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The Mumbai Police probing BJP chief Kirit Somaiya for allegedly swindling funds collected for the restoration of warship INS Vikrant is more likely to file a chargesheet towards him later this month.
The police will probably be counting on a letter submitted by Somaiya to then Governor, stating that he and a few others had collected round Rs 12,000 and needed to deposit the identical to him for the restoration of INS Vikrant. As per the police, Somaiya has not been capable of present proof that the cash was deposited with the Governor or the federal government. “Primarily based on the proof we now have gathered thus far, we’ll file a chargesheet within the case later this month,” stated an officer.
Somiaya and his son Neil have been booked on April 7 based mostly on a police grievance that alleged that the BJP chief had collected Rs 57 crore for the restoration of INS Vikrant however misused the funds. The INS Vikrant was scrapped in 2014 and auctioned to an organization for Rs 60 crore. The daddy and son had approached the Bombay Excessive Court docket, which had granted them pre-arrest bail and requested them to seem earlier than the Financial Offences Wing of the Mumbai Police, which was investigating the matter.
An officer aware of the probe stated, “Thus far, we now have proof that Somaiya had collected cash for INS Vikrant restoration…Whereas Somaiya stated the cash had been deposited to authorities, there isn’t any proof of the identical.”
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PremiumThe officer added, “A letter that had been submitted by Somaiya, alongside together with his anticipatory bail plea, says that they’d collected almost Rs 12,000, which they needed to deposit with the Governor. Nonetheless, there isn’t any proof that he ultimately deposited the cash.” The officer additional stated that they’ve additionally discovered some tweets of Somaiya the place he had talked about the quantity that had been collected.
Somaiya had earlier questioned how the Mumbai Police had alleged that he collected Rs 57 crore for the restoration of the warship. An officer stated, “Media stories quoted the complainant mentioning the quantity. Nonetheless, even when he had taken Rs 100 within the identify of the restoration of the warship and misused it, it could nonetheless quantity to dishonest.”
The Mumbai Police had earlier recorded the statements of Somaiya and his son over three days. When contacted, Somaiya’s lawyer Vivekanand Gupta stated he wouldn’t prefer to touch upon the probe at this stage.
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