
Robert Vadra shifted blame to deceased persons: ED charge sheet
The businessman husband of Congress member of Parliament, Priyanka Gandhi Vadra, has refused to recognise the person who actually signed on the ₹7.5 crore land deal in 2008, according to the charge sheet, reviewed by HT.
The financial crimes probe agency filed the charge sheet on July 17, naming Vadra, two other individuals and eight companies as accused under the Prevention of Money Laundering Act, alleging that Vadra received proceeds of crime worth ₹58 crore in the Shikohpur deal. The agency also attached 43 immovable properties worth over ₹38 crore linked to him, including an apartment in the posh The Aralias in Gurugram.
It is alleged that SLHPL (Sky Light Hospitality Pvt Ltd), a company of Robert Vadra, purchased 3.53 acres of land in Shikohpur from Omkareshwar Properties Pvt Ltd (OPPL) on February 12, 2008, for ₹7.50 crore. Four years later, in September 2012, the company sold this 3.53-acre land to realty major DLF for ₹58 crore. The land deal got into controversy in October 2012 after IAS officer Ashok Khemka, then posted as the director general of Land Consolidation and Land Records-cum-Inspector-General of Registration of Haryana, cancelled the mutation of this, categorising the transaction as violative of the state consolidation act and some related procedures. Haryana police filed a case in the matter on September 1, 2018.
The son-in-law of former Congress president Sonia Gandhi was questioned by the agency on April 15 and 16 this year, and his statements to ED are part of the charge sheet. To most of the queries put up to him, Vadra has claimed that he 'acted on behest of the understanding and guidance of three people -- Late Rajesh Khurana, Late H L Pahwa and Late Mahesh Nagar -- in all real estate matters' and that he had 'no knowledge of real estate and technical details of real estate matters in the early years of 2008' as it was a new business for him.
Asserting that Robert Vadra has been evasive in his replies, ED's charge sheet says 'the documentary evidence collected during the course of investigation clearly establishes that Vadra is trying to mislead the investigation as he has put the entire onus with regards to purchase of land, seeking licence for commercial property on three deceased persons: Pahwa, Khurana and Nagar. On the contrary, the documentary evidence clearly provides that none of these persons were involved in the said transaction but the authorised persons were Sunil Kumar and Dhirendra Dadwal, the signatories on behalf of Sky Light Hospitality Pvt Ltd'.
Vadra, according to his statement, part of the charge sheet, said he didn't know Sunil Kumar and Dhirendra Dadwal.
The charge sheet against the businessman further states that Vadra created structures to launder the proceeds of crime generated from criminal activities. It said Vadra acquired the land in Shikohpur by undervaluing it and concealing the fact that the stamp duty was paid by the seller.
HT reached out to Vadra for a comment, but there was no response until the time of going to press. He has previously termed the action against him as nothing more than a 'political witch hunt.'
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


NDTV
24 minutes ago
- NDTV
Inside Trump's $175 Billion Golden Dome Missile Defence System
The Trump administration's flagship Golden Dome missile defence system will include four layers -- one satellite-based and three on land -- with 11 short-range batteries located across the continental US, Alaska and Hawaii, according to a US government slide presentation on the project first reported by Reuters. The slides, tagged "Go Fast, Think Big!" were presented to 3,000 defence contractors in Huntsville, Alabama, last week and reveal the unprecedented complexity of the system, which faces an ambitious 2028 deadline set by US President Donald Trump. The system is estimated to cost $175 billion, but the slides show uncertainties still loom over the basic architecture of the project because the number of launchers, interceptors, ground stations, and missile sites needed for the system has yet to be determined. "They have a lot of money, but they don't have a target of what it costs yet," said one US official. So far Congress has appropriated $25 billion for Golden Dome in Trump's tax-and-spend bill passed in July. Another $45.3 billion is earmarked for Golden Dome in his 2026 presidential budget request. Intended as a multi-layered missile defence shield for the United States, Golden Dome draws inspiration from Israel's Iron Dome, but is significantly bigger due to the geography it will need to protect and the complexity due to the varied threats it will face. According to the slides, the system architecture consists of four integrated layers: a space-based sensing and targeting layer for missile warning and tracking as well as "missile defence" and three land-based layers consisting of missile interceptors, radar arrays, and potentially lasers. One surprise was a new large missile field - seemingly in the Midwest according to a map contained in the presentation - for Next Generation Interceptors (NGI) which are made by Lockheed Martin and would be a part of the "upper layer" alongside Terminal High Altitude Area Defence (THAAD) Aegis systems which are also made by Lockheed. NGI is the modernised missile for the Ground-Based Midcourse Defence (GMD) network of radars, interceptors and other equipment - currently the primary missile defence shield to protect the United States from intercontinental ballistic missiles from rogue states. The US operates GMD launch sites in southern California and Alaska. This plan would add a third site in the Midwest to counter additional threats. Other technical hurdles the slides identified included communication latency across the "kill chain" of systems. Contractors such as Lockheed, Northrop Grumman, RTX, and Boeing have a variety of missile defence systems. Notably, the slides did not mention Elon Musk's SpaceX, which was part of a bid for Golden Dome contracts alongside software maker Palantir and defence systems manufacturer Anduril. The Pentagon said it is gathering information "from industry, academia, national labs, and other government agencies for support to Golden Dome" but it would be "imprudent" to release more information on a program in these early stages. One key goal for Golden Dome is to shoot targets down during their "boost phase," the slow and predictable climb through the Earth's atmosphere of a missile. Rather, it seeks to field space-based interceptors that can more quickly intercept incoming missiles. The presentation highlighted that the United States "has built both interceptors and re-entry vehicles" but has never built a vehicle that can handle the heat of reentry while targeting an enemy missile. The last lines of defence dubbed the "under layer" and "Limited Area Defence" will include new radars and current systems like the Patriot missile defence system and a new "common" launcher that will launch current and future interceptors against all threat types. These modular and relocatable systems would be designed to minimise reliance on prepared sites, allowing for rapid deployment across multiple theaters. Space Force General Michael Guetlein, confirmed last month to lead the Golden Dome project, has 30 days from his July 17 confirmation to build a team, another 60 days to deliver an initial system design, and 120 days to present a full implementation plan, including satellite and ground station details, people briefed on a memo signed by Defence Secretary Pete Hegseth have told Reuters.


Time of India
38 minutes ago
- Time of India
Inequality in India has now taken form of 'huge social, economic crisis': Congress
The Congress on Wednesday claimed that inequality in India has now taken the form of a "huge social and economic crisis" and alleged that the lower and middle classes are paying the price for the government's foreign, economic and industrial policies being designed to benefit a few industrialists. Congress general secretary in-charge communications Jairam Ramesh said that just a few days ago, the Press Information Bureau (PIB) of the Narendra Modi government "twisted" World Bank data and made the completely preposterous claim that India had become the fourth most economically equal country in the world. Finance Value and Valuation Masterclass - Batch 4 By CA Himanshu Jain View Program Artificial Intelligence AI For Business Professionals Batch 2 By Ansh Mehra View Program Finance Value and Valuation Masterclass - Batch 3 By CA Himanshu Jain View Program Artificial Intelligence AI For Business Professionals By Vaibhav Sisinity View Program Finance Value and Valuation Masterclass - Batch 2 By CA Himanshu Jain View Program Finance Value and Valuation Masterclass Batch-1 By CA Himanshu Jain View Program "All the drumbeaters and cheerleaders started propagating that tremendous economic equality had come in the country. But now that the PIB's claims have been thoroughly discredited, the Government and its cheerleaders must see this latest news," Ramesh said, citing a report by Hurun India. Citing the report of Hurun India, Ramesh said India's top five industrial houses have assets equal to about 18 per cent of the country's GDP and the Ambani group alone has wealth equal to 12.7 per cent of GDP. "The estimated size of the Indian economy is 331 lakh crores, out of which only these five families have assets worth 60 lakh crores. The wealth of the top-5 industrial houses is more than the economy of many small countries," he said, citing the report's findings. Live Events "There should be no surprise in this. For the last 11 years, without taking a holiday, the Prime Minister has been continuously engaged in filling the coffers of some of these industrialists. His foreign policy, economic policy, and industrial policy - all have been directed solely for the benefit of some of these friends," the Congress leader alleged. But the price of this huge economic inequality is being paid by small and medium industries and the lower and middle classes of India, he said. "Their pockets are empty, savings are zero, and most of the country's population has nothing left to spend. This inequality has now taken the form of a huge social and economic crisis," Ramesh said.


United News of India
an hour ago
- United News of India
Mass deletion of voters in Bihar under SIR anti-democratic : DMK
Chennai, Aug 13 (UNI) The ruling DMK in Tamil Nadu today strongly condemned the Mass Deletion of about 65 lakh voters in poll-bound Bihar unilaterally by the Election Commission under the Special Intensive Revision (SIR) and termed it as anti-democratic. A resolution registering its strong objections and slamming the EC, an autonomous body which was mandated to ensure and free and fair poll, for deleting more than 65 lakh voters from the voter list. The Vote Chori (as exposed by Congress leader Rahul Gadhi) and mass deletions under SIR poses a serious threat in holding an free and fair election, it said, and stressed the fact tht voters list was the basic document for the election and that list should be prepared corrctly without any mistakes to ensure and free and fair election, it said. Even after massive protests by the DMK and the Opposition Congress-led INDIA bloc parties against the SIR aimed at destroying the election democracy and even after the Supreme Court warned of interference if there was "Mass Deletion", the EC for the reasons best known to it has deleted 65 lakh voters from the list. "It is an anti-democratic act that shakes the level playing field in the polls", the resolution said. It also strongly condemned the BJP-led NDA government at the Centre for arresting Rahul Gandhi and other INDIA Bloc leaders for taking out a march to ECI in protest against Vote Chori and Mass deletion of voters and registering FIRs against them. Anpther resolution expressed serious concern over the EC, despite being an autonomous body, acting hand in glove withthe BJP-led government at the Centrewith political colours and referred to the DMK MP delegation submitting a memorandum to the Chief Election Commissioner on July 17 stressing on five key points. "The ECI should accept the demands putforth by the DMK and ensure a free and fair election", it said. It may be recalled that Mr Stalin had Launching a blistering attack on the BJP and the EC and charged the saffron party with turning the poll watchdog, an autonomous statutory body, into its 'poll rigging machinery' as evidenced by the expose by Rahul Gandhi. Referring to the detention of INDIA bloc leaders, he said he stands shoulder to shoulder with his 'brother Rahul Gandhi' on the issue of seeking justice for vote theft. The Vote Theft evidence presented by RahulGandhi exposes the scale of this fraud. With elections due for the Tamil Nadu Assembly early next year and the DMK working on retaining power, Stalin is opposed to any kind of SIR of electoral roll in Tamil Nadu which the Election Commission is carrying out in Bihar. 'We demand the immediate release of complete machine readable voter rolls for every state, An end to politically driven deletions and An independent probe into this subversion of our democracy. DMK stands shoulder to shoulder in this fight. We will not watch in silence while the BJP robs India's democracy in broad daylight. #VoteChori #Rahul ExposesVoteChori,' Stalin posted. UNI GV 1440