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Narendra Modi's HM Amit Shah took bribe of Rs.2.50 crores from Ketan Parekh to free him from imprisonment

Narendra Modi's HM Amit Shah took bribe of Rs.2.50 crores from Ketan Parekh to free him from imprisonment

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Published by rachit_seth
• CID (Crime) reports to the Chief Minister on acceptance of bribe by Amit Shah worth Rs.2.50 crores to ensure preventing imprisonment of Ketan Parekh in Rs.1600 crores Madhavpura Bank.
• Meeting of Ketan Parekh and Amit Shah at residence of Girish Dani – withdrew SLP (Special Leave Petition) by accepting Rs.2.5 crores bribe.
• CID (Crime) Report suggests sufficient evidence of telephonic conversation among Ketan Parekh, Girish Dani and Amit Shah during the period of said so-called bribe deal.
• The CID (Crime) Report to the Chief Secretary recommends handing over investigation against Amit Shah to CBI after getting advice from the Chief Minister.
• In the meeting presided over by Amit Shah on 31-8-2004 decided to move for cancellation of bail due to failure of Ketan Parekh to pay Rs.380 crores as per condition of the Court.
• CID (Crime) report opines that but for consent of Amit Shah, no officer would have dared to withdraw SLP from the Supreme Court.
• Appearance of Arun Jaitley in Supreme Court defending Ketan Parekh in Supreme Court and withdrawal of SLP for cancellation of bail from the Supreme Court is not possible without blessing of Narendra Modi.

On investigation of the said allegations, CID Crime could trace the following facts:-
(1) For the period from 1-9-2004 to 21-6-2005, from mobile no.98250-05051 of Girish Dani, there were 4 phone calls made on mobile no.98208-05163 of Ketan Parekh and 14 calls on another mobile of Ketan Parekh being mobile no.98209-97366.
(2) For the period from 2-9-2004 to 21-6-2005, from mobile no.98250-05051 of Girish Dani, there were 31 phone calls made on mobile phone no.98240-10090 of shri Amit Shah (which include two calls made on 3-10-2004), 13 calls on phone no.27499070 which is residence landline number of Shri Amit Shah, and 8 calls on Shri Amit Shah’s office phone nos.23225920, 23243503, 23250231.
(3) In addition to this, Ketan Parekh came to Ahmedabad on first day of October, 2004 by air and was present in Ahmedabad.

• CID (Crime) reports to the Chief Minister on acceptance of bribe by Amit Shah worth Rs.2.50 crores to ensure preventing imprisonment of Ketan Parekh in Rs.1600 crores Madhavpura Bank.
• Meeting of Ketan Parekh and Amit Shah at residence of Girish Dani – withdrew SLP (Special Leave Petition) by accepting Rs.2.5 crores bribe.
• CID (Crime) Report suggests sufficient evidence of telephonic conversation among Ketan Parekh, Girish Dani and Amit Shah during the period of said so-called bribe deal.
• The CID (Crime) Report to the Chief Secretary recommends handing over investigation against Amit Shah to CBI after getting advice from the Chief Minister.
• In the meeting presided over by Amit Shah on 31-8-2004 decided to move for cancellation of bail due to failure of Ketan Parekh to pay Rs.380 crores as per condition of the Court.
• CID (Crime) report opines that but for consent of Amit Shah, no officer would have dared to withdraw SLP from the Supreme Court.
• Appearance of Arun Jaitley in Supreme Court defending Ketan Parekh in Supreme Court and withdrawal of SLP for cancellation of bail from the Supreme Court is not possible without blessing of Narendra Modi.

On investigation of the said allegations, CID Crime could trace the following facts:-
(1) For the period from 1-9-2004 to 21-6-2005, from mobile no.98250-05051 of Girish Dani, there were 4 phone calls made on mobile no.98208-05163 of Ketan Parekh and 14 calls on another mobile of Ketan Parekh being mobile no.98209-97366.
(2) For the period from 2-9-2004 to 21-6-2005, from mobile no.98250-05051 of Girish Dani, there were 31 phone calls made on mobile phone no.98240-10090 of shri Amit Shah (which include two calls made on 3-10-2004), 13 calls on phone no.27499070 which is residence landline number of Shri Amit Shah, and 8 calls on Shri Amit Shah’s office phone nos.23225920, 23243503, 23250231.
(3) In addition to this, Ketan Parekh came to Ahmedabad on first day of October, 2004 by air and was present in Ahmedabad.

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Published by: rachit_seth on Apr 04, 2013
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