The BJP responded immediately, calling Gandhi immature and saying he was just indulging in bluff and bluster. Photograph: (AFP)
Gandhi hinted at the allegations last week, said he was being stopped from speaking in Parliament as his words would cause an earthquake
Rahul Gandhi today alleged that Narendra Modi as Gujarat Chief Minister had taken money from Sahara and Birla groups and demanded an independent inquiry into it, a charge BJP rejected as an attempt to divert attention from the AgustaWestland probe in which the names of Congress leaders and the "family" were coming up.
Addressing a rally here in the Prime Minister's home state, he alleged that in the I-T records there are notings of Sahara officials' claims that they had paid money nine times to Modi between October, 2013 and February, 2014.
Rahul alleged Sahara had given Modi Rs 40 crore. Birla had given the then Gujarat chief minister Rs 12 crore
Gandhi said the documents in this regard were with IT department which had raided the company when Modi was Gujarat Chief Minister.
Similarly, as per documents with Income Tax department, the Birla group also paid Rs 12 crore to Modi while he was Chief Minister.
Wondering as to why there has been no probe in the matter so far, Gandhi demanded an independent inquiry.
Last week, Gandhi claimed that he had evidence of "personal corruption" of Prime Minister but he was being prevented from speaking in the Lok Sabha because it would cause an earthquake.
Reacting to Gandhi's allegations, Union minister Ravi Shankar Prasad said in New Delhi that the charges are "baseless, false, shameful and mala fide" and an attempt to divert attention from the AgustaWestland probe as names of Congress leaders and the "family" are coming up.
Party spokesperson G V L Narasimha Rao said Gandhi was immature and was just indulging in bluff and bluster because people are not taking him seriously.
"People of India have stopped taking him seriously. Rahul Gandhi is just bluff and bluster. There is no substance in what he says. He is just showing his and his party's incompetence," he said.
Gandhi said he was raising the issue on behalf of the country which needs answers over the questions raised against the Prime Minister.
"PM Modi takes bribes and then shamelessly foists Demonetisation on Indians under the garb of 'fighting Black Money," Congress tweeted after the rally quoting its Vice-President Rahul Gandhi.
"Rahulji asks if Modiji received this money from Sahara or not? If this document is with Income Tax, will Modi now investigate it?," tweeted party chief spokesperson Randeep Surjewala.
He was quoted saying by ANI that according to these records, Rs 2.5 crore was given to PM Modi on 30 October 2013, Rs 5 crore on 12 November 2013, Rs 2.5 crore on 27 Nov 2013, and Rs 5 crore on 29 November 2013. Entries showed Rs 5cr given to PM Modi on 6 Dec ’13; Rs 5cr on 19 Dec ’13; Rs 5cr on 13 Jan ’14;Rs 5cr on 28 Jan ’14;Rs 5cr 22 Feb ’14.”
As per record with IT,Rs2.5 cr was given to PM Modi on 30 Oct '13;Rs 5cr on 12 Nov '13;Rs 2.5 cr on 27 Nov '13;Rs 5cr on 29 Nov '13: RGandhi pic.twitter.com/5nVqjO5FyB— ANI (@ANI_news) December 21, 2016
Entries showed Rs 5cr given to PM Modi on 6 Dec ’13;Rs 5cr on 19 Dec ’13;Rs 5cr on 13 Jan ’14;Rs 5cr on 28 Jan ’14;Rs 5cr 22 Feb ’14-RGandhi pic.twitter.com/11S1jvF2Nh— ANI (@ANI_news) December 21, 2016
NGO Common Cause had filed a PIL on the issue in the Supreme Court and a bench headed by CJI-designate Justice J S Khehar last week had refused to take up the matter saying there was no evidence but only allegations against the Prime Minister.
The bench then asked lawyer Prashant Bhushan to provide evidence before it could decide on whether it could admit the petition.
Gandhi alleged that the I-T records show Sahara officials' claims of having paid Rs 40 crore to Modi on various dates between October, 2013 and February, 2014.
"You (Modi) did not allow me to speak in Parliament. I did not know why you did not wanted to face me in the House. I tell you the reason. Any business entity keeps record of its transactions. On November 2014, Income Tax department conducted raids on Sahara, a very large corporate house," he said.
"During that raid, I-T department found some documents, which are on record. I want to share with you the contents of those documents. There were several entries in those documents, which I am reading out before you," he said.
He then alleged that another record suggests that Birla Group gave Rs 12 crore to 'Gujarat Chief Minister'.
"This record is with I-T department since last 2.5 years.
I-T even recommended to conduct an inquiry in this issue. I want to ask you why no such inquiry was done? We want to know whether it is true that money was given to you nine times by Sahara?" Rahul asked.
"You doubted the honesty of citizens, their hard-earned income, and made them stand in the queues. Now, on behalf of citizens, I am asking you whether the information is true or not. And if it is true, then when you will set up an inquiry," said Gandhi.
(This report first appeared in DNA. It contains inputs from PTI)