English हिन्दी
Connect with us

India News

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

Published

on

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).”

India News

Om Birla likely to move motion to revoke suspension of 8 opposition MPs today

The Lok Sabha is likely to revoke the suspension of eight opposition MPs today, with a motion expected to be moved by the government following consensus on maintaining discipline.

Published

on

Om Birla

The suspension of eight opposition Members of Parliament in the Lok Sabha is expected to be revoked on Tuesday, with Speaker Om Birla likely to initiate the process, according to sources.

The MPs, including seven from the Congress and one from the CPI(M), were suspended on February 3 for unruly conduct during the first phase of the Budget session after a resolution was adopted by the House.

Motion to be moved in Lok Sabha

Congress leader K Suresh said that Parliamentary Affairs Minister Kiren Rijiju is expected to move a motion around noon seeking revocation of the suspensions.

Although the suspension was initially imposed for the entire session, scheduled to conclude on April 2, opposition parties have consistently demanded reconsideration since the second phase of the session began on March 9.

Agreement on maintaining decorum

At a recent meeting convened by the Speaker, both ruling and opposition sides reportedly agreed on maintaining discipline in the House.

Key understandings include:

  • No member will enter the well of the House to protest
  • Papers will not be torn or thrown toward the Chair
  • MPs will not climb onto officials’ tables

The Lok Sabha Secretariat has also reminded members to keep areas within the Parliament premises obstruction-free to ensure smooth movement.

Speaker raises concern over conduct

Earlier, Om Birla had expressed concern over the use of banners, placards, and inappropriate language by some MPs. In a letter to party leaders, he stressed the need to uphold the dignity and traditions of parliamentary democracy.

He had also indicated that actions like suspension are taken in cases of serious misconduct, such as climbing onto tables during proceedings.

Suspended MPs

The suspended MPs include Gurjeet Singh Aujla, Hibi Eden, C Kiran Kumar Reddy, Amarinder Singh Raja Warring, Manickam Tagore, Prashant Padole, Dean Kuriakose (Congress), and S Venkatesan (CPI-M).

Continue Reading

India News

Maharashtra passes freedom of religion bill with jail term up to 10 years

Maharashtra passes anti-conversion bill with strict jail terms and fines, aiming to curb unlawful religious conversions.

Published

on

Maharashtra faces freedom of bill

The Maharashtra Assembly has passed the Freedom of Religion Bill 2026, introducing stringent penalties to curb religious conversions carried out through coercion, fraud, inducement or marriage.

The bill was cleared by voice vote late Monday, with the government asserting that it aims to protect individuals from unlawful conversions while safeguarding constitutional rights.

Under the provisions, individuals found guilty of conversion through marriage or deceit can face up to seven years in prison along with a fine of Rs 1 lakh. In cases involving minors, women, persons of unsound mind, or those belonging to Scheduled Castes and Scheduled Tribes, the punishment increases to seven years’ imprisonment and a fine of Rs 5 lakh.

Mass conversions will also attract a jail term of up to seven years and a fine of Rs 5 lakh. Repeat offenders could face imprisonment of up to 10 years.

Chief Minister Devendra Fadnavis said the law is not aimed at any particular religion but seeks to prevent conversions through illegal means. He emphasised that the right to freedom of religion under Article 25 of the Constitution does not include conversion through coercion or fraud.

He also noted that several states, including Odisha, Gujarat, Uttar Pradesh, Madhya Pradesh, Haryana, Karnataka and Jharkhand, have enacted similar laws.

The bill allows complaints to be filed by the affected individual or close relatives, while police can also initiate action in certain situations. The government said this provision is necessary as victims may not always be in a position to approach authorities.

Minister of State for Home Pankaj Bhoyar said the legislation ensures that conversions take place voluntarily and transparently. He addressed concerns over the requirement of giving a 60-day prior notice to the district magistrate, stating that the provision is meant to verify free consent.

The law also mandates informing authorities within 21 days after conversion, failing which it may be treated as invalid. The government described this as a measure for administrative record-keeping and to avoid disputes.

During the debate, members from the opposition raised concerns over possible misuse and vigilantism. Congress MLA Aslam Shaikh argued that the bill could affect constitutional rights, including privacy and equality. Some legislators also demanded that the bill be sent to a joint select committee for further scrutiny.

However, the opposition Shiv Sena (UBT) extended support. MLA Bhaskar Jadhav said the bill does not target any religion and is aimed at preventing unethical practices.

The government maintained that the law does not restrict an individual’s right to change religion voluntarily but is intended to curb unlawful practices and maintain law and order.

Continue Reading

India News

Mamata Banerjee writes to poll chief over officers’ reshuffle, calls move arbitrary

Mamata Banerjee has written to the Chief Election Commissioner, calling the reshuffle of senior Bengal officials arbitrary and raising concerns over constitutional norms.

Published

on

mamta banerjee

West Bengal Chief Minister Mamata Banerjee has written to Chief Election Commissioner Gyanesh Kumar, raising strong objections to the recent reshuffle of senior bureaucrats in the state ahead of the assembly elections.

In her letter, Banerjee described the move by the Election Commission of India as “arbitrary” and expressed “deep concern” over what she termed a unilateral decision. She urged the Commission to refrain from adopting such measures in the future.

The Chief Minister pointed out that while the Election Commission does have the authority to make administrative changes during elections, past practice has involved consultation with the state government. According to her, the Commission would typically seek a panel of officers from the state and make its selections from that list, maintaining what she called constitutional propriety and administrative convention.

Banerjee warned that bypassing this process could undermine the institutional credibility and long-standing legacy of the poll body, and may also affect the foundational principles of the constitutional framework.

The controversy stems from the Commission’s decision, taken soon after announcing election dates, to remove several top officials from election-related duties. These include the state’s Chief Secretary, Director General of Police, Kolkata Police Commissioner, and Home Secretary.

The Commission has maintained that the reshuffle was aimed at ensuring a peaceful and violence-free electoral process.

Reacting sharply, Banerjee alleged bias in the decision-making, claiming that the removal of the Chief Secretary indicated an anti-women stance. She also accused the Commission of selectively targeting officers, suggesting that the move favoured individuals aligned with the Bharatiya Janata Party.

Meanwhile, the Trinamool Congress escalated its protest, staging a day-long walkout from the Rajya Sabha earlier in the day.

Responding to the criticism, Parliamentary Affairs Minister Kiren Rijiju said the Election Commission is a constitutional authority, adding that questioning its decisions in Parliament is inappropriate and unproductive.

The Commission has appointed a new Chief Secretary in place of the outgoing official as part of the reshuffle.

Continue Reading

Trending

© Copyright 2022 APNLIVE.com