Income Tax Department visits Robert Vadra's Delhi home, records statement in benami assets case probe

The ED has previously questioned Vadra in this case and had, in 2019, attached assets worth Rs 4.62 crore belonging to his firm Ms Sky Light Hospitality (P) Ltd

Press Trust of India January 05, 2021 16:00:34 IST
Income Tax Department visits Robert Vadra's Delhi home, records statement in benami assets case probe

New Delhi: The Income Tax department on Monday questioned Robert Vadra, son-in-law of Congress president Sonia Gandhi, in connection with its probe against him under the benami assets law, official sources said.

Vadra, 52, said the action was aimed to "digress" from the "real issues" concerning the country like the farmers' agitation.

Sources said Vadra was asked to join the investigation at the tax authority's office in the national capital but as he cited COVID-19 restrictions, a team of officials visited his official premises in Delhi's Sukhdev Vihar area.

He was questioned for about eight hours and his statement was recorded as part of the proceedings related to the Prohibition of Benami Property Transactions Act, they said.

Sources added that the questioning was linked to the purchase of some land parcels by a firm linked to Vadra in Rajasthan's border town of Bikaner in which another central probe agency, the Enforcement Directorate, had filed a money laundering case in 2015.

The ED has questioned Vadra in this case in the past and had attached assets worth Rs 4.62 crore of his firm Ms Sky Light Hospitality (P) Ltd (now LLP) in 2019.

Sources said the ED shared case documents of this probe along with that of possession of some alleged undisclosed assets abroad with the tax department for action under the anti-benami law that is enforced in the country by the latter.

"Everyone knows it is (political vendetta). Whenever Priyanka (his wife Congress leader Priyanka Gandhi Vadra) moves out for helping farmers...and other issues then whom will they (probe agencies) come to?" Vadra said to reporters after the tax department team left.

"They will come to Robert Vadra. I don't want to go into political issues but they (government) are digressing from real issues...like the farmers issue," he said.

Vadra said he had "nothing to hide and worry about" and that the truth will prevail.

"Whatever questions or notices they have sent, we have answered those. They (probe agencies) are most welcome and I am ready to answer," he said.

When reporters asked him if the latest questioning pertains to proceedings under the anti-benami law, he said "it was general and nothing related to that (benami)."

Vadra also told reporters that the latest queries of tax officials revolved around his activities over the last 5-7 years.

The I-T department has also been probing Vadra on charges of alleged possession of some undisclosed assets in the UK.

The ED too is investigating these charges, under the anti-money laundering law, against the businessman.

The ED has accused Vadra of money laundering in the purchase of a London-based property at 12, Bryanston Square worth 1.9 million GBP (British pounds), which is allegedly owned by him and this transaction involves the role of absconding defence consultant Sanjay Bhandari.

Bhandari has never joined the I-T or ED probe in this case and is stated to be based abroad.

Updated Date:

Find latest and upcoming tech gadgets online on Tech2 Gadgets. Get technology news, gadgets reviews & ratings. Popular gadgets including laptop, tablet and mobile specifications, features, prices, comparison.

also read

Centre proposes to suspend farm laws for 1.5 years, farmers call internal meet to discuss offer
India

Centre proposes to suspend farm laws for 1.5 years, farmers call internal meet to discuss offer

The next round of talks between the Central Government and the farmers' unions to end the deadlock over the three farm laws has been scheduled for 22 January

Protesting farmers burn copies of agri laws; day after meeting Shah, Dushyant Chautala meets Modi
India

Protesting farmers burn copies of agri laws; day after meeting Shah, Dushyant Chautala meets Modi

Farmers also shouted slogans against the BJP-led Centre and slammed the government for not acceding to their demands. They demanded that the new farms laws should be repealed

Bhupinder Singh Mann recuses himself from SC-appointed panel to resolve deadlock between farmers, Centre
India

Bhupinder Singh Mann recuses himself from SC-appointed panel to resolve deadlock between farmers, Centre

The 81-year-old resident of Punjab’s Batala is the national president of BKU and was also an Independent Rajya Sabha member from 1990 to 1996