Saturday 10 August 2013

Vadra forged papers to pocket premium on land deal, alleges IAS officer - Indian Express

Debarjun Saha | 16:20 |
Express news service : Chandigarh, Sun Aug 11 2013, 03:09 hrs Small Large Print

The land deals of Robert Vadra, son-in-law of Congress president Sonia Gandhi, returned to haunt the party after IAS officer Ashok Khemka alleged that Vadra "falsified documents" for 3.53 acres of land in a Gurgaon village and "pocketed" large premium on a commercial colony licence.

In his reply to a three-member inquiry committee set up by the Haryana government last year to look into the Vadra-DLF deal, Khemka alleged that Vadra executed a series of "sham transactions" for 3.53 acres in Shikhopur village of Gurgaon.

The matter pertains to a deed recording the sale of land by Onkareshwar Properties Ltd to Vadra's company Sky Light Hospitality Ltd for Rs 7.5 crore and further sale of the same land by Vadra's company to the DLF for Rs 58 crore.

In October last year, while serving as Director General, Consolidation of Land Holdings, Khemka cancelled the land mutation deal between Vadra and DLF. He was shunted out of the department immediately.

Khemka, who submitted a reply running into 100-plus pages, alleged that the sale deed of February 12, 2008 through which Vadra's company Sky Light Hospitality bought land from Onkareshwar Properties and a letter of intent from the Department of Town and Country Planning (DTCP) granting his company a commercial licence in March 2008 were "sham transactions" to allow Vadra collect market premium.

"No price was paid as claimed in the registered deed. The sale registered in the deed cannot, therefore, be called a sale in true sense of the term, legal or moral, and it cannot be said that Sky Light Hospitality became owner of the land in question by virtue of sale registered in the deed," Khemka stated in his reply to the inquiry committee.

"The DTCP ignored rules and regulations to allow crony capitalists operating as middlemen to flourish and appropriate market premium of a licence... the DTCP aided Vadra in making these sham transactions," he alleged. The 3.5 acres of land was shown as sold under registered deed number 4928 dated February 12, 2008 by Onkareshwar Pvt Ltd to Sky Light Hospitality Ltd for Rs. 7.5 crore as full consideration amount vide cheque no. 607251 dated February 9, 2008 of Corporation Bank, New Delhi. All expenses, according to the deed, including stamp duty of Rs 45 lakh, were borne by Sky Light Hospitality Ltd.

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