a= Psa a are a990 90 BHARATIVA /ANATAIPARTY (Chairman (th Cabinet rank), Commission on Labour Res. A-77, Nzamucin (East) New Delhi -110 013, Standards and International Trade (1994-96) Phone & Fax : 491 24357388 Former Professor of Economics, Indian Insite of Ermail: svams39@grail.com Technology, Delhi & Faculty, Harvard Univesity swamy@post hanvard.odu November 18, 2015. Shri Narendra Modi, Prime Minister of India, South Block, New Delhi. Dear Prime Minister: In continuation of my letter dated November 12, 2015, | enclose further documents which show that there is a possibility that the BACKOPS LIMITED Co. Ltd. incorporated in U.K. with Mr. Rahul Gandhi as Company Secretary and Director may have been used to obtain the kickbacks.on a contract of about Rs.20,000 crores worth purchase of submarines parts. While | do not have the complete picture, the material enclosed are of sufficient prima facie value to order an investigation by the CBI/Enforcement Directorate with Mr. Rahul Gandhi as the principal Accused. Lh Bat Bran Yours sincerely, Lv (SUBRAMANIAN SWAMY ) Encl: a/aRahul Gandhi's past businesses: A BPO firm, shops, land Written by Mano} C.G [New Delhi | Published:November 18, 2015 12:31 am Congress Vice-President Rahul Gangh BJP leader Subramanian Swamy has alleged that Congress vice-president Rahul Gandhi had declared himself a British citizen with a UK address in documents related to a company called Backops Limited that he floated in that country in 2003. The Congress has rejected the allegation, and said “somebody (may have) committed an error while uploading (the document)’. Here's the summary of Rahul's commercial dealings over the years, as submitted in his affidavits to the Election Commission, and in filings to the Registrar of Companies. Backops Services Private Limited This New Delhi-based start-up BPO company with an authorised capital of Rs 25 lakh is believed to have been incorporated in 2002. Backops is said to have been a call centre-like operation providing engineering detail and structural planning services to large overseas civil engineering firms. The election affidavit fled by Rahul Gandhi in 2004 showed he owned 83 per cent share in Backops. In 2004, the capital investment of the company amounted to Rs 2.5 lakh, and it had a bank balance of Rs 3 lakh. The other director in the company was said to be Rahul's family friend, Manoj Mutu. Subsequently, Rahul transferred his stake in the company to his sister Priyanka Gandhi Vadra. Documents filed by Backops Services Private Limited in 2010 show that Priyanka had 91.67 per cent holding in the company. She was appointed an Additional Director on March 25, 2009. The remaining 8.33 per cent stake was held by Muttu. Backops Limited This company was incorporated in the United Kingdom in 2003. Rahul was one of the company’s two directors — the other being a US citizen named Ulrik McKnight. According to Rahul's 2004 election affidavit, the bank account of Backops Limited with HSBC UK had a balance of US $ 18,600. The firm was dissolved in 2009 Shops_- Rahul had purchased two shops in Metropolitan Mall in Saket in New Delhi in 2006, with super built-up areas of 514.44 square feet and 996.98 square feet. In his 2009 election affidavit, Rahul had declared that the combined value of these two properties stood at around Rs 1.63 crore. He sold the shops for Rs 5.28 crore some time in 2012-13. Other properties Rahul purchased two commercial properties in Gurgaon’s Signature Towers- Il. He booked these properties in October 2010 — one for over Rs 1.44 crore, the other for Rs 5.36 crore. Land Rahul bought 6 acres, 3 kanals and 13 marlas of land in Mauja-Hasanpur village in Hodal Tehsil of Faridabad district in 2008. In 2042, he gifted this land to his sister Priyanka without any monetary consideration. http://indianexpress.conv/article/explained/rahul-gandhis-past-businesses-a-bpo-firm-shops- Jand/rviaaots ‘ Director Rahul Gandhi As British Citizen ntzsiimell google. com_/sesimal-stao|_fsk=gnall main.er_GB.XZoCWHNBA)Q.Oim=m_jtitam=PIP-SMDBy_cHcZChOLvOKQp7722_uoixsteH-EN... 11naants MPANYinzing§— _ISS Story of how Rahul Gandhi created a web of deceit to bag one of India's biggest defence contracts Rahul Gandhi UlrickRobert McKnight Married to Sonia Faleiro, Director, Blackops | | Director, Blackops daughter of Eduardo Faleiro, former Union Ub Minister from Goa Sunil Menon and Closed Blackops and Gautam Makker are c> renamed it as Composite the other directors Resin Development ltd Optimal Armour of UK aa = ‘Composite gets a new avtaar Flash JV with Coyard of France Forge Private Limited, Indian arm of > Partnership with Nereides of France the company set up in France Acquisition of Optimal Armour of UK ‘McKnight turns up here again as Director of Flash Forge gets enlisted in the Scorpene Submarine program. and India's EKM submarines. A huae 20,000 crore contract ‘ntpsulmall goer cony_fssimal-staticl_stk=qrall mainen_GB.XZoCWHNBA\Q.Om=m.|tivam=PIP-SMDBr_cHcZOnQLVOKOp7722 AixsAGHESN.... 11