IAS officer Ashok Khemka had cancelled the land deal mutation between Robert Vadra and real estate giant DLF Universal Ltd in October 2012, as a "sham sale",and that is investigated by Haryana government's three-member enquiry committee, and he wanted another criminal investigation required to establish the truth.
Onkareshwar Properties and Mark Buildtech Properties, are the two central pin wheel in Robert Vadra DLF deal. These marked companies are part of the "shell company nexus", working from one address for multiple set of companies, incorporated and formalised officially to complete some fishing deal, with mostly fake or dummy persons as the directors and owners, with very negligible real net worth (such companies may be easily compared to the bogus shell companies which artificially comply with all the formalities on records in tax heaven Mauritius), while the huge deal in crores are covered by borrowed money from friends or associates.
Onkareshwar Properties and Mark Buildtech Properties, are the two central pin wheel in Robert Vadra DLF deal. These marked companies are part of the "shell company nexus", working from one address for multiple set of companies, incorporated and formalised officially to complete some fishing deal, with mostly fake or dummy persons as the directors and owners, with very negligible real net worth (such companies may be easily compared to the bogus shell companies which artificially comply with all the formalities on records in tax heaven Mauritius), while the huge deal in crores are covered by borrowed money from friends or associates.
The above two front companies were part of such deal making adjustment companies, where Kartikeya Sharma,the son of former Congress minister Vinod Sharma, was the director and owner with 99% shareholdings, while both the companies were registered on the same flat in Nehru Place, New Delhi.
IAS officer Ashok Khemka's report demands an independent enquiry to be instituted to ascertain, that what prompted Onkareshwar Properties to oblige Robert Vadra's Skylight Hospitality in making the deal. According to him the deal of purchasing the 3.5 acres of land by Skylight Hospitality in Shikorpur village in Gurgaon in February 2008 was a "sham sale". Here the importance of real net worth of involved buyer, the huge amount of deal on records, source of finance to complete the deal for the records, as all are allegedly stage managed and false entries.
IAS officer Ashok Khemka's has submitted the "voluminous reply" report to Haryana government's three-member enquiry committee set up in October 2012 and he has estimated the land-licensing scam over the past eight years to any thing between Rs 20,000 crore to Rs 3.5 lakh crore. It is alleged that during the period between 2005 and 2012, the department of town and country planning had issued various types of colony licences for a total of 21,366 acre.
He said that the charge he made that the purchase of 3.5 acres of land by Skylight Hospitality in Shikorpur village in Gurgaon in February 2008 was a "sham sale", was based on an "inference" which needs to be further proved by "criminal investigation."
Defending his action in the controversial land deal in Gurgaon involving Sonia Gandhi's son-in-law Robert Vadra,the bold IAS officer Ashok Khemka said morality demands one starts at the top and that requires guts and courage. During an interview he boasted,"If you have to take action, the morality should start from the top, right at the top. It is very easy to take action with the people who are downtrodden, but it takes courage and guts to call a bluff a bluff when it happens at the top,".
Ashok Khemka denied that he has acted in haste or out of vendetta, and challenged, "Please hold another enquiry and if I am wrong you can pillory me but you cannot pillory me because in favour of an accused and in favour of a person who has acted dutifully."
Defending his action in the controversial land deal in Gurgaon involving Sonia Gandhi's son-in-law Robert Vadra,the bold IAS officer Ashok Khemka said morality demands one starts at the top and that requires guts and courage. During an interview he boasted,"If you have to take action, the morality should start from the top, right at the top. It is very easy to take action with the people who are downtrodden, but it takes courage and guts to call a bluff a bluff when it happens at the top,".
Ashok Khemka denied that he has acted in haste or out of vendetta, and challenged, "Please hold another enquiry and if I am wrong you can pillory me but you cannot pillory me because in favour of an accused and in favour of a person who has acted dutifully."