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Priyanka Gandhi named in Enforcement Directorate chargesheet in money laundering case

The Enforcement Directorate stated, Priyanka was involved in purchasing the land from Pahwa – the agent with whom Priyanka’s husband Robert Vadra also purchased three pieces of land, measuring 334 kanals (40.08 acres), and sold the same land to him in December 2010.

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Congress Leader Priyanka Gandhi’s name was mentioned by the Enforcement Directorate in its chargesheet, mentioning her role in purchasing an agricultural land in Haryana’s Faridabad. The Enforcement Directorate stated Priyanka was involved in the purchase of the land from a Delhi-based real estate agent, HL Pahwa, in 2006 and selling the same land to him in February 2010.

Priyanka Gandhi has not been named an accused in the case. The Enforcement Directorate stated, Priyanka was involved in purchasing the land from Pahwa – the agent with whom Priyanka’s husband Robert Vadra also purchased three pieces of land, measuring 334 kanals (40.08 acres), and sold the same land to him in December 2010.

On Tuesday, The Enforcement Directorate had mentioned Robert Vadra’s name in the chargesheet. The money laundering case also involves defense dealer and London-based fugitive Sanjay Bhandari. The Enforcement Directorate alleged that Robert Vadra renovated and stayed at the London Property which was proceeds of crime in a money laundering case against Bhandari.

Bhandari fled to the UK in 2016 and the British government approved his extradition to India in January this year, acting on the legal request made by ED and the Central Bureau of Investigation (CBI). The ED issued a statement that it has filed a fresh charge sheet in this case against CC or Cheruvathur Chakutty Thampi, a UAE based NRI businessman, and UK national Sumit Chadha.

Thampi was arrested in this case in January 2020 and the ED alleged he was a close associate of Vadra. Thampi is currently out on bail. The ED charged that Sanjay Bhandari held various undisclosed foreign income and assets including the following properties at no 12 Bryanston Square, London and 6 Grosvenor hill Court, London. These assets are proceeds of crime as per the provisions of the PMLA and CC Thampi and Sumit Chadha have been found to be involved in the concealment and use of these proceeds of crime.

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Rameshwaram Cafe blast: Karnataka Home Minister reveals how police inputs helped NIA arrest accused

The blast at the cafe occurred during lunch hour on March 1 at around 1 pm, which left 10 people injured

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Karnataka Home Minister G Parameshwara said on Saturday that inquiry teams were attempting to determine whether the two suspects in the Rameshwaram cafe blast who were detained by the NIA had any connections to other terrorist groups. He also praised the state police for their contributions, some of which resulted in their arrest. Meanwhile, the suspects have been placed in 10-day police custody on remand.

The Karnataka police and the NIA have both performed incredibly well. In the beginning, they obtained all of the CCTV footage and monitored one of the accused, which helped in their arrest, he said.

The minister disclosed how the NIA was able to arrest the accused, which was possible because of a tip from the police.

He said the police shared very good inputs with the NIA, like the cap the accused was wearing, which was purchased from Chennai, and the telephone number he had given in the shop.

According to G Parameshwara, the services were also looking for connections between them and other crimes related to terrorism. He said that they might be attempting to flee from West Bengal to Bangladesh, where they were apprehended by the NIA.

He said the team is investigating the real motive behind the blast and their involvement with other terror outfits (ISIS), as these two (accused) are supposed to be involved in the earlier Shivamogga blast and kept running for three to four days ahead of getting arrested in this case, Parameshwara stated.

Since they were apprehended in West Bengal, a state that shares a border with Bangladesh, it’s possible that they wanted to leave the country. However, currently, they don’t have any precise information on this. He continued, They will discover in due course if there is someone assisting from that side (Bangladesh).

Meanwhile, the blast at the cafe occurred during lunch hour on March 1 at around 1 pm, which left 10 people injured. On March 3, the NIA took over the case from the police and announced a reward of Rs 10 lakh for any information regarding the two accused.

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PM Modi, President Murmu pay tribute to Jallianwala Bagh massacre victims

On the anniversary of the Jallianwala Bagh massacre PM Modi, President Murmu paid tribute to those who were killed in the incident.

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Prime Minister Narendra Modi today paid tribute to the victims of the Jallianwala Bagh massacre. In Punjab’s Amritsar on April 13, 1919, hundreds of nonviolent protestors were shot at random by British forces.

Taking to social media X, formerly Twitter, PM Modi said, on behalf of the entire country, he pays his deepest respects to all the brave martyrs of the Jallianwala Bagh massacre.

President Droupadi Murmu also paid respects to those who gave their lives in the Jallianwala Bagh massacre for the sake of the country as she said that their martyrdom will continue to inspire future generations. 

The President said on X, she pays tribute  to all the freedom fighters at Jallianwala Bagh who gave their all for the country. The people of this country will always be grateful to all the wonderful people who gave their life in support of Swaraj, she added. The president wrote in Hindi on X that she is confident that the spirit of patriotism of those martyrs will always inspire the coming generations.

Union Home Minister Amit Shah, said, Jallianwala Bagh is a living symbol of the cruelty and inhumanity of the British rule

Tribute to the valiant martyrs of Jallianwala Bagh who made an invaluable contribution to the country’s freedom movement, he wrote on X in Hindi.

Shah continued saying, a living example of the brutality and inhumanity of British rule is Jallianwala Bagh. This massacre ignited the revolutionary fire that had been dormant in the hearts of the people, turning the independence movement into a popular battle. He said, the lives of the dignified people of Jallianwala Bagh serve as a constant source of inspiration for selflessness and devotion to the country first.

Union Defence Minister Rajnath Singh expressed gratitude for the martyrs’ extraordinary bravery and selflessness.

He wrote on X, remembering the martyrs who were killed on this day in 1919 in Jallianwala Bagh, Amritsar. I honor their extraordinary bravery and selflessness. He also said their sacrifice will never be forgotten.

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Tejashwi Yadav releases RJD’s manifesto, promises airports in 5 Bihar cities

Tejashwi Yadav said his party is making 24 promises to the people of the nation and Bihar.

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Former Bihar deputy chief minister Tejashwi Yadav unveiled the Rashtriya Janata Dal’s Lok Sabha election manifesto on Saturday morning, pledging the construction of five new airports in the state. Along with releasing Parivartan Patra, the political heir and son of RJD founder Lalu Yadav pledged Rs1 lakh annually to sisters from low-income families on Raksha Bandhan.

In the presence of senior RJD leaders, Tejashwi Yadav unveiled the document and said that his party had committed 24 commitments to both the national and Bihar citizen.

He said, they have released Parivartan Patra available. Twenty-four jan vachan (public promises) have been brought up for 2024. These 24 jan vachan are our promises, which we will keep, the speaker said.

Tejashwi Yadav said that his party will see to it that five new airports are built in Bihar to improve connectivity, should the INDIA bloc secure a majority at the Centre.

For better connectivity in Bihar, they are going to build 5 new airports in the state, in Purnea, Bhagalpur, Muzaffarpur, Gopalganj and Raxaul, he said. Yadav also pledged to give Bihar special status. They will implement OPS (Old Pension Scheme) and we will provide special status to Bihar, he said. The former deputy CM promised to eradicate unemployment in the nation.

People will begin to be released from unemployment on August 15th. The process of providing jobs will begin on August 15th, if their government is elected, he stated.

Every year on Raksha Bandhan, they will provide their sisters who live in poor families with Rs 1 lakh. Gas cylinders would be available for Rs 500, he continued.

The RJD leader assured young people all over the nation of one crore jobs.

He further said, One crore youth across the country will receive government jobs if our INDIA alliance is elected to power. Our greatest opponent right now is unemployment, yet the BJP did not discuss this. Although they had pledged to provide 2 crore jobs, we carry out our word, he said.

On April 19, voting will start for the seven-phase Lok Sabha elections. On June 4, there will be a counting.


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