Quantcast
Channel: Bharatkalyan97
Viewing all articles
Browse latest Browse all 11039

Vadra's 6 new firms are closing down. Subramanian Swamy economic effect !!

$
0
0

SWAMY SEEKS CBI PROBE INTO VADRA’S 6 NEW FIRMS

Tuesday, 15 April 2014 | PNS | New Delhi

BJP leader Subramanian Swamy on Monday urged President Pranab Mukherjee to direct the CVC and CBI for an immediate probe into the six new companies floated by Congress president Sonia Gandhi’s son-in-law Robert Vadra.
In a letter to Mukherjee, Swamy alleged that the six new companies formed by Vadra were involved in the dubious transfer of 23 acres of prime land near the Rashtrapati Bhavan to real estate major DLF.
Swamy alleged that the six companies floated by Vadra in mid-2012 were during the same time the Urban Development Ministry dubiously allotted the prime land near Rashtrapati Bhavan to a DLF Group company. Providing documents with his complaint to Mukherjee, Swamy said one Amit Mehta is the Promoter and Director of all the new companies of Vadra and his email id given to the Registrar of Companies (RoC) was the same id used by the corporate directors of the DLF Group.
“This is in continuation of my earlier letter of the scam arising from de-classification of the Keventer Diary Ltd land for residential use to the benefit of a real estate company called DLF. It was obvious that without political influence this change in land use breaching national security and providing windfall profits would not have been possible.
“I have appended documents, which show that companies owned by son-in-law of Ms Sonia Gandhi, viz Robert Vadra, the DLF executive Mr Amit Mehta was Director. Form 32 copy of RoC proves this by Mr Mehta’s email address. Please take necessary steps including referring this letter to the Chief Vigilance Commissioner for probe and subsequent CBI investigation,” said Swamy in his letter to the President of India.
During June-August 2012, Vadra floated six companies with him as the Managing Director at the same address -- 268, Sukhdev Vihar, Delhi - 110025. These companies are: Lifeline Agrotech Private Limited, Greenwave Agro Private Limited, Rightline Agriculture Private Limited, Future Infra Agro Private Limited, Best Seasons Agro Private Limited and Prime Time Agro Private Limited.
Later, releasing the letter and documents to media, Swamy said these companies were floated during the same period when the UPA Government allotted the strategic prime land near the Rashtrapati Bhavan at a pittance to Vadra’s partner DLF in July 2012. “Amit Mehta is a Promoter and Director of all these companies according to Form 32 filed to Registrar of Companies by Vadra.
His email id given is corporateaffairs @ dlf.in. This is the same email id given by DLF Group to other Directors of their other companies. How come DLF’s email id is in Vadra’s companies? A thief will make mistakes during the loot by putting his stamp accidently,” said Swamy.
 “President should direct CVC to launch an immediate CBI probe. Vadra floated these companies to pocket the quid-pro-quo from the dubious allotment of 23 acre prime land near Rashtrapati Bhavan to DLF. His six new companies were floated during the same time with a DLF executive when the Centre allotted Rs 20,000 crore worth land to DLF for just Rs 65 core. This is the last attempt of loot of the family in the fag end of UPA’s tenure,” said Swamy.

Robert Vadra quietly closing down six companies

Sandeep Pai, Hindustan Times  New Delhi, July 08, 2014
First Published: 09:14 IST(8/7/2014) | Last Updated: 09:52 IST(8/7/2014)
Robert Vadra, the husband of Priyanka Gandhi, is quietly closing down six companies set up just two years ago.
The firms have never filed annual returns or balance sheets, an examination of company records by HT shows.
Lifeline Agrotech, Greenwave Agro, Rightline Agriculture, Future Infra Agro, Best Seasons Agro and Prime Time Agro are all private limited companies established between June and August 2012, purportedly as agriculture or agro-processing firms. Vadra is named as managing director and promoter in company records.
Listed as a director and promoter alongside him is Amit Mehta, who is also a director of joint venture companies formed by Vadra and the real-estate giant DLF. The property deals that they concluded in Haryana were the subject of controversy over allegations of impropriety in the acquisition of clearances, and the quick profits booked by Vadra.

Vadra’s office did not respond to questions from HT. Telephone calls, emails and SMS messages to his  spokesperson Manoj Arora  also went unanswered.
All six companies are now listed by the ministry of corporate affairs as “having status under the process of being struck off”. When that process is complete they will legally cease to exist.

Viewing all articles
Browse latest Browse all 11039

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>