Ltd, a company at the heart of a probe by the ED for carrying out transactions with and buying properties from the late Iqbal Memon alias Iqbal Mirchi – an accused in the 1993 Mumbai bomb blasts and a close aide of mafia boss Dawood Ibrahim – gave money to the ruling party, according to the BJP’s filings with the Election Commission.

In 2014-15, RKW, which is associated with the beleaguered Dewan Housing Finance Corporation Limited (DHFL), gave Rs 10 crore to the party. This was also pointed out by CobraPost in January 2019⤡.

While the BJP regularly receives larger sums from the various electoral trusts, which pool in donations from various corporate houses, no individual company donating on its own has given the party more than what RKW gave it.”

It is also to be noted here, the RKW-DHFL connection: “In 2014-15, RKW, which is associated with the beleaguered Dewan Housing Finance Limited (DHFL), gave Rs 10 crore to the party” the report says, adding that this is the “highest donation given to the party from an individual company.” VIEW HERE ⤡ (As reported on Nov 22, 2019 ©The Quint)

BJP got funds from Mirchi-linked firm VIEW HERE ⤡ (As reported on Nov 23, 2019 ©The Times of India)

“Why did BJP receive crores in donation from a company accused of buying properties of Iqbal Mirchi? Is this not ‘treason’ Mr. Amit Shah?” Upping the attack, the Congress tweeted, “As it turns out, the ‘Modi Bond of Corruption’ ⤡ extends to terror funding companies as well. Companies associated with Iqbal Mirchi have donated crore of rupees to BJP. PM Modi and Amit Shah must answer on these treasonous acts.”

“Links to Iqbal Mirchi, terror funding companies & a litany of organisation being investigated by the Enforcement Directorate, the BJP’s Electoral Bond Scandal may have crossed over from Corruption to Treason.”

Apart from this “terror funding”, we are citing some more examples of plutocratic crony and monopoly capitalism in contemporary India.

BJP’S ASSETS:

Some transparency activists are observing one-to-one correspondence between the BJP’s astronomically increased assets and abrupt bankruptcies:

· BJP’s Declared Assets Increased By 627% in 10 Years: ADR Report VIEW HERE ⤡ (as reported on October 17 2017 © Bloomberg Quint)

ELECTORAL BOND SCAM: TRANSPARENTLY OPAQUE!

Ø Decoding India’s electoral bonds scheme VIEW HERE ⤡ (As reported on Nov 30, 2019 ©Observer Research Foundation)

Ø SBI Lied In RTI Replies On Electoral Bonds VIEW HERE ⤡ (As reported on 28/01/2020 ©Huffpost)

ØPolitical parties yet to comply with RTI Act VIEW HERE ⤡ (As reported on March 21, 2019 © The Hindu)

Ø Electoral Bonds and Right to Information VIEW HERE ⤡ (As reported on 24 Dec, 2020 ©Drishti)

PM Cares Fund Scam:

Modi-Shah Assets Scam:

Though Banks Technically Write Off Over Rs 68,000 Cr Loans, Choksi Among 50 Top Wilful Defaulters: RTI VIEW HERE⤡ during the pandemic situation, we, the victims of the DHFL SCAM⤡, are spending sleepless night with traumatic dreams.

Within this claustrophobic situation, we madly need our hard-earned money-oxygen, that is stuck due to the Consequences Of Crony And Monopoly Capitalism In India⤡.

We strongly hope that your ever-accountable governance will help us to rescue us from our wretched condition during the pandemic.

Yours Sincerely,

Dr. Debaprasad Bandyopadhyay

Mrs. Rupa Bandyopadhyay

Mr. Akhar Bandyopadhyay

ON BEHALF OF ALL ANGUISHED, AILING DHFL FD HOLDERS [USUAL DISCLAIMERS APPLY]

बहुजनहिताय बहुजनसुखाय च॥

(“For the happiness of the many, for the welfare of the many”)


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