2018-01-19 - Info Received Under Rti From Cg Lokayukt Vide Letter No 353-cgla-piocn55-2017.pdf

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The facts relating to Lok Ayog

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(h)"misconductll by a public servant means and includes

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that such public

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has abused his position as such public servant to obtain any gain or favour to himself or to any other person or to cause undue harm or hardship to any other person,

(ii) has actuate in the discharge of his functions as such public servant by personal interest or improper or corrupt motives, (iii) has indulged · in corruption,

undue favour,

nepotism

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integrity in his capacity as such public servant, (iv) is in possession of pecuniary resources or property disproportionate to his known sources of income and such pecuniary ~ \\) ~~

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Matters that may be enquired into by Lo~ Ayog ':

(1) Subject to the provisions

of this Adhiniyam,

upon

receiving

specific

information of misconduct or a complaint against the Chief Minister, a Minister or any other public servant, the Lok Aayog may proceed to inquire into the matter contained therein." Page 3 of 39

Complaint:-

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Page 4 of 39

.. .·

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Specific information of misconducts

against Mr. __ -jlukesh

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1

"Immediate attention is ,/ money . . drawn to t' e co:··rupt:;..on ].aun d er ang and politic al hobnob' · n •. d I Muke P o1ng racket ~ ndl;..,_ c:~ oy ..-:h Gupta IS, ADG EOW/ACB, Chhattisgarh tha~ 15 . ~ t~~ prospects of BJP in the forthcoming Vidha s bl · L weakning i· <; u·-41:··.ffucul t to -'. n a la elections. J. ·~ o i. ges t the fact that. such a t ai m · officer r.as been ',1:e d and . corru given such a sensitive responsibi 1 it t ,' c v: roL:i of a watch dog of a ti · · - Y .o OJ.ay , . . . n an_ 1-corr~pt1on drive as envisaged by ·,.:he Hon' b l e PM) ~r -'.~od1 Ji .. -It a s public knowledge. .i n. Chhattis::arh , at rv·1ukesh Gupta1s Lhe. most . corrupt officer of Chhattisgarh ·; and ... "' r.e ck ::Jeep in var i.ous kinds of corruption and money launderincr scandals. Few of them find a mention· below which need to be enqui(ecinto. · Mukesh Gupta IPS, owns MGM eye hospital ~vcTth ·more ·than 200 crs in Raipur; This hospital is being run -by Miid
ass

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Page 5 of 39

Extortion for MGM Hospital: Extortion -for construction of MGM hospital is well known to everyone in police department. As SP/SSP/IG Raipur Mukesh Gupta misused his official position to get sand, cement, rod, concrete etc f r-orn all the concerned parties by using the terror of his Thanedars. Most of the SHOs of Raipur are involved in facil tating these illegal activities He extorted money from all the businessmen from Chhattisgarh. His misdeeds have also been exposed in Jagat Vision magazine. During his tenure in Intelligence he mis used his secret Service fund to make lots of pr oper-ty , Recently he extorted Secret Service +inds -From present ADG Intelligence Mr. Juneja on insistence of Aman Singh to pay for the expenses of the lawyer Mahesh Jethmalani. This Secret Service fund was routed through the accounts of Sanjay Choudhury, a b-rs.i.nes sman in Raipur. A clear cut case of money Launder i ng is made out against Mukesh Gupta. A comp La i.rrt has a l r-e aoy been looged by 1",anik Mehta to Income tax department to wi t hdr-aw tax exemption to conors for MGM, owing to many irr·egularities cornm i t t ed by .it . MGM tas not submitted its financial and audit reports even after so many notices by the competent authority. Despite Govt of C1hat"i::isgarh having given grant of 2 crs, MGM doesnot furnish any m+ormat i.on under RTI. 2.

3. Various companies have been pressurised to pert with their CSR funds to this trust. One of the companies by name of Heera group has paid CSR fund to this trust . This is very much reflected on their web site (Copy attached). The office of this trust runs in the House ~e name of Govind KunJ in crvrr lirre~pur wh i ch has been gifted to Mukesh Gupta by Heera group. This ,.Jas initially rented as a safe nouse for intelligence operations by Mukesh Gupta while. being as ADG (Intelligence) . Diversion of government funds to run the office of Mikki Memorial Trust of Mukesh Gupta is itself a case of serious corruption. This group was recently raided by Income tax for tax evasion and money laundering. In lieu of this favour by Heera Group, Mukesh Gupta has been extending v2rious favours from the police department to this group which need to be enquired. While being in ACB/EOW , he has extended r:nny illegal favour: to culprits in lieu of conside!~ations . For examp l e, in a case oidisproportionate assets against B L Aggarwal \,~\s of Chha t t i s gar-h , he took 1 er· to file a closure r epor-t in the Cou+t . B L Aggarwal was later apprehended red handed by CBI in a bribe case. Hovi could a closure report in disproportionate assets case against BL Aggarwal filed when 100s of crores of property has already been unearthed . < :·C.\ ~ CBI. Similar modus operandi he has adopted to file ·.:losure .n . -;;,, _ z.!J.~: ·, <)',;p;tases registered in ACB/EOW against big people. In order to extort ~~(f(&.
,t'f

Page 6 of 39

(@ - 5. . While b~ing ADG Intelligence he ld buy an interception , ,~a~h~ne an? install . it using chi~ese ~~~kers. Thi.s machine was in~ t La l Ly installed in P~pp1:..._ffea~ residence and later on was sh~fted to_ the Villa 19 , . Maruti Solitaire co Iorry , Khamardih , Raipur. This_bunglow worth 2 crs, has been bought by Mukesh Gupta ----for ~ ·~ is a mere Steno of Mukesh Gupta. Various mobile n~s viz O.T. lra1Tfan · Singh and his family, Abhishek Singh 5/0 Raman Singh, Br1~ Mohan Aggarwal, saroj Pandey, Chief Secretaries Vivek Dhand, Surii I Kumar, other big weight politicians, businessmen and bureaucrats etc have been illegally kept under interception. He has been recording phone numbers of CM house so that he could blackmail whenever he fell out of favour from the CM house. He has also used this machine in the favour of some business houses whose interests he always represent and are also his trustees in the.MGM project.Based on these sensitive interceptions he is successful in running his 360 degrees extortion racket and political hobnob~ing. Therefore, he has. been sucC:essful in blackmailing many- politicians including the Chief Minister, bureaucrats like Chief Secretary/DGP , politicians and business men alike. He has been successful in politic al hobnobbing through his camouflaged behaviour whereby he passes information of one politician against the other so that he can be in the good books of all. Similarly, he managed to get stings of members of the family of Raman Singh, various politician~ and bureaucrats through Feroze Siddique for the purpose of black mailing. The money earned through this blackmailing racket is funnelled into his trust through the accounts of various businessmen which is nothing but moneY laundering and corruption. This racket of Mukesh Gupta is aided, facilitated and supported by Aman Singh, PS to Raman Singh. This explains why Mukesh Gupta and Aman Singh combine has been successsful in running the affairs of Chhattisgarh i~ite of various complaints against them. -·_/.

_ Rekha Nair is the custodian of . this illegal recordin machine. This is the basis of terror o~ Mukesh Gupta. All officer! working with Mukesh G~pta know ~bout this r~cording machine. In ACB also policemen are highly afraid th_at their telephones are bein listened by Mukesh Gupta. General environment of terror exists. g

has

7. , He bou~ht - lots of bena.rni property 'in the na~e of Rekha 'Nair and her family and has kept the power of attorney with h. · A land 8000 sq ft in prime .Locat i on .of . sh,apker-- nilgar _ -R- .· imsel f · . ·th J · ai.pur- was bought in her name. Other f ew proper t res . wi Rekha N • c\. Sector No. 1} Avanti Vihar, Raipur (1 cr~re 80 lakh) (2)1r (1) 0are ~ , .· ~· ._ - . Avina sh New County> Sector 30, Nay a ~a1pu~ (1 crore 50 1 block, · · · milarly there are many other holdings 1n her n . akh) . !'\- I 1¥ , h ame . as b · °")(.,~roperties. How can a mere steno own sue assets · enanu ~ _;;,.--Q\'\'-\1'!-! • d ' needs to be ~~ ~,q, enquire .

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R kh Nair stayed with Mukesh Gupta in Intell. !he wase t:ansferred to ACB under Mukesh Gupta. s . infl igence and ·----·---·-----~ce.Along

then with

Page 7 of 39

another 25 personnel of intelligence were transferred by Muke5h Gupta from Intelligence to ACB. This team in ACB parlance is known hei'

bL_~~~,

who are ~ndulging in. extor~ion racket ~f Mukesh Government of Chhatt1sgarh, sensing this order as irregular had cancelled the orders of special 26 of Mukesh Gupta but·he could again manipulate through Aman Singh to get this order cancelled to l'etaJn his racketeers. l)y? details of these . orders can be sought ·from B V R Subramanium~ (Home) of Chhattisgarh, as he was ·forced to issue such orders.· Through these special 26 team surveillance is k~p~ on CM house also. It is worth mentioning that Rekha Nair never vi.s i.t s office either in intelligence or in ACB and only oper-ates from home. No one has ever seen her in intelligence or ACB but her invisible fear haunts all personnel of ACB. If any one wants to get ~n~ t11:due favour from Mukesh Gupta , a favourable word of Rekha Nair :1-s enough. She h~_s b~en ~uccessful in getting her ~neligible )relative constable RanJit P1lla1 out of turn promoted~·· &~pta.

Presently, Mukesh Gupta and Aman Singh combine have been successful in getting complaints in ACB against various officers (especially IAS , Engineering departments and those inconvenient to them ) of the state, including the Chief Secretary to sabotage and subdue their working in the favour of the duo.

9.

Recently. he sent his daughter Devyani to USA for higher studies. He got the expenditure sponsored b~businessmen friends. As an eye wash a loan amount was shown sanctioned but never spent . This loan amount has been parked in some other bank account but was never remitted to USA to the concerned University. Her education expenditure has been paid from other sources. This needs investigation. This constitutes a clearcut case of money laundering. 10.

11. The various properties owned by Mukesh Gupta and his modus operandi of criminal acts • corruption and money laundering have been covered in detail in magazines of Jagat Vision, which are verifiable truths. Govt. of Chhattisgarh has posted him to contain corruption , but he himself is the kingpin of the largest corruption racket of Chhattisgarh.

o. \'O. <'"0'-~~~(,'.·

~~

ho~ses in Novi Beach Queen· s land Australia worth 1. 5 crs., in Dallas/Texas and a studio . apar~ment , in. pri~1e_ · ,,, ·",J'Qcatior.i .Ln New Yor-k ,USA ; 2 properties in London) on~ being fn He also owns two houses in Del hf~ · horrses In; 'BhoJlal._ • 0 ~hampton. ~"<;.,~ ~i~'fai~~Bh~, Bil~ etc: He also ow~ benami lanctfiolctings

~

y~·

)-2.

Mukesh Gupta owns

at various places in the country. 13. Modus Operandi: Mukesh Gupta's modus of collecting money needs an insight so that rightful investigation can be conducted. He has large number of persons like lawyers ( Amin Khan and others)> Builders ( Mohan Ni l ay , Sanj ay Choudhury, · Arun Singhania etc ) .1 Financial Consultants/CAs (Pukh Raj Jain etc ), Police Officers ( Page 8 of 39

I~ ~ .

Land Grabbers ( . . ) cr1m1na 1··s , ke t These f · · f . tortion rac . l"Q.t\l various back gr-ounds as part o this ex . .,_ h re 0{ Robin ·1·t t . t· g an aLmospf ePhilantrophy m~mb ers of th e rac k et f ac i 1 a e in crea 111 \:*ood image of Mukesh Gupta and get money in the na;\:sted below. at MGM eye hospital. Some of the many instances ar 1 d his 13 .1 On insistence of a contractor sunil Aggarwa an registered against father RadheyShyam Aggarwal cases have b een . . . . officers of Irrigation department. Sunil Aggarwal who 15 invol~ed in ,various scams in which ACB has registered cases has been given a reprieve. Lots of money has been transferred to MGM trust in lieu of

l\..t..i.

,

.

•

)

· . t,<.,u.~1t1onal SP Sheweta Sinha and many Inspectors \' \ . · y other "tWel' Rath i , Gopal Khandelwal of Bhilai and man . ·

.these favours: Pukhraj Jain CA by profession who is involved in converting black money to white throtigh Shell companies of calcutta is also involved in his racket. There are many CAs like Ami thabh Aggarwal who are associated with Pukhraj ~ain and are working in the network of Mukesh Gupta. They are involved in passing a message to industries that they need not fear from Pollution Board or Industry department and ACB will give protection. In lieu of such a protection money is extorted for MGM trust. 13. 2

13. 3 He

has many private persons in his network who impersonate themselves as ACB officials and extort money on his behalf under threat of Raid and implication in cases of cd~ruption. txtortion took place from CL Singh an irri~ation officer posted in Arnbikapur and involved in Pipe Purchase Scam 13.4 In a case of ACB raid on Sales Aggarwal & R K Trivedi no investigation consideration closures have been filed. 13. 5 In case of DFO Bis en, in lieu closure has been filed. This officer f~om various places in .the '!1arket.:

fc\,\'U, ~~-~\~-==\ ,:,~....

. )

· ~~~~n

. 13

tax officers was done.

of consideration has collected

Shankar In lieu

of 2. s crs this amount

l:n

the scam r-e Iat ed': tio pur·chase of Anti-Virus· {\ ~Uitors. based on complaint of Nitin Bhansali, lax inve·stigation .done -for monetary consideration. 6

13. 7 In

disproportionate

assets

case of B . L

er was taken for sending closure report. It basis· on which closure was filed was a f

is

A·

lal of

and has

.

..

ggarwa 1 1 AS, .l interesting that the

·

ri Volo us letter received under an arrangement from an officer of the · inrom t d · ~ e ax epartment ·who was not even competent ·to write such a 1 etter. This officer oi

Page 9 of 39

the income tax department

had to face disciplinary

proceedings.

CBI

has many evidences of disproportionate ass~ts of BL Aggarwal. 13.8 It is interesting that he sent his daughter Devyani Gupta for higher education to Cornell university, USA and pretended to take a loan of 20 lakhs which has been parked in another HDFC account but was never remitted to the university. This shows that he could sponsor the study of his daughter by unfair means and the loan amount was taken only as an eye wash. He further draws his strength from a carefully . and meticulously knit racket/network of Industrialists/businessmen, liquor barons, politicians) bureaucrats, Advocates, lawyers, police officers, builders/land-mafias, bankers/financial consultants, power brokeri etc which he has created over all these years.

Few among them are:Aman Singh ( Principal Secretary to CM Chhattisgarh who himself owns around 50 companies. He has various complaints of corruption against him in CBI and ED. He is the greatest money launderer. His growth of family assets need to be investigated.) (a)

Pappu/Baldev Singh Bhatia ( A liquor baron cum Industrialist/Businessman whose premises have been raided by investigation wing of Income Tax. He owns around 260 shell companies through which he d0es money laundering and is able to faci~itate the activities of Mukesh Gupta and Aman Singh in money laundering. It is known that all cheques of MGM are signed by Pappu on behalf of Mukesh Gupta.) (b)

1,~

~~ 4,~

~

( c) Sanj ay Choudhary (An industrialist cum builder who helps to launder Mukesh Gupta's money. He owns businesses abroad also. Recent Iy , to get a stay against publishing of any content against Mukesh Gupta in Jagat Vision magazine, 30 lakh was paid to the lawyers by Sanjay Choudhury through his account. ·•Mukesh Gupta_ paid ~ it_'@) lakhs in cash to Sanjay Choudhury. Lots of on record transactions '~d-'behalf of Mukesh Gupta are carried by Sanjay Choudhury in lieu of .cash transfers from Mukesh Gupta. Sanjay Choudhury also looks after his extortion racket to collect kick backs from Mukesh Gupta's clients. He is partner in wallford projects where Mukesh Gupta has also invested his ill gotten money. He has also been raided by Investigation wing of Incom Tax.)

r=

Page 10 of 39

·.~;j~?-

,,/:t

t ( d)

Bajrang

Aggarwal

industrialists for hiim. wing of Incom Tax. )

manages other ( An industrialist whO : . . He has also been raided by Investigation

( A builder who has colonies b Y the name of VIP estate, VIP city etc and gifted him with many plots. ) (e)

Rak es h p an d ey

( f) I H Khan ( Recently killed in an accident · He was bringing all land related disputes to Mukesh Gupta and was henchman . for collecting money on his behalf. He also handled press/media and high court for him. ) (g) · Sheweta Sinha ( Additional SP level officer and considered. to be her kept. Presently· in Transport department and known to be a great extortionist. She threatens SHO's of various Thanas and Subordinate Police officers in the name of Mukesh Gupt~ to get false cases registered to ease out people inconvenient to them like Manik Mehta brother in law of Mukesh Gupta. She managed to foster 10 false cases on Manik Mehta who has been clamouring for justice since last 17 years for the suspicious death of her sister Mikki Mehta at the hands of Mukesh Gupta. She has the capacity to get investigations done on motivated witnesses and follows all court cases I n, which Mukesh Gupta has interest.) (h) Politically he has made a network with Md Akbar a congressman who is infamous for acquiring disputed lands, Prem Prakash Pandey & Brijmohan Aggarwal from BJP, Bhupesh Baghel congress President, Ajit Jogi ex-CM of Chhattisgarh. etc. He connects with most of them as being their benefactor and feigning to be guiding them through thick and thin with strategies to demolish their opponents.

~ ~ ·1t-

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t..' ~

-~

~"'~"'

··

~

~~~~

(i) Pappu Faristha (He is one of the power broker from media and being close to Brijmohan and Bhupesh. He is being used to conduct sting operations using Feroze Siddique · based on which extortion racket is being accentu~ted. Feroze .Siddique was initially Amit Jogi • 5 man but Lat er on was bribed by · Mukesh Gupta to shift loyalties and work for him.)

.

.

he has. successfully sabotaged th e posi. .,_LlOn . of AN Upadhyay DGP of Chhatt1sgarh by making him realise that he is ['{ \ P):,P due to his benevolence. He uses his batch mate Mr R K Vi . IPS .1~DG CID to get complaints against himself filed. All th Jl _ ' ¢\1'-''"'1 . • . e comp arnt s ~ received from Govt of India and PMO have been man~ged to be filed by · Mukesh Gupta through R K Vij. In return Mr. R K ViJ" f . bl. . . ee 1 s o 1ged from he__ 1s that · h.rs good ___Mukesh .,...... Gupta as ..:.___ ·__given to understand (j)

Among IPS officers

Page 11 of 39

_..~

:~,:.JI!'.

·"-t;.- .

postings are attributed by Mukesh Gupta's influence on CG Govr Dipanshu Kabra IG Durg is being used as Estate manager for MGrf hospital for logistics ma.nagement and luring new donations to MGM. Amit Kumar DIG CBI is being lured with an assurance that he i-Jill ensure that he is made IG Raipur as soon as he steps into his cadre. Generally one can hear Mukesh Gupta saying that "all IPS in Chhattisgarh cannot afford to disobey me as I am a great strategist". (k) Arun Singhania and Mohan Nilay are few other important builders who are close to him and are known to invest his money into their projects . . 14. His Nexus with Aman Singh ensures that all important postings and 'transfers are as per the cho i ca of Muk-esh Gupta so that he can pull the strings as per requiremeni. Aman Singh is the most powerful and corrupt contractual appointee of Chhattisgarh govt and serves as Principal Secretary to CM Chhattisgarh. It is generally known to everyone in Chhattisgarh that the governance of the State is almost mortgaged to this officer. Chief Minister Raman Singh is only working as a ceremonial head of executive. He has managed to get himself appointed into a cadre post of IAS even while being on contract appointment. He resigned because he was about to be put behind bars by CBI a corruption case while he served in IRS. His appointment is totally illegal.

in

Truth of NAN: The conspiracy of raiding the office of Nagrik Apurti Nigam (NAN) was hatched by Mukesh Gupta and Aman Singh Mr Vivek Dhand so that he starts combine to subdue Chief secretary working at their beck and call. Similarly, NAN was also blown out of proportion to deliberately blackmail CM house. Use of MGMs trustee Chandramani Chandrakar as a witness proves this point. Similarly, Girish Sharma was made witness against rules who has been later made accused by High cour~t Bila spur. This , show_s the ext~nt of C~ 'e'· wilful malafide investigation conducted by Mu KE sh Gupt a for. his own ~..'-,' · -,,· ~laf~de .ga i.ns . If you .. enquire fr-om ACB. officers, the~ will reveal ~ ~ being under undue pressure from M_uke_sn Gup_ta far doing fals~ and ,':!" ~alafide Investigation. The case d i ar-r es which need to be written ""'" ~ by Investigating Officer are dictated by Mukesh Gupta and Inspectors
R-o.

·--

Page 12 of 39

!Ill.

a

the c~osure reports of L Aggarwal IAS oayamani Minz, Bisen DFO etc a~~ few of the examples where Mukesh,Gupta has taken crores of rupees to settle these cases and pressurised the Inve~tig_ating officer to close the case inspite of evidence available for prosecution. Many ACB raids were called off at the last moment in lieu of a hefty consideration in the form of cash and plots. In Jaggi Murder case also he pressurised his subordinate police officers to arrest a fake accused by creating a fake case diary for which many policemen lost their jobs. He himself managed to escape. This case is on record. Similarly in these cases of. ACB/EOW Inspectors are fearing prosecution for malafide investigation. 16. Office of Chief Secretary Mr. Vivek Dhand, DGP and ADG . Intelligence have been completely .: sabotaged and their ~unctions taken over by the duo Mukesh Gupta and Amari Singh cornbme . If the office of Chief Secretary and DGP of Chhattisgarh is sabotaged by Aman Singh and Mukesh Gupta combine then a call for jus:tice is a distant dream. This racket has sky rocketed corruption in various departments to unpreced~nted proportions. Interestingly, all the misdoings are put on the shoulder of CM as if they have done everything at his bidding.

a ~1.fc\'-U.

a~

17. Torture of Mikki Mehta: Mukesh Gupta lured an eye Doctor Miki Mehta into physical relationship on an assurance of marriage knowing fully well that he· is a government servant and is prohibited under Rule 19(2) of AIS conduct rules. He married her inspite of having a living spouse and fat he red a child. However, he did not keep up his promise of giving her the status of wife. She was beaten up many times on the insistence of giving her the status of wife. Under extreme torture she allegedly committed suicide in his house. His brother in law Manik Mehta is running from pillar to post to get justice since last 17 years. In the run up for justice 10 false cases have been slapped by Mukesh _Gupta on Manik Me~ta .. He has be~n eff~ctively successful in. scuttlrng delivery of Justice to this

family. ~·· (\\.,, .. ,'All -the se . years in order to -supr-ess the 'murder of, Mikkil Mehta resorted to various falseh~ods and. f~dging of reco~ds. He rampantly subjected the wh~le family of M1kk.1 to torture. He used · his proximity to Raman Singh and Aman Singh as a leverage to inflict torture on this family J just to suppress their voice for justice and truthful enquiry of the death of Mikki. These falsehoods went to the extent of registering False cases against Manik and hisold mother by Mukesh Gupta. His mother was tortured

~ ~:~'e ~~~~.

Page 13 of 39

Add:ltLonal SI' Sl1e1t,1eta Sinha. Th0 height extent of involving his s i s t er- in Dhubai and Bl'itiacLiPr Unrl o in lltn·oda, rnspi t e of repeated complaints no ,h.:t ion 1>J,H t aken . Shel..J1.'ta Sinha facilitated to get false witness statements +r-cm t wo h;ibitual. cr i.mi nal s Ear shad and Arif. They were assured protect.ion from arrest for' all their illegal activities for

by Mul-.f'sl\ ot

f:1l~;t"

Ciupt,1'•,

C\St'~;

h l uo t'y1•cl

noP~

to

tile

this favour. Earshad and Arif were not arrested in a case of Kotwali and Tikrapara as a favour. Another· criminal and land grabber Hyder@ gi,t all these falsehoods executed with clinical precision. lhis was followed by Maniksfalse arrest and tor·ture in Jail .on 17 /08/17 again a false case has been registered against Manil< Mehta: This is height of injustice in Ctlhattisgarh and no gr-Levance rectressal f r-om any quar ter-. various complaints by Manik Laddu

·· have

worked

to

fell

on deaf ears . Instead Manik has also been t or-t ur-ed to unimaginable limits. These complaints can be accessed from , Manik

Mehta. 19. Further, one can see that the report of all complaints t~gainst Mukesh, Gupta ar-e drafted by himself and only signed on dotted line by his trusted confidant and batch-mate R K Vij : . DGP also toes the line because of fear of his removal from the post of DGP by Aman Singh. It is well known in Police department that Mr. Upadhyay has been made out of turn DGP by Mukesh Gupta and Aman Singh combine , ins pi te of not completing the minimum years of service for eligibility for elevation to the post of DG. Similarly, R K Vij has always mortgaged his office to Mukesh Gupta in all his postings. Even while being IG Ourg, collections of R K Vij used to be collected by Mukesh Gupta. The posting of R K Vij in CID has beeh engineered by Mukesh Gupta for getting all his complaints filed and favourable reports sent to ht gher offices. Even the office of PMO has been befooled by sending a fudged report far from truth. Mukesh Gupta claims that Vij has to do everything at his bidding , as all his postings are being engineered by Mukesh Gupta.

is generally known that the Aman Sihgh/Mukesh~·Gupta duo has . beeo successful in crippling the bureaucracy to the extent that 20.

'-'\frut·h· ~

h·~~

become casual l ty. Mukesh Gupta g'ener·ally takes false in ACB/EOW against IAS officers and Aman Si~gh plays the

K0.: ~mplaints ~ role of a moderator to protect them. Therefore,

.ef!s'~· ;,Ji~

It

Aman S1ngh runs his terror network through Mukesh Gupta. They are virtually able to portray that a person cannot get relief without being in the good books of Aman Singh/Mukesh Gupta. Not even CM can help. CM appears to be helpless. General slogan that Mukesh Gupta harps v..Ji th his Aman Singh controls CG govt and Ram an su bordinates . in ACB is that" _

Page 14 ol 39

Singh and Chhattisgarh

I

(Mukesh Gupta) control Aman Singh. No leaf in can flutter without my consent" What a nexus? It is widely known to public and party· functionaries that both are blackmailing CM through their well orchestrated and calibrated tantrums and theatrics.

Mukesh Gupta has maintained a nexus with the sting expert Feroze Siddique. Through him he could make stinis of various politicians and bureaucrats for the purpose of blackmailing. He is the architect of sting related to Antagarh Vidhan Sabha byelection tradirig incident where Manturam Pawar resigned resulting in exposing CM Chhattisgarh in poor light in the public. In the background this operation was conducted by Mukesh Gupta by passing the sting to · Feroze Siddique for· exposing Punee:t Gupta and C:M; so that CM house could realise that they hava committed a mistake by removing him as ADG Intelligence. Ajit Jogi was also duped by Mukesh Gupta by winning over Feroze to get various stings done in Sagon Bunglow on their family . Feroze has conducted many stings of Ajit Jogi and Amit Jogi and passed to Mukesh Gupta for monetary considerations. In case of Manturam pawar case in order to politically expose CM, Mukesh Gupt~ passed the interceptions to Feroze to be leaked to the media to put CM under pressure. Interceptions were also used to extort money from bu!lder, liquor barons, industrialist and bureaucrats. He has also given assurance to Bhupesh Baghe I , Brij Mohan Aggarwal, Ajit Jogi etc that he will provide relevant interceptions to them nearing elections which will help them politically and in return he gets their support for r unni ng his illegal activities and terror network. This is just flagrant misuse of government machinery and misuse of power. Should Mukesh Gupta not prosecuted under Prevention of Corruption Act and Telegraph Act ? How can one get c'Lean and corruption free government when the ACB chief of Chhattisgarh himself is the most corrupt officer? 21.

t'fa_f!fl'lfq.

22. Nanki Ram Ka.·nwar th. e th:n H.ome ~inister had .ra.ised the issu. es of

corruption of Mukesh Gupta many times but this all fell on deaf l\' ( 1 )=ars. Aman Singh and Mukesh_ Gupta duo scuttled all the complains of ~ ~ arrnlf,Home Minister also. We can imagine the plight of ministers in ~~,~~,::. Chhattisgarh. The duo has reduced. all the constitution al posts to · naught by creating their own network. Nankiram has again complained to the Chief Minister about illegal interception of Mukesh Gupta and his illegal activities, but no action has been taken. complaint is attached. He has been dropping the name of the Chief Minister f0r each of his misdoings. All this has also weakened BJP, s prospects . " .

Page 15 of 39

3.

Specific information of misconducts against Mr. Mukesh Gupta :-

A copy ofthe letter of former Home Minister, Mr. Nanki Ram Kanwar to Chief Minister for investigation and appropriate action against Mr. Mukesh Gupta, about his various misconduct; is being quoted, which is available on the record of Lok Aycig :-

[1]

Page 16 of 39

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