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

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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]

India News

Delhi records October’s coldest morning so far, air quality may worsen

Delhi recorded October’s coldest morning so far, while forecasts pointed to the possibility of worsening air quality as cooler, drier conditions set in.

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Delhi Weather Update

Delhi has experienced a noticeable drop in temperatures, with the national capital recording its coldest morning of October so far. At the same time, concerns over air pollution have returned, with the city’s air quality facing the possibility of further deterioration.

The change in weather comes as the post-monsoon period progresses and cooler conditions begin to set in across the capital. The combination of falling temperatures and changing atmospheric conditions has renewed attention on Delhi’s pollution outlook.

Delhi’s temperature drops

The latest weather development marks a shift towards cooler mornings in the national capital. The fall in temperature is an indication of changing seasonal conditions, although it does not necessarily mean that winter has fully arrived.

Weather conditions can also influence the concentration of pollutants in the air. When winds are weak and rainfall is absent, pollutants may disperse less effectively, potentially contributing to a decline in air quality.

Air quality may deteriorate

Delhi’s pollution levels remain a concern as the city moves further into the post-monsoon season. A deterioration in air quality can occur when weather conditions allow pollutants from different sources to accumulate.

The air quality outlook is particularly important during this period, when changing wind patterns and a reduction in rainfall can affect the dispersion of pollutants. However, the possibility of worsening air quality should not be interpreted as confirmation that Delhi’s Air Quality Index (AQI) has already entered a more polluted category.

Residents should follow official air quality updates to understand the prevailing conditions and any changes in pollution levels.

Weather and pollution outlook

Delhi’s changing temperatures and air quality highlight two related but distinct aspects of the seasonal transition. A colder morning does not automatically indicate worse pollution, but weather conditions can influence how pollutants disperse.

The latest developments underline the importance of monitoring both temperature forecasts and official AQI readings as the capital moves through October.

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Jagan Reddy seeks President’s rule in Andhra Pradesh amid poll violence

YSRCP chief YS Jagan Mohan Reddy has demanded President’s Rule in Andhra Pradesh over alleged violence during the local body election nomination process. Chief Minister Chandrababu Naidu, meanwhile, accused the opposition of obstructing government initiatives and said violence was in its DNA.

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Jagan Mohan Reddy

Political tensions in Andhra Pradesh have escalated during the ongoing local body election nomination process, with Chief Minister Chandrababu Naidu and YSR Congress Party (YSRCP) chief YS Jagan Mohan Reddy trading allegations over violence, intimidation and the conduct of elections.

Jagan Mohan Reddy, a former chief minister, has demanded the immediate imposition of President’s Rule in the state. He has accused the ruling Telugu Desam Party (TDP)-led coalition government of using the police and administrative machinery to intimidate opposition candidates and obstruct the filing of nominations.

Naidu, meanwhile, has accused the YSRCP of resorting to violence and using court cases to obstruct government initiatives. The rival accusations have intensified the political confrontation ahead of the local body elections.

Chandrababu Naidu’s ‘DNA’ remark triggers political row

On Monday, Naidu accused the YSRCP of creating disturbances in several constituencies and alleged that criminal elements from other states were being brought into areas including Punganur, Rayachoti, Dharmavaram, Tirupati, Pulivendula and Darsi.

The Andhra Pradesh Chief Minister also criticised the opposition over its legal challenges concerning issues such as the Special Intensive Revision (SIR) of electoral rolls and reservations for Backward Classes.

Accusing the opposition of using allegations of injustice to obstruct administrative and electoral processes, Naidu said, “Violence is in their DNA.”

The remark added to the ongoing political exchange between the ruling coalition and the YSRCP.

Jagan alleges intimidation of opposition candidates

Jagan Mohan Reddy has accused the TDP-led government of creating an environment in which opposition candidates are unable to file their nominations freely.

The YSRCP chief alleged that party candidates were threatened with knives and sticks at nomination centres and that nomination papers were snatched or torn. He also accused police personnel of acting against opposition candidates and party leaders.

Reddy further alleged that police officials were picking up candidates during the night to prevent them from participating in the election process.

He claimed that three YSRCP MPs who accompanied candidates as proposers were also targeted and that their nomination papers were snatched and torn in the presence of police personnel.

These claims form part of the opposition party’s allegations against the state government. The ruling side has disputed the YSRCP’s account and accused it of politicising the violence.

Tensions reported during nomination scrutiny in Kuppam

The political confrontation coincided with tensions in Kuppam, Naidu’s home constituency in Chittoor district, on Monday during the scrutiny of nominations for local body elections.

Workers of the TDP and YSRCP allegedly clashed near a nomination centre. Police resorted to a lathi-charge to disperse the rival groups.

Several people were injured and taken to hospitals in ambulances, according to the report. Candidates and party workers were also seen running for safety as the situation turned tense.

An official confirmation of the injuries and police action was awaited at the time of the report.

Jagan calls for central intervention

Demanding immediate central government intervention, Jagan Mohan Reddy alleged that constitutional institutions in Andhra Pradesh were being undermined and that democratic rights were being violated.

He called for the imposition of President’s Rule and sought the deployment of central paramilitary forces to help ensure free and fair local body elections. He also demanded CCTV coverage of the entire election process.

The demand follows the YSRCP chief’s allegations that opposition candidates are being prevented from filing nominations and that police personnel are failing to protect them.

The ruling coalition has rejected the opposition’s allegations, leaving the two sides locked in a dispute over responsibility for the violence and the fairness of the electoral process.

Andhra Pradesh local body election schedule

The Andhra Pradesh State Election Commission, headed by State Election Commissioner Anil Chandra Punetha, announced the election schedule on October 14.

According to the announced timetable:

  • Urban local bodies: Polling for 100 urban local bodies is scheduled for October 28, with counting on October 30.
  • MPTC and ZPTC elections: Polling for Mandal Parishad Territorial Constituencies and Zilla Parishad Territorial Constituencies is scheduled for November 3, with counting on November 5.
  • Gram Panchayat elections: Polling is scheduled in three phases on November 26, November 29 and December 2.

The nomination process has become a fresh point of confrontation between the ruling coalition and the YSRCP, with both sides accusing the other of undermining the democratic process.

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Mumbai Police book 3 unidentified shooters in Tiger Shroff firing case

Mumbai Police have registered a case against three unidentified individuals in connection with the firing at Tiger Shroff’s car in Mumbai’s Juhu area. The actor escaped without gunshot injuries, while two other people were injured.

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Mumbai Police have registered a First Information Report (FIR) against three unidentified individuals in connection with the firing incident involving Bollywood actor Tiger Shroff in Mumbai’s Juhu area. The case is under investigation as police work to identify those responsible for the shooting.

The incident took place on Sunday evening, October 18, when unidentified assailants opened fire at the vehicle carrying Shroff. The actor escaped without gunshot injuries, while two other people sustained injuries in the incident.

FIR registered against unidentified suspects

The police case names three unidentified individuals in connection with the firing. Investigators are examining evidence to establish the identities of the suspects and determine the circumstances surrounding the attack.

The registration of the FIR marks a formal step in the investigation. However, the identities of the accused have not been established in the report, and the case remains under investigation.

What happened during the firing incident

The shooting occurred in Mumbai’s Juhu area as Shroff was returning after playing football. The assailants reportedly opened fire at his car before fleeing.

The actor’s driver was among the two people injured in the incident. Police have been investigating the circumstances of the shooting and examining available evidence to trace those involved.

Investigation continues

Mumbai Police are continuing their investigation into the firing. The motive behind the attack and the identities of those responsible remain key questions for investigators.

A claim of responsibility attributed to individuals allegedly associated with the Lawrence Bishnoi gang has also surfaced on social media. However, the alleged gang’s involvement should not be treated as established fact without official confirmation from the police.

Further details are awaited as the investigation progresses.

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