As I pen down my thought Process with another Article of
mine, amidst the chaos that our Nation is Posed to & which is currently
undergoing Political Turbulence as we head towards Lok Sabha Elections 2019, yes,
it’s Indeed filled with lot of anxious moments which is visible in Indian
Polity. Before I get into the depth of my write-up, while I sip my Cuppa filter
Coffee, on West Bengals, Cacophonic Atmosphere, created duly by Mamata
Banerjee, not upholding the Principles of Democracy, Sort of Anarchy in West Bengals Administrative machinery led by CM of
Bengal. I would like to Quote a phrase from the greatest son of our soil,
Nations Pride-Rabindranath Tagore—
“The Flower which is
Single, need not envy the thorns that are numerous”.
Let me give you all A
brief on West Bengal—
West Bengal, State of India which is located in the Eastern
Part of the Country, it is bounded to the North by the State of Sikkim, and the
country of Bhutan to the North East by the country Of Bangladesh, to the South
by the Bay of Bengal, to the South West by the state of Odisha, to the West, by
the States of Jharkhand & Bihar and to the North West by the country of Nepal. West Bengal has a
Peculiar Configuration: its breadth ranges from 200 miles(320Km), at one point
to hardly 10 miles(16Km) at another. It’s roughly1,350mile (2,200Km) frontier
with Bangladesh, neither its natural nor well-defined, is of strategic
importance. The capital city is Kolkata Area (34,267 sq. Miles) (88,752 Sq. Km),
population (2011) 91,347,736
With such bounties of
nature, West Bengals Administration failed miserably in Maintaining law &
Order, & also engulfed in Corruption. Let me give you all a detailed
overview of Saradha Scam:
The Saradha group
financial scandal is a major financial scam & alleged Political scandal
caused by the collapse of a Ponzi scheme run by Saradha Group in, a Consortium
of over 200 Private Companies that were believed to be running collective
investment schemes popularly but incorrectly referred to as chit funds. Let me give you all the details of the Scam—
the facts are there, it took about 10years of hiding facts. All the Looters are
coming together Mamata, Lalu Yadav’s offspring’s, Nehru’s offspring’s &
many others from all other political parties. A story of a decade of huge fund
collections, another of investor outcry, In the last few months CBI has seized
what is being seen as Paintings of West Bengal Chief Minister Ms. Mamata
Banerjee. What amazes me the fact is that then defaults began on payments to
investors who were promised huge returns & Political fallouts appeared
inevitable. The ongoing stand-off between the CBI & the West Bengal
Government has its roots in two alleged Ponzi scams, associated with the
Saradha Group & the Rose Valley Group, which got busted in 2013. The
Fund-raising schemes, allegedly without necessary regulatory approvals &
Popularly known as “Chit Funds”, in this region, had been operating in West
Bengal & its neighbouring states since 2000 & had mopped up thousands
of crores rupees, from lakhs of Investors. What we find is that these two
groups had invested heavily on Tours &Travels, Realty, Housing, resorts
& Hotels, entertainment & Media.
Group, which is a consortium of over 239 Private Companies, believed to have
amassed around Rs.4000cr., from over 1.7 Million depositors before it collapsed
in April 2013. Rose Valley, on the other hand, is said to have raised around
Members who were associated with the above
two groups are—Sudipto Sen of Saradha & Gautam Kundu of Rose Valley – were
allegedly close to West Bengal’s Left Front leaders, earlier, but Political
Pundits say they allegedly switched sides once Trinamool started gaining ground
in the state. But unfortunately, both groups started faltering towards the end
of 2012, as soon as complaints started pouring in as their fortunes started
dwindling about their alleged payment defaults. Saradha collapsed by 2013 &
Sudipto Sen along with his trusted aide Debjani Mukherjee fled away from Bengal.
This led to Mayhem in Bengal, thousands of Saradha collection agents assembled
before the TMC headquarters & demand action against Sen. The First cases
against Saradha were lodged at Bidha Nagar Police Commissionerate which was
then headed by Rajeev Kumar. Kumar, a 1989 batch IPS officer along with his
team had then arrested Sen along with Debjani from Kashmir on April 18,2013
& State Government formed a special SIT under him. The SIT also arrested
the then TMC Rajya Sabha MP journalist Kunal Ghosh for his alleged involvement
in the Saradha chit Fund Scam.
A CBI probe was ordered by SC of India, in
May 2014, into the Chit Fund scam, after Senior Congress Leader Abdul Mannan
file4d a plea. Several Top leaders & MPs like Srinjoy Bose, TMC leader
Rajat Majumdar & the then Transport Minister Madan Mitra were arrested by
CBI. Mukul Roy BJP leader was also interrogated as a witness by CBI in
connection with the Scam in 2015. Enforcement Directorate-ED, in mid-2015,
Kundu of Rose Valley Group were arrested in December 2016 & January 2017.
TMC MPs Tapas Pal & Sudip Bandyopadhyay were arrested for their involvement
in the Rose Valley scam. In January 2019, the CBI also arrested film producer,
Srikant Mohta for his Alleged involvement in the Rose Valley Chit Fund Scam.
Now most important aspect—that on February 2, the CBI claimed that Kumar had
been “absconding & was being looked for” in the Saradha & Rose Valley
Ponzi scheme cases. On February3rd 2019, a team of officers arrived at Rajeev
Kumar’s official residence to question him but they were stopped by sentries
& Kolkata Police Officials & these developments rattled CM Ms. Mamata
Banerjee, Sitting on A dharna till Date, as on 5th February 2019,
what according to her “Save Constitution Protest”.
Mamata Banerjee stands as on today
completely exposed on Saradha Scam-Entire Investigation was Fixed, by West
Bengal Administration. Kunal Ghosh, former TMC MP, he was told not to name by
Police, its very evident now friends, Mamata Didi tried to Scuttle investigation.
Lies Busted, CBI did inform Cops of Secret Suspension, Letters written by CBI
requesting Police to join the Investigation, Documents Prove CVC asked to probe
CBI. In total there were 5 secret Letters Mamata wanted to be hidden. I feel
this is total Anarchy in Bengal, high octane theatrics in West Bengal, exposed
Mamata Didi, who tangled Section 144, thereby shielding Top Cop Rajeev Kumar
who vanished/ meddled those evidences, what is Appalling is that State’s CM
shields the Top Cop who dwindles with the Evidences& interferes in the
investigation, thereby she is protecting herself facing the Investigative
agencies CBI, in Saradha Scam—Key Chit Fund Proof missing.
Win for CBI on 6th of February, as SC of India gives Permission
& instructs Rajeev Kumar to be interrogated as Mamata Banerjee blocked CBI
but Top Court says Probe Top Cop.
also would like to cite the Impact of the events in Kolkata which has been seen
as Reinforcement of ALIBABA AUR CHAALIS CHOR—ohh yes, Iam talking about Emerging
unity amongst all parties which are hellbent to with their TantraNitis to bring
or rather the Anti-Corruption Crusader, Yes, our PM Modi—
The entire Episode has exploded into a
political Drama, in fact no less than a thriller, that befits the opening act
of an election season which definitely will bring lot of Adrenalin rush to
everyone of us in the coming days of Campaigning. Let me give you all those
supporters name, Rahul Gandhi, Chandrababu Naidu, Akhilesh Yadav, Sharad Pawar,
Tejaswi Yadav, & Mayawati were quick to come into this Act of Protecting
the corrupt Administrative machinery of West Bengal led by mastermind, CM Ms.
Mamata Banerjee. I would like to bring out the important hidden agenda, though
they are all posing as if they are against BJP, but their animosity towards
Congress is no less. Some of these leaders like Ms. Banerjee, broke away from
the Congress to establish their own individual mark, all of them occupy the
political space vacated by the weakening of Congress, but they all have united
Agenda which is to see the back of Mr. Modi.
When Our PM Modi, was the then CM of
Gujarat, he was Grilled/interrogated by CBI for over 9hours, Non-stop, he fully
co-operated with all these Agencies without interfering in the Investigation
process. Now, look at the Irony of the situation, CM of WB, why & how she
is obstructing the Independent Agency—CBI to interrogate Rajeev Kumar, the Top
Cop, Why Prevent Investigations CBI? In West Bengal, Police detained the CBI
team which had reached the residence of Kolkata Police Commissioner Rajeev
Kumar. They were detained & then taken to the Police station, & later
released- Is this not wrecking of the Constitution?
Why the CBI wants to question the Kolkata Police Commissioner?
CBI suspects that Rajeev Kumar is in
possession of a few crucial documents which he had seized while heading the
SIT.SC directed, the Agency had asked Rajeev Kumar, to submit a few documents
which were missing from the documents given to them by the SIT.
A CBI officer Said” We wanted some clarity
on the documents given to us by the SIT after we took over the case in 2014,
after the SC’s order. During the Investigations, we found that a few crucial
documents are missing and a few documents, we suspect, have been manipulated.
To Clarify this part, we wanted to examine all the members of SIT including
Kumar”, said a CBI officer. In 2018, the CBI had also written a letter to the
DGP, of WB in connection with the Saradha Chit Fund Scam. The Letter which was
accessed by many media houses, revealed the fact that, the Agency wants to
examine all the members of the SIT, who were investigating the case prior to
the CBI. The Agency in the letter had also said that SIT members can be examined
at a place & Time of their Choice but none of the officers appeared before
Aachen Mamata Didi?
Now when we analyse the above facts, that
how these Ponzi schemes, had looted the innocent Bengalis Hard earned Money
through their sweat & Blood, I think WB administration need to be held
accountable to the People, whose money is lost, instead of letting these
Independent Agencies to conduct free & fair Investigation, on Top Cop Mr.
Rajeev Kumar, who is a key suspect & who dwindled the facts was duly
protected by CM of WB, Ms. Mamata Banerjee, why is she so Rattled & feeling
Jittery & indulge into Dharna Politics of shielding & Protecting the
suspect Top Cop, But her TantraNitis Boomeranged severely on to her when SC
gives a Nod to CBI to go ahead & Interrogate Rajeev Kumar, which is indeed
a Big win for CBI & Ministry of Home Affairs to access those evidences,
today after SCs intervention, Iam just gazing at these News Channels while I
end my Article that Mamata Banerjee had to end her Dharna, after Mr.
Chandrababu Naidu meets her & SC ordered CBI to ahead with the
interrogation of Top Cop, meanwhile Mr. Yogi Aditya Nath, the firebrand &
dynamic CM of UP, was denied as usual like other BJP members to conduct Rallies
in WB as people are gathering in huge Numbers to Pave way for Vikas &
Parivartan of New Bengal, but Mr. Yogi Adityanath, drove down from Jharkhand,
to Purulia, & addressed the gathering which was in large Numbers, & UP
CM, while addressing the gathering by taking a Vow to Nail all TMC Goons &
also Corrupt Practices in WB, thereby making BJP to win for A better, Cleaner
& smarter & Good governance under able administration of our PM Modi at
the helm of Affairs
Voter Matters, Every Vote Matters, My Vote is for only Vikas & Parivartan
of this great Nation which sustained itself from Invaders, looters, Plunders
since ages, now again its high time we as Tax payers to Channelize our thought
process to elect the Right Representative who will Pave way for Bharat, &
Here I go with lot of Conviction, My Vote is for our PM Modi—who scripted, New
India- A corrupt free Administration & Good Governance through his
Pro-Vikas Agendas Instituted & Implemented for 132Cr. Bharatvasis.
Dr. S. Sukanya Iyer
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