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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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Hardeep Singh Puri elected unopposed to Rajya Sabha from Madhya Pradesh

Union Minister Hardeep Singh Puri has been elected unopposed to the Rajya Sabha from Madhya Pradesh after the nominations of two other candidates, including a Congress-backed nominee, were rejected.

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Hardeep Puri

Union Petroleum Minister and Bharatiya Janata Party (BJP) leader Hardeep Singh Puri has been elected unopposed to the Rajya Sabha from Madhya Pradesh. The announcement was made on Thursday after the deadline for withdrawal of nominations ended, leaving Puri as the only candidate in the contest.

Puri’s election followed the rejection of nomination papers filed by two other candidates, Kante Sayanna and Rajkumar Lohani, who was backed by the Opposition Congress. Their nominations were rejected during the scrutiny process, making Puri the sole candidate remaining in the fray.

Returning Officer Umesh Sharma formally declared Puri elected to the Upper House of Parliament. Madhya Pradesh BJP president Hemant Khandelwal collected his certificate of election from the returning officer in the presence of party MLA Rameshwar Sharma.

Why Hardeep Singh Puri was elected unopposed

The Madhya Pradesh Rajya Sabha bypoll witnessed three candidates initially entering the contest. However, the nomination papers of the two other candidates did not clear scrutiny.

Kante Sayanna and Congress-backed candidate Rajkumar Lohani had their nominations rejected during the examination of election papers. With both candidates out of the contest, Puri remained the only candidate.

As a result, the returning officer declared him elected unopposed on the final day of withdrawal of nominations on November 5.

The bypoll, if required, had been scheduled to take place on November 12.

Why the Madhya Pradesh Rajya Sabha seat fell vacant

The by-election became necessary following the resignation of former Union minister L Murugan from the Rajya Sabha last month.

Murugan’s departure created a vacancy in the Upper House from Madhya Pradesh. His original term was scheduled to continue until April 2, 2030.

The BJP subsequently nominated Hardeep Singh Puri as its candidate for the by-election.

Puri, a former diplomat who later entered politics, currently serves as the Union Minister of Petroleum and Natural Gas.

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Amit Shah challenges Rahul Gandhi to debate SIR in Parliament

Amit Shah responded to Rahul Gandhi’s public debate challenge by inviting him to discuss the SIR exercise in Parliament. He also criticised the Congress over its demand for Chief Election Commissioner Gyanesh Kumar’s resignation.

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Union Home Minister Amit Shah has challenged Congress leader Rahul Gandhi to take up his demand for a public debate with Prime Minister Narendra Modi in Parliament, saying the government is ready to convene a special session to discuss the Special Intensive Revision (SIR) exercise.

Addressing a rally in Haryana’s Karnal, Shah directly responded to Gandhi’s challenge to the Prime Minister, asking the Congress leader to write to PM Modi if he wanted a discussion.

“I want to challenge Rahul Gandhi directly. You challenge PM Modi for a discussion? If you want a discussion, simply write a letter to PM Modi. We are ready to convene a special session of Parliament to discuss the SIR exercise… Come and debate in Parliament,” Shah said.

The remarks came two days after Rahul Gandhi issued another public debate challenge to the Prime Minister.

On November 3, Gandhi wrote in a post on X that PM Modi could choose any stage or venue for a discussion. He proposed debating allegations concerning who was anti-national and who had connections with foreign forces, adding that the media and the country’s youth should also be present.

Amit Shah targets Congress over SIR controversy

During his address, Shah also criticised the Congress over its demand for the resignation of Chief Election Commissioner Gyanesh Kumar.

Referring to the 2014, 2019 and 2024 Lok Sabha elections, the Home Minister argued that the Congress had lost despite no Special Intensive Revision exercise being conducted during those elections.

“Where was the SIR in 2014? You were completely wiped out even then. Where was SIR in 2019? You lost. There was no SIR in 2024 either, yet you lost again,” he said.

Shah also referred to the elections in Haryana and Maharashtra, claiming that there was no SIR exercise in either state when the Congress suffered electoral defeats.

He accused the Opposition of disrupting parliamentary proceedings and organising protests on the streets instead of allowing Parliament to function.

Shah criticises Rahul Gandhi over protests

The Home Minister further alleged that Rahul Gandhi and the Congress were creating disorder through street protests and parliamentary boycotts.

Shah said BJP workers would give a “fitting reply” if Gandhi continued to mobilise crowds on the streets.

He also questioned Gandhi’s claim to have mobilised large numbers of people for a rally in Delhi, alleging that the venue had a capacity of 70,000 and was still half empty despite an appeal to bring 10 lakh people.

“The people of the country have consistently defeated Rahul Gandhi and the Congress party. The people of the country are not with you or the Opposition alliance,” Shah said.

Amit Shah raises questions over Rahul Gandhi’s foreign visits

Shah also sought details about Rahul Gandhi’s foreign visits, arguing that people had a right to know about them.

“You’re Leader of Opposition… People have the right to know,” the Home Minister said.

His remarks came amid the continuing political confrontation between the BJP and Congress over the SIR exercise, electoral processes and the Opposition’s criticism of the Election Commission.

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Women’s cash schemes in Chhattisgarh ease inflation, not entrepreneurship

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By Neeraj Mishra

As Chhattisgarh celebrated its 26th Foundation Day with Home Minister Amit Shah as chief guest, there are worries about the cash programmes for women.

With the payment of the 33rd consecutive monthly installment of Mahtari Vandan Yojana to more than 67 lakh beneficiaries, Chhattisgarh has created a record of sorts. The 67 lakh women are supposed to have received a monthly cash dole of Rs 1000 per head in their accounts totaling to a mammoth Rs 21,350 crore. It translates into a very neat Rs 33000 per head for each married woman over the age of 21 so far.

And all these women are KYC- checked and receive the direct benefit transfer. If there are an average of  three married women in a joint family, then the amount totals to better than the average rise in paddy prices. That’s not all, there are six other women’s schemes which provide easy loans and rent free shops in good locations. These schemes pump in a further Rs 11,000 crore into each household every year. Further, the renamed MNREGA has another Rs 16,200 crore reserved for the state every year.

So far so good and it reads like a state government PR pamphlet. Now for the bad news. The cash dole has so far been absorbed by the family itself because of the inordinate rise in fuel prices. By all accounts only 23 per cent of the households who receive gas cylinders are able to continue buying it. Only 15 per cent of those who received loans for various trades including e-rickshaws have been able to sustain it. This is roughly about 41,000 women so far.

The state had also invested in physical infrastructure like sheds and shops for trades like mushroom farming, goat farming and small size hatcheries. Some shops were given rent free on prime locations in Raipur, Durg and Bilaspur etc. Most of these facilities have been abandoned as the self-help groups (SHGs) formed for the purpose haven’t been able to convert it into a profitable venture. In fact, each SHG, which usually has 11 women, is given a monthly encouragement amount of Rs 15,000 which is now being split amongst the group with nothing to show for it.  Most sheds have either broken down or have become illegally occupied. Better still, the shops have been handed over to businessmen to recover some of the cost.

“The main reason these schemes have not had the desired effect is lack of training and a general apathy on part of the entrepreneurs because of easy cash,” said an official. And that best sums it up.

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