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Note on Robert Vadra companies Congress President Sonia Gandhis son-in-law Robert Vadra is engaged in massive violations land

grabbing, illegal money parking by floating several companies. Already his five companies and these companies money transfers and huge investments with DLF Group is out in public domain from March 2011. Economic Times had reported the names of these companies 1. Sky Light Hospitality Pvt Ltd, 2.Blue Breeze Trading Pvt Ltd, 3.Sky Light Realty Pvt Ltd, 4. Real Earth Estates, 5.North India IT Parks Pvt Ltd. All these companies were floated in 2007-2008 period. Vadra is also Director of Lambodar Art Enterprises India Pvt Ltd. In all the above six companies, his mother Moureen Vadra is also Director. His wife Priyanka Gandhi was also Director in Blue Breeze Trading Private Limited and as and when they sensed danger, she resigned with manipulating pre-dated documents. Priyanka Gandhi was also Director in another company called Backops Services Ltd, which was promoted by Rahul Gandhi. (Annx : 1) Now both Rahul and Priyanka had exited form the companies and closed down the company. The records of Priyanka Gandhi in RoC Delhi is almost erased. It is interesting to note that there are three DIN (Director Identification Number) are allotted to Priyanka Gandhi. They are DIN 01038703, DIN01840144 & DIN 02914391. This is a complete violation of Company Act as well as Income Tax Act. (See Annx : 2) Robert Vadras mother Moureen Vadra is also having two DIN. DIN 01840680 & DIN 01839769 (See Annx : 3) The above mentioned six companies headed by Robert Vadra have not yet filed any Balance Sheet or Annual Accounts after March 31, 2011. The Congress Vice President Rahul Gandhi who talk a lot on his plans to pass new bills against corruption and claim to bring transparency and need to change system must start cleaning from his home first before giving advice to the Nation. Why Vadras companies are not filing accounts for the past three years to RoC? Because, when his companies come under public scrutiny in March 2011, he stopped filing mandatory Balance Sheets and financial accounts. Till date, public were only aware of his transactions with DLF upto 2010. These huge money transactions with DLF Group exposed massive land grabbing of Sonia Gandhis family in Haryana and Rajasthan. So Sonias Gandhis family dont want further information to come out in public domain and stopped filing mandatory documents and information to RoC. The financial transfers details filed to RoC became tip of the ice berg of Robert Vadras link with DLF. Now it is found that Robert Vadra invented another circuitous route by floating another set of SIX new companies to handle the massive quid pro quo with DLF Group. These new six companies were floated in June August 2012 at a same address: 268, Sukhdev Vihar, Delhi 110025.

The new SIX companies are : 1.Lifeline Agrotech Private Ltd on June 15, 2012 2.Greenwave Agro Private Limited on July 23, 2012 3.Rightline Agriculture Private Ltd on July 31, 2012 4.Future Infra Agro Private Limited on August 3, 2012 5.Best Seasons Agro Private Limited on August 14, 2012 6.Prime Time Agro Private Limited on August 27, 2012. Robert Vadra is the Managing Director of all these new SIX companies at the same address (Annx : 4) In Lifeline Agrotech Private Limited, his mother Moureen Vadra is the other Director (Annx : 5) In the rest of the Five companies headed by Robert Vadra- Greenwave Agro Private Limited , Rightline Agriculture Private Ltd, Future Infra Agro Private Limited, Best Seasons Agro Private Limited and Prime Time Agro Private Limited one DLF official Amit Mehta is the Director (Annx : 6) The RoC documents (FormNo : 32) of Greenwave Agro Private limited exposes that Amit Mehta is a DLFs nominee. His email id given to RoC is : corporateaffairs @ dlf.in is the email id of all DLF Group Directors to RoC. (Annex : 7 second page) These new SIX companies were floated by Robert Vadra on June August 2012. During this period UPA Government had allotted Delhis most prime property to DLF Group. This property of 23 acre worth more than Rs.20,000 crore adjacent to Rashtrapati Bhawan was allotted to DLF Group at throw away price of Rs.65 crore was on July 30, 2012 by Urban Development Ministry. Apart from Intelligence Bureau and Home Ministry, Rashtrapathi Bhawan also objected to this deal. All these objections were ignored by the Ministry. The objections from Rashtrapati Bhawan were also sidelined due to the proximity of the DLF Group with Sonia Gandhis son-in-law Robert Vadra. (The documents of this deal is attached) The new SIX companies floated by Robert Vadra have not yet filed any Balance Sheet or Annual Accounts to RoC. The Congress President Sonia Gandhis family member has floated these companies during the controversial period of Rashtrapati Bhawan land grabbing to park the ill gotten money from this huge deal.

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