Sarna seeks probe into fraud in DSGMC funds

Tribune News Service
New Delhi, October 17

General secretary of the SAD (Delhi) Harvinder Singh Sarna has  formally intimated various departments of the Delhi and Union governments for investigation of alleged financial fraud, money laundering and plunder of the DSGMC treasury through shell companies.

He has written to the government, seeking immediate investigation and prosecution of person concerned for allegedly siphoning off crores of rupees from the community exchequer through a network of shell companies.

Sarna said with the order of president of the DSGMC Manjit Singh GK the committee purchased goods worth millions of rupees that included 50 safari suits, 200 woollen gloves, 250 woollen socks, 250 mufflers, 220 jackets, 25 blazers. These items were allegedly purchased through a company registered in the name of his daughter at his residential address, M-103 Greater Kailash Part-1, New Delhi. 

He said that as per records available at the registration of companies website, the company had struck off since 2015. All payment against purchase of these goods was made from the DSGMC accounts.

According to Rule 14 of the Regulations of Functions of the DSGMC, ”No member of the committee or any relation to the DSGMC president shall have any commercial dealing or enter into trade or business in person or as a partner or partnership firm. No member of the committee or any relation to the DSGMC president shall be employed in the establishment office as well as in the gurdwaras under the management of DSGMC.