Robert Vadra to face CBI heat as probe to begin in Bikaner land deals case

Agencies
August 31, 2017

New Delhi, Aug 31: After registering a case against RJD chief Lalu Prasad Yadav and AAP minister Satyendra Jain, the Central Bureau of Investigation (CBI) is now going to probe the land scam involving Robert Vadra, the son-in law of Congress president Sonia Gandhi. The CBI registered 18 FIRs on Wednesday after the BJP-led Rajasthan government asked for a probe into alleged land scams in Bikaner.

Separate FIRs were registered under several sections of IPC regarding a series of transactions of land allotted in lieu of Mahajan Firing range in Bikaner, of which Vadra's companies also made a few purchases and later sold them at a hefty profit. The case emerged in 2014 when the state cancelled 18 mutations, that is, transfer of ownership in Bikaner, after finding them to be illegal.

The land was illegally allotted or possessed in 2006-07 by some villagers who were "wrongfully" shown as farmers displaced by Mahajan Field Firing Range of the army.

Land Scam

While those who had actually lost the land were rehabilitated in the 90s, it was alleged that several parties, including Vadra's company, had purchased large amounts of land.

The CBI investigations are likely to land a few influential people from the region, including some Congress leaders, in trouble. Vadra came into the picture at a later stage and most of the land he purchased in the name of a few companies had already exchanged hands a few times.

At one point, he was the director of more than one company whose net land holding in that area exceeded land ceiling by a small margin, but he once clarified that the excess land was surrendered.

However, he faced the allegation of buying land on being sounded by Congress governments at the center and the state about proposed setting up of solar parks - which got the rock bottom land prices to skyrocket at once. Yet, the profit he made was estimated to be only a few crores - a meager amount compared to what his land deals in Gurugram are alleged to have yielded.

CBI Investigations to Bring Trouble

Some of the lands he sold were bought by the state's Congress leaders. The state government, according to home minister Gulab Chand Kataria, found it difficult to investigate the web of transactions and alleged violations. There were also allegations that Vadra had bought a lot more than what has been reported, but these claims remain unsubstantiated. This shows that either the Vasundhara Raje government in the state was reluctant to nail Vadra or it did not find enough substance to go after him and therefore decided to send the cases to the CBI. There have been a few arrests in the past, and CBI investigations are expected to bring trouble for many more.

This is why, Vadra may be interrogated by CBI and end up facing charges of wrongdoings such as buying from those who had bought it fraudulently or exceeding land ceiling at one point.

Vadra had earlier claimed that he was innocent and was being targeted. He took to Facebook to vent his ire and wrote, "Another attempt of malicious prosecution exposed. First, Rajasthan police filed a FIR on 26 August 2014. In 3 years, they filed the chargesheets, summoned documents, as also company officials, yet found not an iota of evidence. Neither the FIR nor the chargesheets accuse the companies associated with me in any manner whatsoever."

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News Network
November 21,2024

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The International Criminal Court (ICC) has issued arrest warrants for Israeli prime minister Benjamin Netanyahu and his former minister of military affairs Yoav Gallant over war crimes against Palestinians in the Gaza Strip.

The court’s Pre-Trial Chamber I issued warrants of arrest for Netanyahu and Gallant "for crimes against humanity and war crimes committed from at least 8 October 2023 until at least 20 May 2024, the day the Prosecution filed the applications for warrants of arrest”, it confirmed in a statement Thursday.

It is the first instance in the court's 22-year history it has issued arrest warrants for Western-allied senior officials.

In its statement, the ICC's Pre-Trial Chamber I, a panel of three judges, said it has rejected appeals by Israel challenging its jurisdiction. 

The chamber said it has decided to release the arrest warrants because "conduct similar to that addressed in the warrant of arrest appears to be ongoing", referring to Israel's ongoing onslaught on Gaza.

Netanyahu and Gallant, it said, “each bear criminal responsibility” for “the war crime of starvation as a method of warfare; and the crimes against humanity of murder, persecution, and other inhumane acts,” as well as “intentionally directing an attack against the civilian population.”

All 124 states that signed the Rome Statute, the treaty that established the court, are now under an obligation to arrest the wanted individuals and hand them over to the ICC in the Hague. 

The court relies on the cooperation of member states to arrest and surrender suspects. The Netherlands' foreign minister quickly said his country was prepared to enforce the warrants while 93 nations earlier reiterated their support for the ICC.

Triestino Mariniello, a lawyer representing Palestinian victims at the ICC, called the warrants "a historic decision".

He noted that the court had endured "pressure and threats of sanctions" from the US government, but acted nonetheless.

As expected, the Tel Aviv regime rejected the rulings, with its security minister Itamar Ben Gvir calling the warrants “anti-Semitic through and through.”

The ICC said Israel’s acceptance of the court’s jurisdiction was not required.

Israel and its major ally, the United States, are not members of the court. 

Israel unleashed its bloody Gaza onslaught on October 7, 2023. So far, it has killed at least 43,985 Palestinians, mostly women and children, and injured 104,092 others, according to the Gaza Health Ministry.

Israel faces an ongoing South Africa-led genocide case at the International Court of Justice (ICJ).

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News Network
November 21,2024

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Shares of Adani Group companies lost about $28 billion in market value in morning trade on Thursday after US prosecutors charged the billionaire chairman of the Indian conglomerate in an alleged bribery and fraud scheme.

Gautam Adani's flagship company Adani Enterprises tumbled 23 per cent, while Adani Ports, Adani Total Gas, Adani Green, Adani Power, Adani Wilmar and Adani Energy Solutions, ACC , Ambuja Cements and NDTV fell between 20 per cent and 90 per cent.

Adani group's 10 listed stocks had a total market capitalisation of about $141 billion at 0534 GMT, compared to $169.08 billion on Tuesday.

US authorities said Adani and seven other defendants, including his nephew Sagar Adani, agreed to pay about $265 million in bribes to Indian government officials to obtain contracts expected to yield $2 billion of profit over 20 years, and develop India's largest solar power plant project.

Adani Green in a statement on Thursday said the US Justice Department had issued a criminal indictment against board members Gautam Adani and Sagar Adani and the Securities and Exchange Commission had issued a civil complaint against them.

The US Justice Department also included Adani Green board member Vneet Jaain in the criminal indictment, it said.

Adani Green's units had decided not to proceed with the proposed US dollar denominated bond offerings due to developments, it added.

"Investors will shy away from Adani Group stocks ... and that's what this sharp selling is signifying," said Saurabh Jain, assistant vice president of retail equities research at SMC Global Securities.

"This could hurt the credibility of the group and maybe borrowing costs will rise," he said.

The indictment comes nearly two years after US shortseller Hindenburg Research alleged that Adani had improperly used tax havens and was involved in stock manipulation, allegations the conglomerate denied.

Also in early Asian trading on Thursday, Adani dollar bonds slumped, with prices down 3c-5c on bonds for Adani Ports and Special Economic Zone. The falls were the largest since the Adani Group came under a short-seller attack in February 2023.

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News Network
November 15,2024

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Union minister Amit Shah on Friday, November 15, said PM Narendra Modi will amend the Waqf Act despite opposition from leaders like Uddhav Thackeray and Sharad Pawar.

"Modi ji wants to change the Waqf Board law, but Uddhav ji, Sharad Pawar and Supriya Sule are opposing it," Shah said, addressing a rally at Umarkhed in Maharashtra's Yavatmal district.

"Uddhav ji, listen carefully, you all can protest as much as you want, but Modi ji will amend the Waqf Act," he said. Shah said there are two camps in the November 20 Maharashtra assembly polls, one of 'Pandavas' represented by the BJP-led Mahayuti and the other of 'Kauravas' represented by Maha Vikas Aghadi.

"Uddhav Thackeray claims that his Shiv Sena is the real one. Can the real Shiv Sena go against renaming Aurangabad to Sambhajinagar? Can the real Shiv Sena go against renaming Ahmednagar to Ahilyanagar? The real Shiv Sena stands with the BJP," Shah said.

"Rahul Baba used to say that his government would credit money in the accounts of the people instantly. You were unable to fulfil your promises in Himachal, Karnataka, and Telangana," he said.

Shah said the Mahayuti alliance has promised that women will get Rs 2,100 per month under the Ladki Bahin Yojana. "Kashmir is an integral part of India and no power in the world can snatch it away from us," Shah said.

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