Gujarat Congress leader Arjun Modhvadia has alleged that former minister of state for home Amit Shah had allegedly received a bribe of Rs 2.5 crore from stock market scamster Ketan Parekh to help him in a bank fraud case.
He released a letter of the then additional DG (CID crime) Kuldeep Sharma written to the then Chief Secretary of Gujarat Sudhir Mankad in August 2005 regarding Ketan Parekh, the main accused in the Rs 1600 crore fraud in Madhavpura Mercantile Cooperative Bank (MMCB) which had gone bust in 2001.
BJP was not immediately available for comments.
Sharma, in his letter, had referred to an application of one Hasmukh Shah who had allegedly given details of how a broker Girish Dani had organised a meeting between the main accused Parekh and Shah, who was also a director in the MMCB, Modhvadia alleged.
Parekh was arrested for diverting money to play in stock markets, leading many small investors to bankruptcy.
"Dani met Ketan Parekh and he organised a meeting at his house in the first week of October 2004 between Shah and Parekh. It was decided in this meeting that Shah would organise withdrawal of SLP filed in the Supreme Court because he has influence as director of the bank," Sharma stated