Vasundhra Raje, Sharad Pawar, Praful Patel, Rajiv Shukla did help me: Lalit Modi

Jun 17

In an interview to a TV channel last night, Lalit Modi claimed that the Rajasthan Chief Minister had supported in writing his immigration plea. Further added,he has a family relationship with Mrs Swaraj whose husband and daughter had provided legal services free of cost. He said, Raje had accompanied his wife to Portugal for her cancer treatment two years ago.

During the channel  interview, Lalit Modi having told it that he was also helped by NCP leaders Sharad Pawar and Praful Patel and Congress leader Rajiv Shukla. Shukla said, he had not talked to Modi for three years, while Pawar said, he tried to convince the former IPL Chief to return to India and face investigations. To a question, Modi said he was not travelling to India because of security concerns.

Controversy over External Affairs Minister Sushma Swaraj helping Lalit Modi to seek travel documents has taken a new twist. According to Channels a document has surfaced in which Rajasthan Chief Minister Vasundhara Raje has allegedly backed the former IPL Commissioner’s immigration plea in August 2011. The document, whose authenticity has not been confirmed yet, came into circulation just hours after Finance Minister Arun Jaitley backed Mrs Swaraj saying, whatever she had done was in good faith and bona fide.

The document said to have emanated from the Lalit Modi camp, had a confidentiality clause in which Ms Raje purportedly supported Modi’s case but did not want it to be revealed to Indian authorities.

Racting on this, the Rajasthan Chief Minister said that she knew Lalit Modi’s family, but does not know about the document.

Rajasthan BJP spokesperson, Kailash Nath Bhat has questioned the authenticity of the document saying there were no signatures of Ms Raje and also that she had not been in touch with Modi for the last four or five years. He said, this is being done to malign the Chief Minister’s image.

Who Shamed India-Narendra Modi?
JUNE 17, 2015/LEAVE A COMMENT/EDIT
When Narendra Modi [LK Advani earlier] made promises to bring back $4
Trillion to $10 Trillion of Black Money in Foreign Countries – he has
no idea that FEMA doesn’t apply to Foreign Residents or Nationals and
that FERA after REPEAL is purely a Civil Court which can’t even arrest
the Criminals, No Jail Term.

Rs.1000 Bribe JAIL TERM – Civil Matter Rs.1700 Cr Lalit Modi Fraud

It is HORRIFYING to see the Critical Words –

‘Cheating, Frauds, Embezzlement, Text Evasion, Forgery, Illegal
Accounts, Benami Accounts etc’ are missing in FEMA1999.

FEMA provides for CIVIL COURTS – Means Has No Power to deal with
Criminals like Criminals.

Search & Seizures Like IT Act With Limitations Is Weaker than Even IT
Act.

17. Appeal to Special Director (Appeals):-
—-
(6) The Special Director (Appeals) shall have the same powers of a
civil court which are conferred on the Appellate Tribunal under
sub-section (2) of section 28 and –

19. Appeal to Appellate Tribunal:
(1) —
Provided further that where in any particular case, the Appellate
Tribunal is of the opinion that the deposit of such penalty would
cause undue hardship to such person, the Appellate Tribunal may
dispense with such deposit subject to such conditions as it may deem
fit to impose so as to safeguard the realisation of penalty.

35. Appeal to High Court : Any person aggrieved by any decision or
order of the Appellate Tribunal may file an appeal to the High Court
within sixty days from the date of communication of the decision or
order of the Appellate Tribunal to him on any question of law arising
out of such order:

36. Directorate of Enforcement:
—
(3) Subject to such conditions and limitations as the Central
Government may impose, an officer of Enforcement may exercise the
powers and discharge the duties conferred or imposed on him under this
Act.

37. Power of search, seizure, etc. –
—
(3)The officers referred to in sub-section (1) shall exercise the like
powers which are conferred on income-tax authorities under the
Income-tax Act, 1961 and shall exercise such powers, subject to such
limitations laid down under that Act.

Ravinder Singh, Inventor & Consultant, INNOVATIVE TECHNOLOGIES AND PROJECTS
Y-77, Hauz Khas, New Delhi-110016, India. Ph; 091- 9718280435, 9650421857