Income Tax Department visits Robert Vadra’s Delhi residence, information assertion in benami property case probe

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The ED has beforehand questioned Vadra on this case and had, in 2019, connected property price Rs 4.62 crore belonging to his agency Ms Sky Light Hospitality (P) Ltd

New Delhi: The Income Tax division on Monday questioned Robert Vadra, son-in-law of Congress president Sonia Gandhi, in reference to its probe in opposition to him beneath the benami property legislation, official sources stated.

Vadra, 52, stated the motion was aimed to “digress” from the “real issues” regarding the nation just like the farmers’ agitation.

Sources stated Vadra was requested to affix the investigation on the tax authority’s workplace within the nationwide capital however as he cited COVID-19 restrictions, a group of officers visited his official premises in Delhi’s Sukhdev Vihar space.

He was questioned for about eight hours and his assertion was recorded as a part of the proceedings associated to the Prohibition of Benami Property Transactions Act, they stated.

Sources added that the questioning was linked to the acquisition of some land parcels by a agency linked to Vadra in Rajasthan’s border city of Bikaner wherein one other central probe company, the Enforcement Directorate, had filed a cash laundering case in 2015.

The ED has questioned Vadra on this case prior to now and had connected property price Rs 4.62 crore of his agency Ms Sky Light Hospitality (P) Ltd (now LLP) in 2019.

Sources stated the ED shared case paperwork of this probe together with that of possession of some alleged undisclosed property overseas with the tax division for motion beneath the anti-benami legislation that’s enforced within the nation 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 stated to reporters after the tax division group 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 stated.

Vadra stated he had “nothing to hide and worry about” and that the reality 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 stated.

When reporters requested him if the most recent questioning pertains to proceedings beneath the anti-benami legislation, he stated “it was general and nothing related to that (benami).”

Vadra additionally informed reporters that the most recent queries of tax officers revolved round his actions over the past 5-7 years.

The I-T division has additionally been probing Vadra on expenses of alleged possession of some undisclosed property within the UK.

The ED too is investigating these expenses, beneath the anti-money laundering legislation, in opposition to the businessman.

The ED has accused Vadra of cash laundering within the buy of a London-based property at 12, Bryanston Square price 1.9 million GBP (British kilos), which is allegedly owned by him and this transaction entails the position of absconding defence guide Sanjay Bhandari.

Bhandari has by no means joined the I-T or ED probe on this case and is said to be based mostly overseas.

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