BHARATIYA JANATA PARTY - KiritSomaiya.com

BHARATIYA JANATA PARTYDirector General 5 th February 2013Enforcement DirectorateNew DelhiInvestigate Bhujbal Connection with Mines & Hawala King Anil VastavadeMaharashtra PWD Minister Mr. Chhagan Bhujbal& his nephew Mr. Samir Bhujbal MP mustclarify Bhujbal Family relations with The Mines & Hawala King Mr. Anil Vastavade.AnilVastavade, an aide of former Jharkhand chief minister Madhu Koda is sent into EnforcementDirectorate's remand for 10 days in connection with a multi-crore money laundering case.It is understood that Bhujbal Family has acquired Mines in Indonesia through dubioustransactions. Bhujbals are facing inquiry by Anti Corruption Bureau for corrupt practices &money laundering. We have exposed several dubious transactions/activities of Bhujbal’s M/SArmstrong Energy Pvt Ltd.1. The company formed for energy generation2. Found involved in moneylaundering of hundreds crores3. Crores of rupees transferred through Hawala Transactions4. Floated foreign subsidiaries at Indonesia, Singapore5. Company acquired mines at Indonesia6. No power is producedRequest to inquire on following 10 questions1. Is it true that Bhujbal’s have several meetings with Mr. Vastavade at Jakarta, Indonesia?2. Details of meetings?3. Is it true another person present were found involved in Telgi Scam?4. What are Bhujbal Family relations with Shri Antim Totla?5. Is it true that their help was taken to acquire Mines at Indonesia?6. Is it true that they helped to transfer money from India to Foreign countries?7. Mr. Paresh Page connected with MIT also involved in Indonesia, Singapore dealings?8. Is it true that Armstrong Energy indulged into money laundering transactions?9. Full details of all financial transactions of foreign subsidiaries?10. Details of Mr. Samir Bhujbal activities of 15 th July to 1 st August 2010?Request to do needfulThanking YouYours truly,Kirit SomaiyaBJP National Secretary, Ex MP

Dr.Kirit SomaiyaC.A., Ph. DEx - Member of ParliamentNational SecretaryBharatiya Janata PartyMaharashtra Minister, Chhagan Bhujbal Family’s transactions, connectionwith Anil VastavadeIt is observed Maharashtra PWD Minister, Chhagan Bhujbal and his “friendsand family” including his nephew Sameer Bhujbal, MP and Pankaj Bhujbal, MLAinvolved/indulged into –a) Corrupt practices.b) Abuse of Government Power.c) Money laundering.d) Violation of FERA and FEMA.e) Benami transactions.f) Disproportionate property.Here is an example of one such company, M/s. Armstrong Energy Pvt.Limited. Incorporated in 2005 in Maharashtra. Owner Sameer Bhubjal, Pankaj Bhujbal. Sole intention of this company was found money laundering, convertingkickback/scam money/black money into white. Acquiring assets in India and in foreign countries hawala/launderedmoney. Cover operation shown as power generation. Since formation of the company, ino power generation/business activities. Accumulated losses, negative reserve (as on 31.03.2011) Rs.22 crore. The accounts/records submitted with the Government agencies upto31.03.2011. Accounts/returns subsequent to 31.03.2011 are not filed with theGovernment agencies/regulators. Company formed subsidiaries in foreign countries.a) Armstrong Global Holding Pvt. Ltd.b) Armstrong Global Energy Pvt. Ltd.c) Armstrong International Energy Pvt. Ltd.d) Shareholders/contractors are Sameer Bhujbal, Pankaj Bhujbal, PareshPage.Rs.25 crore (as per record of 31.03.2011) has been transferred to Indonesia,Singapore by Armstrong Energy Pvt. Ltd. (India).Neelam Nagar, Mulund East, Mumbai 400081. Tel.: 022-21634152 kiritbjp@gmail.com

Dr.Kirit SomaiyaC.A., Ph. DEx - Member of ParliamentNational SecretaryBharatiya Janata PartyArmstrong Energy Pvt. Ltd. transferred this money to their foreignsubsidiaries.The foreign subsidiaries have acquired mines, assets, properties in foreigncountries including Indonesia.Help of Shri Anil Vastavade, Shri Antim Totla (Telgi fame) was taken by ShriBhujbal/Bhujbal’s family.It is understood meetings; interaction took place between them severaltimes.E.g. meetings, interaction took place between 15 th July, 2010 to 1 st August,2010.Anil Vastavade, Sameer Bhujbal, Paresh Wagh had meetings, interaction atJakarta, Indonesia.Hundred crores seems to be transferred through Hawla transactions fromMumbai/Maharashtra to Indonesia, Singapore, foreign countries.Issues arise-How, when, why, what foreign assets, mines purchased/ acquired byBhujbals.Armstrong Energy Pvt. Ltd., the Indian company subsidiary hasacquired foreign assets.Actual worth, cost, market value of all these properties demandsdetailed investigation.Armstrong Energy Pvt. Ltd. with a negative net worth, reservetransferred Rs.25 crore to foreign country.From where this amount came to Armstrong Energy Pvt. Ltd?Is it not through money laundering?The value of foreign properties, assets of foreign companies is muchmore than the above.From where the money is received in Bhujbal Group foreignsubsidiaries, assets, demands explanation.Relations, involvement in the role of Anil Vastavade Hawla and minescam with Sameer Bhujbal/Bhujbal family and the role of Telgi fameAntim Totla needed to be investigated.*****Neelam Nagar, Mulund East, Mumbai 400081. Tel.: 022-21634152 kiritbjp@gmail.com