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Tag: Robert Vadra

  • On Robert Vadra, Allegations Verified

     

    There are lots of information on Robert Vadra and I have posted an article on Robert Vadra’s 2.3 Billions, Pakistani origin, Full Story.

     

    There is a reply by Robert Vadra, of course, denying all.

     

    What exactly is the position?

    This is an alleged list of Robert Vadra's Comapanies
    AllegedList of Robert Vadra’s Companies
    Robert Vadra's Dubious deals,
    Questions for Robt Vadra

     

    Hoax Slayer analyses.

     

    Allegations and analysis.

     

    ”

    Robert Vadra, along with his mother Maureen Vadra, owns a company called Sky Light Hospitality Pvt Ltd, which is a partner in a partnership firm that owns business hotel Hilton Garden Inn in South Delhi, along with DLF Hotel Holdings and others. This happened in March, 2011 as Robert Vadra made a low-key entry into Real estate business with the association of DLF.

    Vadra told Economic Times, “The Hilton Garden Inn Hotel in Saket is a small business hotel. I have interest in hospitality and am happy to be part of the hotel. I have known the DLF people for a long time and they are friends of mine. I had wanted to invest in real estate and one thing led to another. Right now, I can only be part of a small hotel. If I were taking favours from people I would be doing far bigger things. But I am doing this on my own. I can’t expand immediately but I hope to expand a few years down the line.”

    There have been allegations from Indian politicians that Robert Vadra has links to Commonwealth games scam, because DLF was a major contractor of the Commonwealth games that were held in India in 2010. This is not yet proved. Recently, Arvind Kejriwal of India against corruption claimed that DLF gave generous loans up to 65 crores to Vadra companies, some without collateral. Arvind Kejriwal and the opposition party BJP demanded the government to probe into these corrupt property deals and the possible benefits Robert Vadra may have received. You can read the complete list of their accusations against Robert Vadra here.

    Following these accusations, Robert Vadra responded saying:

    “I am a private law abiding citizen who has been engaged in business over the last 21 years. The allegations levelled against me by Shri Kejriwal and Shri Bhushan are utterly false, entirely baseless and defamatory. My business transactions are fully reflected in financial statements filed before appropriate government authorities in compliance with the law. They are available in the public domain to anyone interested in knowing the truth. I am saddened by the attempt of Shri Kejriwal and Shri Bhushan to deliberately misrepresent numbers contained in my financial statements, manufacture lies and malign my family in order to gain cheap publicity for them and for the launch of their political party.”

    DLF explained:

    “At no stage was a interest free loan ever given to the Skylight group. There were two sets of Business Advances against purchase of property, one of which amounting to Rs. 50 crores resulted in a satisfactory conclusion of purchase of commercial land and the second advance of Rs. 15 crores was fully refunded.”

    You can read their complete explanation here.

    The government ruled out their appeal to probe into business dealings between Robert Vadra and the realty giant DLF, while IAC claim to fight further and BJP Party is keen to raise the issue in Parliament.

    The allegations linking Robert Vadra with IPL, DLF and Kolkata Knight Riders started after a press release of Dr.Subramanian Swamy, President of the Janata Party of India, in 2010, linking the controversy in IPL bidding to Congress MP Mr. Rajiv Shukla, who is also the Chairman of BCCI’s Finance Committee. You can read it here. This is not yet proved.

    Subramanian Swamy has also charged Union home minister P Chidambaram and Robert Vadra with involvement in the multi-crore 2G Spectrum scam. Below is his quote:

    “Vadra has 20% stake in Unitech, one of the telecom operators which benefited through the allocation of second generation mobile telephony spectrum by former union minister A Raja. He is the beneficiary of illegal payments generated through the spectrum scam and Commonwealth Games contracts.”

    But this is not yet proved.

    Priyanka Gandhi Vadra along with her husband Robert Vadra was a director in less known charter services provider called Blue Breeze Trading. IAC team alleges that this company received corporate favours in the form of inter-corporate loans. Also, the financial transactions of this company are reportedly not transparent. You can read all about it here.

    Ottavio Quattrocchi is an Italian businessman who was criminally charged for bribes in Bofors scandal until early 2009 in India. You can read all about him and the controvertial dealing of bofors scandal here. There were speculations that Ottavio Quattrocchi came close to Rajiv Gandhi through his wife Sonia Gandhi, and Ottavio Quattrocchi’s financier son, Massimo Quattrocchi, is believed to be a childhood friend of Sonia Gandhi’s children Rahul and Priyanka Gandhi. It is believed that Robert Vadra met Priyanka Gandhi through his alleged expatriate friend Ottavio Quattrocchi. The links between Quattrocchi and Sonia and Rajiv Gandhi were also brought into light by one of the press releases of Dr. Subramanian Swamy, claiming to show related proofs as well. You can read it here – press release dated 15, April 2011, point numbers 15, 20, 21, 22. But these links are not yet proved.

    It is a fact that Robert Vadra has special privilege of not to be frisked at civil airports along with president of India and other VVIPs. In the image section, you can see a picture of the order of Indian Bureau of Civil Aviation Security showing Robert Vadra’s name at last. When a group called RTI Anonymous filed an RTI questioning this special privilege given to Robert Vadra, the ministry of RTI replied saying that this exemption is because he is a “special case”.

    Citation .

    Robert Vadra Allegations analysis, HoazxSlayer

     

     

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  • Rahul Vinci (Not Gandhi) Profile

    There is a lot of information on Rahul Gandhi, like his mother Sonia Gandhi.

     

    The name in the Degree reads as Rahul Vinci.

     

    Picture showing Rahul Gandhi's qualificaton
    Rahul Gandhi qualification,12th Class

     

    What’s your name?

     

    For Indians,to say the least,  it is discomforting  if  Rahul Gandhi were to become the Prime Minister.

    Tha is ,ifthe follwing information is available to them.

    Which is not, as all the information about Nehru\Indira Gandhi.

     

    It may be that the information doing the rounds is politically motivated and incorrect and may be forgeries.

     

    Rahul Gandhi's Degree states he failed the exams
    Rahul Gandhi’s Cambridge Certificate.
    Note The name and Grades

     

    But is it not the duty of the people who are being written about,to come out with their version and nail the untruth?

     

    Nothing has come out from Sonia and Rahul Gandhi on these lines.

     

    In my view, those who protest too much are guilty.

     

    Also those who remain silent .

     

    It means either a supreme attitude of arrogance or they are guilty as charged.

     

    You decide.

     

    Rahul Gandhi and his girl friend.

     

    Nobody can complain about some one having a girl friend.but when you are a Public figure, you need to be open and be one of character.

     

    You can not afford to have illegal relationships and talk about morality as Karunanidhi does.

     

    You set a bad example for the Country.

     

    As to Education, one need not be highly educated.

     

    Kamaraj was not educated and he did not say he was holding a M.Phil in Economic Development from Trinity College.

     

    The tendency to lie on basic parameters like education, marital status speaks volumes about one’s character.

     

    It transpires that Rahul Gandhi and his girl friend Juanita  Veonique were staying together in Kumarakom, Kerala .

     

    John M. Itty, a retired college professor in Alapuzha district, has contended that action should be taken against Gandhi and his girlfriend Juvenitta – who spent three days in the backwaters of Kumarakom – under the law because they stayed together even though they were not married.

    Itty had made his contention in a written complaint to the Kottayam Superintendent of Police S. Gopinath.

    Gopinath said his office received the complaint Monday but no action was taken on it.

    “I did not see Itty. All I received was a complaint that both Rahul Gandhi and his girlfriend should be charged under the law. Maybe he is trying to get some cheap publicity and that is why he resorted to raise such a complaint. I did not take any action because there was no offence,” Gopinath told IANS.

    The professor’s son Shinoy John, a management student, said he knew his father had filed a complaint but did not know the details. “Right now my father is out of station,” he said.

    Gandhi and his girlfriend had spent three days at the Kumarakom Lake Resort with sister Priyanka, brother-in-law Robert Vadra and their children joining them. They left Kochi for Lakshadweep Islands Tuesday.

     

    A retired professor in Kerala filed a complaint on this

     

    And Rahul Gandhi failed in Hindi examination in school and dropped out of college thrice.

     

    If Mr. Vinci has indeed graduated from Trinity College with MPhil in Development Studies or Economics. Good for him.

     

    But if he hasn’t, which may be a higher possibility as he failed in the subject of National Economic planning & policy as per the certificate, its fine too, as long as he doesn’t intentionally lie about it to mislead people.

     

     

    Business.

     

    Rahul Gandhi owns 83% in a little known Mumbai-based engineering company, Backops Services.

    However, even though the affidavit filed by Gandhi with his nomination papers for the Amethi Lok Sabha seat reads that he owns 83 per cent stake in ‘Backops Services’, the fourth floor office of the firm at Puran Nivas on Arthur Bunder Road, Colaba, displays the name ‘Backops Engineering’.

    The company has an official website — back-ops.com, which contains the bare minimum information about the company’s job and lists a mobile number, 35452225, to contact the company. The phone was switched off on Thursday.

    Housed near the Taj Mahal Hotel, adjacent to the Radio Club, the Mumbai office of Backops employs about 10 people. Nobody knows who the ‘boss’ is here.

    When Business Standard visited the building in the evening, the office was locked and no employee was seen. The 50-year-old building also houses a foreign exchange dealer, a firm of architects, an export house and a dental clinic.

    Employees of some of these companies, under condition of anonymity, said they have often seen Gandhi here. “He was seen last about six months back. Normally he comes here every three to four months. Milind Deora (son of Murli Deora and a Congress MP) also comes here accompanying him,” one of them said.

    ”

    He accused Mr. Digvijay Singh of treating the Prime Minister as “some kind of regent in the Maino dynasty, waiting for Rahul to grow up.”

    Dr. Swamy, however, argued that there was a legal bar on Mr. Gandhi becoming the Prime Minister “arising from Italian law which made him a citizen upon birth.

    He has never renounced this inherited citizenship and that he has travelled on Italian passport all over Europe on an alias.”

    Dr. Swamy said Mr. Gandhi should “learn from the experience of his mother whose attempt to become the Prime Minister in 2004 was aborted when the then President of India Abdul Kalam wrote a letter (which is still to be published) which was read by two witnesses present when Ms. Sonia Gandhi received that letter, namely Natwar Singh and Manmohan Singh.

    It should now be perfectly clear to Ms. Sonia Gandhi as well as her two children that there is no legal way by which any of them can ever become the Prime Minister of India.”

    Citations.

    Rahul Gandhi legally barred

    Rahul Gandhi’s Mumbai Firm

    Rahul Gandhi with Girl Friend in Kerala.

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  • Kejriwal Swiss Bank HSBC Details. Nothing New,Yet..?

    Powerhouse: HSBC headquarters in the City of London._jpg.
    Powerhouse: HSBC headquarters in the City of London. The bank has been accused of laundering money for the Mexican mob

    Arvind Kejriwal has come out with his latest expose on Corruption-Chapter 4.

    The earlier expose on Robert Vadra  and Nitin Gadkati raised political storm.

    Robert Vadra made Congress to go on the back-foot unable to drive,pull, hook or get under cover, with DigVijay Singh as the lone cheer leader!

    Ntiin Gadkari affair,more than any body else made LK Advani stutter in defending Gadkari,demanding Gadkari’s resignation by proxy later and BJP is yet tor recover and is in total confusion.

    Godavari Basin died without a whimper.

    Now the expose on Swiss Bank accounts Indians and Indian Companies.

    What is the expose?

    -A source from the Congress gave Kejriwal a list that contains the names of Indians and Indian Companies who have stashed money abroad.

    -The list contains 700 names.

    Companies like Reliance Industries,Jet Airways and Dabur find their Role of Honor.

    -Names include the suspected benamis of Reliance and Rahul Gandhi and Sonia Gandhi.

    –HSBC Geneva is involved money laundering operations in India.

    -Government of India has the list.

    In July 2011, Indian Government received a list of roughly 700 people having bank accounts in HSBC, Geneva. The list contains bank balances of these people in 2006,” Kejriwal said.

    Some names from the list.

    Mukesh Dhirubhai Ambai – Rs 100 crores
    Anil Dhirubhai Ambani – Rs 100 crores
    Motech Software Private Ltd (Reliance Group company) – Rs 2,100 crores
    Reliance Industries Ltd – Rs 500 crores
    Sandeep Tandon – Rs 125 crores
    Anu Tandon – Rs 125 crores
    Kokila Dhirubhai Ambani – She has an account but there was no balance on that date
    Naresh Kumar Goyal – Rs 80 crores
    Burmans (3 family members) – Rs 25 crores
    Yashovardhan Birla – no balance.

    Anu Tandon and Sandeep Tandon – former IRS, ED official – who raided Reliance has 125 crores .

    H and his kin are reported to be close to Rahul Gandi and Sonia Gandi.

    -Kejriwal has produced statements given to CBI/IT by two businessmen who were raided by the IT Department.

    That Indian Black Money is in Swiss Banks is nothing new.

    Please read my blog on Rajiv Gandhi2.5 Billion Francs under corruption.

    Figures in the story,does it include Rajiv’s?
    I can not count the zeroes.
    Story:
    The revised Tax treaty between India and Switzerland which will be placed before the Swiss Parliament for final approval is creating nightmares to those tax evaders who have cheated tax to the tune of Billions of Rupees.
    (Weak heart people may skip the below paragraphJ)
    It is believed that an astonishing sum of around 1400 Billion dollars of black money is deposited in Swiss banks by the Indian Tax evaders. This amount is equivalent to   6300000,00,00,000 INR which is about 13 times larger than the country’s foreign debt!!!!.

    Nor is the fact that HSBC launders dirty money .

    “When I read Frederick Forsyth,’s Book ‘The Cobra‘ the money laundering operations were so vivid,as in the case of acquiring a False Passport in ‘The Day of The Jackal‘, I. suspectedHSBC.

    Please read the book , you will know what I mean.

    All International banks which appear to be perfectly legitimate regularly indulge in these activities.

    Despite sound bites nothing may come of this investigation .”

    http://ramanisblog.in/2012/07/13/hsbc-launders-colombian-drug-money/

    (As I said, nothing came of the investigation as yet.)

    The media which went over drive for the other stories are not so  loud now as it was For Godavari basin issue.

    Why?

    Pay masters?

    What is known to those who are literate has now come out to ordinary people who may not be exposed to English Media and Internet.

    The Government needs to answer.

    Some questions.

    Reliance says that HSBC apologized to Mukesh Amnani that it had ‘inadvertently inserted Mukesh Ambani’s Name in the list.

    The Government earlier stated that it colud not divulge the names in the CD given by France because of Double Taxation Clause between the Governments.

    This does not wash well for the Supreme Court in an earlier case relating to the disclosure of Names from Lichtenstein observed that the said agreement does not proscribe the disclosure of names and ordered for the disclosure of names.

    -Those who are now pointed by Kejriwal-none of them deny having an account in a Swiss Bank.

    It it is honest money they should divulge it, at least to clear their names for holding a  Foreign bank account including Swiss Banks is no offence.

    (note the usage of the term Swiss bank, it means any Bank, not necessarily Credit Suisee or any bank that launders Dirty money only)

    HSBC comments ?(provided at the end of the blog).

    HSBC issued an apology that it had ‘inadvertently’ let Mukesh Ambani’s name in  the list.

    If so in which other list is Ambani?

    What list?

    Would the Government publish it?

    Detailed statement explains the modus operandi of HSBC hawala transactions in India to the authorities.

    Why there is no action against HSBC?

    That the nexus of corporate and Politician is bleeding the Country is a fact.

    Let the Government prove it wrong.

    “Neither Reliance Industries Limited nor Mr. Mukesh Ambani have or had any illegitimate accounts anywhere in the world,” the energy conglomerate said on Friday in response to Kejriwal’s latest claim.

    Reliance added the company deals with several global banks, including HSBC.

    “These accounts are fully compliant with all regulations and are disclosed in their appropriate jurisdictions and in India,” the company said.

    A spokesman for Anil Ambani, who is the chairman of Reliance Capital (RLCP.NS) and Reliance Infrastructure (RLIN.NS), said in an email: “Mr. Anil D. Ambani had no bank accounts with HSBC in Geneva.”

    Jet Airways, India’s biggest airline, called Kejriwal’s accusation against its chairman “entirely false.”

    Kejriwal also accused three people affiliated with personal care and food products maker Dabur India (DABU.NS) who he did not identify, of holding such accounts. The company declined to comment.

    HSBC declined to comment on the allegations, but said it “takes compliance with the law, wherever it operates, very seriously.

    http://timesofindia.indiatimes.com/india/Reliance-Jet-Airways-deny-Kejriwals-blackmoney-claims/articleshow/17160377.cms

     

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  • Tweet on Chidambram,Son Harassed To Be Arrested

    Member of IAC, an Industrialist  from Puduchery has been called to the Police Station and is likely to be arrested.

     

    Reason?

    Chidambaram,Karthi Chidambaram.jpg.
    Chidambaram,Karthi Chidambaram.

     

    He Tweeted on on Karthi Chidambaram’s Assets and ‘regretted, as a Tamilian‘  for electing Chidambaram!

     

    Emergency in the offing?

     

    Story:

    Beware before tweeting on any politician and their kins. Your tweet may send you to jail. An industrialist from Puducherry, S Ravi faced wrath of police on Wednesday, Oct 31 after beingarrested over his “offensive” tweet on P Chidambaram’s son Karti.

    The 46-year-old industrialist has been accused of maligning Karti Chidambaram’s image on micro-blogging site Twitter while tweeting on Karti’s properties claiming that the Union Finance Minister’s son has “amassed” more wealth than Congress President Sonia Gandhi‘s son-in-law Robert Vadra.

    In another tweet, the industrialist also claimed that being an Tamilian, he felt “bad to have sent P Chidambaram to national politics.”

    Puducherry police summoned Ravi for questioning on Tuesday and arrested him a day after. Ravi has been an active supporter of India Against Corruption (IAC) in the region.

    Defending their act of arresting Ravi, police informed that the accused was booked under Section 66(1) (hacking with computer system) of the Information Technology Act following a legal complaint lodged by Karti Chidambaram.

    According to Section 66(1), police can take actions against a person who with the intent to cause wrongful loss or damage to the public or any person, destroys or deletes or alters any information residing in a computer resource or diminishes its value or utility or affects it injuriously by any means, commits hacking.

    http://news.oneindia.in/2012/10/31/tweeting-on-chidambaram-son-may-send-you-jail-arrested-1091497.html?fb_ref=FB-recommendations-bar

     

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  • Gadkari’s Web of Bribes 2- Media Trial, Advani and Modi

    I received some comments for my post Nitin Gadkari‘s web of Bribes that I have been harsh in Gadkari’s case and that business expands and the bribe amount is not in tune with the IRB‘s growth.

    And Gadkari was not in power!

    BJP‘s Punj states that Gadkari has magnanimously ‘agreed to a probe knowing well that the investigating agencies will be hostile’

    And that it is only the media , specifically the TimesNow news channel that is providing more coverage for Gadkari than for Robert Vadra!

    As Arnob Goswamy put it, Mr.Punj has not  been watching the TimesNow.

    Advani and Gadkari.
    Advani and Gadkari_jpg.

    Facts.Timesnow filed an RTI application in August 2012 requesting information whether investigations were on the accusations of Gadkari in respect of alleged mismanagement/non transparent funds by his Company,Purti Group.

    The answer in No.

    Is this a Quid pro Quo?

    Of the addresses provided to the Registrar of Companies as Directors of the Companies who have invested Crores in Gadkari’s Company.,,,

    1.Gadkaris’ Driver is included.On checking up , the addressee was not found in the address.Further tracking led to another address where he was not available but his son confirmed that his father was a Director in Purti Sugar and Power and he was no longer associated with it.

    It also transpires that this Panse, the driver was the principal witness to a murder in a Car found in Gadkari’s Compound.

    2.Another Addresse was in Kolkata who denied his association with the Company but he was surprised that the PAN numbers his and his Family matches!

    3.Another Director is an Astrolger, whose wife denied her husband was any thing more than a Vaasthu expert.

    4.Two Companies were operating from a Chawl.-no board, nothing.

    5.One Company’s Corporate Head quarters is in a Chawl.

    6. Two Companies’ addresses were fakes.

    Now Mr. Advani barges in ,backed up by Sushma Swaraj,,Venkaiah Naidu,Anant  Kumar, stating that Gadkai has agreed to a Probe and would the Congress launch a probe into Vadra.?  Open Collusion?

    He adds a rider ‘ What is in question is  not Corruption but standards of Business’!

    This, from a man who went on Rath Yatra to weed out Corruption.

    Mr.Punj states that ‘this is a Media Trial’

    So what?

    So were,

    Bofors by Chitra Subramanian of The Hindu,

    2G by The Outlook and Tehelka,

    ISRO Antrix Devas by  Tehelka

    Thorium by Statesman.No action yet.

    CWG by TimesNow.

    These are fair for they targeted  Congress.

    Strange Logic.

    Advani-one understands -he needs desperately to block Narendra Modi becoming the Prime Ministerial Candidate…his coterie ditto.

    One of the greatest Men of integrity going awaste.

    Very Sad.

    TIMES NOW investigation unravels more details of Nitin Gadkari’s company under scanner. Investigation reveals more fake addresses, more dubious directors, drivers, and astrologers made directors of Gadkari’s firms. TIMES NOW tracks down driver-turned-director.

    Watch.

    http://www.timesnow.tv/Nitin-Gadkaris-web-unravelled/videoshow/4413173.cms

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