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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).”

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Parliament winter session: Government lists 15 bills, including Waqf bill

The session will kick off on November 25 and conclude on December 20.

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The government has listed five new ones and one to amend the contentious Waqf law out of 15 bills for the winter session of Parliament. The session will kick off on November 25 and conclude on December 20.

The government has introduced five new bills, including the Coastal Shipping Bill, 2024, which aims to promote coasting trade and increase the participation of Indian-flagged vessels owned and operated by Indian citizens for both national security and commercial purposes.

Another significant legislation that will be introduced by the government is the Indian Ports Bill, 2024. This bill is designed to implement measures for the conservation of ports, enhance security, and manage pollution, ensuring compliance with India’s international obligations and statutory requirements.

Additionally, the government plans to introduce the Merchant Shipping Bill, 2024, which aims to meet India’s obligations under maritime treaties and support the development of Indian shipping while ensuring the efficient operation of the Indian mercantile marine in a way that serves national interests.

Pending legislation includes the Waqf (Amendment) Bill, which is awaiting consideration and passage after the joint committee of both Houses submits its report to the Lok Sabha. The committee is expected to report by the end of the first week of the winter session.

Currently, there are eight bills, including the Waqf (Amendment) Bill and the Mussalman Wakf (Repeal) Bill, pending in the Lok Sabha, while two additional bills are in the Rajya Sabha.

Furthermore, the government has also listed the Punjab Courts (Amendment) Bill for introduction, consideration, and passage, which seeks to increase the pecuniary appellate jurisdiction of Delhi district courts from Rs 3 lakh to Rs 20 lakh.

The Merchant Shipping Bill, along with the Coastal Shipping Bill and the Indian Ports Bill, is slated for introduction and eventual passage.

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International Criminal Court issues arrest warrant against Israel PM Benjamin Netanyahu over war crimes

The court accused Prime Minister Netanyahu and Defence Minister Gallant of crimes against humanity, including murder, persecution, inhumane acts, and the war crime of starvation as a method of warfare.

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International Criminal Court issues arrest warrant against Israel PM Benjamin Netanyahu over war crimes

The International Criminal Court (ICC) today issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defence Minister Yoav Gallant over alleged war crimes and crimes against humanity.

The court accused Prime Minister Netanyahu and Defence Minister Gallant of crimes against humanity, including murder, persecution, inhumane acts, and the war crime of starvation as a method of warfare. The leaders allegedly restricted essential supplies such as food, water, and medical aid to civilians in Gaza, resulting in severe humanitarian crises and deaths, including among children.

Last year in October, Israel had launched attacks on Gaza in retaliation for the surprise attack by Hamas. The Israel-Hamas war has led to the death of thousands of civilians, while lakhs have been displaced. The major infrastructures in Gaza, including hospitals and schools, were also destroyed as Israel vowed to wipe out Hamas.

The International Criminal Court stated that it found reasonable grounds to believe the accused intentionally targeted civilians and limited medical supplies, forcing unsafe medical procedures, which caused immense suffering. This ruling was based on the findings from at least October 8, 2023 until at least May 20, 2024.

The court remarked that it has assessed that there are reasonable grounds to believe that PM Netanyahu and Defence Minister Gallant bear criminal responsibility as civilian superiors for the war crime of intentionally directing attacks against the civilian population of Gaza.

Furthermore, it also noted that the lack of food, water, electricity and fuel, and medical supplies created conditions of life calculated to bring about the destruction of part of the civilian population in Gaza, leading to death of civilians, including children due to malnutrition and dehydration.

Additionally, the International Criminal Court dismissed two challenges by Israel against its jurisdiction in the situation in the State of Palestine.

Notably, Israel had contested the ICC’s jurisdiction, claiming it could not be exercised without Israel’s consent. Nonetheless, the Chamber ruled that the Court has jurisdiction based on Palestine’s territorial scope, including Gaza, the West Bank, and East Jerusalem. It further noted that Israel’s objections were premature, as jurisdictional challenges under the Rome Statute can only be made after an arrest warrant is issued.

Reportedly, Israel had also requested a fresh notification regarding the investigation, started in 2021. Denying the request, the court stated that Israel had earlier declined to request a deferral, making additional notifications unnecessary.

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Yogi Adityanath accords tax-free status to Sabarmati Report film in Uttar Pradesh

Earlier, Prime Minister Narendra Modi and Home Minister Amit Shah have also praised this film.

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Uttar Pradesh Chief Minister Yogi Adityanath on Thursday accorded a tax-free status to ‘The Sabarmati Report’ film, based on the train burning incident at Godhra in Gujarat in 2002, in the state.

The announcement was made after Chief Minister Adityanath attended the screening of Vikrant Massey and Raashii Khanna-starrer ‘The Sabarmati Report’ in Lucknow with the film’s cast.  

Speaking to reporters, actor Vikrant Massey thanked the Uttar Pradesh Chief Minister for making ‘The Sabarmati Report’ film tax-free in the state. “I want to thank Yogi Adityanath ji. This is an important film and I appeal to everyone to go and watch this film,” he said.

Chief Minister Adityanath along with many of his cabinet colleagues watched the film ‘The Sabarmati Report’ under a special screening at a cinema hall in the capital, said a spokesperson of the state government.

Several people associated with the film unit were also present on the occasion. Later the chief minister announced to make this film tax-free in UP.

The BJP-ruled states have been praising the makers of The Sabarmati Report, claiming the team has tried to bring out this truth in front of the people of the country through the film.

The saffron party is appealing to people to watch this film and try to get closer to the truth of Godhra.

Uttar Pradesh becomes the sixth BJP-ruled state after Haryana, Rajasthan, Chhattisgarh, Madhya Pradesh and Gujarat to declare lead actors Vikrant Massey and Raashii Khanna’s film tax-free.

Adityanath said along with identifying the faces of those who are conspiring against the country for political gains, there is also a need to expose them. The film team has discharged its responsibilities to expose the truth, he said, adding an attempt has been made to bring the real truth in front of the country in a big way through the film.

The Sabarmati Report is said to be based on the incident of setting fire to a train full of ‘karsevaks’ in Godhra on February 27, 2002, killing 90 devotees. After this incident, communal riots broke out in Gujarat. Earlier, Prime Minister Narendra Modi and Home Minister Amit Shah have also praised this film.

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