BJP government buys goods and services from “fugitives” who fled India with public money: Congress

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Congress alleged Monday that the BJP government was buying goods and services from “fugitives” who fled the country with public money. Congress spokesman Gourav Vallabh at a press conference said the BJP government first helped fugitives escape the country and then bought goods from their businesses. He cited the example of the Sandesara brothers at Sterling Biotech.

There has been no government comment on the charges.

Vallabh alleged that those who were declared “fugitive economic delinquents”, having duped banks, escaped with public money and relaxed abroad, now sell goods and services from these places to government.

He alleged that crude oil worth Rs 5,701.83 crore was purchased by oil PSUs from the Sandesara group company, even after a special court in September 2020 said Nitin Sandesara, Chetan Sandesara , his wife Dipti and a Hiteshkumar Narendrabhai Patel as “fugitive economic offenders” on the application management’s request.

He said promoters of Baroda-based Sterling Biotech fled India just before the CBI and ED filed lawsuits against them in 2017 for allegedly siphoning off loans from government banks worth of 15,000 crore rupees.

The congressman alleged that from January 1, 2018 to May 31, 2020, shipments worth Rs 5,701.83 crore of OKWUIBOME crude oil were received from Sterling Oil Exploration and Energy Production Company Ltd (SEEPCO), Nigeria through our oil PSUs.

SEEPCO produced OKWUIBOME crude oil and PSUs like Hindustan Petroleum Corporation Ltd (HPCL), Bharat Petroleum Corporation Ltd (BPCL) and Indian Oil Corporation Ltd (IOCL) actively purchased oil from (SEEPCO) Nigeria, he said. declared.

Vallabh also alleged that recent Pandora articles revealed that the Sandesara brothers have formed six offshore companies to increase the oil trade to India. All of these companies were formed between November 2017 and April 2018, and none of them were investigated by central agencies like ED and CBI.

“These points make it clear that the central government, the PSBs and central agencies like the CBI and the ED have not only been lenient towards the Sandesara brothers, but have also helped them escape the law and contribute to their wealth and to their fortunes by repeatedly engaging in business with them, he alleged.

“The Congress Party asks the Modi government why there was no attempt to extradite the Sandesara brothers? Are banks and central agencies treating other defaulted debtors and economic offenders the same,” he said. Vallabh asked.

He also questioned whether the Modi government even viewed the Sandesara brothers as fugitive economic delinquents and why the oil PSUs repeatedly engaged in business with economic delinquents.


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