STATEMENT OF Dr.SUBRAMANIAN SWAMY on November 11,2012
I have communicated to the Chief Minister of Madhya Pradesh, Mr. Shivraj Chauhan that, based on the CNN IBN investigation being broadcast, he must set up a SIT inquiry into the real estate fraud in the Associated Journals Pvt Ltd which is a wholly owned company of Young Indian Pvt Ltd, which company in turn is controlled
by Ms. Sonia Gandhi and Mr. Rahul Gandhi, both public servants as defined by the Prevention of Corruption Act.
SIT investigation is necessary since the offences committed by the AJPL, the culpability for which devolves now on Young Indian Pvt Ltd and therefore the Gandhi mother-son duo, are fully liable for multiple offences which range from criminal breach of trust under IPC, Prevention of Money Laundering Act, to Companies Act.
For SIT a FIR has to be filed for these cognizable offences, and it will be necessary for Ms. Sonia Gandhi and her son Rahul Gandhi to be subject to custodial interrogation..