Page 8 - :: Rashtradarpan Magazine - October 2021 - Edition 1 ::

The four offshore entities, all with registered Force Chief S P Tyagi. He is now out on bail. second vaccine cleared for use on kids; in Seoul is itself on a multi-billion-dollar
addresses in the British Virgin Islands, are: Records show that Gautam Khaitan acted August Zydus Cadila's three-dose DNA jab drive to step up its own military capabili-
Maple Leaf Worldwide Limited, Madison as the Protector in offshore Trusts for Ad- was allowed to be used on adults and chil- ties, successfully testing its first subma-
Group Services Limited, Turquoise Waters itya Khanna, the London-based restaurant dren over 12. rine-launched ballistic missile in September
Worldwide Limited, and Garden Estate owner who was named in the Volcker re- A third potential vaccine for kids is Serum -- putting the South among an elite group
Worldwide Investment Limited. These four port on the oil-for food Iraq scandal, and Institute's Novavax, for which the DCGI last of nations with proven SLBM technology
cumulatively hold assets with an estimated Radhe Shyam Saraf, owner of Hyatt Hotel month cleared trials for children between -- and revealing a supersonic cruise missile.
value of about US $77.73 million. in New Delhi and the Yak & Yeti Hotel in seven and 11 years. A fourth is Biological Their "unrestricted and dangerous attempts
In 2016, the real estate group was in the Kathmandu. The trust he set up for Saraf is E's Corbevax, which has been cleared to to strengthen military power are destroying
limelight after it announced a partnership called Varunisha Trust. conduct advanced trials on children above the military balance on the Korean penin-
with Donald J Trump Jr’s The Trump Or- In the case of Aditya Khanna, Gautam five. sula and increasing military instability and
ganization for a Rs 100-crore office tower Khanna appears as the “professional inter- Last week manufacturers Bharat Biotech danger," he added
project in Gurugram. mediary” for the Glacier Trust incorporat- said it had submitted all relevant data for
IREO Private Ltd’s latest financial reports ed by Trident Trust in BVI. The company, vaccine trials on children between two and UN to Taliban: Will not
for 2018-19 show that the company post- through a complex structure, holds restau- 18. The Covaxin vaccine tested on children give up on rights of girls
ed Rs 500 crore losses on a turnover of Rs rants in London — Tamarind and Imli. is the same formulation as used on adults, and women
376.24 crore. The total losses carried to the DEV MOHAN/ SUSHANT GUPTA: The but separate trials were needed to guarantee
balance sheet stood at Rs 1,774.51 crore. Its Guptas are among families involved in the safety and efficacy on younger recipients.
total assets were Rs 4,505.49 crore, invento- defence business in India. In the Agust- India is slowly turning its focus towards
ries alone accounting for Rs 4,061.48 crore. aWestland deal, Dev Mohan Gupta’s son, vaccinating children against the coronavi-
Its holding company is Mauritius-based Sushen Mohan Gupta, was one of the ac- rus, having administered nearly 96 crore
Ireo Investment Holding III Ltd. cused. Their company, Defsys Solutions Pvt doses to adults. India has so far fully vac-
BAKUL NATH: From Bakul Nath, the NRI Ltd, was also named in the AgustaWestland cinated less than 30 crore of its 130 crore
son of Congress veteran and former Mad- and Rafale contracts. population.
hya Pradesh Chief Minister Kamal Nath, The Pandora Papers records show that in Dr Randeep Guleria, chief of Delhi's AIIMS,
to case accused Rajiv Saxena, these records 2005, Dev Mohan Gupta set up the Lange has stressed that children in the two-18 age On Monday, October 11, UN Secre-
provide fresh evidence in the corruption Trust in tax haven Belize. The records name group must be vaccinated "because that's tary-General Antonio Guterres slammed
scandal which has had the CBI and ED fil- Dev Mohan Gupta as Settlor and his wife the only way to get rid of the pandemic". the Taliban's "broken" promises to Afghan
ing several chargesheets. Shubra Gupta and son, Sushant Mohan Earlier this month Dr NK Arora, the chief women and girls. He urged the world to
His name figured in the interrogation report Gupta, as the first and second beneficiaries. of India's vaccine task force, told news donate more money to Afghanistan to head
of Rajiv Saxena who is currently on bail. There are no specifics on the value of assets. agency ANI that children with severe co- off its economic collapse.
Case records show that Saxena, in alleged In 2011, Dev Mohan Gupta signed a revo- morbidities would be prioritised and that The comments came on the heels of the first
collusion with Delhi-based lawyer Gautam cation deed for the Lange Trust. other (healthier) kids would be immunised face-to-face talks between the United States
Khaitan, received Euro 12.40 million in the subsequently. and the Taliban since the Islamists took
account of Interstellar Technologies from Launch of ISpA by As schools re-open and students (and control of the country, at which the issue of
AgustaWestland. This was allegedly laun- prime-minister Modi teaching and non-teaching staff) return to women's rights was raised.
dered further to pay other middlemen and classrooms, concerns have been expressed "I am particularly alarmed to see promises
public servants. over a spike in cases and the possibility of made to Afghan women and girls by the
By 2000, Saxena had taken over 99.9% of children being infected, as well as the need Taliban being broken," Guterres told re-
the shares of Interstellar Technologies. The to also vaccinate adults working at schools. porters.
Pandora Papers records show that Swiss "I strongly appeal to the Taliban to keep
national Docherty is linked to Bakul Nath North Korea’s Kim Jong their promises to women and girls and ful-
via an offshore company set up in February Un: US ‘root’ cause of fill their obligations under international hu-
2018 by Trident Trust. tensions man rights and humanitarian law."
This British Virgin Islands Company is Guterres said the United Nations "will not
Spector Consultancy Services Ltd and give up" on the issue and said the body dis-
names Docherty as its first Director and M Narendra Modi, while launching the cusses it daily with the Taliban, who have
Bakul Nath as the Beneficial Owner with PIndian Space Association (ISpA), said been in power since mid-August but whose
a Dubai address. Trident Trust’s company the world is moving away from Information legitimacy as a government is still not inter-
opening form shows Bakul Nath as Bene- Age to Space Age and India cannot be left nationally recognized.
ficial Owner. behind. "Our approach is based on freedom The leader of nuclear-armed North Korea, "Broken promises lead to broken dreams
Another BVI company, Cellbrook Limited, to the private sector in innovation, govern- Kim Jong Un, has blamed the United States for the women and girls of Afghanistan,"
is listed as a shareholder of Spector Consul- ment's role as an enabler, preparing young- for tensions on the peninsula, state media Guterres said, noting that three million girls
tancy Services. Owning real estate is listed sters for future and treating space sector as reported Tuesday. have enrolled in school since 2001, and the
as the “purpose” of this company and its a resource for common man's progress," he The US is the "root cause" of instability, he average amount of education for girls has
assets in the first three years are pegged at added. said in an opening speech at a defense ex- increased from six years to 10.
$10 million. On October 11th, Monday, he launched a hibition, according to the official Korean "Eighty percent of Afghanistan's economy
RAJIV SAXENA: Records show Agust- premier industry association of space and Central News Agency. is informal, with a predominant role of
aWestland case accused Saxena set up a satellite companies. Indian Space Associ- Pyongyang is under multiple international women. Without them, there is no way the
trust in 2014 for personal assets with its un- ation will undertake policy advocacy and sanctions over its banned nuclear weapons Afghan economy and society will recover,"
derlying company in the BVI being Tanay engage with all stakeholders in the Indian and ballistic missile programs, which have the UN chief warned.
Holdings Limited, linked to shares or own- space domain. It is represented by leading made rapid progress under Kim. Guterres also spoke at length about the
ership of 14 other companies or assets. homegrown and global corporations with In 2017, it tested missiles that can reach the challenges faced by Afghanistan's economy.
These include shares of his villa in Palm advanced space and satellite technologies whole of the continental US and carried out The country's assets held abroad have been
Jumeirah, a flat in London, two property capabilities such as Larson & Toubro, Nelco by far its most powerful nuclear explosion frozen, and development aid has been sus-
companies and two offices. The Tanay Trust (Tata Group), OneWeb, Bharti Airtel, Map- to date, and Pyongyang says it needs its ar- pended.
has another underlying company in Belize myindia and others. senal to protect itself against a US invasion. "We need to find ways to make the economy
called Tanay Holdings Ltd which controls The Biden administration has repeatedly breathe again. This can be done without vi-
accounts in banks in Zurich, including UBS Covaxin recommended by stated that it has no hostile intent towards olating international laws or compromising
Bank and Credit Suisse. Expert panel for children the North, but Kim told the "Self-Defence principles," he said.
In early 2014, the AgustaWestland deal was from 2 to 18 years 2021" exhibition: "I am very curious if there "I urge the world to take action and inject
cancelled by the Indian government. The are people or countries who believe that." liquidity into the Afghan economy to avoid
Saxenas were first linked to it in 2017 when "There is no basis in their actions for believ- collapse."
Shivani Saxena was arrested at Chennai air- ing that it is not hostile," he added, accord- According to UN officials, it is possible for
port. ing to KCNA. Kim's address came after the international funds or money from blocked
Months before her arrest, in confidential North in recent weeks tested a long-range Afghan assets to be paid to UN agencies
emails, Rajiv Saxena gave instructions to cruise missile, a train-launched weapon, and non-governmental organizations that
Trident Trust to “urgently” liquidate the and what it said was a hypersonic warhead. then pay salaries to Afghans on the ground
structures of Tanay Trust and the Matrix The Biden administration has said it is will- International humanitarian aid has thus
UAE Trust as well as their connected BVI n expert panel on Tuesday recom- ing to meet North Korean officials at any far been delivered to different parts of the
companies and transfer the shares to their Amended Covaxin - Bharat Biotech's time or place, without preconditions, in its country without obstruction from the Tal-
Settlor, Rajiv Saxena. COVID-19 vaccine for use on children be- efforts to seek de-nuclearisation. iban, and even with their cooperation and
GAUTAM KHAITAN: The Delhi-based tween the ages of two and 18. The South and the United States held joint security assistance, he said.
lawyer was key to the complex money laun- Final approval will be given by the Drug military exercises in August. The wargames "The number of incidents during humani-
dering structure put in place for the Agus- Controller General of India. When that always infuriate Pyongyang, which decries tarian operations has been in constant de-
taWestland deal and was arrested in De- approval does come, Covaxin will be the them as preparations for invasion. cline," Guterres said
cember 2016 along with former Indian Air
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