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This is an archive article published on April 29, 2023

Man held for ‘faking’ PMO access lent money to J&K L-G, got OK for subsidy

Sanjay Prakash Rai's loan among Rs 59 lakh mentioned in poll affidavit; lent Rs 25 lakh to Manoj Sinha as ‘unsecured loan’ before 2019 Lok Sabha elections

Sanjay Prakash Rai Sherpuria, Dalmia Family Trust Office, Sanjay Rai Sherpuria, Sanjay Rai Sherpuria arrest, fake PMO Sanjay Rai,fake PMO Sanjay Rai arrest , Sanjay Rai chreating case, Enforcement Directorate (ED), Indian Express, India news, current affairsSanjay Rai ‘Sherpuria’, the alleged conman arrested by the Uttar Pradesh Special Task Force (STF) on Wednesday.
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Man held for ‘faking’ PMO access lent money to J&K L-G, got OK for subsidy
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SANJAY Prakash Rai ‘Sherpuria,’ who was arrested by the Special Task Force of the Uttar Pradesh Police Tuesday, for allegedly faking his access to the Prime Minister’s Office and fraudulently “misusing” the PM’s name for personal gain, had lent Rs 25 lakh to Lieutenant Governor of Jammu & Kashmir Manoj Sinha before the 2019 Lok Sabha elections.

Sinha declared this as an “unsecured” loan in his election affidavit. Sinha was elected to Lok Sabha from Ghazipur, UP, in 2014 but in 2019 he lost to Bahujan Samaj Party (BSP) candidate Afzal Ansari.

He was appointed Governor of Jammu and Kashmir in August 2020, almost a year after the state was split and Article 370 was abrogated.

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Sinha’s 2019 Lok Sabha election affidavit mentions five “unsecured” loans adding up to Rs 57 lakh. The loan from Sherpuria is the highest — there are loans of Rs 3 lakh, Rs 6 lakh, Rs 8 lakh and Rs 15 lakh from four other individuals.

Sanjay Rai Sherpuria, Sanjay Rai Sherpuria arrest, fake PMO Sanjay Rai,fake PMO Sanjay Rai arrest , Sanjay Rai chreating case, Enforcement Directorate (ED), Indian Express, India news, current affairs Outside Sherpuria’s office at Golf Course Road, New Delhi. (Express Photo by Abhinav Saha)

Sinha, who had been elected as MP from Ghazipur in 1996 and 1999, was quite politically active in the area even after he lost the Lok Sabha polls in 2019. But after his appointment as L-G of Jammu & Kashmir, given his Constitutional position, he has stayed away from party activities.

The Indian Express sent a detailed questionnaire to Sinha. He was unavailable for comment but a source close to him claimed that Sinha has had no contact with Rai since 2015-16.

“The L-G was transparent and declared the money received as unsecured loan in the affidavit”, the source said. The source added that the L-G has “made many attempts to reach out to him and return the money,” but Rai has been unavailable.

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When contacted Bhanupratap Singh, president of Ghazipur district BJP, distanced the party from Rai.

“Rai is neither a member nor an office bearer of the BJP. He used to visit Ghazipur and meet us but he has nothing to do with the party,” said Singh. A prominent BJP leader in Varanasi, who spoke on the condition that he not be named, said: “Rai was known for his proximity to senior party leaders and whenever he came here, local party leaders regularly met him.”

Shyamlal Yadav is one of the pioneers of the effective use of RTI for investigative reporting. He is a member of the Investigative Team. His reporting on polluted rivers, foreign travel of public servants, MPs appointing relatives as assistants, fake journals, LIC’s lapsed policies, Honorary doctorates conferred to politicians and officials, Bank officials putting their own money into Jan Dhan accounts and more has made a huge impact. He is member of the International Consortium of Investigative Journalists (ICIJ). He has been part of global investigations like Paradise Papers, Fincen Files, Pandora Papers, Uber Files and Hidden Treasures. After his investigation in March 2023 the Metropolitan Museum of Art, New York returned 16 antiquities to India. Besides investigative work, he keeps writing on social and political issues. ... Read More

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