Call for an In-Depth Probe into Alleged Underworld-BJP Ties in the DHFL Scam: An Open Letter to Shri Ajit Doval
Call for an In-Depth Probe into Alleged Underworld-BJP Ties in the DHFL Scam: An Open Letter to Shri Ajit Doval
Posted on 1st January, 2025 (GMT 16:25 hrs)
ABSTRACT
An open letter dated January 1, 2025, addressed to India’s National Security Advisor, Shri Ajit Doval, calls for a thorough investigation into alleged connections between the underworld, the Bharatiya Janata Party (BJP), and the Dewan Housing Finance Corporation Limited (DHFL) scam. The letter references media reports, including a 2019 exposé by Cobrapost titled “DHFL: The Anatomy of India’s Biggest Financial Scam,” which suggest links between figures such as Dawood Ibrahim, the late Iqbal Mirchi, Chhota Shakeel, RKW Developers (Dheeraj Realty), DHFL, and the BJP. The authors express concern over the lack of response to Right to Information (RTI) requests on the matter and note the BJP’s silence regarding these serious allegations. They urge Shri Doval to investigate the issue to uncover the truth and deliver justice to the numerous victims of the DHFL scam, including senior citizens, widows of retired Indian army personnel, physically challenged individuals, and employees of the Uttar Pradesh Power Corporation Limited (UPPCL), who have suffered significant financial losses.
#Alleged_Dawood_Mirchi_RKW_DHFL_BJP_Collusion
tat tvaṁ pūṣana apāvṛṇu
satya-dharmāya dṛṣṭaye
“O Pūṣana, Your real face is covered by Your dazzling effulgence. Kindly remove that covering and exhibit Yourself to Your pure devotee.” (Īśoponiṣad, Mantra 15)
To
Shri Ajit Doval,
The Honourable National Security Advisor of India
Sub: Appeal for a Thorough Investigation into the Alleged Underworld and BJP Collusion in the DHFL Scam
Dear Shri Doval,
We write this appeal with utmost respect for your tireless, patriotic dedication to safeguarding India’s national security. Your unflinching courage and unyielding commitment in tackling complex challenges, often at great personal risk, have inspired millions of Indians. Your role in establishing a robust security framework, especially through the Research and Analysis Wing (RAW), to address the multifaceted threats facing our nation is truly commendable. The RAW here serves as the panopticon for the Indian nation-statist territory.
We have further witnessed your activities in different films made on the RAW’s esteemed exploits. It is not difficult to understand that you are portrayed in those films as a legendary hero, prioritizing India’s security commitments above everything else.
We now seek your attention on a deeply troubling issue involving allegations of a nexus between the underworld and the present ruling party of India in the case of Dewan Housing Finance Corporation Limited (DHFL) ⤡ ⤡. Multiple media reports, beginning with the Cobrapost‘s 2019 exposé entitled “DHFL: The Anatomy of India’s Biggest Financial Scam”, have suggested connections between Dawood Ibrahim, the late Iqbal Mirchi, Chhota Shakeel, RKW Developers (Dheeraj Realty), DHFL and the current ruling party, i.e., the Bharatiya Janata Party (BJP). Terms such as “terror funding,” “political donation,” and “political charity” (note that this has allegedly occurred despite the “successful” demonetization drive⤡!) have surfaced in all those media narratives in this very context to describe this alleged link via such extortionist networks. As we are not primary journalists, we have gathered all these secondary data from noted newspapers, news portals and media house reports.
Efforts to gain clarity on this alarming situation have been met with disconcerting silence. An RTI request submitted by one of our members regarding this issue produced no substantial response from the relevant authorities.
More troubling, despite the serious nature of these allegations, the BJP has yet to file any defamation suits against those media outlets reporting these alleged claims, even after we urged them to take legal action against those attempting to “dishonor” or “discredit” their political image. This glaring, conspicuous silence prompts unsettling inquiries into the BJP’s potential complicity. Might we consider this as “Maunam Sammati Lakṣaṇam” (Silence Indicates Consent)?
Since all such means adopted by us till now have proved to be ineffective, we humbly urge you to investigate this matter thoroughly to uncover the underlying truth and bring justice to the lakhs of DHFL victims, consisting of senior citizens, widows of retired Indian army personnel, physically challenged individuals, UP Power Corporation Limited (UPPCL) employees, among others—who are suffering devastating financial losses due to the DHFL scam. These victims, having invested their hard-earned life savings in good faith, now face financial ruin while the alleged perpetrators remain unaccountable and beyond tangible grasp.
Furthermore, these allegations involve connections between a purportedly “Hindu nationalist” political party and underworld figures linked to Islamist terror networks. This paradox warrants deeper scrutiny. The government’s allocation of ₹200 crore in the 2023 interim budget to Afghanistan’s Taliban-led regime further complicates the narrative, suggesting that crude economic motives (what might be called as the profiteering, market fundamentalist urges coupled with crony capitalist intentions) might override ideological posturing, viz., religious extremism.
https://onceinabluemoon2021.in/2023/02/13/the-bjp-anti-islam-or-money-monger/
Mr. Doval, as one of India’s longest-serving, most trusted and respected public servants, we implore you to initiate an impartial probe into this matter. The cries of ordinary citizens who have fallen prey to this crisis demand your utmost attention. An investigation under your leadership would reaffirm faith in the principles of justice, transparency, and accountability that form the bedrock of our democratic setup.
We have faith in your indomitable capacity to tackle this issue with the urgency and gravity it necessitates. We earnestly urge you and your most capable team to recognize the legitimate grievances of countless DHFL victims, who are unjustly suffering from a different sort of “capital” punishment without committing any crime due to the allegedly corrupt nexus between the wealthiest political party, viz., the BJP, and shadowy elements of the underworld.
Hence, we urge the RAW to emancipate the COOKED DHFL Victims!
Yours Most Sincerely,
A family of helpless DHFL Victims
On Behalf of ONCE IN A BLUE MOON ACADEMIA (OBMA)
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