Monday, May 18, 2009

Scam of INR 40 Crores. No one to take action

Dear Reader:
I am hereby Starting this blog to post my opinion on a big scandal of Rs 40 Crores prepetrated by Mr Suresh Pandit Borole (Education: BHMS Doctor) through his firm : Tapi Sahakari Patpedhi Ltd (Chopda)
I am in possession of various documents which prove money laundering and significant misuse of public deposits in the co-operative unit.
I shall be posting the same here for your perusal. 
I request any person / media / political outfit to respond to this blog by contacting the fraudster Mr Suresh Borole directly on 09011054855.
www.pankajsamuh.com/

Mr Borole is a relative of Mr Eknathrao Khadse. (MLA : Jalgaon region).  http://en.wikipedia.org/wiki/Eknath_Khadse

Though Mr Khadse mentions that he has called his daughter back from Mr Borole's house, they have not yet filed for divorce. This is a wonderful opportunity for the opposition parties (Congress etc) to grab Mr Khadse and question him for the linkages with the scam.

The number of depositors with such banks in this region are close to 20,000 and considering the number of family members and relatives, this can easily be a game changer in the constituency. (upcoming vidhan sabha elections in 4 months)

These are changing times in Indian politics, with the revival of Congress in UP/ rajasthan / Kerela, bringing in hope of systemic change. The removal of BJP from several states and given its Highly corrupt politicians indicates that our country is moving towards clean politics (Mr Manmohan / Rahul Gandhi/ Nitish Kumar)  and is lessening the dominance of obstacles to progress (via corruption/ Unjust demands etc). I hope that this blog shows the way to the Congress to take this issue up and resolve it. I also hope that the media will give this news coverage.

Disclosure: this blog was created after a near death experience of my relative who was hospitalised after several trips to the bank officials.  

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