Guj IAS officer had fixed bribe rates as collector, used to take 50 per cent share: ED tells court
Ahmedabad (PTI): IAS officer and former Surendranagar collector Rajendrakumar Patel had allegedly fixed bribe rates ranging from Rs 5 to Rs 10 per square metre for approving change of land use (CLU) applications, according to the Enforcement Directorate investigating a money laundering angle.
Bribes were systematically demanded and collected as "speed money" to expedite CLU applications and routed through a network of intermediaries operating from the district collector's office in Gujarat, the ED stated in a remand application submitted before a special PMLA court in Ahmedabad on January 2.
The court remanded Patel to ED custody till January 7.
ALSO READ: India becomes world's largest rice producer, surpasses China: Agri minister
A "hisaab" (accounts) of bribe collections was maintained and periodically transmitted to the district collector’s personal assistant, as per the digital evidence.
Investigations have so far traced more than 800 CLU applications where bribes were allegedly paid, resulting in the generation of proceeds of crime exceeding Rs 10 crore, which is part of the larger proceeds of crime.
The ED stated that Patel, a 2015-batch IAS officer and the then Surendranagar collector, was the key beneficiary and final decision-maker in the bribery-linked money laundering racket involving CLU approvals.
Patel was transferred without posting a week earlier, following the ED’s arrest of a deputy mamlatdar (revenue officer), Chandrasingh Mori, from his office in connection with the case.
The federal agency is investigating alleged money laundering involving Patel, Mori, and others after registering an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA).
Seeking custodial remand, the ED told the court that bribes were systematically demanded and collected as "speed money" to expedite CLU applications. The rates were allegedly pre-fixed at Rs 5 to Rs 10 per square metre, depending on the nature of the application and applicable legal provisions.
The agency said that Patel, as the district collector at the relevant time, was the ultimate authority for granting CLU approvals under the Saurashtra Gharkhed, Tenancy Settlement and Agricultural Lands Ordinance, 1949, and the Gujarat Land Revenue Code, 1879. His position enabled him to control and influence the pace and outcome of CLU applications.
The ED stated that while the generation of proceeds of crime has been established prima facie, the layering, concealment, and integration of these funds are yet to be fully ascertained, making custodial interrogation necessary.
Statements recorded under the PMLA allegedly indicate a fixed sharing arrangement of the bribe amounts. Of the total bribe collected, 50 per cent allegedly went to Patel, 10 per cent was retained by an intermediary, and the remaining amount was distributed among other officials in the collectorate, including the resident additional collector, a mamlatdar, and a clerk.
The ED cited the statement of one Chetan Kanzaria, who allegedly admitted that the prevailing rate for CLU approvals was Rs 10 per square metre and that he had personally paid around Rs 65 lakh in bribes to the Surendranagar collector’s office to secure approvals.
In his statement, Patel’s PA, Jayrajsinh Zala, said that he used to share details of bribe collections with the collector from time to time and that 50 per cent of the total bribe money collected from CLU applicants was handed over to Patel.
Mori had earlier stated that Zala collected the collector’s share from him and delivered it to Patel.
Digital evidence recovered from mobile phones allegedly showed WhatsApp communications, PDF files, and photographs showing the maintenance of "hisaab" (accounts) of bribe collections and their periodic transmission to the district collector’s personal assistant.
WhatsApp communications retrieved from Mori’s phone allegedly showed that the entire network was managed and controlled as per the collector’s instructions.
The ED further alleged that although a flat in Ahmedabad was purchased in Patel’s name, the rental income was received in his mother’s bank account. The agency also claimed that Patel did not pay his children’s school fees, suggesting that household expenses were met using unaccounted cash.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Balendra Shah's RSP makes history, registers landmark victory in Nepal elections
_vb_87.jpeg)
Kathmandu (PTI): Rapper-turned-politician Balendra Shah's RSP is all set to form the next government in Nepal after securing sweeping victory in crucial general elections on Saturday, decimating the established parties in the politically fragile nation.
Popularly known as Balen, the 35-year-old prime ministerial candidate of the Rastriya Swatantra Party (RSP) defeated four-time prime minister KP Sharma Oli, the chair of Nepal's legacy party, the Communist Party of Nepal (Unified Marxist–Leninist) -- CPN-UML -- by a huge margin of about 50,000 votes in Jhapa-5 constituency.
Balen, 35, secured 68,348 votes against 74-year-old Oli's 18,734, the Election Commission (EC) said.
He is expected to be the next prime minister of Nepal, reflecting a public mood of rejection of established parties. The RSP, which was formed in 2022 by Ravi Lamichhane, has won 72 seats out of the 90 seats for which results were declared by 9:30 pm, according to the Election Commission (EC).
RSP's seats include a clean sweep in all 10 constituencies of Kathmandu district even as it is leading in 52 seats across the country, the EC data showed.
Legacy parties failed to convince voters for whom the major issues included fighting corruption and an end to nepotism apart from a generational change in political leadership of the Himalayan nation.
The Nepali Congress (NC) won 10 and was leading in eight seats; the CPN-(UML) won just four seats and is leading in eight; the Nepali Communist Party (NCP) won two seats and is leading in five, the Shrama Shakti Party (SSP) was leading in three seats, and the Rastriya Prajatantra Party (RPP) won one seat, the EC data showed. Among the winners is one independent.
Nepal witnessed about 60 per cent voter turnout during the March 5 elections to the House of Representatives. The counting of votes started late Thursday night and as of 9:30 pm Saturday, counting was in progress in the remaining of the total 165 constituencies, the Election Commission said.
The election was being closely watched by India, which is hoping for a stable government in the politically fragile Himalayan nation to take forward the developmental partnership between the two sides.
Prime Minister Narendra Modi on Saturday congratulated the people and government of Nepal for the successful conduct of elections. “It is heartening to see my Nepali sisters and brothers exercise their democratic rights so vibrantly. This historic milestone is a proud moment in Nepal's democratic journey,” Modi said in a post on X.
Modi also said that as a close friend and neighbour, India remains steadfast in its commitment to working closely with the people of Nepal and its new government to scale new heights of shared peace, progress and prosperity.
Oli, who too was projected as the PM face of the CPN-UML, wished Balen for a full five year tenure for his government in the Himalayan nation that has seen 14 governments in the last 18 years.
“Balen babu, congratulations for the victory. I wish your five year tenure be trouble free, successful and hearty congratulations,” Oli wrote in his social media post and attached a 2022 photo showing him gifting a tabla to Balen after the rapper-turned-politician won Kathmandu mayor's election as an independent.
The RSP, which projected Balendra Shah 'Balen' as its prime ministerial candidate and had organised its first election campaign in Janakpur in Madhesh, is heading towards a clean sweep of the province.
‘Balen’, as he is popularly known, projected himself as the “son of Madhesh” during the campaign, with the party launching the campaign with 'Ab ki bar Balendra Sarkar' (This time there will be Balendra’s government) tagline.
Of the total 32 seats in eight districts of Madhesh province, the RSP has won eight and is leading in 22 other constituencies, the EC said.
The party is also making a clean sweep in the Kathmandu Valley winning all 10 seats of Kathmandu district and two in Bhaktapur and two in Lalitpur district.
The party is also leading in the remaining one seat of the Kathmandu Valley with a huge margin, possibly as a result of a massive road show led by Balen in all 15 constituencies on the last day of the election campaign.
RSP chairman Lamichhane won with a huge margin from Chitwan-2 constituency, marking his third consecutive victory with 54,402 votes against his nearest rival NC's Mina Kumari Kharel, who received 14,564 votes.
According to the Election Commission, former prime minister and NCP leader Pushpa Kamal Dahal Prachanda won from Rukum Purba district by securing 10,240 votes against his rival Lilamani Gautam of CPN-(UML), who got 3,462 votes.
RPP's Gyanendra Shahi won from the Jumla constituency of Karnali province by defeating his closest rival Naresh Bhandari of the NCP and became the only candidate of the pro-monarchist RPP to have secured a seat in the House of Representatives.
The election also saw 10 women candidates win, nine of them from the RSP while one from NC.
Meanwhile, the RSP is also leading in proportional voting system with the party bagging 474,266 votes followed by Nepali Congress with 160,384. The CPN (UML) has received 127,841, Nepali Communist Party 65,363, the RPP 34,154, and Shrama Shakti Party 17,437 votes till now.
Out of a total of 275 members of the Parliament, 165 are being elected through direct voting, while the remaining 110 through a proportionate method.
Around 3,400 candidates were vying for 165 seats under direct voting, and 3,135 candidates for 110 seats through proportionate voting.
The Gen Z youth, through their two-day intensified protests on September 8 and 9 last year, ousted Prime Minister Oli of the CPN-(UML), who was heading a coalition government with the backing of Nepali Congress that enjoyed nearly two-thirds majority support.
Though Balen was a popular choice to lead the interim government after Oli's ouster, he declined to lead the interim administration, saying he would prefer to contest the parliamentary election for a full term.
In January, he joined the RSP and was soon declared the party's prime ministerial candidate.
The major issues raised by Gen Z before and during the election campaign were anti-corruption, good governance, an end to nepotism, generational change in political leadership, etc.
Sunil Babu Pant, former MP and a political analyst, said, “The victory of Rastriya Swatantra Party in the March 5 elections and the expectation that Balen Shah could emerge as Nepal's next Prime Minister reflects the people's deep rooted frustration with the old political order and their hope for a new direction.”
“As Balen assumes the country's leadership, his first responsibility must be to demonstrate that corruption will not be tolerated under any circumstances,” he said.
Balen will also face a complex geopolitical challenge, Pant said, adding, “He must prove that he is not a puppet of any external power, western or otherwise. Nepal's leadership must carefully balance relations with all global actors and pursue an independent foreign policy that prioritises the national interest.”
