Ghyansham Sarda used his pictures with West Bengal CM Mamta Banerjee in Singapore to state that all allegations of swindling funds from UCO Bank are wrong.
The businessman claimed closeness to CM in the Kolkata High Court also.
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Ghyansham Sarda used his pictures with West Bengal CM Mamta Banerjee in Singapore to state that all allegations of swindling funds from UCO Bank are wrong.
The businessman claimed closeness to CM in the Kolkata High Court also.
Is the MCA (Ministry of Company Affairs) barking up the wrong tree in its investigation of “shell” companies which amassed INR 450 Crore during the months of demonetization?
According to the MoneyControl report… For instance, GreatGains Stock Trading Pvt, which has no relation with the broking or stock advisory business, deposited Rs 99 crore in cash. Jubilant Mechantile Pvt admitted to laundering around Rs 98 crore, Lavender Impex Pvt around Rs 90 crore and StarBright Pvt about Rs 95 crore.
Similar growth in capital happened at Smart Work Business Centre Private Limited whose owner/ promoter Ghanshyam Sarda has already been linked to the UCO Bank scam, and whose son Neetish Sarda has been named in the FIR filed by Alibaug police for alleged abetment in the murder/ suicide of an architect.
According to documents in the possession of investigating agencies, Smart Work Business Centre Private Limited, the main business of the company being to provide rental space and services to corporate house throughout India since 2015. This is a Company where they are alleged to be syphoning off funds and not paying GST and taking out Cash.
There’s a fine line that connects Kolkata businessman Ghanshyam Sarda, against whom a whistleblower has urged the CBI to take action as per DNA newspaper, with son Nitesh Sarda. In the report ( link to previous post) in the alleged INR 621 Crore UCO Bank scam, an investigation that has been dragging on for 5 years, Sarda’s name features prominently.
Not coincidentally, Nitesh Sarda’s name and his company Smartworks, finds mention in the co-accused list along with Arnab Goswami ( CEO of Republic TV) in the FIR filed by Alibaug Police. The FIR was filed basis of the suicide note of architect Anvay Naik and alleged abetment charges filed by his wife Akshata.
Interestingly, both father and son find business connect via Vision Comptech as per company records.
While two names appear in the company details for SmartWorks.
Could the transactions between Smartworks leading to its architect’s suicide, fraudulent loans from UCO Bank, and holdings in Vision Comptech be more than a coincidence?
Is there more connecting father and son than family ties?
Are Investigation agencies such as ED, CBI, SFIO and Economic Offences Wing close to lifting the corporate veil and revealing nefarious design?
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