Dr. Subramanian Swamy no (tiaras) BHARATIYA JANATA PARTY
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“Technology, Deli & Faculty, Harvard University
November 17, 2015.
Dr. Sumitra Mahajan,
Speaker, Lok Sabha,
Parliament House,
New Delhi.
Dear Sumitraji:
With this letter I am enclosing a copy of my letter to the Prime Minister
wherein | have brought to his attention serious violation of the law and the
Constitution committed by Mr. Rahul Gandhi, Lok Sabha MP.
If you please peruse these documents the following points are clear:-
(1)That the documents are authentic and have been now confirmed as
downloaded from the British Government website. These documents’
authenticity such have not been denied by the Congress Party in their public
reaction.
(2)Taking the Congress Party statement and my documents together,
what emerges is that Mr. Rahul Gandhi in 2003 when was not a Member of
Parliament had incorporated a private limited company in Britain as a 65%
shareholder as well as the designated as Company Secretary. This emerges
from page 4 of the enclosed document.
(3) From page 6 of the said documents read with page 8, it is clear that in
2005 and 2006 Annual Returns filed by Rahul Gandhi as Company Secretary,
and communicated to the Registrar of Companies as required under the
Companies law in Britain, in the said Annual Returns his nationality is
declared as British, and that he lives at an address in Britain. At page 10, the
company decided to dissolve and that too Rahul Gandhi communicated to
the British authorities. In that communication as well you can see on page
11 that he has declared his nationality as British and that the company stood
dissolved on 17.2.2009.
(4) This, prima facie, establishes that Mr. Rahul Gandhi holds foreign
citizenship of Britain and consequently by virtue of Article 9 of theConstitution of India he is deprived of his Indian citizenship since he
voluntarily acquired the citizenship of Britain.
(5) It is also now established that Mr. Rahul Gandhi failed to discloses
required under Indian law the setting up of a commercial company abroad
assuming that he is still a citizen of India and has not taken any other
citizenship as Congress Party claims. Besides FCRA and PMLA, he has broken
several other laws of the country— if indeed as an Indian citizen he
incorporated a company in Britain without intimation to the Indian
authorities.
He also failed to disclose in his Affidavit filed as a candidate for the Lok
Sabha in 2009 that he was not a citizen of India or that he had set up a
company called Backups in Britain.
In view of the above at the very minimum Mr. Rahul Gandhi as Lok
Sabha MP has violated the ethics code to be observed by Members of
Parliament and therefore you may call for an explanation from him on issues
arising from the facts mentioned in the enclosed authentic documents.
And, if you feel following his explanation if any, a prima face case still
remains, you may refer this matter to the Ethics Committee of the Lok Sabha
to determine whether Mr. Rahul Gandhi can continue as a Member of
Parliament by virtue of the fact that not only he is guilty of gross violation of
ethics but also that he is not a citizen of India-which is a mandatory
requirement to be a Member of Parliament. Hence that by a Resolution of
the House, the Amethi Lok Sabha seat be declared vacant, and thus
communicated to the Election Commission.
Nk Rye Yours sincerely,
(SUBRAMANIAN SWAMY )
Encl: a/a