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This is an archive article published on September 18, 2003

Maya’s tax returns, list of her assets on way to apex court

Former Chief Minister Mayawati will have reason to squirm when the Supreme Court takes up the Taj corridor case tomorrow.Besides a copy of h...

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Former Chief Minister Mayawati will have reason to squirm when the Supreme Court takes up the Taj corridor case tomorrow.

Besides a copy of her tax returns, a detailed list of properties acquired by her, by the Bahujan Samaj Party and by her relatives is being submitted by the Central Bureau of Investigation (CBI) to the apex court.

The CBI will also annex reports compiled by the Income Tax (IT) department on the residential and commercial properties purchased by Mayawati’s brothers in Delhi, Lucknow, Aligarh and Bulandshahar.

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The IT department handed over details of their investigation to the CBI this afternoon and the agency is seeking advice from its legal panel before finalising its report for the Supreme Court.

While one residential property in Sardar Patel Marg has been purchased in the name of the BSP, several bungalows have been bought by Mayawati’s brothers in the Inderpuri colony in West Delhi. Many of these properties have been recently purchased.

Officials say that the agency now has a copy of Mayawati’s tax returns which have been filed in the 3(1a) circle in New Delhi and show taxable income of around Rs 80 lakh over a five-year period.

Besides Mayawati, the CBI will also be submitting details of properties and assets acquired by senior bureaucrats whose names have figured in the Taj corridor controversy. During its last hearing on September 11, the Supreme Court had asked the CBI to furnish details on their asset acqusition and if possible, to try and estabish a quid pro quo between the purchases and the money released for the Taj project.

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The CBI, has, all along taken the plea that they were facing a paucity of time for handling this aspect of the case and that since they have not been permitted by the Supreme Court to register FIR’s in the case, their investigations have been incomplete.

However, it is understood that details of assets acquired by 11 top bureaucrats including those by Mayawati’s Principal Secretary, P L Punia, former Chief Secretray D S Bagga and former Environment Secretary R K Sharma.

Sources say that earlier, leads given by one of the applicants, Ajay Agarwal. were verified by the CBI and many of them found to be inaccurate. Agarwal has yesterday handed over to the CBI details of prime nazul (Government) land which was converted to free hold land by Mayawati in early August, located near the Secretariat in Lucknow.

This land has allegedly been purchased by Mayawati in her own name (as a party leader) and her own residential address given in the records now with the CBI.

Ritu Sarin is Executive Editor (News and Investigations) at The Indian Express group. Her areas of specialisation include internal security, money laundering and corruption. Sarin is one of India’s most renowned reporters and has a career in journalism of over four decades. She is a member of the International Consortium of Investigative Journalists (ICIJ) since 1999 and since early 2023, a member of its Board of Directors. She has also been a founder member of the ICIJ Network Committee (INC). She has, to begin with, alone, and later led teams which have worked on ICIJ’s Offshore Leaks, Swiss Leaks, the Pulitzer Prize winning Panama Papers, Paradise Papers, Implant Files, Fincen Files, Pandora Papers, the Uber Files and Deforestation Inc. She has conducted investigative journalism workshops and addressed investigative journalism conferences with a specialisation on collaborative journalism in several countries. ... Read More

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