With passing time, more and more evidences piling up to prove the unholy alliance of Lalit Modi and BJP leadership. The ruling BJP in centre seems conveniently tightliped on its relation with Lalit Modi alleged on money laundering and its top leaders.
Even as point of suspicion against Union External Affairs Minister Sushma Swaraj still ramain grave and undefended, fresh proofs of connivance and financial irregularity between Lalit Modi and Rajasthan Chief Minister Vasudhara Raje are here in front of the Nation to ponder.
The transaction in question are between three companies. Namely, Niyant Heritage Hotels Private Limited (owner by Vasundhara Raje's son), Ananda Heritage Hotels Private Limited (owned by Lalit Modi) and Wilton Investment Limited (a Mauritius based company)
The alleged transactions are as follows:
Share application money received by Ananda from Wilton of Rs.10,33,15,733. Further calls not deposited and this money forfeited. Again money brought in by Wilton in Ananda for purchase of equity shares Rs. 21,08,33,480. Therefore total money received by Ananda from Mauritius co Wilton is Rs.31cr approx
Ananda then gave unsecured loan of Rs.3,80,00,000 to Niyant. It is unclear whether it was interest bearing, any collateral security given. The criteria for giving and receiving loan is still unclear. Then on 1.4.08 Ananda bought 395 shares of face value of Rs.10 per share at Rs.96910 per share, in Niyant Again on 21.09.09 Ananda bought 420 shares of face value of Rs.10 per share at Rs.96910 per share, in Niyant.
Therefore total money pumped in by Lalit Modi's company in Raje's son's company is Rs. 7.80cr approx + 3.80 cr= 11.63Cr. The money received by Vasundhara Raje’s son and his company seems malafide and bogus. The connection between Lalit Modi and Rajasthan Chief Minister is a urgent matter of investigation and the favors received by Lalit Modi in lieu of his money dumped is a matter to.