Liquor baron Ponty Chadha’s mercurial rise is all ‘Maya’ A reclusive liquor baron may seem like an anomaly in these never-ending good times. But Gurdeep Singh Chadha—better known by the moniker Ponty Chadha—fits the bill. Often called “Mayawati’s financier”, the 57-year-old Ponty has been making large (if silent) waves for the political patronage he enjoys in Uttar Pradesh. Any bottle of liquor sold in India’s most populous state goes through his...
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Tax raids on liquor baron close to Maya
-The Telegraph Income tax officials today searched the house and two dozen properties of a liquor baron said to be close to Mayawati, the simultaneous raids apparently throwing up a chest that needed gas-cutters to prise open. TV reports claimed the chest — found in the basement of a Noida mall said to be owned by Gurdeep Singh Chadha — could be stashed with notes worth over Rs 100 crore, but late...
More »I-T searches unearthed Rs 18700 crore in last 2 years
More than Rs 18,700 crore of unaccounted wealth has been unearthed across the country after searches were conducted by the income tax officials in the last two years, the Central Board of Direct Taxes said on Friday. The body has, however, denied any harassment has been caused to any industrialist or business establishment anywhere in the country due to I-T search and survey operations. "Search and seizure is conducted on the basis...
More »Rs 19,000 hotel bill for ‘Gadkari sir friends’...by Amitabh Sinha and Johnson TA
*Rs 19,000 to Atria Hotel for ‘Nithin Gadkari sir friends’ on August 31, 2010. *Rs 44,000 for a money counting machine on September 9, 2010. *Rs 10,000 for the wedding of a journalist’s son. *Footwear for G Janardhan Reddy’s son. As the CBI pursues former Karnataka minister G Janardhan Reddy and his illegal mining activities, details emerging from the computers and diaries of close associates of the mining baron are providing investigating agencies a...
More »3 youths ostracised for RTI expose
-The Times of India In a brutal attack on Right to Information Act (RTI) activists, village elders of Gollalamamida in Pedapudi mandal in East Godavari district have imposed a 'social boycott' on three students, one of them visually challenged, for complaining against the local officers on their irregularities. The students ran away from the village and met police commissioner of Vijayawada N Madhusudan Reddy here on Wednesday seeking protection. He assured...
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