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Congress demands judicial probe into Amit Shah's son scam

Congress demands judicial probe into Amit Shah's son scam”

"We are just demanding a fair inquiry into the suspicious business dealings of Jay Shah", Sharma said in Delhi.

In his application, Shah prayed for "criminal action against the respondents for defaming and tarnishing the reputation of the complainant through an article, which is scandalous, frivolous, misleading, derogatory, libelous and consisting of several defamatory statements".

Rejecting the Opposition's charge over the issue, Railway Minister Piyush Goyal, who briefed the media, said Mr. Jay Shah would be filing the case against the author of The Wire article, the Editor and the owner of the online portal.

Goyal had said that the BJP's conscience is clear over the matter and that is why Jay Shah had filed the defamation case.

Four, another company, Kusum Finserve - a limited liability partnership incorporated in July 2015 with Jay Shah owning 60 per cent stake in it, and converted into an LLP from a previous private limited company - while stating that its main business was "trading in stocks", according to its filings with the Registrar of Companies (RoC), obtained a loan of Rs 25 crore from a cooperative bank - the Kalupur Commercial Cooperative Bank.

President Capt N. Uttam Kumar Reddy on Tuesday demanded a judicial probe into the multi-crore scam involving BJP president Amit Shah's son Jay Amitbhai Shah. About loans taken by son of BJP President Shah, Goyal said that, "There is no bar in taking loans and all loans were taken strictly in accordance with law".

He said either Amit Shah or Finance Minister Arun Jaitley should clarify how Jay Shah's company increased its business manifold after the BJP came to power at the Centre in May, 2014. He said Amit Shah's son Rs. 100 crores defamatory suit was an attempt to suppress the media and their freedom of expression.

Training their guns at the Modi government by citing the news story's content, the Congress, the Left and the AAP demanded an investigation, with Congress leader Kapil Sibal alleging that it was a case of "crony capitalism".

"Insinuations have been made that sought to create the wrong perception.We are defending because the party president and the prime minister have been dragged in, and I have an obligation towards the party and the government", The Indian Express quoted Goyal as saying.

CPI (M)'s Sitaram Yechury claimed that it is the latest in a series of cases of corruption under the Modi government.

"This is nothing but crony capitalism by the BJP. These dealings should be probed by the Enforcement Directorate and the CBI", Chavan said. "Will you ask ED to arrest these people", Sibal asked at a press conference here.



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