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Ex-Mundka MLA Rambeer Shokeen evading income tax from 10 years

by on March 14, 2017

New Delhi: The Special Sell of Delhi Police on Tuesday filed supplementary charge sheet against Rambeer Shokeen, ex-MLA of Delhi under the stringent law of MCOCA in Patiala House Court. Police claimed that Shokeen didn’t file his income tax return since 2006, despite that he showed movable and immovable property of Rs 1.85 crores in the 2013 Assembly Election affidavit.

Nobody raised a question about how ex-legislature earned this huge amount without disclosing the source of money. The court was informed that bank accounts of Shokeen and his wife have shown huge money trail. Still, the respective agency didn’t bother to investigate the source of income.

Police further clarify the source of earning of Shokeen and his family in its charge sheet. “investigation has emerged that ex-MLA from Mundka Rambeer Shokeen and his gangster nephew Neeraj Bawana was running organised crime syndicate, which has been committing extortions, murders apart from other crime including land grabbing and settling the property dispute, all aimed at gaining pecuniary benefits,” investigating officer told the court in its charge sheet.

Police apprise the court that they have taken the mandatory prosecution sanction to run a trial against ex-legislature under MCOCA act. Police said Rambeer Shokeen is found providing harbour to his nephew Neeraj Bawana and his associates when they were evading arrest from the police. He was Shrewdly using the muscle power of the syndicate in advancing his political ambition.

To make its case stronger, Police managed to make Neeraj Bawana’s brother-in-law Ashish Nain a prosecution witness in the case. Ashish, in his statement before the police, has claimed that on the pretext of Rambeer Shokeen he deposited a sum of rupees 50,500 in the bank account of one Jasbeer Singh.

Police claimed that Shokeen had arranged a car for Neeraj Bawana so that he could flee to Kolkata as police hunting him for arrest. Shokeen gave him the ATM Card of Jasbeer. “Neeraj was found withdrawing cash from different ATMs in Kolkata with the help of Jasbeer’s card. Police have also placed before the court the CCTV footage of the ATM”, Charge sheet claimed.

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