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www.<strong>the</strong>asianindependent.co.uk ASIA <strong>June</strong> 2019 9<br />
Amid 'divergent' statements<br />
by aides, ED <strong>to</strong> tighten<br />
noose around Vadra<br />
New Delhi : The Enforcement<br />
tries <strong>to</strong> associate with him and has never<br />
Direc<strong>to</strong>rate is all set <strong>to</strong> tighten <strong>the</strong> noose<br />
around Robert Vadra, bro<strong>the</strong>r-in-law of<br />
Congress President Rahul Gandhi, as <strong>the</strong>re<br />
are discrepencies in his and his associates'<br />
statements.<br />
A senior ED official <strong>to</strong>ld IANS that <strong>the</strong><br />
statements made by Vadra during various<br />
sessions of questioning between February-<br />
March 2019 contradict <strong>the</strong> statements produced<br />
by his associates and counsels during<br />
<strong>the</strong> questioning in <strong>the</strong> case.<br />
The official said, "When he appeared for<br />
<strong>the</strong> first time on February 6, Vadra had said<br />
that he could not categorically say he knew<br />
Puja Chadha. While on March 8, he <strong>to</strong>ld <strong>the</strong><br />
officials that he did not know Chadha.<br />
"The official said when Vadra was asked<br />
whe<strong>the</strong>r he knows Sumit Chahdha, a relative<br />
of arms dealer Sanjay Bhandari, he said he<br />
has not met Sumit Chadha.<br />
"Meanwhile, one of his associate said that<br />
Vadra knows Sumit Chadha," <strong>the</strong> official<br />
said.<br />
"To a question whe<strong>the</strong>r he knows Dubaibased<br />
businessman C.C. Thampi through<br />
whom <strong>the</strong> ED suspects kickbacks were routed<br />
in a petroleum deal in 2009, Vadra stated<br />
that he had met him on board an Emirates<br />
flight," <strong>the</strong> official said, adding, "while<br />
Thampi stated that he met Vadra through<br />
Madhavan, personal assistant of Sonia<br />
Gandhi."<br />
The ED has recorded <strong>the</strong> statement of<br />
Thmapi on April 6 this year.<br />
Pointing out ano<strong>the</strong>r contradiction, <strong>the</strong><br />
official said Vadra was asked whe<strong>the</strong>r he has<br />
any knowledge about 12 Bryans<strong>to</strong>n Square<br />
(BSQ) property in London. "Vadra during<br />
questioning on February 7, replied that he<br />
has never stayed <strong>the</strong>re. While Thampi in his<br />
statement on April 6 said that Vadra did stay<br />
at 12 BSQ in London," <strong>the</strong> official said.<br />
Ano<strong>the</strong>r contradiction was raised on<br />
emails of Vadra from Sumit Chadha and Puja<br />
Chada. The official said that on February 6,<br />
Vadra agreed that a particular email ID<br />
belonged <strong>to</strong> him. However, <strong>the</strong> very next day<br />
he denied that <strong>the</strong>se mails were written <strong>to</strong><br />
him. "On <strong>the</strong> contrary, <strong>the</strong> close aide of<br />
Vadra, Manoj Arora, who was also questioned<br />
by <strong>the</strong> ED on January 16, <strong>to</strong>ld <strong>the</strong><br />
investiga<strong>to</strong>rs that "email appears <strong>to</strong> have<br />
been sent by Sumit Chadha on <strong>the</strong> email ID<br />
of Vadra and only he can explain <strong>the</strong> content<br />
of <strong>the</strong> emails as <strong>the</strong>se are addressed <strong>to</strong> him,"<br />
<strong>the</strong> official said. The official said during<br />
questioning, Vadra denied he knew Vipul<br />
Beriwala.<br />
"While Arora's mobile has <strong>the</strong> contact<br />
number of Briwala saved in it," he said.<br />
The official <strong>the</strong>n said that during questioning<br />
on March 8 this year, Vadra denied he<br />
knew Sanjeev Varma, while again <strong>the</strong> mobile<br />
phone of Arora has <strong>the</strong> contact of Verma.<br />
Pointing out <strong>to</strong> ano<strong>the</strong>r discrepancy, <strong>the</strong><br />
official said when Vadra was asked if RV<br />
stands for his name in emails, he has stated<br />
that "he is not known as RV and people do<br />
not refer <strong>to</strong> him as RV".<br />
"While <strong>the</strong> mobile phone of Arora on<br />
January 31 said that <strong>the</strong> contact of MRV in<br />
his phone stands as Mr Robert Vadra," he<br />
said. The official <strong>the</strong>n said that when on<br />
February 6 Vadra was asked if he knows<br />
Jagdish Sharma, he <strong>to</strong>ld <strong>the</strong> agency that<br />
Sharma hovers around him, follows him and<br />
worked for him.<br />
"On <strong>the</strong> o<strong>the</strong>r hand, on December 8 last<br />
year, Sharma during his questioning stated<br />
that he is close <strong>to</strong> Gandhi family but he is<br />
closest <strong>to</strong> Vadra," <strong>the</strong> official said.<br />
"He said he does political profiling of<br />
Vadra and also advises him on various matters,"<br />
<strong>the</strong> official said.<br />
Highlighting o<strong>the</strong>r discrepancies, <strong>the</strong> ED<br />
official said when Vadra was asked on<br />
February 7 if he is known as 'sahab', <strong>the</strong> husband<br />
of Congress general secretary Priyanka<br />
Gandhi Vadra, he stated that his subordinates<br />
refer <strong>to</strong> him as "boss".<br />
"While Sharma during questioning on<br />
December 10, stated that 'sahab' is referred <strong>to</strong><br />
Vadra. And Anuj Nautiyal in his statement <strong>to</strong><br />
<strong>the</strong> ED on December 8 stated that Sharma<br />
had <strong>to</strong>ld him that his 'boss' had invested in<br />
<strong>the</strong> foreign properties in question and<br />
Sharma referred <strong>to</strong> Vadra as his 'boss'," <strong>the</strong><br />
official noted.<br />
"Even Vadra has stated on March 8 that he<br />
is not referred as 'Robert Saheb', while Arora<br />
has stated that Vadra is also addressed as<br />
'Robert Saheb' and 'RV'," <strong>the</strong> official said.<br />
Besides, <strong>the</strong> discrepancies, <strong>the</strong> ED has<br />
also questioned Vadra whe<strong>the</strong>r he traveled<br />
with Bhandari <strong>to</strong> France. "Vadra has stated<br />
he was not sure," <strong>the</strong> official said.<br />
The official said that Vadra on February 9<br />
also said that he cannot recollect <strong>the</strong> emails<br />
of Vishal Bajpai regarding <strong>the</strong> reservations<br />
made for him and Arora.<br />
Vadra has also denied knowledge about<br />
<strong>the</strong> ownership of Columbyne Management<br />
Ltd. and that he knew Sanjay Dhir.<br />
Vadra is being investigated by <strong>the</strong> financial<br />
probe agency in connection with a<br />
money laundering case involving foreign<br />
assets worth 1.9 million Great Britain Pound.<br />
So far he has been questioned by <strong>the</strong> ED<br />
for over 14 times. A Delhi court on Monday<br />
allowed Vadra <strong>to</strong> travel <strong>to</strong> <strong>the</strong> Ne<strong>the</strong>rlands<br />
and <strong>the</strong> US for medical treatment for six<br />
weeks.<br />
21 s<strong>to</strong>cks surged over 50% in<br />
Nifty's 11,000-12,000 journey<br />
Mumbai : Around 21 s<strong>to</strong>cks<br />
contributed <strong>the</strong> most in <strong>the</strong><br />
Nifty's 333-days journey from<br />
11,000 <strong>to</strong> <strong>the</strong> 12,000 mark, with<br />
over 50 per cent gain during <strong>the</strong><br />
period. The index settled above<br />
<strong>the</strong> 12,000 mark for <strong>the</strong> first time<br />
on Monday. On Tuesday, it settled<br />
at 12,021.65, lower by 66.90<br />
points or 0.55 per cent from its<br />
previous close.<br />
Among <strong>the</strong> 21 s<strong>to</strong>cks of Nifty<br />
500, shares of three companies<br />
rose more than two-fold, according<br />
<strong>to</strong> data from Ace Equity.<br />
Adani Power, Balrampur Chini<br />
Mills and Vinati Organics rose<br />
by 160.88 per cent, 125.14 per<br />
cent and 122.30 per cent respectively.<br />
They were followed by<br />
Fine Organic<br />
Industries and<br />
Praj Industries,<br />
which increased<br />
by 93.28 per<br />
cent and 84.76<br />
per cent. o<strong>the</strong>r<br />
companies in<br />
<strong>the</strong> <strong>to</strong>p 10 were<br />
Procter and<br />
Gamble Health<br />
(77.44 per cent),<br />
Info Edge<br />
(India) (75.08 per cent), Power<br />
Finance Corp (74.03 per cent),<br />
UPL (73.06 per cent), ICICI<br />
Lombard General Insurance<br />
(71.61 per cent).<br />
The 21 <strong>to</strong>p companies also<br />
included ICICI Bank (55.31 per<br />
cent), Axis Bank (50.95 per<br />
cent), Interglobe Aviation (50.44<br />
per cent).<br />
The o<strong>the</strong>r s<strong>to</strong>cks included<br />
SRF, Bata India, Muthoot<br />
Finance, DCM Shriram, Tube<br />
Investments of India, Aditya<br />
Birla Fashion and Retail, Titan<br />
Company and Heidelberg<br />
Cement India.<br />
Analysts said that <strong>the</strong> recent<br />
surge in <strong>the</strong> market was mostly<br />
based on hopes of reforms,<br />
return of <strong>the</strong> BJP-led NDA government<br />
<strong>to</strong> power and also of<br />
probable interest rate cuts.<br />
"The journey of 1,000 points<br />
was a hope rally. Now, <strong>the</strong> market<br />
now would depend upon how<br />
fast <strong>the</strong> reform process takes<br />
place and <strong>the</strong> problems with<br />
NBFCs get resolved," Saurabh<br />
Jain of SMC Comtrade said.<br />
The Nifty50 may reach<br />
13,000 mark and <strong>the</strong> BSE<br />
Sensex may <strong>to</strong>uch 43,500 by <strong>the</strong><br />
end of <strong>the</strong> year, Jain said.<br />
Punjab <strong>to</strong>p brass reject<br />
reports on ISI's plans<br />
Chandigarh : A high-level meeting, chaired by Punjab Chief<br />
Minister Amarinder Singh,<br />
here on Tuesday reviewed<br />
<strong>the</strong> state's internal security<br />
as well as law and order<br />
situation, and raised doubts<br />
about <strong>the</strong> au<strong>the</strong>nticity of<br />
alleged intel reports suggesting<br />
an ISI project <strong>to</strong><br />
target retired army and<br />
police officials <strong>to</strong> revive<br />
militancy in Punjab.<br />
Even as he directed <strong>the</strong> officials <strong>to</strong> take all possible steps <strong>to</strong><br />
maintain peace and harmony in <strong>the</strong> state, <strong>the</strong> Chief Minister agreed<br />
with <strong>the</strong>m that reports referring <strong>to</strong> intel inputs on such a project<br />
seemed far-fetched and removed from <strong>the</strong> ground realities.<br />
The reports were not verified and could be false, <strong>the</strong> meeting<br />
felt, with <strong>the</strong> Chief Minister asking <strong>the</strong> police <strong>to</strong> take all possible<br />
steps <strong>to</strong> verify such reports and check <strong>the</strong> spread of rumours, which<br />
could lead <strong>to</strong> panic among people.<br />
The Chief Minister, however, made it clear that his government<br />
would not allow <strong>the</strong> state's peace and law and order <strong>to</strong> be disturbed<br />
at any cost. The meeting comes a day after Punjab Police said<br />
Pakistan-based Khalistan Liberation Force (KLF) handler Harmeet<br />
Singh alias 'Happy PhD' was plotting <strong>to</strong> carry out a Rajasansi-like<br />
attack on <strong>the</strong> anniversary of <strong>the</strong> Operation Bluestar.<br />
The disclosure came after seizure of smuggled hand-grenades at<br />
Kukranwala Adda in Amritsar district's Ajnala sub-division.<br />
After initial investigations, <strong>the</strong> police said Harmeet 'PhD', also a<br />
suspect in <strong>the</strong> grenade attack on a prayer congregation at <strong>the</strong><br />
Nirankari Bhawan in Rajasansi, was believed <strong>to</strong> be behind <strong>the</strong><br />
smuggling of hand grenades from Pakistan.<br />
Police officials briefed <strong>the</strong> Chief Minister on <strong>the</strong> incident and<br />
informed <strong>the</strong> meeting that probe was on <strong>to</strong> ascertain details about<br />
<strong>the</strong> make of <strong>the</strong> grenades and <strong>the</strong> smuggling route.<br />
ED questions Vadra over six<br />
hours in money laundering case<br />
New Delhi : The Enforcement Direc<strong>to</strong>rate (ED) on Tuesday<br />
questioned Congress<br />
President Rahul<br />
Gandhi's bro<strong>the</strong>r-inlaw<br />
Robert Vadra for<br />
over six hours in connection<br />
with a money<br />
laundering case<br />
involving assets<br />
allegedly held abroad.<br />
Vadra was asked<br />
about <strong>the</strong> money<br />
received by his company<br />
as alleged kickbacks<br />
in petroleum<br />
deals in Gujarat. The<br />
agency said <strong>the</strong> money<br />
was used <strong>to</strong> buy properties<br />
in London.<br />
He appeared before<br />
<strong>the</strong> investiga<strong>to</strong>rs at<br />
ED's Jamnagar office<br />
in central Delhi following<br />
summons.<br />
The case relates <strong>to</strong><br />
<strong>the</strong> ownership of 1.9<br />
million pounds of<br />
overseas assets and<br />
undisclosed entities set<br />
up <strong>to</strong> evade tax.<br />
In a Facebook post before arriving at <strong>the</strong> ED office, Vadra<br />
wrote: "As I make my way for <strong>the</strong> 13th time, post almost 80 hours<br />
with <strong>the</strong> Enforcement Direc<strong>to</strong>rate, answering any number of questions,<br />
amidst sensation and unnecessary drama around, I stay<br />
focused and calm." The businessman was upset with news reports<br />
and media questions on his health and wrote: "But blatantly and<br />
carelessly airing my health matters is not correct... But my time<br />
spent with people with worst problems, ailing, blind and orphaned<br />
kids <strong>to</strong> see <strong>the</strong>m still smile, gives me <strong>the</strong> strength <strong>to</strong> go on..."<br />
Vadra appeared before <strong>the</strong> financial probe agency, a day after a<br />
Delhi court allowed him <strong>to</strong> travel <strong>to</strong> <strong>the</strong> Ne<strong>the</strong>rlands and <strong>the</strong> US for<br />
six weeks of medical treatment.<br />
Last Thursday, Vadra was questioned by <strong>the</strong> ED for over seven<br />
hours on <strong>the</strong> amount received by his company as kickbacks in<br />
petroleum deals in Gujarat. The agency accused him of using <strong>the</strong><br />
money <strong>to</strong> buy properties in London. However, he skipped <strong>the</strong> ED<br />
questioning <strong>the</strong> next day citing ill-health.