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

BJP’s Punjab outreach faces fresh challenge as farmers return to Shambhu border

The BJP’s push to shift Punjab’s political focus towards development has encountered a fresh challenge as farmers resume protests at the Shambhu border over concerns surrounding the proposed India-US trade agreement.

Published

on

Prime Minister Narendra Modi’s recent visit to Punjab had signalled what many viewed as a fresh political outreach by the Bharatiya Janata Party (BJP) in a state where it has struggled to recover from the fallout of the 2020-21 farm laws protest. However, the return of farmers to the Shambhu border over concerns surrounding the proposed India-US trade agreement has once again brought agrarian issues to the forefront.

Thousands of farmers gathered at the Punjab-Haryana border, while Haryana Police stopped them from marching towards Delhi. The scenes have drawn comparisons with both the 2020-21 farm laws protest and the farmers’ agitation witnessed in 2024.

BJP’s development narrative faces disruption

During his recent Punjab visit, Prime Minister Modi focused on development, infrastructure and investment, signalling the BJP’s intention to shift political discussions away from the farm laws controversy ahead of the Assembly elections, which are expected in about six months.

His decision to wear a green turban, a colour closely associated with Punjab’s farming community, was widely viewed as a symbolic gesture aimed at reaching out to rural voters.

However, the ongoing protest over the proposed India-US trade agreement has interrupted that narrative, with farmers once again mobilising at the Shambhu border.

Concerns over proposed India-US trade agreement

Farmer organisations have expressed concern that lower import duties under the proposed India-US trade agreement could allow heavily subsidised American agricultural and dairy products to enter the Indian market. They argue this could reduce domestic prices and negatively impact farmers’ incomes.

The groups have also maintained that waiting until the agreement is finalised would leave little opportunity to safeguard farmers’ interests.

Punjab BJP president Kewal Singh Dhillon has appealed to farmers not to draw conclusions before the agreement is finalised. He said no final pact has been signed and asserted there would be “no compromise on the interests of farmers and livestock rearers”. He also said Prime Minister Modi has assured that Punjab’s farmers would not be adversely affected.

Opposition steps up attack

The issue has quickly become a political flashpoint in Punjab.

The Congress has launched a campaign against the proposed trade agreement, alleging it could adversely affect the state’s agriculture and dairy sectors.

The Aam Aadmi Party has described the proposed pact as the “biggest betrayal of farmers” and has demanded that the Centre make the draft agreement public.

The Shiromani Akali Dal has also extended support to the agitation, accusing the Centre of ignoring the concerns of Punjab’s farming community.

Political implications ahead of Punjab polls

The BJP has been attempting to broaden its support beyond its traditional urban voter base by expanding its presence in rural Punjab ahead of the Assembly elections.

Political observers had viewed Prime Minister Modi’s recent visit as the beginning of that outreach. However, the renewed farmers’ mobilisation risks reviving memories of the 2020-21 farm laws agitation, which had significantly affected the BJP’s standing among many farmers in the state.

Unlike the earlier movement, which centred on domestic agricultural reforms, the current agitation focuses on a proposed international trade agreement. If the movement gathers further momentum, it could become India’s first large-scale farmers’ protest against a foreign trade pact, bringing renewed attention to how political parties balance international trade objectives with the interests of domestic agriculture.

With Assembly elections approaching, the renewed agitation has the potential to once again make farmers’ concerns a central issue in Punjab’s political discourse.

Continue Reading

India News

CJP warns of fresh protest if cases against students not withdrawn by Tuesday

The Cockroach Janta Party has threatened to resume protests if cases against students are not withdrawn, alleging the Centre violated assurances made during recent talks.

Published

on

The Cockroach Janta Party (CJP) has warned that it will resume protests from Tuesday if the Centre does not withdraw cases filed against demonstrators and stop further police action against students involved in the nationwide agitation.

The Abhijeet Dipke-led movement, which began as a satirical campaign and later evolved into a nationwide protest over alleged examination irregularities, had ended its 37-day sit-in at Delhi’s Jantar Mantar over the weekend following discussions with the government.

According to the organisation, the protest was withdrawn in “good faith” after Education Minister Dharmendra Pradhan resigned, one of the group’s key demands.

CJP alleges breach of assurances

CJP spokesperson Ashutosh Ranka alleged that authorities had failed to honour assurances made during negotiations by continuing police action against protesters.

In a post on X, he claimed that hundreds of students had been arrested in Bihar and West Bengal, while volunteers and protesters in Delhi and other states were facing surveillance and harassment.

Ranka urged senior ministers JP Nadda and Jitendra Singh, who represented the government during the talks, to ensure that all FIRs registered against protesters are withdrawn and that no fresh cases are filed by Delhi Police, central investigative agencies or police forces in BJP-allied states.

He also sought a written copy of the understanding reached during the negotiations regarding legal action against protesters.

Demands raised after talks with Centre

Following the third round of discussions held at the Constitution Club on Saturday, the CJP had said the Centre agreed to provide suitable compensation to the families of NEET aspirants who died by suicide and assured that FIRs lodged against protesters across the country would be withdrawn.

The organisation had submitted a five-point charter of demands to the government and said another round of talks would be held after four weeks.

One of the group’s major demands was the withdrawal of FIRs registered after the July 20 ‘Chalo Sansad’ march and a commitment that no further legal action would be initiated against protesters.

Police action and Parliament debate

Several FIRs were filed following clashes during the July 20 protest near Parliament after demonstrators attempted to march from Jantar Mantar towards Parliament.

Police used tear gas and batons to disperse the crowd, leading to clashes and multiple detentions.

On Monday, the issue echoed in Parliament as Opposition members repeatedly demanded a government response over the police crackdown on protesters.

Meanwhile, despite disruptions in the House, the government introduced a Bill in the Lok Sabha proposing stricter penalties for examination paper leaks.

Continue Reading

India News

India summons Ukrainian envoy after ships with Indian crew attacked in Black Sea

Published

on

India has summoned the Ukrainian Ambassador after two merchant vessels carrying Indian crew were attacked in the Black Sea, raising concerns over the safety of Indians working in the conflict zone.

The Ministry of External Affairs (MEA) described the incidents as a matter of serious concerns and conveyed India’s position directly to the Ukrainian envoy.

According to the MEA, the attacks took place amid the ongoing Russia-Ukrainian war, where commercial shipping has increasingly come under threat due to military operations. Although no deaths have been reported, several Indian seafarers were on board the affected vessels, prompting the government to seek immediate clarification from Ukraine and stress the need to ensure their safety.

During the meeting, the MEA reiterated that merchant ships engaged in commercial trade and civilian crew members must not become targets during armed conflict. India urged Ukraine to take all possible steps to prevent such incidents and to uphold international maritime law, which protects civilian shipping operating in international waters.

The ministry said it is in constant contact with Indian missions abroad, shipping companies, and maritime authorities to monitor the condition of Indian crew members. Officials have assured that diplomatic and consular assistance for the crew.

The attack have once again highlighted the dangers faced by thousands of Indian seafarers employed on international cargo vessels operating in conflict-affected regions. The continuing war has disrupted shipping routes in the Black Sea, creating risks for commercial trade and the safety of multinational crews.

The latest diplomatic move reflects India’s consistent position on the Russia-Ukraine conflict. While maintaining relations with both countries, India has repeatedly called for dialogue, a peaceful resolution to the conflict, and the protection of civilians and commercial vessels under international law.

Continue Reading

Trending

© Copyright 2022 APNLIVE.com