Facebook likes buyer Raj CM Gahlot Family’s Mauritius Hawala Connection

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BJP leader Kirit Somaiya on Friday July 19, 2013 said the party will move court seeking a probe into a money transaction from Mauritius to a firm of an associate of Chief Minister Ashok Gehlot’s son, a charge refuted by the CM office. Somaiya had in March alleged that the firm Sivnar Holding Pvt Limited, having its address in Mauritius, had bought shares of the loss-making firm at an exorbitant rate.

 

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The BJP leader had distributed a bunch of documents to buttress his claim that the foreign company had 50 per cent stake in a hotel of the firm, where the chief minister’s son Vaibhav is a legal consultant.  Somaiya claimed that he visited Mauritius recently to check about the status of the company, but there was no such company at the given address.

“No such company exists at the given address in Mauritius. It was a fake company and the money invested in the company of the associate of chief minister’s son is actually Hawala money,” Somaiya said at a press conference in Jaipur on July 19, 2013.

 

No government authority despite our complaint has initiated any inquiry, he said.  The BJP leader was in Mauritius on July 17 and 18. “I met officials of the Mauritius government to inquire about the company and I was told that they have received no complaint against such company.

 

“I had submitted complaint against the illegal transaction to competent authority in Central government but no action was taken so we now plan to go to court seeking probe in the matter,” he said.  However, a government spokeperson said, “the allegation is completely baseless and has no credibility.” PCC leader Rajiv Arora had also rejected the allegation as “baseless”

 

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SIVNAR HOLDING LIMITED

Company Number

C63772

Status

Live

Incorporation Date

28 June 2006 (about 7 years ago)

Company Type

LIMITED BY SHARES

Jurisdiction

Mauritius

Registered Address

C/O MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED, SUITE 2004 LEVEL 2 ALEXANDER HOUSE, 35 CYBERCITY EBENE

Mauritius

Registry Page

https://mns-portal.intnet.mu/cbris-na…

Company network: not yet available for this company

 

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Daily Bhaskar reported on March 26, 2013:

BJP’s Kirit Somaiya demands probe into Triton deal with Mauritius company

 BJP national secretary Kirit Somaiya has alleged the BJP national secretary Kirit Somaiya promoted by businessman Ravikant Sharma has made highly questionable share allotments to a little-known company registered in Mauritius called Sivnar Holdings Pvt Ltd and demanded a probe on grounds of money laundering.

 

“An unknown postbox company from Mauritius Sivnar bought a large number of shares of Ratankant Sharma’s Triton Hotel of Rs100 each at an exorbitant rate of Rs40,000 per share. Who’s behind this company? We demand a probe by SIT into the matter,” he said, speaking at a press conference in Jaipur. Sivnar holds 2,52,500 shares in Triton.

 

Chief minister Ashok Gehlot’s son Vaibhav is a legal consultant for Triton Hotel and Ratankant Sharma a director in Vaibhav’s loss-making Sunlight Car Rental company.

 

Rated LBB, Triton has received bank loans of Rs236 crore till date. Somaiya produced papers which showed 2,500 shares of Rs100 each had been allotted to Sivnar Holdings at an unimaginable premium of Rs39,900 per share, or a total value of Rs10 crore, when it had not even started operations.

 

In January 2013, the company had allotted another 10,000 shares to Sivnar Holdings at Rs1,250 per share amounting to Rs1.25 crore.

More details may be found ………..link

 

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