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NEXT CAN OF WORMS From pvvg swamy

May 11, 2014
A humble email id, corporateaffairs@dlf.in, has nailed a direct connection between Congress president Sonia Gandhi’s son-in-law Robert Vadra and the real estate giant, DLF. This is the common email id furnished by all DLF Group Directors to the Registrar of Companies (RoC).
In this case, it has been given by one Amit Mehta, an executive of the DLF, in his capacity as non-executive director (Director Identification Number 03105957) of Greenwave Agro Private Limited, a new company of which Robert Vadra (DIN no. 01840634) is the Managing Director and Promoter. His email id is artex@artexrv.com
This information may clear the mystery behind the Union Ministry of Urban Development permitting change in land use of a prime 23 acre property with a market worth of over Rs 20,000 crore, from dairy farm to permitting the DLF Group to build a four-storey residential complex in the vicinity of Rashtrapati Bhavan. The DLF reportedly purchased the plot at a throwaway price of Rs 65 crore and got the permission to build on the same despite stiff opposition from the Intelligence Bureau, the Union Home Ministry, and Rashtrapati Bhawan. The IB said the building would obstruct the flight path of the proposed helipad on the President’s Estate. The President’s staff also objected that it could make the First Citizen or his VIP guests vulnerable to a sniper attack.
As these objections were brushed aside, it was widely felt this was on account of the group’s proximity with Congress president Sonia Gandhi’s son-in-law Robert Vadra.
Greenwave Agro Private Limited is one of six new companies registered by Robert Vadra between June and August 2012, in his capacity as Managing Director. The five others are Lifeline Agrotech Private Limited; Rightline Agriculture Private Limited; Future Infra Agro Private Limited; Best Seasons Agro Private Limited; and Primetime Agro Private Limited.
Phenomenon of multiple DIN (Director Identification Numbers) and is now known to cover politically eminent persons, is linked to businesses that may not be known to the Income Tax authorities and could even have an offshore dimension.
The political eminences with multiple DINs include Minister for External Affairs Salman Khurshid – 02006329 and 02707104.
Minister for Corporate Affairs Sachin Pilot – 01492084 and 01720862. That the very Minister whose office should be ensuring that no individual seeks or secures multiple DINs himself has multiple director identifications, when he is not even known to have business interests.
 Congress Spokesperson Abhishek Manu Singhvi, who should know better, have four DINs – 00919369, 01282249, 01602963 and 01432612.
Former Punjab Chief Minister Amarinder Singh has two DINs, which run sequentially – 01892589 and 01892590, which is simply amazing.
DMK Rajya Sabha member Kanimozhi Karunanidhi has three DINs – 01993765, 01994948 and 01520307. Her cousin, Dayanidhi Maran, has two – 00548131 and 02353970.
The Union Finance Minister P Chidambaram’s son, Karti Chidambaram has six DINs – 01648557, 00952694, 01632067, 01204813, 01341858 and 01648562. The Minister’s wife, Nalini Chidambaram, owns two DINs – 01732369 and 02770705.
Former Madhya Pradesh Chief Minister and Rajya Sabha member Motilal Vora has three DINs – 00494585, 00494926, 00589006 and 00628348.
As is already known, the Congress president’s daughter, Priyanka Vadra, has three DINs – 01038703, 01840144 and 0291439, and Maureen Vadra has two – 01840680 and 01839769.
The possession of multiple DINs is explicitly prohibited under Section 154 and 155 of the Companies Act 2013. Section 159 of the Act imposes six months imprisonment and a fine up to Rupees 50,000 plus a fine of Rupees 500 per day for those in contravention of the law in this regard.
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