Shail Samachar Newspaper

शिमला/शैल। वीरभद्र के प्रधान निजि सचिव और सरकार के मीडिया सलाहकार सुभाष आहलूवालिया केे खिलाफ धूमल सरकार के 2007 से 2012 के शासन काल में भ्रष्टाचार को लेकर आयी शिकायत की जांच के दौरान उन्हे विजिलैन्स की गिरफ्तारी तक का सामना करना पड़ा था। इस मामले से उनका छुटकारा 2012 में सरकार बदलने के बाद वीरभद्र के शासनकाल में हुआ है। लेकिन इसी काल में ईडी ने सुभाष आहलूवालिया के खिलाफ एक और जांच खोल दी है। इस जांच को लेकर जब आहलूवालिया को ईडी का नोटिस गया और इस नोटिस के बाद ईडी के शिमला स्थित तत्कालीन सहायक भूपेन्द्र नेगी का हिमाचल सरकार ने डैपूटेशन रद्द करने के आदेश कर दिये थे। तब यह डैपूटेशन रद्द किये जाने को आहलूवालिया के खिलाफ शुरू हुई जांच को रोकने का प्रयास करार देते हुए भापजा ने तीन दिन तक विधानसभा की कारवाई बाधित कर दी थी। लेकिन इस सबके बावजूद भी भूपेन्द्र नेगी का सरकार ने डैपूटेशन बहाल नही किया और न ही ईडी ने अपनी कारवाई आगे बढ़ाई।
इसी दौरान ईडी के पास आहलूवालिया के खिलाफ एक और शिकायत आ गयी। यह शिकायत दो वकीलों के नाम से कालेधन पर गठित एसआईअी के सदस्य सचिव एम एल मीणा के नाम भेजी गयी थी। इस शिकायत में आहलूवालिया के खिलाफ सौ करोड़ से अधिक इकट्ठा किये जाने का विवरण था। उनके बैंक खातों की तफसील थी। यह शिकायत कालेधन पर गठित एस आई टी से शिमला स्थित ई डी कार्यालय में पहुची थी। लेकिन इस शिकायत पर ई डी में क्या कारवाई हुई आज तक इस बारे में कुछ भी सामने नही आया है। ई डी कार्यालय इस शिकायत पर कुछ भी कहने को तैयार नही है। बल्कि जो नोटिस ई डी ने आहलूवालिया को जारी किया था उस पर भी कुछ नही कह रहा है। सुभाष आहलूवालिया के खिलाफ जब ई डी में शिकायत आयी थी उस समय तो वीरभद्र के खिलाफ सी बी आई और ई डी में कोई मामला दर्ज तक नही हुआ था। वीरभद्र के खिलाफ उसके बाद दोनों  ऐजैन्सीयों में मामले दर्ज हुए। सीबीआई का मामला ट्रायल कोर्ट तक पहुंच गया है। ई डी ने आनन्द चौहान को जून 2016 से गिरफ्तार कर रखा है।
लेकिन सुभाष आहलूवालिया के मामलों में आज तक कुछ भी न होने तथा भाजपा के भी इन मामलों पर चुप्पी साधे रखने से यही संकेत उभरता है कि मोदी सरकार भ्रष्टाचार पर केवल राजनीति करना चाहती है जो कि वीरभद्र मामले में हो रही है। भ्रष्टाचार के खिलाफ कारवाई की कोई नीयत नही है जैसी कि आहलूवालिया के मामले में हो रहा है।

ये है शिकायत

To
Sh. M.L. Meera IAS
Member Secretary
Special Investigation
Team on Black Money
Ministry of finance ,
Government of India
North Block, News Delhi-1
Sub: Money Laundering and accumulation of amass Black Money by Sh. Subash Ahulualia IAS ( Retd.)
Sir,
Today when our country and government is fighting against the evil of corruption and the present government has shown its commitment in bringing backs Black Money and for this purpose have appointed officers of great integrity like your good self, we as the citizen of this nation also feel to provide you certain information related to corrupt officials who are living without any fear of law.
Introduction:
Sh. Subhash Ahlualias retired from IAS ( H.P.Cadre) in 2012 but as reappointed Principal Private Secretary to Chief Minister of Himachal Pradesh in 2013. Its also evident that he had severed the same Chief Minister ( Virbhadra Singh) in the same capacity from 2003 to 2007 when he was removed unceremoniously from the post due to various complaints of corruption, money laundering and Black Money . Any how this fellow managed to get the prime posting again reason better known to the appointing authority.
Sir here we would like to bring to your notice and information that in year 2008 the Himachal Pradesh government constituted a SIT probe against him on various complaints of corruption and accumulation of Black Money. The team was headed by a IPS officer and special assistance of charted accountant Rajeev Sood was also take to scrutinize his ITR's and Bank details.
In its findings after investigations the SIT observed ''if is quite evident that's both subhash Ahluwaila and Smt. Meera Ahluwalia ( Wife) are in possession of assests as well as cash more than their know source of income and have not been able to account satisfactorily of pecuniary resource of the properties in their and family members name" The offence under section 13(i) (e) r/ 13(2) PCA act, 1988 is made out against both. (Annezure-1) and also u/s 172 of CRPC and further challan as submitted in the court of Ld. Special judge Forests Shimla and prosecution senction was applied from their respective departments.
In it investigation the SIT also observed that both the children of Sh. Subhash Ahluwalia studied in United States of America but after every Scrutiny of his bank accounts there seems to be no avidence that any kind of fees or other expenses are paid by him or his wife to there childrens studying abroad and that too in G W University. In their statements recorded by SIT ( Annex -1,A) the couple says that the expenses were taken care by his their cousins a gentleman named Naresh Ahluwalia a citizens of U.S. but surprisingly the couple was not able to provide any more information about this cousin and more over no communication was received by the SIT from his.This clearly shows that Sh. Subhash Ahluwalia has deposited huge amounts overseas which were and are managed by his children who still reside in U.S.
HAWALA and shady Deals:
1. As mentioned earlier that Sh. Subhash Ahluwalia was also PS to chief Minster in 2003-2007 when larges number of projects and industrials investments took place in the State of Himachal Pradesh. Below are some of his shady deals, which need to be investigated.
2. An amount of Rs. 9 Crore was received by him from the Lafarge Cement Company to set up cements plant in Karsog, Distt. Mandi H.P. This money was Siphoned off to United States through HAWALA.
3. An amount of Rs.15 Crores as received by him from Sh. S.K. Goel of Bajarang Power and Ispat Ltd. Raipur Chhatisgarh and IA Enegry Ltd. for allotment of 2 Power Projects namely Rupin in Shimla and Chhanju in Chamba. This money was deposited with Mr. S.K. Talwar of Jay Pee Group as a part of Ahluwalia investment in the group.
4. An amount of Rs. 3 Crores was given to Ahluwalia by Mr. Vinay Kadia of Dhamwari Sunda Hydro Electric Project for providing special extension in 2014.
5. Rs. 2 Crore was given him by Mr. G.S Bahara of Rayat and Bahara University Solan for getting the environment clearance from the state year 2013.
6. Himachal Pradesh Government raised certain objections in MM University for Medical Science Solan and even an FIR was registered against the Management of the University by the Department of Health and Medical Education Govt. of Himachal Pradesh to remove all of these objections and set the things right , Mr. Ahluwalia took 12-5 Crore from the owener of this university.
7. GMR a prestigious company got 180 MW Holibijoli Hydro Project in Chamba. GMR for a long time was facing objections from the local people regarding change of their site. The present government was also not in a mood to give them any relief due to local political resistance. Again it was Sh. Shubhash Ahluwalia who intervened and mediated further by using the name of Chief Minister, he constituted a team of officers of Department of Engery under Shubhash Gupta, Chief Engineer and further made a report in favour of GMR , which allowed them to change the site in spite of objections and resistance. A deal of Rs. 5 Crore took place between Sh. Ahluwalia and GMR officials Mr. M. Subarao, Mr. V.K. Shama Rs 5 Crore was delivered to sh. Anil Walia of HIMLAND HOTEL and MAHASU RESORTS and Rs. 2.5 Crore was delivered in his sister -in -law residence in Munirka New Delhi interestingly the chief Engineer Mr. Subhash Gupta who gave this report was rehabilitated a Chief consultant in department of energy after his retirement.
8. AMR-MITRA DEAL: Infrastructure company AMR and MITRA had a hydro project in joint venture of 90MW named Tingrit in LAHAUL Valley which was allotted to them in year 2009. Since 2009 they did not Started any work so in 2013 when department of energy moved the cancelation of this project along with certain others projects, AMR's Mr. Shree Niwas uncle of Jaggan Reddy struck a deal with Ahluwalia and all other same projects were cancelled, but AMR MITRA Tingrit project was granted special extension where as it is evident that AMR-MIRTA stands defaulter and has to Pay Rs.4 Crore to the government of Himachal Pradesh. A deal of Rs. 2 crore took places between Ahluwalia and AMR and the same was delivered to him in shimla.
9. Ahluwalia University Mandi- A Local educational institute in the name of Ahbilashi Educational society was running in Mandi, they applies for a private university in the year 2011 and the then government rejected their case due to lack of infrastructure and basic necessities to set the university. Surprisingly the same Abhilashi Educational Society was given the permission to set up Abhilashi University in year 2014 by the present government, within a period of 4 months ( News paper cutting of MD of Abhilashi Group enclosed .) A eal of Rs. 5 Crore took place between Sh. Ahluwalia and Mr. R.K. Abhilashi. The money was given to him in Shimla.
10. TAQA and SORANG POWER DEAL :-Sh. Shubhash Ahluwalia was instrumental in selling of 100 MW SORANG Hyrdo Project in Kinnaur to Arabian Company TAQA the Total deal was of Rs. 650 Crore out of which around Rs. 5Crore was received by Shubhash Ahluwalia as Kick back. Mr. Anup Banyal of SORANG POWER coordinated for this deal and the money was siphoned off to Dubai.
11. THE RELIANCE DEAL:-H.P. Govt. allotted a cement plants to Anil Dhiru Bhai Ambani Group (Reliance) in Chopal Distt. Shimla H.P Interstingly no fresh bids or EOI were called and through a simple application from Reliance the Cement Plants was allowed. In this case Sh. Shubhash Ahluwalia along with Vakamulla chandershekhar had deal with Tony Jasudhans of Reliance Group of Rs. 50 Crores.
12. It is pertinent to mention here that almost 100 crore has been accumulated by this man as Black Money through the above mentioned deals and more can only come out if investigated at your end.
Investments made through Black Money :-
Sh.Ahlualia in his tenure of Pr. P.S to Chief Minister Himachal Pradesh from 2003-2007 and 2013- onwards has minted more than 100 crores, other than his undervalued properties as disclosed by him in his IT returns he has invested around 50-75 Crores in various industrial Houses of the Country with in State and Country and abroad.
Following are the some of his investments
1.Rs. 50 Crores in Jaypee Infra, Noida, and money is being Laundered through Mr. S.K. Talwar Vice President of Jaypee group (Jaypee wish town and Jaypee Greens)
2. Investment in Haryana ( Punchkulla,) Punjab (Roopnagar and New Chandigarh, Mullanpur) of around 10 Crores with Omaxe Builders ( MR. Rohtash ) and Lalit Jindal.
3. Investment of around 5 Crores through Mr. Anil Walia proprietor of HIMLAND Hotel shimla in his newly constructed Hotel and Resorts " Mahasu Resorts" Mashobra.
4.Investment of around 5 Crores in Gabbles Group through Mr. Garg who owns Gabbles Hotel and Cottages on Old Mashobra, Shimla.
5. Investment of around 15 Crores in RIMT World School , Manimajra and RIMT College through Mr Gupta. (Gupta Hardware sector -7 chandigarh and Mr. Bansal)
Sir, these are only few of his Black Money investments and if investigated more will come out.
Detail of Properties of Sh. Shubgash Ahluwalia & Family.
1. House at Shimla in his own name ( Lakkar Bazar)
2. MIG Flat- Straberry Hill, shimla in his Wife's name.
3. Three BHK Flat Vatika Tower, Gurgaon in his Wife's name.
4. Plot in Village Kansals, Distt Roop Nagar Punjab in his Wife's name. (Near Sukhna Lake
5. 226 sqr. Mtrs. Plot in Kaithu , shimla in his son's name( Construction going on)
6. 3BHK Flat in SwasthikVihar, Panchkula Haryana in joint name of Wife and daughter.
7. Flat 3 BHKs in Kanak Towerss, The Nile ( Omex Builders) Gurgaon, in his wife's name.
8. Land/Plot in Parwanoo owned in his name earlier and in papers sold to Sh. Mirmal Jindal of Oriental industries Parwanoo.
9. House No. 23 in IAS Officer's Colony PanthaGhati Shimla in his name.
10. Cottage in Mashobra ( Gabbles Construction Group ) below Club Mahindra Resort Old Mashobra Shimla.
11. House /Plot in Dehradun in Appurva Housings Socity.
12.Plot in Amaravati Enclave NH-22
13. Property/ House in United States (Son and daughter are living in US)
14. Orchard in GauraMashnoo (Rampur) ( Benami Purchace)
15. Property in Om towers in Jaipur ( Rajasthan)
16. Land in Village Burua of Manali
17. Plots in Macloedgunj Dharmashala ( Near Khaniyara and Naddi)
18. 3 BHK Flats in Jaypee Greens, Noida ( Pavillion court and calypso court, around 7 crore each.
19. Property in jakhu ( Shimla) near Jodha niwas.
The above 19 property details are revelaed from earlier from investigations carried out by State Investigations agency ( Anx-II) and certain sources. The above properties are worth crore of rupees and we are quitehopeful that there shall be more properties in his name or his wife name or banami if investigated.
Details of Bank Accounts:-
1.HP State Co-opBank A/c No.: 43501100
2.…….do …. A/C No.: 435011393
3. …….do…….A/C No.: 435012490
4.…….do … .. A/C No. : 435011984
5.……..do……A/C No: 435012491
6.HDFC Bank, Shimla A/C No:524193000085
7. Indian Overseas Bank A/C No: 30020
8. SBI, Shimla A/C NO: 10836130231
9.ICICBank Shimla A/C No:63530103984909
10.State Bank of Patiala,
Secrtariat Branch A/C No: 550694424966
11.PNB,Shimla A/C No: 0427000103984909
12.H.P. State Co-Op Bank A/C No. 2678
13.Indian Overseas Bank A/C No:- 30859
14.HDFC Bank A/C No:- 16924
The above accounts are of Sh. Subhash Ahluwalia and his Family members which they got from his IT returns and one more account in Yes Bank, Branch Baddi with account no. 329070000027 was also found in the name of his wife Smt. Meera Ahluwalia which was never revealed in the IT returns of both not only this State invetigation team in 2010 referred these accounts for scrutiny to CA Mr. Rajeev Sood his finding was "cash flow negetive means that deposits are more than known source of income ". The CA in it's report (2010) revealed that total income of both husband and wife from the known source is Rs. 70 Lacs but the amount deposited in the bank accounts mentioned above and known through ITR is around 1 crore 30 lacs which is almost 60 lacs more than the source income.(Annex-II,F-B).
Sir if investigated more undisclosed bank account will come into light not only in india but also in countie like United State of America where son and daughter resides and in Dubai and Singapore( her one of his Sister in law lives.)