Arvind Kejriwal claims to have exposed the nexus between Sonia Gandhi‘s son-in-law Robert Vadra and construction firm DLF. On October5, Kejriwal provided details obtained from the Registrar of Companies which show that DLF gave properties to Vadra’s companies at throwaway prices.
“It is simple. It looks that DLF wanted to give money to Robert Vadra for which some companies were created,” said Keriwal.
According to the document released by Kejriwal, with share capital of Rs 50 lakh, five companies created by Vadra acquired companies worth more than Rs 300 crore during 2007-10.
“The ostensible seed money for this acquisition is shown to have come from unsecured interest free loans from DLF Ltd (over Rs 65 crore). The bulk of the properties are also purchased from DLF at a price is shown far below the market price,” said the document.
“Is DLF giving all these properties to Robert Vadra because the Congress party is giving undue favours to DLF? Prima facie, this is crime under Prevention of Corruption Act and Income Tax Act. But the question remains that who will investigate the cases against the son-in-law of the ruling dynasty?”said senior lawyer Prashant Bhushan.
“These are just cases highlighted only on the website of the Registrar of Companies. We are sure there are many more cases,” he added.
List of 13 properties bought by Robert Vadra’s group of companies as mentioned by Kejriwal, include 50 percent share in Hilton Garden Inn hotel, Delhi, 10,000 square feet apartment in DLF Aralias, Gurgaon, apartment in DLF capital greens, Delhi, 161 acres of land in Bikaner and properties in Haryana.
“It is simple. It looks that DLF wanted to give money to Robert Vadra for which some companies were created,” said Keriwal.
According to the document released by Kejriwal, with share capital of Rs 50 lakh, five companies created by Vadra acquired companies worth more than Rs 300 crore during 2007-10.
“The ostensible seed money for this acquisition is shown to have come from unsecured interest free loans from DLF Ltd (over Rs 65 crore). The bulk of the properties are also purchased from DLF at a price is shown far below the market price,” said the document.“Is DLF giving all these properties to Robert Vadra because the Congress party is giving undue favours to DLF? Prima facie, this is crime under Prevention of Corruption Act and Income Tax Act. But the question remains that who will investigate the cases against the son-in-law of the ruling dynasty?”said senior lawyer Prashant Bhushan.
“These are just cases highlighted only on the website of the Registrar of Companies. We are sure there are many more cases,” he added.
List of 13 properties bought by Robert Vadra’s group of companies as mentioned by Kejriwal, include 50 percent share in Hilton Garden Inn hotel, Delhi, 10,000 square feet apartment in DLF Aralias, Gurgaon, apartment in DLF capital greens, Delhi, 161 acres of land in Bikaner and properties in Haryana.
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