‘Vadra linked to DLF, has illegal money’

Swamy alleged that Vadra is also involved in illegal money parking by floating several companies like Sky Light Hospitality Pvt. Ltd, Blue Breeze Trading Pvt. Ltd., Sky Light Realty Pvt. Ltd, Real Earth Estates and North India IT Parks Pvt. Ltd. Vadra have not yet filed any balance sheet of annual accounts of these companies after 31 March, 2011, he added. He claimed in these companies, his mother Moureen Vadra and his wife Priyanka (in Blue Breeze Trading Private Limited), are also directors.

‘When they sensed danger, she (Priyanka) resigned by manipulating and making pre-dated documents. Priyanka was also a director in another company called Backops Services Limited, which was promoted by Rahul Gandhi. Now, both Rahul and Priyanka have exited and closed down the company,’ he said While alleging that Priyanka has erased almost all records from the Registrar of Companies (RoC), Swamy said, ‘It is interesting to note that there are three Director Identification Numbers (DIN)— 01038703, 01840144 and 02914391 allotted to Priyanka, which is a gross violation of Company Act as well as Income Tax Act.’ 

He also claimed that Vadra’s mother Moureen also has two DIN (01840680 and 01839769). ‘It was found that Vadra invented another circuitous route by floating another set of six companies to handle the massive quid pro quo with DLF. These companies include Lifeline Agrotech Pvt. Ltd, Greenwave Agro Pvt. Ltd., Rightline Agriculture Pvt. Ltd, Future Infra Agro Pvt. Ltd., Best Seasons Agro Pvt. Ltd and Prime Time Agro Pvt. Ltd, were floated in 2012. In most, DLF executive Amit Mehta is director,’ the BJP leader said.