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Arun Jaitley and the DDCA: How deep does the corruption go?

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prasad1

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The Delhi & District Cricket Association, like many small associations across India, was a run-down affair occupying some concrete building near the crumbling ruins of the ancient 'Kotla' in Delhi. The undocumented rumors of privilege and improper activities that stemmed from these buildings over the years are immense - inflated bills, shady deals with builders, wrong or over-budgeted tenders and of course the endless favors granted to everyone who knows 'someone' for free tickets, good seats in matches, meetings with famous cricketers etc.

While this is true of most sports bodies, let alone other cricketing associations, from the statements of various cricketers and journalists, it would seem that the mismanagement in Delhi was truly at another level of nepotism. Or so goes the gossip.


The DDCA by itself would probably not have attracted any attention as such. Even if it was a 'daddies club' for the members, it is a private club and what the members did with their time and money was their business. This was fine as long as there was no real money. But things changed in 2004 when the grand-daddy of all cricket clubs in India, the mighty (and super rich) Board of Control for Cricket in India (BCCI) began to dole out its largesse in the form of crores of rupees. About Rs 25 crores a year, as per one estimate.


Now all the patronage and favors and inevitable corruption began to have real heft.


Arun Jaitley joined the DDCA in 1997 and became its president in 1999, a truly meteoric rise for someone with no cricketing background. Co-incidentally it was in 1999 he became a Union Minister in the first NDA government. He headed the DDCA for 14 years.


In between that time, from around 2000 to 2013, the accusations of mismanagement, and the actual chaos that can be laughably called the 'accounts' of the DDCA, have reached some sort of crescendo.


Though Kirti Azad, a former cricketer and a BJP MP from Bihar, has been making the accusations for years and years (he claims to have written some 200 letters to Jaitley asking for explanations) and has raised the issue in Parliament, any real investigation only began in 2011, when the ministry of corporate affairs constituted a three-member team of the Serious Fraud Investigation Office to look into the DDCA.


(The DDCA, unlike most such entities in India, is not a registered Society, but rather registered as a private Company under the companies act, hence the involvement of the Ministry of Corporate Affairs)


The report, which the SFIO finally submitted in 2014 is eye-opening to say the least. A condensed list of the findings are below -


1) The law says cheques have to be issued for all transactions above Rs 20,000. Payments worth crores were made in cash for repairs and construction and maintenance over the years. How someone can be paid lakhs and crores in cash was never explained (were large suitcases of 1000-rupee note bundles used?). And the Executive Committee which is supposed to be responsible for all this claimed ignorance about the whole thing. This has happened many times.


2) Even then, several instances were discovered when multiple bills were issued to multiple companies for the same work. But at least some times this work was actually done. In some instances bills have been issued for years and years with no sign any work was actually done.


3) The Ferozshah Kotla ground is, by any standards, not a very great stadium. In fact it is currently under a cloud and matches happen under a court-appointed judge, since the stadium lacks basic clearances and the DDCA owes some 25 crores in entertainment taxes to the government. overhaul of the management of the DDCA.


The DDCA leases the stadium. Its lease expired in 2002. And at least until 2015 it was never renewed. The DDCA was effectively an illegal occupant who not only held thousands of matches in the place, but spent hundreds of crores on renovations and other constructions. No Delhi authority - municipal or otherwise, have ever checked into the stadium, the lease or the DDCA so far. (Though the AAP government formed a committee to do so in November, 2015. It was this committee's report that Kejriwal claimed the CBI was hunting for in their December raid.)


4) The Ferozshah Kotla stadium was renovated from 2002 to 2007 at a cost anywhere from 110 crores to 130 crores. The original budget was about 25 crores. No real explanation for why the construction budget ballooned so astronomically has been provided, and Jaitley was the President during this period. (Jaitley claims the corruption came after he left in 2013).


5) The stadium and various other constructions in it (like corporate boxes for high-paying fans) lack basic safety and 'no objection' clearance certificates from relevant government authorities. Whether these certificates were rejected, or never given or never even applied for, is not clear. DDCA president S.P. Bansal said - "The no objection or the clearance certificates would come only after a certain property matter with the government is settled. It is settled now. We will get the clearance soon,"


6) The DDCA receives around Rs 25 to 35 crores per year from the BCCI. The DDCA also received some Rs 20-30 crores between 2008 and 2011 for the IPL matches held in the Kotla. The DDCA also runs hundreds of smaller clubs, training institutes and conducts many matches, all of which are charge high participation fees. The fate of these funds is largely confused in a mess of bad accounting practices.


These are some of the charges. There are others involving corporate practices as well. The actual running of the DDCA is supposed to be like a private company, since it is registered as such. But the management practices, with things like proxy votes in the name of members who never attend any meetings and the hiring of many employees who seem to have no actual job to do, are hazy and convoluted.


And there are still others as well. For example, the DDCA is listed as charitable organization, which is not supposed to making commercial profits - as per the law. And yet they have been leasing out properties for commercial activities for years, no with no government authority looking into the matter.


Chetan Chauhan, who currently heads the DDCA, rejected all charges. He said -


"No embezzlement took place during Jaitley's tenure. You can check SFIO report. There were only procedural lapses and we have compounded (paid fine) for those lapses."


Despite all this money over the years, as of right now, the DDCA is officially nearly bankrupt. It cannot afford to pay the government some 25 crores in entertainment taxes and is currently under a Delhi court ordered sanction, with a judge overlooking the affairs of the company.


http://www.sify.com/news/arun-jaitl...orruption-go-news-national-pmsnGIfefgjah.html
 
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It is widely talked that Arvind Kejrival is in possession of some vital information relating to purported DDCA scam.
If it comes to light many VIPs including Jaitley would be in trouble.It is said that it could be one of the reasons for the recent CBI raid ( to recover the said documents / evidences.)
 
It is just a war of attrition between political parties accusing each other of corruption.

Many cover their tracks and some leave evidence behind to get caught.

There is nothing to choose between political parties or politicians.
 
BJP MP Kirti Azad on Sunday alleged that Delhi District Cricket Association had given crores of money to bogus companies for work which was never specified.

The MP from Bihar showed a WikiLeaks India video which claimed that companies awarded tender for work at Delhi's Ferozeshah Kotla stadium had given false addresses and that these tenders were inflated by DDCA members. The video further claims that DDCA had hired equipments at exorbitant rates, including a laptop for Rs 16,000 a day and a printer for 3000 for a day.

Kirti Azad also clarified that he had no personal enmity with anybody and just wanted to expose the corruption. "Let me start out by saying I'm a big fan of Prime Minister Narendra Modi and his campaign against corruption," he said at a media briefing at the Press Club of India here. "I just want to expose corruption. I repeat, this is not a personal or against one person. It is against corruption."

BJP chief Amit Shah had summoned Kirti Azad on Friday to impress upon him that he should not go ahead with his charges at a time when opposition parties, especially AAP, have gone after finance minister Arun Jaitley over the alleged corruption in DDCA when he headed the cricket body.

Azad had, however, later reiterated his decision of holding a press conference.

The three-time MP has been a known detractor of Jaitley over his stewardship of DDCA.

http://timesofindia.indiatimes.com/...y-to-bogus-companies/articleshow/50255534.cms
 
Now because of the above, parliament may not function for the balance winter session.

This is only tit for tat fight .

The credibility of political class is taking a further beating.
 
A day after addressing a press conference to expose alleged financial bungling and corruption in Delhi & District Cricket Association (DDCA), BJP MP Kirti Azad has now dared Finance Minister Arun Jaitley to file a defamation case against him.
Azad, who has been campaigning against alleged corruption in Delhi's cricket body, had on Sunday fallen shy of taking Finance Minister Arun Jaitley's name, who was DDCA president during the time he claimed financial bungling took place.
http://www.dnaindia.com/india/repor...-file-defamation-case-against-him-too-2158014
 
AAP has set up a enquiry one man committee with Gopal subramaniam solicitor general .

The party has also filed a FIR besides threatening to move the court also.

Now the lt govnr. of delhi has to take a call .

let us see what he does.

delhi assembly is meeting in a special session tomorrow to discuss the matter.

War is getting really dirty.
 
[h=1]Kejriwal vs Jaitley: Why the battle is going to go nowhere[/h]Finance Minister Arun Jaitley's decision to launch a civil defamation suit against Arvind Kejriwal and a few of his Aam Aadmi Party (AAP) leaders is unlikely to go anywhere, given the fact that such suits seldom reach any definitive verdict of guilty or no guilty. However, it was probably the only option left for him given the wild allegations being levelled by Kejriwal of jaitley being involved in shady dealings in the Delhi District Cricket Association (DDCA).

That the DDCA's accounts may not be absolutely kosher is more than probable, for cricket is a money spinner in this country and the chance that everything will be squeaky clean is low. However, Kejriwal's bonafides in the matter are suspect, given that he became voluble about DDCA's shenanigans only after the CBI raided his Principal Secretary Rajendra Kumar for alleged corruption.

Read more at: http://www.firstpost.com/politics/k...he-battle-is-going-to-go-nowhere-2554512.html
 
Noted criminal lawyer Ram Jethmalani will represent Delhi Chief Minister Arvind Kejriwal in the civil and criminal defamation suits filed against him by Finance Minister Arun Jaitley.
Jaitley on Monday filed both civil and criminal defamation cases against Kejriwal and five other AAP leaders for allegedly defaming him and sought Rs 10 crores in damages and their prosecution for offences that entails a punishment of upto two years in jail.
"Ram Jethmalani will appear before court for Chief Minister Arvind Kejriwal," a senior official of the Chief Minister's office told PTI. The official said Kejriwal will seek day-to-day hearing in the case.
Earlier, a defiant Kejriwal asserted that the Aam Aadmi Party will not be scared by defamation suits against him and other AAP leaders by Jaitley and asked him to prove his innocence before the one-man Commission of Inquiry announced by Delhi Government to probe alleged irregularities in the Delhi and District Cricket Association.
The Chief Minister also slammed BJP for protecting the Finance Minister despite facing charges of alleged irregularities during his tenure as DDCA chief for around 13 years till 2013.
"I would have taken resignation if there were so much evidence against any of my ministers as I had taken the resignation of Jitender Singh Tomar and Asim Khan. BJP is shamelessly defending Jaitley," he said.

http://www.dnaindia.com/india/repor...defamation-case-filed-by-arun-jaitley-2158313
 
Jaitley filing defamation case , it is said, is with an intention to create an impression in the minds of the general public and his own innocent party men that he is clean.
Kejriwal is not afraid of and demanding that the case be heard daily.
 
Modi said that Arun Jaitley would come out scot free as like Advaani in the Hawaala case.
But Advaani resigned as soon as charges are levelled against him.
 
407654-irr.jpg
 
DDCA according to an article I read was nothing more than an old boys club who spent their time playing cards and drinking at

the premises. Only the cricketers past and aspiring , spent time in the field outside to play cricket. the club members roped in

politicians to ease the permissions from govt agencies. The politicians and their cronies used it to get favours like free

passes for matches ,special boxes for corporate friends and gave protection to administrators for their corruption and wrong

doing.Politicians knew very well what was going on though they may/may not have been personally corrupt in the

conventional sense of the term. They turned a blind eye to what was going on. It may be difficult to prove corruption

charges against the politicians at the helm in sports. However their image in public might get damaged beyond repair
 
The face-off between Union Finance Minister Arun Jaitley and BJP MP Kirti Azad over allegations of wrongdoing in the Delhi and District Cricket Association (DDCA) refuses to die down, despite the latter being suspended from the party on Wednesday evening.
A group of senior, but sidelined, BJP leaders — L. K. Advani, Murli Manohar Joshi, Shanta Kumar and Yashwant Sinha — waded into the row on Thursday, making it even more difficult for the party to wish it away.
Mr. Azad had declared that he would seek help from the group of elders, termed the Margdarshak Mandal, to fight the suspension, and the group decided to meet to firm up its position. “The senior leaders have decided to intervene in the interest of the party. I also want Prime Minister Narendra Modi to intervene and I shall be writing to him soon,” Mr. Azad said.
http://www.thehindu.com/news/nation...nto-a-huddle/article8025539.ece?homepage=true
 
The RSS is not happy with the way the BJP government handled the DDCA row where Kirti Azad targeted Arun Jaitley, says an India Today report. Citing sources, the report says that RSS is unhappy with Azad's suspension over the matter and believes the government should not have dealt with the issue in such a haste.
According to the source, RSS has said that the move to suspend Kirti Azad was a big political mistake on the part of BJP as the issue will give impetus to the Aam Aadmi Party which is gunning against the Centre and Jaitley over the issue.
 
Suspended Bharatiya Janata Party (BJP) MP Kirti Azad on Thursday said he will respond to the suspension notice with the help of party leader Subramanian Swamy, a day after he was suspended for making public statements that there was corruption in the DDCA when Finance Minister Arun Jaitley was heading it."Have received notice, will respond to it. Subramanian Swamy has told me that he will help me in drafting reply to the notice," Azad told the media on Thursday.
Meanwhile, BJP leader Subramanian Swamy has confirmed that he would assist Azad in replying to the notice.
"I confirm this that I will assist Kirti Azad on the draft notice from party. I know him since when he was a boy, I was a good friend of his father. Further I will say he is still member of BJP. I have every right to assist him. I don't think party should lose such a honest person like him," Swamy said.
Azad also questioned the BJP to explain specific charges of anti-parties activities and said that he has not joined hands with the Opposition.
"I want to know specifically the charges which are levelled against me. I want to know what are the anti-parties activities that I have done in the last few months. This is a matter of serious corruption and I have fought against it for the last nine months. I have not joined hands with AAP or Congress," he said.
 
Dr Swamy who is considered the bete noire of Arun Jaitley has come to the the rescue of the FM...Strategic move?

Swamy further stressed on the fact that the issue is Jaitley's personal matter and the party or the government has got nothing to do with it.

"Cricket is a not a part of our party. Only Jaitley can give answer on that. We do not need to intervene in this. Even Jaitley did not ask for support from us. I think it will be wrong to bring this issue up in Parliament. There's a decorum and it should not be crossed," he said.
"How can they ask for resignation in the Parli
ament? They can demand for probe on it. Many a time, Kirti Azad has given statement on this. Jaitley should answer on this, we should not intervene in this. If they want his resignation, they can take to the roads and demand it. But there is no point asking for his resignation in the Parliament," he added.

http://www.deccanchronicle.com/1512...-jaitleys-private-duty-says-subramanian-swamy
 
Kejriwal has challenged ……let the Jaitley’s men to raid his residence also; nothing they could find other than a few sets of dresses and woolen mufflers.
 
What a damp squib! No corruption by Jaitley!

Delhi govt inquiry report on DDCA has no mention of Arun Jaitley

by Newsroom Staff 21 hours ago


New Delhi, Dec 27: The report of the three-member inquiry panel set up by the Arvind Kejriwal-led Delhi government to probe alleged financial irregularities of the Delhi and District Cricket Association (DDCA) does not mention Union Finance Minister Arun Jaitley’s name in it.

According to a leading daily, the report has not found any act of fraud or wrong doing by Jaitley in his capacity as DDCA chief.
The 247-page report points to issues relating to the reconstruction of the Kotla stadium like alleged irregularities in the construction of corporate boxes, but does not speak of any financial embezzlement during Jaitley’s tenure.
Jaitley has sought Rs.10 crore in damages following the Aam Aadmi Party leaders’ statements on alleged financial irregularities in the Delhi and District Cricket Association (DDCA).
Jaitley has also filed a criminal defamation complaint in a Patiala House court, saying the statements of these leaders would cause “irreversible damage” to his reputation.
Kejriwal has demanded that Jaitley must resign or be removed as the union minister to enable a free and fair probe into the DDCA issue.
Earlier, Kejriwal had claimed that the CBI raid at the Delhi secretariat was infact aimed at seizing documents related to DDCA corruption. The files, Kejriwal said, mentioned Jaitley’s role in embezzlement of funds.
Jaitley headed the DDCA for 13 years till 2013.

http://www.newsroompost.com/265215/no-jaitley-delhi-govts-probe-report-ddca/
 
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