Delhi L-G receives complaint of financial irregularity against Kejriwal


New Delhi, Sep 7 (IANS): Delhi Lieutenant Governor Vinai Kumar Saxena has received a complaint addressed to Delhi Lokayukta against Chief Minister Arvind Kejriwal demanding an inquiry into an alleged stamp duty evasion.

The complaint has claimed that Kejriwal sold three plots for Rs 4.54 crore but showed on paper an undervalued price of Rs 72.72 lakh, said a source.

"Arvind Kejriwal grossly undervalued and sold three urban commercial plots on a 100 feet road situated in a market in Bhiwani, Haryana, on February 15, 2021, at a market price of Rs 4.54 crores actually and showed it on paper at a grossly undervalued price of Rs 72.72 lakh," the complaint read.

It further claimed that in the process, Kejriwal not only got unaccounted cash of Rs 3.8 crore, but also evaded stamp duty worth Rs 25.93 lakhs and capital gains tax amounting to Rs 76.4 lakh, apart from obvious income tax evasion.

"All the three properties were sold on the same day. The said plots measuring 340, 416 and 254 sq yards, respectively, were sold through CM's wife, Sunita Kejriwal, for Rs 24.48 lakh, Rs 30 lakh and Rs 18.24 lakh, respectively, at the rate of Rs 8,300/sq yard, despite the fact that the existing market rate in the area was much higher, i.e., Rs 45,000 per sq yard. The stamp duty paid on the three plots was Rs 1,41,200, Rs 1,73,700, and Rs 1,12,500, respectively," the complaint claimed.

While two of these properties were in the name of Arvind Kejriwal himself, the third property was in his father Govind Ram's name, the complaint added.

It said, "However, the buyers who got in touch with the undersigned on condition of anonymity said that Kejriwal sold the plots at the market rate of Rs 1.53 crore, Rs 1.87 crore and Rs 1.14 crore, and received the amount exceeding the rate of Rs 8,300/sq yard mentioned in the sales deed in cash.

"In the process, Arvind Kejriwal and his wife evaded stamp duty worth Rs 10.68 lakh on the plot of 416 sq yards, Rs 8.73 lakh on the plot measuring 340 sq yards and Rs 6.52 lakh on the plot measuring 254 sq yards, causing a cumulative loss of Rs 25.93 lakh to the state exchequer."

Saxena has marked the complaint to Chief Secretary for further necessary action.

 

  

Top Stories

Comment on this article

  • Anticorrupt, Mangalore/ Kuwait

    Thu, Sep 08 2022

    How did these buyers so much unaccounted , so called ‘black money’ to pay Kwjriwal and why is lokayukta not questioning the buyers , but more interested in Kejriwal ?!

    DisAgree Agree [3] Reply Report Abuse

  • Alwyn, Mangalore

    Thu, Sep 08 2022

    This is common in India and if this happened in 2021 February, why was this person kept quiet for so long? Why did this guy complain to BJP chaila instead of going to court? How much did this guy who complained get from Modi Amith shah? Modi Amith Shah double-headed snakes!!!

    DisAgree Agree [4] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Thu, Sep 08 2022

    Kejriwala gave fake assurance to people and took advantage of their vulnerability. Anna Hazare has rightfully pointed out that he's a devil in guise of an angel. For Power he'll do anything.

    DisAgree [7] Agree Reply Report Abuse

  • Rohit Kumar Shetty, Udupi.

    Thu, Sep 08 2022

    How long Modi try to torture the brilliant, exceptionally CLEAN GOVT and not allowing to work, hundreds of cases so far, all failed.. MODIJI ENOUGH IS ENOUGH...

    DisAgree Agree [5] Reply Report Abuse

  • G R PRABHUJI, Mangalore

    Thu, Sep 08 2022

    BJP trying their best to topple Kejriwal Government by hook or crook. Governor is dancing according to the tune of Amit. How many times they failed to topple this Government.

    DisAgree [1] Agree [6] Reply Report Abuse

  • Vinod Kumar, Mangalore

    Thu, Sep 08 2022

    Why Karnataka governor not receiving any complaint to arrest and file case against Eshwarrappa on 40% commission case?. All the evidence, proof and documents are there to slap a case but he is walking scot free. No case on Sex CD minister too. Why?!…Are BJP ruled states governors totally blind?.

    DisAgree [1] Agree [11] Reply Report Abuse

  • Alwin, Mangaluru

    Wed, Sep 07 2022

    It's haryana government to actand other departments and not lt governor has nothing to do

    DisAgree [2] Agree [12] Reply Report Abuse


Leave a Comment

Title: Delhi L-G receives complaint of financial irregularity against Kejriwal



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.