IndiaNewsNetwork.IN Bureau | 11th September 2015: In a second written complaint (within a week) sent to Mumbai North Region Member of Parliament Shri Gopal Shetty and Maharashtra Chief Minister Shri Devendra Phadnavis, as well as several senior police officials including the Add CP in the Mumbai North Region police department, firebrand model Arshi Khan has come out with a brand new allegation against Radhe Maa and her associates Man Mohan Gupta, Sanjiv Gupta of Global Advertiser and others.
According to Arshi Khan’s complaint letter which was submitted today, and we quote: “the Charitable Trust under the name of Mamtamai Shri Radhe Guru Maa Charitable Trust run by the concerned persons Mr Man Mohan Gupta, Mr Sanjiv Gupta under the name and authority of Mrs Sukhwinder Kaur alias Radhe Maa whose main or Managing Trustee is Mr Sanjiv Gupta is illegal and not registered anywhere in Mumbai. The above persons are collecting huge amounts as donations through online payment in the grab of donations via their website www.radhemaa.com and their web blog http://shriradhemaa.blogspot.in/ from Indian citizens as well as foreign citizens without the permission of the Reserve Bank of India and hence committing a crime under the FEMA (Foreign Exchange) act and I humbly request you that the same should be investigated thoroughly.
Speaking to IndiaNewsNetwork.IN chief reporter Prabhakar Prasad on telephone, Arshi Khan said, “Radhe Maa and her associates are running a hawala racket along with a sex racket. They have been collecting funds via their website – online donations. There is absolutely no account of the monies collected by Radhe Maa and her associates over the last 13 years. A woman who travels and roams around in a Rs 80 lakh Jaguar car must have lots of money, of course in benami accounts. She has also been conducting events and “satsangs” or “chowkis” abroad, all over the world, where donations flow in like water. According to my sources, Radhe Maa and her associates collect over Rs 25 to Rs 50 lakh per “satsang” abroad. I have heard that people abroad donate blindly due to various superstitious beliefs that prevail even in developed nations like the US and the UK. People who are rich or in power are more vulnerable and hence flock to those of Radhe Maa’s tribe. There are some donors who have paid Radhe Maa Rs 10 lakh each. There are hundreds of people like this. So Radhe Maa’s associates must have collected hundreds of crores over the years. Whom are they answerable to? Where is all this money going. How is it being routed to India. How much Income Tax is Radhe Maa paying? Where is her Trust registered? As a citizen of India, I demand answers to all these questions. The nation wants to know where Radhe Maa is keeping her money,” Arshi Khan told IndiaNewsNetwork.IN.