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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]

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Man attempting to cross India-Pakistan border in Rajasthan shot dead by BSF personnel

“We are investigating the case under these acts,” he added.

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Border Security Force (BSF) personnel shot and killed an individual attempting to cross the India-Pakistan border in the Ganganagar district of Rajasthan late on Tuesday, according to police.

Jitendra Kumar, the station house officer at Kesrisinghpur police station, stated that the man was trying to breach the barbed wire fence when he was spotted by BSF personnel. “They advised him to leave the area, but when he continued to advance, the BSF personnel shot him,” said the SHO.

Sriganganagar Superintendent of Police Gaurav Yadav confirmed that the suspect was allegedly trying to enter Indian territory around midnight on December 24, 2024. Despite warnings from the BSF soldiers, he did not heed their calls, which resulted in the shooting.

The incident occurred near a village in the Kesarisinghpur area. Items recovered from the intruder included Pakistani currency notes, a cigarette packet, an identity card, and other belongings. Authorities are currently gathering more information about him.

Ongoing discussions are taking place between the armed forces and police officers regarding the incident. An FIR has been filed that includes charges of trespassing and violations of the Passports Act and the Foreigners Act, according to Kumar. “We are investigating the case under these acts,” he added.

This incident is one of several similar occurrences along the border. In August, the BSF apprehended an intruder named Jagsi Kohli, who had entered about 15 kilometers into Indian territory in Barmer after locals alerted authorities that he was asking for directions to Tharparkar, a district in Pakistan’s Sindh province.

In March of this year, another person attempting to cross the border in Ganganagar was shot by BSF personnel. There have been additional incidents reported in October 2022 and twice in March 2021, all resulting in fatalities among the intruders.

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Amit Shah, JP Nadda, Chandrababu Naidu among leaders at NDA meet in Delhi amid Ambedkar row

The alliance had decided to convene on the birthday of the late BJP leader, noted for successfully leading the first coalition government to complete its term.

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Union Home Minister Amit Shah, BJP chief J.P. Nadda and Telugu Desam Party (TDP) president and Andhra Pradesh Chief Minister Chandrababu Naidu among leaders of the NDA met in New Delhi on Wednesday to discuss different issues including Shah’s comment on BR Ambedkar days ago in Rajya Sabha.

In attendance, apart from Shah, Nadda and Naidu, JD-U leader and Union minister Rajiv Ranjan Singh, Apna Dal (S) president and Union minister Anupriya Patel, as well as JD (S) leader and Union minister H.D. Kumaraswamy were present.

Also present were Jitan Ram Manjhi, leader of Bihar’s Hindustani Awam Morcha (S) and a minister in the Modi government, Rashtriya Lok Morcha (RLM) president Upendra Kushwaha, a Rajya Sabha MP, and Thushar Vellappally, president of Bharath Dharma Jana Sena.

While the specific agenda of the meeting was not officially disclosed, sources indicated that discussions revolved around good governance and various political issues—principles that were central to Vajpayee’s tenure as Prime Minister. The alliance had decided to convene on the birthday of the late BJP leader, noted for successfully leading the first coalition government to complete its term.

Following the meeting, Nadda shared on X, “Attended the NDA leaders’ meeting in New Delhi today. Under the visionary leadership of PM Narendra Modi, India is achieving unprecedented milestones and has positioned itself as a global superpower. The NDA government remains committed to realizing the vision of ‘Viksit Bharat@2047’, ensuring a brighter and more prosperous future for all.”

Sanjay Nishad, chief of the NISHAD Party in Uttar Pradesh, described the meeting as “informal” and focused on Vajpayee’s legacy. He emphasised the importance of unity among all alliance members heading into future elections, mentioning that they congratulated the BJP leaders for their electoral victories in Haryana and Maharashtra.

Nishad further outlined that the meeting addressed coalition strategies to ensure that Prime Minister Modi’s initiatives effectively reach the populace and that electoral promises are fulfilled. He raised the topic of providing reservations for the fishing community, stating, “I presented evidence on this issue, as it was a poll promise. They will follow up with us next week to discuss it.”

Responding to inquiries about whether Amit Shah’s controversial remarks on Ambedkar were discussed, Nishad said, “We are here for the welfare of the people. Our energy should focus on achieving success in that area, rather than engaging with negativity from opposition parties.”

The NDA meeting underscores the alliance’s commitment to the proposed simultaneous elections, with all members backing the initiative. A Joint Committee of Parliament, established to review two bills related to simultaneous polls, is set to convene on January 8.

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Manipur CM Biren Singh says state needs immediate peace, understanding between two communities

He claimed that the administration is responding quickly to the displaced people’s needs in areas such as education and agriculture.

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Manipur Chief Minister N Biren Singh on Wednesday emphasised the urgent need for peace in the state, which has faced ethnic violence since May of last year, and called on two communities to reach a mutual understanding.

Speaking at the Good Governance Day event held at the state BJP headquarters, Singh expressed confidence that the BJP could restore stability to the northeastern state, highlighting the party’s commitment to coexisting harmoniously.

“What is happening in Manipur today has multiple causes. Those who seek to divide the state are now questioning the government’s actions… they are driven by a desire for power,” Singh remarked.

He mentioned several initiatives, such as ‘Meeyamgi Numit’ (People’s Day), designed to foster closer relationships between officials and the public. “We do not oppose any specific community. The BJP’s position is clear: we advocate for the idea of living together and have initiated efforts to strengthen ties between the police and the community,” he stated.

Singh added that the state government is diligently addressing the needs of internally displaced persons by establishing committees throughout the administrative framework. He claimed that the administration is responding quickly to the displaced people’s needs in areas such as education and agriculture.

“We have not made any mistakes. Our goal is to ensure the well-being of future generations. It is essential for both communities to remain calm. Rather than dwelling on the past, we should concentrate on the upcoming NRC process, capturing biometrics, and using 1961 as the foundation year for the Inner Line Permit,” Singh said.

He also highlighted the government’s commitment to acting within a democratic and constitutional framework, noting that achieving these goals will take time. “What we require now is immediate peace and a resolution of misunderstandings between the two communities,” he concluded.

The ongoing violence has resulted in the deaths of over 250 individuals and left thousands homeless due to clashes between the Meitei community and Kuki-Zo groups since last May.

“Only the BJP can save Manipur. BJP leaders possess strong values of nationalism and social justice, practicing reality-based politics in the nation’s interest. If I am not nominated for a ticket by the BJP, I will remain loyal to the party,” Mr. Singh added.

He also highlighted several unity-focused projects initiated by the BJP government, mentioning that a Unity Mall featuring stalls from all ethnic groups in the state will be constructed with an investment exceeding ₹140 crores.

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