RJD produces documents against shell companies of SuMo’s brother
Patna,(BiharTimes): Rashtriya Janata Dal national spokesperson Manoj Jha on Wednesday produced documents to support his allegation of money laundering by shell companies belonging to the elder brother of senior BJP leader Sushil Kumar Modi.
Talking to the media he cited another company of SuMo’s brother Raj Kumar Modi, namely Ashiana Landcraft Realty Pvt Ltd, registered with the same address as his other companies: 5F Everest, 46/C Chowringhee Road, Calcutta: 700071.
Jha said earlier he had pointed out that the main motive of these shell companies was money laundering and Ashiana Landcraft Reality Pvt Ltd is one of them. It is not a coincidence that in this company as well Lalit Kumar Chhawchharia, who is known for money laundering, is a signatory director. He was not even a shareholder in the company. Why he was made the director in the company? It is a matter of investigation whether Sushil Modi has invested his black money into this company to turn it white.
According to the RJD spokesman Ashiana Landcraft took a loan of Rs 512 crore in 2015-16 and later it gave advance loan of Rs 186 crore to another company. Jha said he failed to understand how a company can take a loan of Rs 512 crore and later give advance loan of Rs 186 crore to others. It is the finest example of money laundering.
Also present at the Press conference was state RJD chief Ram Chandra Purbey.