Alleged Swiss Bank details of Neeraj Kumar,Delhi police commissioner Dr. Manmohan Singh Prime Minister of India 7, Race Course Road, New Delhi 110001 NEERAJ KUMARS WEALTH OF MORE THAN RS.2300 CRORES AMASSED OUT OF CORRUPT PRACTICES AND KEPT ABROAD IN SWISS BANK ACCOUNTS IN HIS AND HIS FAMILY MEMBERS NAMES Respected Prime Minister, Neeraj Kumar, IPS (1976-AGM UT) former Joint Director, CBI, former Director General of Tihar Jail and present Commissioner of Police, New Delhi made thousands of crores of rupees by misusing his lucrative positions and extorting huge money from innocent citizens and parking the said money in offshore havens of Switzerland and Liechtenstein. The details of his three bank accounts in foreign banks are given below, the detailed investigation of which would reveal that he is the most corrupt police officer in the country who is already a man of more than Rs.2300 crore, out of which approximately Rs.912 crores is lying parked in the following bank accounts: · One SWISS Account in st. GallenKantonalbank, S1. Leonhardstrasse 25, 9001 St. Gallen, Switzerland with 32.5 Million USD and 17.45 Million CHF (SWISS Francs) Pseudo Name: CENTPENA Account Number: 06938761-25-62 IBAN. CH22 0078 10693876 12562 SWift Code: KBSGCH22 · One Swiss Bank Account in Pnvat-und Handelsbank Zurich AG, Lowenstrasse 56, Zurich witn 57 Million USD and 15 Million CHF(Swiss Francs) Pseudo Name: SANDR076 Account Number: 04403892-67 -76 IBAN: CH26 0883 4044 0389 2677 6 SWIFT Code: PHZZCHZ1892 · One Liechtenstein Bank Account in Neue Bank AG, Marktgass 20, Postfach 1533, Vaduz with 42.75 Million USD and 19.20 Million Euros Pseudo Name: MKNKAK76 Account Number: OA2365672543 IBAN: Ll22 0880 20A2 3656 7254 3 SWIFT Code: NBANLl22152 These details are already with CBI and Enforcement Directorate but because of his clout in bureaucratic and political circles, he has successfully scuttled the detailed investigation into his deeds of his gross misconduct. There are already complaints made against Neeraj Kumar which are lying with Prime Minister office, Central Vigilance Commission, Central Bureau of Investigation, Enforcement Directorate and Income Tax Department but the same are languishing in the dustbins of these offices. It is indeed a pity. The modus operandi of corrupt Neeraj Kumar to make dirty money is as follows: While in CBI, he handled various sensitive cases. In famous Bombay Bomb Blast case, he favoured a number of accused and did not arrest them or make them accused but allowed them to go free in lieu of very big money which he collected and parked in above stated foreign bank accounts. During his tenure of 9 years in CBI (very unusual for an officer to manage posting beyond 5 years in CBI), Neeraj Kumar became a man of more than 1000 crores. He has purchased number of immovable properties including two lavish farm houses in Westend Green worth more than Rs.200 crores, one house of 460 sq.yardsin posh colony of Anand Niketan worth Rs. 40 crores, two apartments in benami names in Magnolias of DLF at Gurgaon, worth Rs. 50 crores, 10 acres of land in Ghitorni worth Rs. 150 crores and 92 acres of land on Noida Expressway worth Rs. 580 crores. All these properties are being held in benami names including one Mr. Dharamveer, Police Officer of the rank of Head Constable who has been with him for last 25 years. How can Neeraj Kumar allow such a trustworthy police officer to go out of his control in whose name he has invested dirty money of more than Rs. 1000 crores While in Tihar Jail, during his tenure of 2 year, as his good luck would have been, big scams in the country took place and a number of politicians including ministers and businessman were arrested and sent to Tihar Jail. For allowing 5 star living in Tihar Jail, Neeraj Kumar charged the following a. Rs.5 lakhs per day from Mr. A.Raja, former Telecom Minister for 16 months i.e. 5X1GX30= Rs. 24 crores. b. Rs. 3 lakhs from Kanimozi for about 10 months I.e. 3X10X30=Rs. 9 crores. c. Rs. 5 lakhs per day Mr. Sanjay Chandra for 10 months i.e.5X10X30=Rs. 15 crores. d. Rs. 7 lakhs per day from Mr. Shahid Balwa and Mr. Vinod Goenka for 12 months 7X 12X30=Rs. 25.2 crores. e. Rs.9 lakhs per day from Reliance group for their three employees for 11 months I.e. 9X11X33=Rs. 32.67 crores. In addition to these Neeraj Kumar also extorted properties of hundreds of crores from Sanjay Chandra of Unitech Group and Shahid Balwa which he is holding in the benami names of relatives. As seen from above only in case of accused of 2G scam,Neeraj Kumar made money of Rs. 105 crores. Not only this, he is so clever and smart to make dirty money that he made more than 200 crores from other accused like Suresh Kalmadi, Abu Salem, Aftab Ansari and many others. Because of his money power and clout in political circles he managed to become Commisioner Delhi Police, despite the fact that he is facing more than half a dozen criminal cases and FIRs against him including infamous fake Ansal Plaza Shootout case in November 2002 where he was behind the killing two innocent persons on the spot when he was heading post of Joint Commisioner of Police Special Cell, Delhi. He widely claims that for becoming Commissioner of Police of Delhi, he had to pay RS.100 crores to Mr. P Chidambaram, former Home Minister of India through his son Mr. Kartik Chidambaram and the meeting with him was arranged by Rajiv Shukla, now Minister in Govt. who is always pleading his case before all the authorities. Neeraj Kumar also boasts that through one Mr. Raj Ajmera a well known Wheeler Dealer in political circles and his friend Rajiv Shukla, he took Ahmed Patel, Political Advisor to Sonia Gandhi into confidence and paid Rs.100 crores to Congress Party Fund. Since then he has become a frequent visitor to his residence at late nights, and his photographs entering Patels house no. 23, Mother Terasa Road are enclosed. In big parties, he can be seen often claiming his proximity to both Mr. Chidambaram and Mr. Ahmed Patel. He also tells that he is close to Robert Vadra, son in law of Mrs. Sonia Gandhi whom he helped out financially by clicking deals with DLF Group. Since becoming Commissioner of Police, a new extortion racket has been headed by Neeraj Kumar whereby he identifies and buys out highly lucrative rented out properties in Delhi and bullies innocent tenants and citizens into vacating such properties. Once vacated, these properties fetches hundreds of crores of rupees which he claims to have sold out to many friends including Madhavan, Private Secretaries to Sonia Gandhi, Robert Vadra, son in law of Sonia Gandhi, Rajiv Shukla his friend of last two decades, Subodh Kant Sahai, minister in the government, one Mr. P.K. Mishra, lAS and Secretary in Ministry of Personnel. Since becoming Commisioner Police, Delhi, Neeraj Kumar has already helped his friends and family in purchasing more than 15 such properties worth more than Rs. 675 crores in Delhi. Recently, Neeraj Kumar bought a rented house of 500 sq yard in posh Vasant Vihar which after getting vacated, he sold out to Mr. Arun Jaitley for Rs. 37.5 crores. He also sold out such a property of 1000 sq yard in Greater Kailash-I to his uncle Mr. Shatrugan Sinha. Neeraj Kumar also claims before his friends that at one point of time, he had managed a 5 acre farm house in Dera Mandl, Delhi which was sold out to Mr. Kapil Sibal, the present Telecom Minister at a throw away price of Rs. 10 crores, the market value of which was more than Rs. 25 crores. He also claims that he has given a big property measuring 800 sq. yards at Shanti Niketan to Mr. Sandeep Dixit, son of Chief Minister of Delhi Sheila Dixit who had helped out in becoming Delhi Police Commissioner. He very frequently claims that he has also obliged many judges of both High Court of Delhi and Supreme Court and he can get any work done from them using his influence especially from Mr. Altamas Kabir, Chief Justice of India. Neeraj Kumar with his close confidante head constable Dharamveer has been running another extortion racket under which every officer of the rank of SHO in Delhi has to pay Dharamveer a monthly sum ranging between Rs.5 lakhs to Rs. 10 lakhs. The rates are fixed and are in the common knowledge among police circles. Neeraj Kumar with his friend Rajiv Shukla, has also been running a blackmailing racket in Delhi, whereby they not only bring top class models from Bombay and supply them to some of the top industrialists, bureaucrats and politicians but also tape them in the act. He openly boasts in parties that he has blue films of Deepak Chopra, PS to LK Advani and Mr. Madhavan, private secretary to Sonia Gandhi. Neeraj Kumar and Rajiv Shukla are also famously known to be big match fixers and made more than Rs 1200 crores together in only in the last edition of IPL. He has 12.5% equity in ITC Group held in benami names. Every day, he visits Health Club of Maurya Hotel with his family members and behaves like owner. Membership of the health club is not opened to outsiders but he being owner of the hotel, is given all comforts. Two suites/delux rooms are always kept at his disposal. This fact can be verified from the staff of the hotel and the attendants in the health club. He is also boasting that he has taken new Home Minister Mr. Sushil Shinde on his right side by paying 5 crores as the first instalment. Neeraj Kumar is leaving no stone unturned in his ambitions to become the next CBI Director and to achieve them he claims to have already paid RS.10 crores to V Narayan Swami, MOS of Personnel Ministry and committed another Rs. 40 after his appointment apart from committing huge fund for Congress Party He claims that he has already taken into confidence Mr. Pradeep Kumar. Chairman, CVC whom he has obliged many times during his foreign visits including the recent one in which he has arranged dollars abroad for his shopping and leisure. He has already met twice Ms. Sushma Swaraj, Leader of Opposition in last one month and assured her all CBI help to Reddy Brothers once he becomes Director CBI. He was so confident that he will be the next CBI Director that he threw a grand party at Rajiv Shuklas farmhouse in Chattarpur in New Delhi in the first week of September, as soon as his name figured in the panel for Director CBI, and gave assurances to A.Raja, Kanimozi, Sanjay Chandra and the coal lobby that they will be set free within 6 months of him taking over as Director CBI. This notoriously corrupt Police officer who has woven his web of illicit acts deep into the beauracratic and political centre of this nation and boasts himself to be the most powerful officer in the country, grows in power with each passinq day is a danger not only to society but also to the entire nation. It is not external threats that our nation needs protection from but such corrupt police officers who are eating away the wealth of this nation and pose a threat to the safety and welfare of its citizens. To remain at the helm of such sensitive postings one needs the blessings of the highest of mightiest in India and Neeraj Kumar has no shortage of well wishers. The country needs some answers from the politicians and officers at the helm of affairs and we must still believe in CBI, CVC and some honest politicians to act and arrest this corrupt officer i.e. Neeraj Kumar and his corrupt friends and family members and get the money back that has been stashed away in foreign accounts by him and his family. Thanking you, Sd/- Manish Aggarwal Secretary General CC: President of India, New Delhi
Posted on: Sat, 08 Mar 2014 01:07:53 +0000
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