Badals’ ‘blue-eyed boy’ is worth ₹1,200 cr: VB probe

Thursday, 15/06/2017

http://paper.hindustantimes.com/epaper/viewer.aspx

CHANDIGARH: The vigilance bureau has found that man di board superintending engineer( SE) Surinder Pal Singh ‘Pehalwan’, an alleged favourite of the Badals of the Shir omani Akali Dal( SAD ), has 92 properties worth more than ₹1,200 cr ore across the state in the names of his family and associates.

These include 30 commercial properties in SAS Nagar, Ludhiana, Moga, Sangrur, Muktsar, Malout and Rupnagar, among other places, and a 1,000-sq-yard house in Chandigarh bought in 2014. Three companies owned by his family also have deposits of ₹57 crore. The properties were allegedly amassed over 16 years — SAD-BJP ruled Punjab for 10 of those years — starting from when he was a junior engineer.

This is clearly disproportionate to his salary, which is now around ₹1 lakh a month, VB sleuths conducting the probe said. A detailed analysis of documents shows that there is “hardly any prime location left” in the state’s major cities where the SE — son-in-law of a cousin of former CM Parkash Singh Badal — does not own property, said VB officials on Wednesday.

“Estimation of present value of the properties is on,” said vigilance chief director BK Uppal, adding, “The possibility of his owning more properties is not ruled out.”

The Badal regime was so benevolent to the officer that, at one point in 2014, he held 22 official posts, including those of chief engineer of Mandi Board, of Greater Mohali Area Development Authority (GMADA), and of Greater Ludhiana Area Development Authority (GLADA).

IN WHOSE NAME?

Uppal said these properties were purchased by five firms floated by him in the name of his family and associates. Of the 92 properties, 42 were purchased in the name of Access Agro Seed Pvt Ltd and five in the name of Award Agro Traders Pvt Ltd, both firms registered in Ludhiana. Eleven properties were bought by Auster Agro Traders Pvt Ltd; 20 by Akme Crushers and Builders Pvt Ltd; two by Ek Onkar Builders and Contractors Pvt Ltd, Ludhiana; and 12 in the individual names of relatives. A two-kanal kothi in Chandigarh was bought in the name of Award Agro Traders.

Access Agro Seeds was incorporated in March 2005 and the directors of the company are Pehalwan’s wife Mandeep Kaur and mother Swarnjit Kaur. The same two women are directors in Award Agro Traders.

There is also a case of appropriating and routing government money. Ek Onkar Builders and Contractors was formed in December 2010; its directors and shareholders are a former mandi board JE, Gurmesh Gill, and Mohit Kumar, son of a retired employee of the board. It is alleged that Pehalwan allotted construction works to this firm during his stint in the GMADA.