I send this letter with all the relevant documents after talking on Phone with Joint Director (Admn.), Enforcement Directorate New Delhi about Misappropriation & embezzlement of huge amount of Central Govt. Funds under B.S.U.P. Scheme and MGNREGA Scheme and Slum Area allotted to Asansol Municipal Corporation, Asansol, West Bengal. Please support us to unveil the masks of miscreant. To, Date: 28/10/2014 Joint Director (Admn.), Enforcement Directorate, 6th Floor, Lok Nayak Bhawan, Khan Market, New Delhi – 110003, Phone-24611989, 24692055 Fax: 24631847 Email: [email protected] To, The Regional Special Director, Enforcement Directorate, CGO Complex, 3rd M.S.O. Building, 6th Floor, C&D Wing, DF Block, Salt Lake, Sec-I, Kolkata – 700064. Sub: Misappropriation & embezzlement of huge amount of Central Govt. Funds under B.S.U.P. Scheme and MGNREGA Scheme and Slum Area allotted to Asansol Municipal Corporation, Asansol, West Bengal. Sir, We the undersigned persons beg to inform you about wholesale stealing / serious corruption & malpractice within Asansol Municipal Corporation since June 2009. We sought for necessary information’s regarding several malpractices and siphoning of money by means of passing fake & inflated bills by the corporation authority repeatedly but unfortunately they avoided to give any answer. Such silence by the authority goes to show that the Ex-Mayor of A.M.C. and its officers are avoiding disclosing about the details of transaction as the cat will be out of the bag. The details of illegal transactions and passing of wrong bills are given follows: - 1) The Bills amounting to Rs. 26 Crores in connection with construction of houses at “Chandmari” within Ward No. 28 of A.M.C. under B.S.U.P. Scheme (a Central Govt. Scheme) was not paid by the previous Board for using sub-standard material by the contractor but Sri Tapas Bandopadhyay, The Ex-Mayor of the present Board clandestinely passed the said disputed bill for Rs. 26 crores without any approval of the Board of Councilors for illegal gain though at the initial stage The Ex-Mayor called for a report from the Engineer of Dept. of Municipal Affairs Govt. of West Bengal Kolkata but subsequently the Ex-Mayor, Sri Tapas Bandopadhyay without getting any report from Kolkata passed the Bill for 26 crores for illegal gain. Sri Tapas Banerjee, Ex-Mayor allotted maximum flats to persons who are financially sound i.e. not below poverty line or B.P.L. Card Holder and for such illegal allotment Sri Tapas Banerjee, Ex-Mayor minted huge amount of money. 2) That being inspired by passing the aforesaid huge amount of Bill, The Ex-Mayor again passed another disputed and huge amount of bill of about Rs. 19 (nineteen) crores against maintenance of water treatment plant at Kalajhoria, Burnpur in collusion with his old friend Mr. Rabiul Islam, Ex-M.I.C. who was / is holding the water & electricity portfolio without any sanction of the Board of Councilors and both were / are directly involved in the matter of passing the disputed bill for their illegal gain. 3) That the Ex-Mayor, Sri Tapas Banerjee misused and embezzled huge amount of Central Govt. Funds sent under MGNREGA Scheme for 100 days work. The money was drained out by Ex-Mayor through several parks within in Asansol Corporation area to satisfy his friends and Hench men. Such as Spandan Park at Court Road, Nazrul Park at G.T. Road West, Sayed Ahmed Park, G.T. Road, near bus stand, Nehru Park, G.T. Road, near Traffic Colony, Rabindranath Tagore Park at G.T. Road, Usha Gram, Sukanta Maidan (Park) at S.B. Gorai Road and also in the matter of cleaning / excavating of the existing tanks within Asansol Municipal Corporation area and other development work and creation of property (wealth) for the purpose of earning / livelihood of poor people. In every park and other development work the unskilled labours were paid only Rs. 100/- (Rupees one hundred) only per day instead of Rs. 160/- (Rupees one hundred sixty) only and Sri Tapas Banerjee, Ex-Mayor did not take any steps to for direct payment to the labourers by issuing cheques in the name of labourers. The tank within Spandan Park was excavated by Asansol Durgapur Development Authority after spending more than one crore by Central Govt. Fund and when Sri Tapas Banerjee was the Chairman of Asansol Durgapur Development Authority he leased out the Spandan Park to one of his close friend Sri Ishan Ranjan Banerjee residing at G.T. Road, Asansol. Be it mentioned that Sri Ishan Ranjan Banerjee of G.T. Road, Asansol previously took lease of a park named SATABDI PARK belonged to Eastern Rly. under Asansol Division and for non payment of fees he was Black Listed. Inspite of having knowledge about such fact the Ex-Mayor leased out Spandan Park to Sri Ishan Ranjan Banerjee and the Ex-Mayor allotted huge amount of money to said Spandan Park under the scheme of 100 days work to the unskilled labours under MGNAREGA Scheme in other words Mr. Tapas Banerjee, Ex-Mayor spend the money allotted under 100 days work scheme to one of his best friend Mr. Ishan Ranjan Banerjee which will under no circumstances amounts to help the poor persons and development of property rather such help is nothing but helping Sri Ishan Ranjan Banerjee to be more financially sound with public money and Sri Tapas Banerjee, Ex-Mayor obviously get illegal benefit for such help out of the way. 4) There are as many as 9 (nine) forms starting from filling up of applications by unskilled person ending with property / wealth register. But on thorough enquiry it would be found that all the payments have been made by the Asansol Municipal Corporation through institutions / employment body against the L.T.I. of unskilled workers. Out of which more than 50% of the L.T.I. were given by some of the persons actually employed in the job. In other words more than 50% of the beneficiaries are Ghost Workers and without having any JOB CARD and the actually the said money were shared by Sri Tapas Banerjee, the Ex-Mayor and the head of the institution through which the payments were made. 5) In the recent past huge numbers of flats / buildings were contracted at Damra within Ward No. 35 where Jitender Tiwari was the Councilor & Ex-Chairman. The said constructions were made under B.S.U.P. Scheme but such houses / flats were constructed illegally over land of Eastern Coalfield Limited inspite of objection by E.C.L. Authority and Rs. 34 (thirty four) crores of rupees were spent and payments were made in full to the constructers without completion of buildings / flats and no allotments has yet been made to the homeless persons. And Sri Tapas Banerjee and one of his partner Sri Jitender Tiwari are directly involved in the matter of embezzlement of money and misuse of Central Govt. Funds. Kindly note that Central Auditor General (C.A.G.) made an enquiry in the year 2012 and submitted a report mentioning about the irregularity & illegality committed by the Mayor, Asansol Municipal Corporation but unfortunately no steps has been taken by the Department of Municipal Affairs Govt. of West Bengal. 6) Huge amount has also been misappropriated by Sri Jitender Tiwari on account of “Hindi Academy”. Kindly also made a through enquiry about the allotment of funds for Slum Area within A.M.C. An impartial enquiry will revel the actual quantum of fund embezzlement and on through enquiry it would be found that 60% of the money has been paid to financially sound persons instead of persons below the poverty line and B.P.L. Card Holder. 7) For your further information we beg to submit that we sent a Written F.I.R. under Regd. Post to O/C Asansol (S) P.S. stating all the irregularities & illegality committed by Sri Tapas Banerjee, Ex-Mayor and also his associates but unfortunately no steps has been taken in the matter, as Ex-Mayor is a prominent figure and local influential leader of ruling party of West Bengal. 8) One Child Health Care Centre was there behind “French Motors” within the Ward No. 20 but the said centre has illegally been converted into a shelter for homeless persons and the Ex-Mayor allotted the charge of supervision to a N.G.O. which is being run by Mrs. Banerjee and huge amount of Govt. Money has been drain out or siphoned per month by Sri Tapas Banerjee for his personal gain. 9) The State Information Officer and Chief Engineer of A.M.C., Mr. Sukumar Mukherjee has not given any information sought for by Sri Biren Mukherjee & Sri Monoj Kumar Mitra and he tactfully by passed the same by requesting the applicants to come personally to the office of A.M.C. and to inspite the official records within 2 (two) hours which not only impossible by a single person to inspect such a huge records but also there is no provisions under R.T.I. Act to inspect the records personally by any applicant and such an act of Mr. Sukumar Mukherjee goes to show that he has direct involvement in the matter of misappropriation of Central Govt. Funds & other Funds. (Copies of memos are enclosed). 10) Sri Tapas Banerjee, the Ex-Mayor has recently and been appointed as member of the Administrator Board and such appointment is highly illegal and in contradiction to the provisions of West Bengal Municipal Corporation Act, 2006 and Sri Tapas Banerjee, Ex-Mayor and Mr. Sukumar Mukherjee, State Public Information Officer are jointly destroying the documents / evidence so that truth cannot come out. We, therefore request your good-self to look into the matter and take necessary legal steps against The Ex-Mayor, Sri Tapas Banerjee, Ex-Chairman, Sri Jitender Tiwari & Ex-M.I.C., Sri Rabiul Islam of Asansol Municipal Corporation and they are the persons involved in the matter of defalcation / embezzlement of Central Govt. Funds and kindly save the general public residing within Municipal Corporation Area. Thanking you. Enclosure: - All letters sent by the Information Commission, West Bengal and also Deputy Secretary. Yours faithfully Durgesh Nagi . PLEASE CLICK ON THESE LINKS AND WATCH THE VIDEO AND FULL STORY OF ILLEGAL APPOINTMENT EX-MAYOR ASANSOL MUNICIPAL CORPORATION, TAPAS BANERJEE. PLEASE WATCH THIS VIDEO AND SHARE THIS AS MUCH AS YOU CAN. WE NEED YOUR SUPPORT. YOURS FAITHFULLY DURGESH NAGI Cyoutu.be/l9uWvPha3jM youtu.be/3ZtNRHV7JJU youtu.be/HepmqhdBOKQ youtu.be/OB_rnpMKmFY
Posted on: Tue, 28 Oct 2014 10:30:08 +0000
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