New Delhi, May 13: The Congress on Sunday hit back at the BJP for "protecting its corrupt leaders and Ministers" and slammed Defence Minister Nirmala Sitharaman for her silence on key defence controversies, including the Rafale deal.

It said the Income Tax Department was a "caged bird" of the BJP-led government and action against senior Congress leader and former Union Minister P. Chidambaram over a disproportionate assets case was "politically motivated". 

Addressing a press conference here, Congress Spokesperson Pawan Khera said Prime Minister Narendra Modi and the ruling BJP had not replied to questions over the Rafale price, Vyapam scam, PDS scam in Chhattisgarh, mining scam in Rajasthan and cases involving Union Minister Piyush Goyal, and BJP chief Amit Shah's son Jay Shah.

"When will the Prime Minister and the Defence Minister respond to the Rs 58,000 crore Rafale scam? You also snatched offset business of Rs 30,000 cr from HAL (Hindustan Aeronautics Limited) in Bengaluru and gave it to your friend, who has no experience in this field. First, you give answers to these questions and then talk about other issues," Khera said.

In a press conference held earlier in the day over the Income Tax Department's chargesheet against Chidambaram for alleged non-disclosure of assets held abroad, Defence Minister Sitharaman asked if Congress President Rahul Gandhi will probe the matter against one of his senior colleagues. 

Khera said Chidambaram had already clarified his stand on the issue and he would challenge the Income Tax Department's action in a court of law. 

Taking a dig at Sitharaman, Khera said the Minister always took a lead in responding to all issues, except those related to her ministry, the Rafale deal and other defence deals.

"The Defence Minister chooses to defend her party only. Defence of the country is not her priority. She is not interested in even talking about the welfare of Army or providing resources to the Army," he said.

The Congress leader criticised top BJP leaders in Jammu and Kashmir, including Speaker Nirmal Singh and Deputy Chief Minister Kavinder Gupta for buying land rights next to the Army's ammunition depot in Nagrota. 

Khera also said that the government should not behave like the opposition and give answers to the questions affecting the common man.

"There is no answer to all these issues in the last four years. And new questions are surfacing every day. These questions are related to the life of a common man. You are mired in corruption from head to toe. Who will answer those questions?" he asked.

 

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New York (PTI): Eleven Indian nationals, living illegally in the US, have been charged with visa fraud for conspiring to carry out staged armed robberies of convenience shops, according to US federal prosecutors.

Authorities said the suspects are accused of organising fake robberies for the purpose of allowing the store clerks to falsely claim they were crime victims on immigration applications towards getting a Green Card.

Jitendrakumar Patel, 39, Maheshkumar Patel, 36, Sanjaykumar Patel, 45, Dipikaben Patel, 40, Rameshbhai Patel, 52, Amitabahen Patel, 43, Ronakkumar Patel, 28, Sangitaben Patel, 36, Minkesh Patel, 42, Sonal Patel, 42 and Mitul Patel, 40 have been charged with one count of conspiracy to commit visa fraud.

They all were living unlawfully in various US states such as Massachusetts, Kentucky and Ohio.

Dipikaben was deported to India after unlawfully residing in Weymouth, Massachusetts, the Justice Department said in a statement.

Jitendrakumar, Maheshkumar, Sanjaykumar, Amitabahen, Sangitaben and Mitul were arrested in Massachusetts and released following an initial appearance in federal court in Boston on Friday.

Rameshbhai, Ronakkumar, Sonal and Minkesh were arrested and made their initial appearances in Kentucky, Missouri and Ohio. They will appear in federal court in Boston at a later date.

According to the charging documents, in March 2023, Rambhai and his co-conspirators set up and carried out staged armed robberies of at least six convenience/liquor stores and fast food restaurants in Massachusetts and elsewhere.

It is alleged that the purpose of the staged robberies was to allow the clerks present to falsely claim that they were victims of a violent crime on an application for a U non-immigration status (U Visa).

A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity. The U visa offers an immigrant work authorisation and a path to a Green Card within 5–10 years.

Authorities said that in the course of the alleged staged robberies, the “robber” would threaten store clerks or the owners with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video.

The clerks or the store owners would then wait five or more minutes until the “robber” had escaped before calling the police to report the “crime.”

The “victims” are alleged to have each paid Rambhai to participate in the scheme. In turn, Rambhai allegedly paid the store owners for the use of their stores for the staged robbery.

Rambhai, the “robber,” and the getaway driver were previously charged and convicted.

The 11 defendants charged on Friday are alleged to have either arranged with the organiser to set up each robbery, or paid for themselves or a family member to participate as a “victim.”

The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of USD 250,000.