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This is an archive article published on January 4, 2021

Income Tax officials visit Robert Vadra’s premises to record statement; say no search against Dosanjh

I-T Department officials said that Vadra had been issued a summons earlier but he could not record the statement due to the Covid-19 pandemic, so the team went to his premises in Delhi's Sukhdev Vihar on Monday.

I-T officials went to Robert Vadra’s office at Sukhdev Vihar in Delhi on Monday. (Express photo by Prem Nath Pandey)I-T officials went to Robert Vadra’s office at Sukhdev Vihar in Delhi on Monday. (Express photo by Prem Nath Pandey)

Officials of the Income Tax Department on Monday went to the premises of Robert Vadra, son-in-law of Congress president Sonia Gandhi, to record his statement for summons issued earlier in relation to alleged tax evasion in land deals covered under the Benami Transactions (Prohibition) Act.

I-T Department officials said that Vadra had been issued a summons earlier but he could not record the statement due to the Covid-19 pandemic, so the team went to his premises in Delhi’s Sukhdev Vihar on Monday.

The department is investigating alleged tax evasion and possession of undisclosed assets by Vadra in the UK.

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The Enforcement Directorate is also probing Vadra in a case of alleged money laundering along with arms dealer Sanjay Bhandari for the ownership of a Bryanston Square property in London, which the agency had earlier alleged was acquired by Bhandari for Vadra.

Meanwhile, the I-T Department denied conducting any search or survey against Punjabi singer and actor Diljit Dosanjh, but officials did not comment on the reported probe on financial transfers being made by him.

Dosanjh, who has been supporting the farmers’ protests against the new farm laws at Delhi’s border, had on Sunday shared his platinum I-T certificate for assessment year 2019-20 from the Ministry of Finance amid reports of a probe by the department against him.

A senior I-T official denied any searches or surveys by the department against him. Asked whether the department is conducting a probe against financial transfers made by the actor, the official said they will not comment on the matter yet. “There is no search or survey against him (Dosanjh). As for the investigation for his financial transfers, as of now we cannot comment on it,” the official told The Indian Express.

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One Sunday, Dosanjh had stated in Punjabi that one doesn’t become patriotic by stating that on Twitter but has to work towards it.

Aanchal Magazine is Senior Assistant Editor with The Indian Express and reports on the macro economy and fiscal policy, with a special focus on economic science, labour trends, taxation and revenue metrics. With over 13 years of newsroom experience, she has also reported in detail on macroeconomic data such as trends and policy actions related to inflation, GDP growth and fiscal arithmetic. Interested in the history of her homeland, Kashmir, she likes to read about its culture and tradition in her spare time, along with trying to map the journeys of displacement from there.   ... Read More

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