English हिन्दी
Connect with us

India News

Robert Vadra being questioned by ED for money laundering; the charges against him

Published

on

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]

India News

PM Modi accuses Congress of anti-Sikh bias over Rahul Gandhi’s ‘traitor’ remark

Prime Minister Narendra Modi accused Rahul Gandhi of targeting BJP MP Ravneet Singh Bittu with a ‘gaddar’ remark because of his Sikh identity while speaking in the Rajya Sabha.

Published

on

PM Modi

Prime Minister Narendra Modi on Wednesday launched a sharp attack on Leader of the Opposition Rahul Gandhi, alleging that his “traitor” remark against BJP MP Ravneet Singh Bittu reflected the Congress party’s animosity towards the Sikh community.

The Prime Minister made the remarks in the Rajya Sabha while replying to the motion of thanks on the President’s address. Referring to an incident in the Parliament complex a day earlier, Modi said Gandhi’s comment had crossed all limits of political decency.

The controversy stems from a protest by suspended Opposition MPs, during which Ravneet Singh Bittu — a former Congress leader who joined the BJP ahead of the 2024 Lok Sabha elections — allegedly made a remark suggesting the protesters were behaving as if they had won a war.

In response, Rahul Gandhi was heard saying, “A traitor is walking by, look at his face,” before approaching Bittu and extending his hand. Gandhi then reportedly added, “Hello, brother. My traitor friend. Don’t worry, you will come back.”

Bittu refused to shake hands with the Congress leader and instead described him as an “enemy of the country” before walking away from the scene.

While the Congress later clarified that Gandhi’s remark was aimed at Bittu for leaving the party, the BJP seized upon the comment, calling it an insult to the Sikh community. Protests were subsequently held by members of the Sikh community outside the Congress headquarters and at other locations.

Addressing the House, Prime Minister Modi said that many leaders had quit the Congress in the past and that the party itself had split multiple times, but none of those leaders had been labelled a traitor. “He called this MP a traitor because he is Sikh,” the Prime Minister alleged, as treasury bench members raised slogans condemning the remark.

Continue Reading

India News

Manipur Assembly to meet at 4 pm today, floor test likely under new chief minister

The Manipur Legislative Assembly will convene at 4 pm today, with a floor test likely as the new chief minister seeks to prove his majority in the House.

Published

on

Manipur assembly

The Manipur Legislative Assembly will convene at 4 pm on Thursday in Imphal, a day after Yumnam Khemchand Singh was sworn in as the chief minister. A floor test is likely to be held on the first day of the session to establish the majority of the newly formed government.

In the 60-member Assembly, the BJP holds 37 seats, while its ally National People’s Party has six members, giving the ruling combine a clear majority in the House.

Singh chaired the first Cabinet meeting of his government late Wednesday evening, shortly after taking oath as the 13th chief minister of Manipur. The meeting marked the formal start of administrative functioning under the new Council of Ministers.

His appointment came nearly a year after the resignation of former chief minister N Biren Singh, who stepped down following months of ethnic violence between the Meitei and Kuki communities in the state.

After taking oath, Singh thanked Prime Minister Narendra Modi and said he would work with “utmost diligence to advance development and prosperity in Manipur,” aligning the state’s efforts with the vision of Viksit Bharat.

He said the government’s focus would be on inclusive economic growth while preserving Manipur’s cultural heritage, adding that he would discharge his responsibilities with sincerity and dedication, mindful of the trust placed in him.

The summoning of the 12th Manipur Legislative Assembly by Governor Ajay Kumar Bhalla, along with the first Cabinet meeting, signals the resumption of legislative and administrative processes in the state, officially bringing President’s rule to an end.

The sixth session of the 12th Manipur Legislative Assembly was last held from July 31 to August 12, 2024.

Continue Reading

India News

PM Modi skips Lok Sabha reply as protests force repeated adjournments

PM Modi did not deliver his Lok Sabha reply today after sustained Opposition protests led to repeated adjournments over a dispute involving Rahul Gandhi’s proposed speech.

Published

on

PM Modi

Prime Minister Narendra Modi did not deliver his scheduled reply to the Motion of Thanks on the President’s address in the Lok Sabha today after sustained Opposition protests led to multiple adjournments of the House.

The disruption followed an escalation of tensions linked to Congress leader Rahul Gandhi’s proposed speech and the suspension of eight Opposition MPs a day earlier. The situation worsened after remarks made by BJP MP Nishikant Dubey during the proceedings.

Dispute over references to books sparks fresh ruckus

The controversy intensified when Nishikant Dubey responded to Rahul Gandhi’s demand to speak on national security and references to the unpublished memoirs of former Army chief General MM Naravane. Dubey said that while Gandhi wanted to quote from an unpublished book, he himself had brought several books that, according to him, made claims about the Gandhi family.

As Dubey began listing these books and their contents, strong protests erupted from Opposition members. Krishna Prasad Tenneti, who was presiding over the House at the time, cited Rule 349, which restricts members from reading out books, newspapers, or letters unless directly related to parliamentary business. Despite repeated warnings, the matter remained unresolved, leading to another adjournment.

Rahul Gandhi accuses government of silencing debate

Earlier in the day, Rahul Gandhi alleged that he was being prevented from speaking on an issue of national importance. He claimed the government was uncomfortable with references to General Naravane’s memoirs, which he said discussed the handling of the 2020 China border crisis.

In a social media post, Gandhi said he intended to present the Prime Minister with a book authored by the former Army chief, adding that some cabinet ministers had even questioned the existence of the book. He also wrote to Lok Sabha Speaker Om Birla after the suspension of eight Opposition MPs, alleging that parliamentary debate was being curtailed.

After it became clear that the Prime Minister would not speak in the House today, Gandhi posted that PM Modi had avoided Parliament because he was “scared” to face the truth. Congress MP Priyanka Gandhi Vadra echoed the allegation, claiming the Prime Minister was unwilling to enter the House.

Proceedings disrupted throughout the day

Lok Sabha proceedings were first adjourned until 2 pm amid loud protests over the issue linked to Naravane’s memoirs. Even after the House reconvened, disruptions continued, preventing normal business from resuming.

Later, Congress MPs staged a demonstration outside the Parliament complex, demanding that Rahul Gandhi be allowed to speak on the President’s address.

Continue Reading

Trending

© Copyright 2022 APNLIVE.com