Amlendu Bhushan Khan / New Delhi: Arrested Registrar of Delhi Dental Council Dr Rishi Raj is illegally appointed as registrar . This is full time job, but according to sources he is practicing in Shalimar Bagh full time . And as a member of council he can not be appointed as registrar. Dr Mahesh Verma ( President ) appointed him illegally. In fact entire council counstitutes with out Election. Dr. Verma did from ministry pressure of Delhi Health Minister Satyendra Jain.
Delhi Dental Council member must have a Post Graduate in their field but According to sources Dr Rishi Raj is not following the rule Maulana Azad Dental College head accepting that he was nominated Dr Raj on the pressure of health minister Satyendra Jain
CBI arrested Dr Raj and N Pradeep Sharma (Advocate, Delhi Dental Council) on Saturday night while taking Rs 4.73 lakh bribe from a complainant for getting him favourable order from Delhi Dental Council and also for extending help in further legal proceedings in his matter. The arrested DDC functionaries had allegedly demanded a bribe of Rs 15 lakh.
According to sources, several documents, chequebooks showing transactions worth crores belonging to the AAP leader were recovered during searches at the residences of a Delhi Dental Council official and a lawyer.
CBI Spokesperson Abhishek Dayal said that the locker contained three property documents belonging to Satyendar Jain – sale deed of land measuring 12 bigha 2 biswa; sale deed of another land measuring 8 bigha 17 biswa and a power of attorney for land measuring 14 bighas – all three in Karala village in Delhi.
The documents were recovered from a bank locker by the CBI officials in connection with a probe into a case unrelated to Satyendra Jain.
However, in light of the recovery, the central probe agency is likely to question Jain in the days to come.
Jain is already facing corruption and money laundering charges in at least three cases.
Jain was allegedly involved in money laundering to the tune of Rs 4.63 crore while serving as a public servant during 2015-16 through Prayas Info Solutions Private Limited, Akinchand Developers Private Limited and Managalyatan Projects Private Limited.
The allegations against Jain also include purported money laundering to the tune of Rs 11.78 crore during 2010-12 through these companies and Indometal Impex Pvt Limited.
The matter was referred to the CBI by the Income Tax Department under the new Benami Transactions Prohibitions Act.
The minister and his AAP had categorically dismissed the allegation, terming it as a political vendetta.
Delhi’s sacked Water Minister Kapil Mishra had earlier claimed that he saw Satyendar Jain handing Rs 2 crore in cash to Chief Minister Arvind Kejriwal.
A deposit slip of bank counter foils pertaining to cheque deposits worth Rs 2 crore in 2011 in the name of Jain, his wife Poonam Jain and a company linked to them – JJ Ideal State Pvt Company; 41 cheque-books reflecting transactions worth crores by Jain and family apart from Rs 24 lakh cash and half kg gold were also recovered from the locker, said Dayal.
It is not yet ascertained whether the cash and gold also belongs to Jain and his family members but the property documents, investments and cheque books definitely belong to him, said sources.
CBI suspects that when it was raiding Satyendar Jain in a money laundering probe in August last year, he must have parked these documents in this locker at that time.
The agency will question Jain soon about the recoveries.
Reacting to the recoveries, Delhi Government spokesperson Nagendra Sharma took to twitter to say, “Satyendar Jain is being framed. He has no link with that registrar. So far BJP has been unable to find anything against him in the other cases. In fact, in the other cases against Jain the BJP government has been pulled up by the High Court. Now BJP is hatching a new conspiracy.”
