English हिन्दी
Connect with us

India News

Robert Vadra being questioned by ED for money laundering; the charges against him

Published

on

Robert Vadra

[vc_row][vc_column][vc_column_text]Businessman and husband of newly appointed Congress general secretary Priyanka Gandhi Vadra, Robert Vadra is being interrogated by the Enforcement Directorate (ED) for the third time today (Saturday, Feb 9) after undergoing over 14 hours of questioning on Wednesday and Thursday.

Vadra, who claims he is being targeted for political reasons, arrived at the agency’s office at Jamnagar House in Central Delhi around 10.45 am in his private vehicle. Priyanka Gandhi Vadra – who dropped him off at the ED office on Wednesday and on Thursday, came to pick him up – is expected to attend a meeting at the party office today.

The BJP, lending credence to politics behind his interrogation – though it was backed by the court – has sought to target the Congress and its president Rahul Gandhi, accusing the entire family of being neck-deep in corruption. Even at the time of last Lok Sabha election in 2014, the BJP had made it a major issue.

However, it is only now, at the fag end of the Modi government’s term and barely a couple of months away from elections, that the investigative agency has started questioning him.

The Congress no longer wants to play defensively when it comes to Vadra. The party is accusing the Narendra Modi government of unleashing a political vendetta against the Gandhi family.

For her part, Priyanka has faced the issue in a forthright manner, replying simply that she stands by her family when quizzed by reporters.

Congress president Rahul Gandhi, asked about Vadra being questioned, said, “I don’t have a problem. Let them investigate Vadra or Chidambaram. But they should investigate Rafale as well.”

The ED is questioning Vadra about properties worth around 12 million pounds in London that allegedly belong to him.

The agency has told a Delhi court that it has received information about various new properties in London which belong to Vadra. These include two houses, one worth 5 million GBP and the other valued at 4 million GBP, six other flats and more properties.

The agency questioned Vadra about these properties on Wednesday and Thursday but Vadra reportedly denied the allegations.

The last time Vadra was reportedly confronted with documents that the agency had obtained or seized as part of its probe in the case and also asked about the key persons involved in the case – the absconding controversial arms dealer Sanjay Bhandari and his relative, and two others.

Vadra has also shared documents with the investigating officer of the case and has assured some more will be provided as and when he gets them, official sources had said.

On Thursday, the investigators questioned showed Vadra some e-mails allegedly between him and Sumit Chadha, the London-based relative of Sanjay Bhandari. In the mails, accessed by NDTV, Sumit Chadha purportedly asked for reimbursement for the renovations made at a mansion at 12 Bryanston Square in London.

A response, purportedly from Vadra, read: “Will look into it in the morning and let Manoj sort it out.”

Manoj, referred to in the e-mail, is reported to be Manoj Arora, a former employee of Skylight Hospitality, a firm linked to Vadra. The money-laundering case was initially filed against him.

Rajasthan land deal

Vadra is also expected to depose before the ED on February 12 in Jaipur in an another money-laundering case related to a land scam in Bikaner. The Rajasthan High Court has directed him to cooperate with the agency in the case. Vadra is accused of acquiring 275 bigha land in Rajasthan’s Bikaner through his company, Sky Light Hospitality, allegedly in violation of the rules. The Enforcement Directorate registered a case in 2015 after the Rajasthan police filed a chargesheet alleging forgery in the allotment of the land.

The agency is also investigating the role of a steel firm that bought the land from Sky Light Hospitality at apparently a much higher price than the market rate. In this case, the agency has sent multiple summons to Vadra under the Prevention of Money Laundering Act.

The Rajasthan High Court has ordered Vadra and his mother Maureen to appear before the Enforcement Director on 12 February for questioning in the case. The court has restrained the agency from arresting Vadra.

Haryana land deal

Vadra, along with former Haryana Chief Minister BS Hooda, is also an accused in a suspect land deal involving real estate giant DLF in Gurgaon. An FIR filed against them claims that Sky Light Hospitality purchased 3.5 acres of land in Sector 83 of Gurgaon and sold it at a huge profit after obtaining a licence with Hooda’s help to develop it commercially. In return for allegedly helping Vadra, Hooda is accused of allotting 350 acres of land to DLF in violation of the law.

Vadra and Hooda have been booked under the Prevention of Corruption Act as well as the Indian Penal Code sections related to cheating, criminal conspiracy, forgery.

In 2015, the Haryana government set up the Justice SN Dhingra Commission to investigate granting of licences for the development of Gurgaon’s Sector 83. On January 10, the Punjab and Haryana High Court told the state government not to publish the report for now.[/vc_column_text][/vc_column][/vc_row]

2024 Lok Sabha Elections

Brij Bhushan Sharan Singh’s son Karan gets BJP Lok Sabha ticket from Kaiserganj

Karan Singh Bhushan was on December 13, 1990. He competed at the national level in double trap shooting. He has a daughter and a son. Karan Singh Bhushan completed his Bachelor of Business Administration (BBA) and law from Dr Ram Manohar Lohia Avadh University.

Published

on

BJP on Thursday dropped sitting Kaiserganj MP Brij Bhushan Sharan Singh, who has been accused of sexual harassment by women wrestlers and gave a ticket to his son, Karan Bhushan Singh. Karan Bhushan, Brij Bhushan’s younger son, is the president of the Uttar Pradesh Wrestling Association. He is also the head of The Cooperative Bank in Nawabganj in Gonda district.

Karan Singh Bhushan was on December 13, 1990. He competed at the national level in double trap shooting. He has a daughter and a son. Karan Singh Bhushan completed his Bachelor of Business Administration (BBA) and law from Dr Ram Manohar Lohia Avadh University.

He has also holds a diploma in business management from Australia. Karan Bhushan Singh is presently the president of the Uttar Pradesh wrestling association. Earlier he was the senior vice president of the UP wrestling association. Elections will be take place in Kaiserganj in the 5th phase of Lok Sabha elections on May 20. Karan Bhushan Singh is likely to file his nomination from Kaiserganj on May 3.

There has been a lot of speculation and suspense on Brij Bhushan Sharan seat this time as the former Wrestling Federation of India (WFI) chief, who is also a 6-term MP, had been accused of sexual harassment by some of the India’s top wrestlers.

Many female wrestlers, including medallists, protested against the BJP leader and demanded his arrest over the charges of sexual harassment while he was serving the position of the WFI president. Wrestlers, including Sakshi Malik and Bajrang Punia, sat on a protest at the Jantar Mantar and demanded action against the Kaiseganj MP.

The Delhi Police later registered a case against Brij Bhushan Sharan Singh under Sections 354 (assault or criminal force to woman with intent to outrage her modesty), 354D (stalking), 354A (sexual harassment) and 506 (criminal intimidation) of the IPC, on June 15, 2023. But he was granted bail on July 20, 2023.

Continue Reading

2024 Lok Sabha Elections

Rahul Gandhi criticises BJP, PM Modi for JD(S) alliance, seeking votes for a mass rapist

Rahul Gandhi was addressing an election rally in Karnataka’s Shivmogga where he said that PM Modi is seeking votes for a mass rapist. The Congress leader added that Narendra Modi, from a packed stage, supports that rapist and said: if the people of Karnataka vote for this rapist, it will help him.

Published

on

Congress leader Rahul Gandhi on Thursday said that the sex video  case involving Prajwal Revanna, the member of Parliament from Karnataka’s Hassan, is not just a mere sex scandal but of mass rape. He also criticised the BJP and Prime Minister Narendra Modi for the JD(S) and seeking votes for a mass rapist.

Rahul Gandhi was addressing an election rally in Karnataka’s Shivmogga where he said that PM Modi is seeking votes for a mass rapist. Prajwal Revanna raped a number of women and made their sex videos. The Congress leader added that Narendra Modi, from a packed stage, supports that rapist and said: if the people of Karnataka vote for this rapist, it will help him. Gandhi accused PM Modi of helping Revanna (former PM HD Deve Gowda’s grandson) escape from India.

Gandhi said even when Prajwal Revanna raped a number of women, the prime minister did not stop him from going to Germany. He said Prime Minister Narendra Modi has all the machinery, yet he allowed the mass rapist to flee to Germany. He took a sarcastic dig at PM Modi and said this is Modi’s guarantee. The Congress leader asserted that whether it’s a corrupt leader or a mass rapist, the BJP will always protect him.

Prajwal Revanna, the sitting MP from Hassan and the grandson of former PM HD Deve Gowda, has been accused of being in purported sex tapes. A number of pen drives allegedly contain his sexual assault videos which were circulated in Hassan, the Lok Sabha constituency from where he is the BJP-JD (S) candidate.

Most of the sex videos were recorded by Prajwal Revanna in his office and house. Initially, the Gowda family and the BJP termed the tapes as being doctored to tarnish the image of the family in elections but later, HD Kumaraswamy distanced himself from the tapes and said the police is investigating the matter.

Continue Reading

India News

SIT issues lookout notice for Prajwal Revanna in sex video case

A police officer, who is part of the SIT, confirmed to the media that a lookout circular has been issued at all the immigration points to detain Prajwal Revanna, said to be in Germany, as soon as he enters the country.

Published

on

The Special Investigation Team (SIT), probing the sex tapes case involving JD(S) Lok Sabha candidate Prajwal Revanna, on Thursday issued a lookout notice against him. The notice was issued at all immigration points all over the world. The development comes as Revanna allegedly fled to Frankfurt, Germany on April 26, as a huge cache of explicit videos and photographs showing him indulging in the sexual abuse of several women went viral on social media platforms.

Prajwal Revanna is the grandson of former prime minister and JD(S) patriarch HD Deve Gowda and son of former minister HD Revanna, is seeking re-election from Hassan on the JD(S) ticket. The JD(S) MP faces sexual assault charges and has sought 7 days to appear before the Special Investigation Team probing the matter.

Prajwal Revanna and his father, DD Revanna have been issued notices to appear before the SIT for questioning. The Hassan MP informed the SIT team that he is currently outside Bengaluru. A case has been registered against both HD Revanna and his son Prajwal Revanna at Holenarasipura based on a complaint lodged by their former cook and relative for sexually harassing her.

She alleged that Prajwal Revanna made video calls to her daughter and spoke in an objectionable manner, which forced her to block his phone number. The FIR was referred to the SIT, led by BK Singh, Additional Director-General of Police, Criminal Investigation Department, formed to probe the alleged sex scandal involving Prajwal Revanna, after many explicit videos were circulated on social media.

The National Commission for Women (NCW) has demanded a comprehensive report within 3 days from the Karnataka Police regarding allegations of sexual misconduct against Prajwal Revanna. The NCW expressed grave concern over the circulation of a number of obscene videos on social media, which showed Prajwal Revanna sexually assaulting number of women.

Continue Reading

Trending

-->

© Copyright 2022 APNLIVE.com