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Analysis of criminal, financial, & other background details of Union Council of Ministers, 11 Nov. 2014 -- ADR

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Analysis of Criminal, Financial, and Other background details of Union Council of Ministers Post Cabinet Expansion on 9th November, 2014
National Election Watch (NEW) and Association for Democratic Reforms (ADR) have analysed the self-sworn affidavits of 64 ministers out of 66 Ministers (Including Prime Minister) from Lok Sabha 2014 and current Rajya Sabha. The details of Suresh Prabhu and Birendra Singh were not analysed as they are not currently members of either house.
In a recent cabinet expansion, 21 new ministers were inducted in the Council of Ministers. This report focusses on the criminal, financial and other background details of the 21 new ministers
Criminal Background
  • New Ministers with Criminal Cases: Out of 21 newly inducted ministers, 8 (38%) have declared criminal cases against themselves. Out of the total 64 Ministers analysed, 20 (31%) Ministers have declared criminal cases against themselves.
  • New Ministers with Serious Criminal Cases: Out of 21 newly inducted ministers, 4 ministers have declared serious criminal cases. In total, 11 (17%) ministers have declared serious criminal cases including cases related to attempt to murder, communal disharmony, electoral violations etc.
  • New Minister with case related to Attempt to Murder: Among the 21 newly elected ministers,Dr. Ramshankar Katheria from Agra Constituencyhas declared a case related to attempt to murder. Among the rest of the ministers, Uma Bharti from Jhansi, Uttar Pradesh of BJP had also declared a case related to attempt to murder (IPC Section-307)
  • New Ministers with cases related to causing Communal Disharmony: Among the 21 newly elected ministers, Dr. Ramshankar Katheria from Agra Constituency has declared a case related to promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A). Among the rest of the ministers, had also declared a case under IPC Section-153A.
  • New Ministers with cases related to Electoral Violations:Among the 21 newly elected ministers, Giriraj Singh of Nawada Constituency declared a case related to undue influence or personation at an election (IPC Section-171F). Among the rest of the ministers, Uma Bharti of BJP from Jhansi constituency, Uttar Pradesh, had also declared a case related to Illegal payments in connection with an election (IPC Section-171H) along with Upendra Kushwaha of Rashtriya Lok Samta Party from Karakat constituency, Bihar and Ram Vilas Paswan of LJP from Hajipur constituency, Bihar have each declared a case related to Bribery (IPC Section – 171E)
Financial Background
  • Crorepati Ministers: Out of the 64 ministers analysed, 59 (92%) are crorepatis.
  • Average Assets*: The average assets of the newly inducted ministers is Rs. 18.48 crores. In totality, the average assets per minister is Rs.14.25 crores.
  • High Asset Ministers*: Among the newly inducted ministers, Yalamanchili Satyanarayana Chowdary, Rajya Sabha member from Andhra Pradesh declared the highest total assets of Rs. 189.69 crores followed by Jayant Sinha from Hazaribagh constituency with assets worth Rs. 55.67 crores and Mahesh Sharma from Gautam Budhha Nagar with total assets worth Rs. 47.37 crores. 
Among the 64 ministers, 7 ministers declared total assets worth more than Rs. 30 crores. These ministers are as follows;
S.No.
Name
State
Constituency
Party Name
Total Assets (Rs)
PAN Given
1
Yalamanchili Satyanarayana Chowdary
Andhra Pradesh
Rajya Sabha Member
TDP
1,89,69,51,681
 189 Crore+
Y
2
Arun Jaitley
Gujarat
Rajya Sabha (Gujarat)
BJP
1,13,02,16,000
 113 Crore+
Y
3
Harsimrat Kaur Badal
Punjab
Bathinda
SAD
1,08,16,64,910
 108 Crore+
Y
4
Jharkhand
Hazaribagh
BJP
55,67,54,579 
 55 Crore+
Y
5
Uttar Pradesh
Gautam Budhha Nagar
BJP
47,37,97,545 
 47 Crore+
Y
6
Maneka Sanjay Gandhi
Uttar Pradesh
Pilibhit
BJP
37,41,32,826 
 37 Crore+
Y
7
Piyush Goyal
Maharashtra
Rajya Sabha (Maharashtra)
BJP
30,34,65,410
 30 Crore+
Y
*Total Assets includes assets of self, spouse and dependents.
  • >Low Asset Ministers: Among newly inducted ministers analysed, Sadhavi Niranjan Jyoti fromFatehpur declared the lowest total assets worth Rs. 37.63 lakhs. A total of 5 ministers out of 64 ministers had declared assets less than Rs. 1 crore. These five ministers with lowest assets are as follows:
S.No.
Name
State
Constituency
Party Name
Movable Assets (Rs)
Immovable Assets (Rs)
Total Assets (Rs)
PAN Given
1
Uttar Pradesh
Fatehpur
BJP
28,63,779*
9,00,000
37,63,779 
 37 Lacs+
Y
2
Mansukhbhai Dhanjibhai Vasava
Gujarat
Bharuch
BJP
45,21,062
20,50,000
65,71,062 
 65 Lacs+
Y
3
Thavarchand
Madhya Pradesh
Rajya Sabha (Madhya Pradesh)
BJP
19,64,293*
66,48,690*
86,12,983 
 86 Lacs+
Y
4
Sudarshan Bhagat
Jharkhand
Lohardaga
BJP
75,81,009
14,50,000*
90,31,009 
 90 Lacs+
Y
5
Ram Vilas Paswan
Bihar
Hajipur
LJP
68,42,023
28,00,000
96,42,023 
 96 Lacs+
Y
Table: Low Asset Ministers

Asset Comparison of Newly Inducted Ministers

The Association for Democratic Reforms compared the assets of the newly inducted ministers with their previous election affidavits from Lok Sabha 2009 elections. In case the minister considered had not contested the previous 2009 Lok Sabha elections, any previous declaration during elections after 2009 have been analysed.
The previous declarations of eight newly inducted ministers were available for comparison with their recent declarations. Out of these five ministers assets were compared with the total assets declared during the Lok Sabha 2009 elections. The asset declarations of Mohanbhai Kalyanjibhai Kundariya from Rajkot constituency were compared with the assets declared during the Gujarat 2012 elections. The asset declarations of Sanwar Lal Jat from Ajmer constituency were compared with the assets declared during the Rajasthan 2013 elections and the The asset declarations of Ram Kripal Yadav from Patalipura constituency were compared with the assets declared in the Rajya Sabha 2011 affidavit.
The newly inducted minister with the highest increase in assets is Mahesh Sharma from Gautam Budhha Nagar with an increase in assets of Rs. 31.52 crores from Rs. 15.85 crores in Lok Sabha 2009 to Rs. 47.37 crores in 2014.
Minister Details
Asset Details According to Previous Declarations
Asset Details in 2014
Change in Assets
Name
State
Constituency
Party Name
Previous Affidavit Considered
Movable Assets (Rs)
Immovable Assets (Rs)
Total Assets (Rs)
Movable Assets (Rs)
Immovable Assets (Rs)
Total Assets (Rs)
Uttar Pradesh
Gautam Budhha Nagar
BJP
Lok Sabha 2009
8,87,93,454
6,97,82,178
15,85,75,632
15 crore+
20,96,40,897
26,41,56,648
47,37,97,545
47 crore+
31,52,21,913
31 crore+
Bihar
Saran
BJP
Lok Sabha 2009
83,18,315
1,62,68,000
2,45,86,315
2 crore+
2,38,45,997
3,87,00,000
6,25,45,997
6 crore+
3,79,59,682
3 crore+
Bihar
Pataliputra
BJP
Rajya Sabha Affidavit 2011
4,82,726
22,50,000
30,62,726
30 lakh+
39,89,431
1,00,00,000
1,39,89,431
1 crore+
1,09,26,705
1 crore+
Ahir Hansraj Gangaram
Maharashtra
Chandrapur
BJP
Lok Sabha 2009
29,85,550
50,98,500
80,84,050
80 lakh+
47,48,000
1,08,00,000
1,55,48,000
1 crore+
74,63,950
74 lakh+
Gujarat
Rajkot
BJP
Gujarat 2012
1,98,18,759
1,25,83,335
3,22,25,295
3 crore+
2,20,38,415
1,74,74,535
3,95,12,950
3 crore+
72,87,655
72 lakh+
Chaudhry Haribhai Parthibhai
Gujarat
Banaskantha
BJP
Lok Sabha 2009
63,08,587
41,78,200
1,04,86,787
1 crore+
71,90,564
85,83,000
1,57,73,564
1 crore+
52,86,777
52 lakh+
Mukhtar Abbas Naqvi
Uttar Pradesh
Rajya Sabha
BJP
Lok Sabha 2009
31,48,000
2,22,12,000
2,53,60,000
2 crore+
35,30,000
2,26,00,000
2,61,30,000
2 crore+
7,70,000
7 lakh+
Sanwar Lal Jat
Rajasthan
Ajmer
BJP
Rajasthan 2013
57,55,361
1,79,12,000
2,36,55,371
2 crore+
66,64,656
1,14,00,000
1,80,64,656
1 crore+
-55,90,715
-55 lakh+
Table: Comparison of assets of newly inducted ministers
Other Background Details
  • Education Details of Ministers: The education details of the newly inducted ministers are as follows;
Name
State
Constituency
Party Name
Education Qualification
Education Details
Jayant Sinha
Jharkhand
Hazaribagh
BJP
Post Graduate
Master of Business Administration with Distinction from Harvard Business School, Boston, M.A. USA in 1992, Master of Science in Energy Management & Policy from University of Pennsylvania, Philadelphia PA, USA in 1986,
Mahesh Sharma
Uttar Pradesh
Gautam Budhha Nagar
BJP
Graduate Professional
12th Pass From CBSE, A.S.B.J. Higher Sec. School,Dariyaganj Delhi In 1975, Science Graduate From Delhi University,Zakir Hussian College Delhi In 1978, MBBS From Delhi University,University College Of Medical Science Delhi In 1982
Bandaru Dattatreya
Telangana
Secunderabad
BJP
Graduate
B.Sc. from Anwar Ul Uloom College, Osmania University in 1968
Rajyavardhan Singh Rathore
Rajasthan
Jaipur Rural
BJP
Graduate
Bachelor of Arts from Khadakwala in 1981 through NDA (Jawaharlal Nehru University)
Babul Supriya Boral (Babul Supriyo)
West Bengal
Asansol
BJP
Graduate
B.Com. (Hons) Calcutta University 1991
Rajiv Pratap Rudy
Bihar
Saran
BJP
Post Graduate
MA (Economics) From Magadh University, Bodh Gaya in 1987, LLB From Punjab University, Chandigarh,Year-1985, B.A.(Hons.) From Punjab University, Chandigarh,Year-1982
Giriraj Singh
Bihar
Nawada
BJP
Graduate
Graduate From Magadh University in 1971
Mohanbhai Kalyanjibhai Kundariya
Gujarat
Rajkot
BJP
8th Pass
8th Pass From V.V.C. HIGH SCHOOL Morbi,Year-1967
Sanwar Lal Jat
Rajasthan
Ajmer
BJP
Doctorate
Phd. (1990) & M.Com (1977) from Rajasthan University, Jaipur
Chaudhry Haribhai Parthibhai
Gujarat
Banaskantha
BJP
Post Graduate
M.Com, 1st Part, Mumbai University 1977, B.Com (Pass) in 1975, Old S.S.C. In 1971
Ahir Hansraj Gangaram
Maharashtra
Chandrapur
BJP
10th Pass
S.S.C., Nagpur Board, Lokmanya Tilak Vidyalaya, Chandrapur, 1971
Vijay Sampla
Punjab
Hoshiarpur
BJP
10th Pass
Matric Passed in 1979 from Public High School Kukkar Pind Jalandhar attached to Punjab School Education Board
Dr. Ramshankar Katheria
Uttar Pradesh
Agra
BJP
Doctorate
PhD In 1993, Post Graduate In 1988, Graduate In 1985 From Kanpur University Kanpur
Ram Kripal Yadav
Bihar
Pataliputra
BJP
Graduate
Bachelor from Magadh University 1978, Matric from Bihar Vidiyala Examination Samiti, 1974
Sadhavi Niranjan Jyoti
Uttar Pradesh
Fatehpur
BJP
12th Pass
Intermediate from Secondary Education Board in 2008
Yalamanchili Satyanarayana Chowdary
Andhra Pradesh
Rajya Sabha
TDP
Post Graduate
Masters in Engineering
Mukhtar Abbas Naqvi
Uttar Pradesh
Rajya Sabha
BJP
Post Graduate
Jagat Prakash Nadda
Himachal Pradesh
Rajya Sabha
BJP
Graduate Professional
B.A (Political Honors ) from Patna University Bihar in 1980, LLB from H.P University ,Shimla ,H.P in 1982-85
Prabhu Manohar Parrikar
Goa (2012)
Panaji (North Goa)
BJP
Graduate Professional
Bachelor of Technology (Metallurgy) in 1978 from Indian Institute of Technology,Bombay
Among 64 ministers analysed in total, 12(19%) Ministers have declared that have an education qualification of 12th pass or below while 51 (80%) Ministers have declared having an educational qualification of Graduation and above.
Education Group
Number of Ministers analyzed
5th Pass
1
8th Pass
1
10th Pass
7
12th Pass
3
Graduate
12
Graduate Professional
19
Post Graduate
15
Doctorate
5
Others
1
Total
64
http://adrindia.org/content/analysis-criminal-financial-and-other-background-details-union-council-ministers-cabinet

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