Vasundhra supported in writing immigration plea, Sushma family friend: Lalit Modi

June 17, 2015

New Delhi, Jun 17: IPL's controversial former chief Lalit Modi on Tuesday made explosive claims that Rajasthan Chief Minister Vasundhra Raje had supported in writing his immigration plea in Britain and that he has a 'family' relationship with External Affairs Minister Sushma Swaraj.

Vasundhra RajeModi made the statements while giving an interview to a news channel.

While claiming innocence, the ex-IPL chief said he has been "over criticised" and "taken to task" by the former UPA government.

Holidaying in the tiny Balkan nation of Montenegro, Modi told the TV channel, "At the end I have done nothing wrong. I've gone by book... I have been over criticised, have been taken to task by the (UPA) government for no reason for all."

Modi said in the interview that Raje had accompanied his wife to Portugal for her cancer treatment two years ago. Raje became chief minister of Rajasthan for the second time in December 2013.

The comments of the tainted former IPL commissioner assume significance because it came hours after it was reported that Raje had given a "Witness Statement" in August 2011 to British authorities supporting his case for immigration in Britain which he has made his base after fleeing from India where he faces serious charges of money laundering and FEMA violations.

Raje's purported "Witness Statement" was made public earlier in the day on behalf of the Modi camp but later the Rajasthan chief minister said she was not aware of this document.

"Of course I know the family. I have always known them...(But) I do not know what documents they are talking about," she told reporters in Jaipur.

In the interview Modi said, "My relationship with Vasundhara Raje goes back 30 years. That relationship is known to everybody.

She is a close friend of the family and my wife for a long time...She openly agreed to be (to be a witness), but unfortunately by the time the case went to trial, she was already chief Minister, so she did not come to become a witnes. The statements she gave is all on records in the courts."

"Raje and Sushma supported me when my wife was sick," he said.

"It was a family, a legal whatever you may call it. We were very close. But the point is not that...I am very close to a lot of politicians, not only Mrs Swaraj...," Modi said when asked about his relationship with Sushma Swaraj.

The ex-IPL chief maintained that the entire UPA government was against him.

Modi added that former finance minister and Congress leader P Chidambaram tried to deport him to India.

He challenged the Enforcement Directorate (ED) to prove charges against him and said "Swarajs" have been his friends for over 20 years, and that Vasundhara Raje is a "family friend".

Asked if he was cool about Swaraj possibly losing her job because of her support to him, he said: "I am not perfectly cool and calm about someone doing an honest losing their job. (Shashi) Tharoor lost job because he lied. He lied he had nothing to do with the Kochi team..."

He said he could have given up his right as Indian citizen and taken another citizenship but he did not do so because he wanted to prove that his passport was taken wrongly.

Modi also said Swaraj's daughter Bansuri has been his lawyer for four years.

"I am close to a lot of politicians," he added.

"Sharad Pawar and Praful Patel also helped me with travel papers... Rajiv Shukla also helped me with travel documents," he said.

With her name being linked to the Lalit Modi controversy, the Rajasthan CM tonight seemed to distance herself from a document purportedly showing her backing former IPL chief Immigration plea in Britain.

"Of course I know the family. I have always known them...(But) I do not know what documents they are talking about," she said.

Asked if there was a media trial against her, she said "that is left for you to decide."

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News Network
May 2,2020

New Delhi, May 2: With 2,293 new cases in the last 24 hours, the highest number of cases in a single day, India's COVID-19 tally reached 37,336 on Saturday, including 1,218 deaths, according to the Ministry of Health and Family Welfare.
As many as 71 deaths were reported in the last 24 hours.

Out of the total number, 9,951 people have been cured/discharged/migrated.

In the state of Maharashtra, the number of coronavirus positive cases has crossed the 10,000-mark with at least 485 deaths.

The positive cases in Maharashtra has reached 11,506, including 1,879 discharged cases.

After Maharashtra, Gujarat has the most number of COVID-19 cases (4,721). The state has reported 236 deaths, while 735 people have been discharged.

The Centre on Friday extended the ongoing nationwide lockdown for two more weeks with effect from May 4 till May 17 while allowing different sets of relaxations in red, orange and green zones.

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Agencies
June 2,2020

Singapore, Jun 2: Moody's Investors Service on Tuesday downgraded 11 Indian banks along with as many non-financial companies and infrastructure majors besides four government-related issuers following a downgrade of the Indian government's issuer rating to Baa3 from Baa2 with a negative outlook.

The rapid and widening spread of the coronavirus outbreak, deteriorating global economic outlook, volatile oil prices and asset price declines are creating a severe and extensive credit shock across many sectors, regions and markets, said Moody's.

The Indian banking sector has been affected given the disruptions to India's economic activity from the coronavirus outbreak, which is weakening borrowers' credit profiles, it added.

The 11 lenders include Bank of Baroda, Bank of India, Canara Bank, Central Bank of India, Export-Import Bank of India, HDFC Bank, Indian Overseas Bank, IndusInd Bank, Punjab National Bank, State Bank of India and Union Bank of India.

The 11 non-finance companies are Oil and Natural Gas Corporation, Hindustan Petroleum Corporation, Oil India, Indian Oil Corporation, Bharat Petroleum Corporation, Petronet LNG, Tata Consultancy Services, Infosys, Reliance Industries, UPL Corporation and Genpact.

The 11 infrastructure companies are NTPC, NHPC, National Highways Authority of India, Power Grid Corporation, Gail India, Adani Green Energy Restricted Group (RG-2), Adani Transmission Restricted Group, Adani Ports and Special Economic Zone, Adani Transmission, Adani Electricity Mumbai and Azure Power Solar Energy.

The four Indian government-related issuers are Indian Railway Finance Corporation, Housing and Urban Development Corporation, Power Finance Corporation and REC Ltd.

"Government-related issuers in India have been affected because of disruptions to India's economy which will weaken borrowers' credit profiles," said Moody's.

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News Network
February 4,2020

New Delhi, Feb 4: The investigation into the incident of violence at Jamia Millia Islamia during an anti-citizenship law protest was at a crucial stage, the Centre told the Delhi High Court on Tuesday.

The submission before a bench of Chief Justice D N Patel and Justice C Hari Shankar was made by Solicitor General Tushar Mehta while seeking more time to file a report regarding the probe.

Taking note of the submission, the bench granted the Centre time till April 29 to file a reply.

During the hearing, senior advocate Colin Gonsalves, appearing for some students of Jamia, said 93 students and teachers filed complaints about alleged attacks on them by police but no FIR has been filed against the agency till date.

The other lawyers for the petitioners alleged that the government has not complied with the court order to file a response within four weeks of the last date of hearing on December 19.

The bench, however, declined to pass any interim order and granted time till April 29 to the government to file a reply.

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