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Cash paid for tickets, difficult to prove Bhandari-Vadra link: I-T sleuths

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Cash paid for tickets, difficult to prove Bhandari-Vadra link: I-T sleuths

Income tax officials say Paharganj-based travel agency which booked Vadra’s business class air tickets for Zurich had received cash payments

While the Congress and BJP trade charges against each other over a Times Now report which claimed that absconding arms dealer Sanjay Bhandari had, in August 2012, booked business class air tickets for Robert Vadra’s travel to Zurich, tax officials claim that the said air fare was paid for in cash and no trail of where the money came from could be proved during a probe.

The claims by I-T officials who spoke anonymously to The Indian Express appear to take the steam out of the political attacks made by the BJP against the Congress party’s first family at a time when the saffron party too finds itself in a spot over allegations that Jay Shah, son of BJP national president Amit Shah, saw a 16000-times hike in his company’s turnover in the years that followed Narendra Modi’s stunning rise as the country’s Prime Minister in May 2014.

The Times Now ‘expose’ against Vadra, the controversial husband of Congress president Sonia Gandhi’s daughter Priyanka Gandhi, had come days after online portal The Wire published the report about Jay Shah’s meteoric rise in wealth. The Congress has questioned the timing of the report over Vadra, claiming that it was deliberately being circulated by the BJP to deflect media and public attention from the allegations against Jay Shah.

However, while the conjectures arising out of the article on Jay Shah are largely based on tax returns and official filings made by the company of the BJP national president’s son, the allegations being made against Robert Vadra over his alleged links with Sanjay Bhandari are reportedly based on an email trail exchanged between the two, with little evidence to actually prove the money trail.

On Wednesday, The Indian Express said that income tax officials believe that the probe into the alleged payment by Sanjay Bhandari of air tickets for Vadra’s travel to Zurich had “virtually reached a dead end”. The newspaper claimed that: “when tax sleuths approached the Paharganj-based travel agency (International Travel Home) through which the air passage had been booked, they were informed that the payments were received in cash and they had no recollection whether the money was handed over to them by someone from either Sanjay Bhandari’s side or Robert Vadra’s side.”

The Indian Express report also anonymously quoted a senior I-T official as saying: “If the payments for the flights had been made by cheque, we could have traced the person who made the payments. But since the payments were made in cash there is nothing to dig deeper. And an amount of between Rs 8 lakh-Rs 10 lakh is too small an amount for us to call Robert Vadra over for questioning.”

The report added that the mail trail of ticket bookings for Zurich were located by them shortly after searches were conducted along with other mails connected to the renovation of a property in London ostensibly being done by Sanjay Bhandari for Robert Vadra.

Vadra and his lawyers have reportedly claimed that they had no communication with Sanjay Bhandari during the period for which the arms dealer is facing multiple probes by Indian agencies like the Enforcement Directorate and the I-T department.

The Times Now ‘expose’ however claims that: “According to the email trail, Bhandari bought tickets for the tainted businessman (Vadra) at a time when the arms dealer was being investigated for his role in swinging a jet trainer deal for Swiss company Pilatus. The fact that one of the tickets booked for Vadra was to Zurich, the financial capital of Switzerland, hints at his involvement in the Pilatus deal. However, there is no clarity on the issue as of now, and Times Now is awaiting a reply from his side.”

The BJP has latched on to the Times Now expose in an attempt to directly attack Congress president Sonia Gandhi and her son, party vice president Rahul Gandhi over the Bhandari-Vadra links. On Tuesday, the BJP had fielded Union defence minister Nirmala Sitharaman to lead the party’s broadside against the Congress on the issue.

Sitharaman had said that the “studied silence” of Sonia and Rahul on the charges being leveled against Vadra will be construed as their acceptance of the allegations being true. Citing the Times Now report, Sitharaman had alleged that a London house linked to Vadra had been refurbished by Bhandari and that 7.5 lakh Swiss francs were deposited in a bank account of the arms dealer- possibly as payment for the renovation of Vadra’s London home.

“Why is the Congress vice-president, who has been emulating the Prime Minister in his tweets, maintaining a silence on this,” the defence minister had asked.

The Congress party had hit back at the BJP with its chief spokesperson, Randeep Singh Surjewala claiming that the allegations against Vadra were being raked up by the saffron party to “distract people from the accusations hurled against Jay Shah”.

“An unnerved and running scared BJP is on a ‘save Shah-Zada’ (a reference to Jay Shah) mission. Instead of ordering an inquiry into the business dealing of company owned by Amit Shah’s wife, daughter-in-law and son, which is being demanded by people in Opposition and even RSS, Nirmala Sitharaman is on an agenda of diversionary tactics but they will never succeed (sic),” Surjewala had said.

The Congress spokesperson had added that “the vicious witch-hunt and vendetta against Robert Vadra has continued for 41 months by Prime Minister Narendra Modi’s government and yet not a single wrongdoing, violation of any law or a criminal misconduct has been established (against Vadra).”

2024 Lok Sabha Elections

Former Delhi Congress chief Arvinder Singh Lovely joins BJP

Arvinder Singh Lovely said they have been given an opportunity to fight for the people of Delhi under the banner of BJP and under the leadership of the Prime Minister.

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Days after resigning from the post of the Delhi Congress president in protest against the party’s alliance with INDIA bloc partner AAP and over selection of party candidates, Arvinder Singh Lovely joined BJP on Saturday. Lovely joined BJP in the presence of Union Minister Hardeep Singh Puri, Delhi BJP chief Virendra Sachdeva and the BJP’s national general secretary Vinod Tawde.

He, along with 4 former Congress leaders, joined the BJP in the presence of Union minister Hardeep Singh Puri. The 4 others who joined the party include former Congress MLAs who had recently left the party — Neeraj Basoya, Rajkumar Chauhan, Delhi youth Congress chief Amit Malik and Naseeb Singh.

Speaking to the media after joining the BJP, Arvinder Singh Lovely said, they have been given an opportunity to fight for the people of Delhi under the banner of BJP and under the leadership of the Prime Minister. He had full hope, and there is no doubt about it, that the BJP government is being formed in the country with an overwhelming majority. Lovely added that in the coming days, the flag of the BJP will fly in Delhi too.

Lovely’s resignation on April 28 was a setback to Delhi Congress in terms of optics and perception. Coming 4 days after former Delhi minister Rajkumar Chauhan quit the party, the resignation of Lovely, who has been heading the Delhi unit since August last year, has been a blow to the Congress’s preparations for the May 25 elections in Delhi.

After the announcement of the resignation, AAP minister Saurabh Bharadwaj took to his X handle to allude to the links between Lovely and BJP. It is the 2nd time that Arvinder Singh Lovely has stepped down as the Delhi Congress president. Lovely’s resignation came a day after more than a 1000 members of the Sikh community, including office-bearers of the Delhi Sikh Gurudwara Prabandhak Committee, joined the BJP in the presence of its national president J P Nadda.

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2024 Lok Sabha Elections

Priyanka Gandhi calls PM Modi a shahenshah who lives in castles and can never understand the plight of the common man

Priyanka Gandhi said on the other side is the shehanshah, Narendra Modi, who lives in a palace. She asked the people if they have watched him on television?  She said not a single speck of dust is visible on his face. She asked how can PM Modi understand their problems?

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Congress leader Priyanka Gandhi took a dig at Prime Minister Narendra Modi for calling her brother and Congress leader Rahul Gandhi a shehzaada. She was speaking at an election rally in Gujarat on Saturday where she called PM Modi a shehanshah.

She said BJP calls her brother Shehzada. She wanted to tell BJP how this shehzada walked 4,000 km from Kanyakumari to Kashmir to listen to people’s problems. The Congress leader added that Rahul Gandhi met  sisters, brothers, farmers and labourers and asked them what problems they were having. Priyanka Gandhi was speaking at a rally in Banaskantha in Gujarat.

Priyanka Gandhi said on the other side is the shehanshah, Narendra Modi, who lives in a palace. She asked the people if they have watched him on television?  She said not a single speck of dust is visible on his face. She asked how can PM Modi understand their problems?

Priyanka Gandhi attacked Prime Minister Narendra Modi when he repeatedly called Rahul Gandhi a shehzada of shahi parivar. He was addressing a rally in Gujarat on Thursday where PM Modi had targeted Congress leader Rahul Gandhi and said Pakistan is eager to make the shehzada of the grand old party India’s next Prime Minister as the country’s enemies want a weak government at the centre.

Priyanka Gandhi further attacked PM Modi and said Gujarat gave PM Modi respect and self-respect and gave him power, but he is seen only with big people. She asked if anyone had seen PM Modi meeting a farmer?

 She further pointed out that farmers are protesting against the black laws. She said hundreds of farmers are martyred, but the Prime Minister does not even bother to go and meet them. She said just before the elections come and they feel that they will not get votes, then PM Modi changes the law.

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Rahul Gandhi writes to Karnataka CM over Prajwal Revanna sex scandal, urges him to provide utmost assistance to the victims

Gandhi requested Siddaramaiah to kindly extend all possible support to the victims. He wrote that everyone has a collective duty to ensure that all parties responsible for these heinous crimes are brought to book.

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Congress leader Rahul Gandhi on Saturday wrote to Karnataka CM Siddaramaiah regarding JD(S) leader Prajwal Revanna sex scandal. In his letter, Gandhi condemned the actions of Revanna and requested the Karnataka Chief Minister to extend all possible support to the sexually harassed women.

Gandhi requested Siddaramaiah to kindly extend all possible support to the victims. He wrote that everyone has a collective duty to ensure that all parties responsible for these heinous crimes are brought to book. The Wayanad MP further added that many who looked up to him as a brother and son have been brutalised in the most violent manner and they have been robbed of their dignity. He said the rape of our mothers and sisters warrants the strictest possible punishment.

Rahul Gandhi was shocked to know that Prime Minister Narendra Modi had been campaigning for the Hassan MP inspite of the fact the gruesome allegations had been brought to the notice of Union Home Minister Amit Shah in December 2023.

The Congress leader mentioned in his letter that he is deeply shocked to learn that as far back as December 2023, India’s Home Minister Amit Shah had been informed by G Devaraje Gowda about Prajwal Revanna’s antecedants and his history of sexual violence and the presence of sex videos filmed by him.

Gandhi wrote in his letter to Siddaramaiah that what is even more shocking is that despite these gruesome allegations being brought to the notice of the senior-most BJP leadership, the Prime Minister campaigned and canvassed for a mass rapist.

 The Wayanad MP took a veiled attack on PM Modi and said he has never come across a senior public representative who has constantly chosen silence in the face of untold violence against women. Gandhi further pointed out that from the female wrestlers in Haryana to sisters in Manipur, Indian women are bearing the brunt of the Prime Minister’s tacit support for such criminals.

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