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Conflict of interest: Sushma Swaraj's daughter represented Lalit Modi in court

India TV News Desk 15 Jun 2015, 12:13:19 IST
India TV News Desk

New Delhi: The Opposition parties have alleged a conflict of interest after it was revealed that External Affairs Minister Sushma Swaraj's daughter Bansuri Swaraj has represented Lalit Modi in courts for over 9 years.

In court documents, Bansuri Swaraj has been listed as one of the lawyers appearing for Modi in the Delhi HC.

According to media reports, Sushma's husband Swaraj Kaushal also provided legal counsel to Lalit Modi for 22 years.

Considered as one of the most powerful women in the country, Sushma Swaraj is at the centre of a controversy after it came to light that she helped former Indian Premiere League (IPL) commissioner Lalit Modi to procure travel documents in UK. Modi is being probed by Enforcement Directorate (ED) for foreign exchange regulation.

Sushma Swaraj in Lalit Modi visa controversy, defends action

The controversy erupted after the disclosure of emails showing that she had spoken to Indian-origin British MP Keith Vaz and its High Commissioner here James Bevan favouring the grant of travel documents to Lalit Modi to go to Portugal, purportedly for his wife's cancer treatment in June last year.  

Modi, who is wanted in India, has made London his home since 2010 to avoid a probe for alleged FOREX violations in the T20 cricket tournament held in South Africa in 2009. The previous UPA government had revoked his passport and had pressed for his extradition.  

According to British media which quoted leaked emails, Vaz cited Swaraj's name to put pressure on UK's top immigration official to grant British travel papers to Lalit Modi, who subsequently got the documents in less than 24 hours.  

Lalit Modi partying at foreign locales: Huffington Post

Vaz also offered to help Swaraj's nephew Jyotirmay Kaushal to apply for a British law degree course, the report said.  After the reports surfaced, 63-year-old Swaraj said in a series of tweets that she had taken a “humanitarian view” and conveyed to the British High Commissioner that they should examine Modi's request as per their rules and “if the British government chooses to give travel documents to Lalit Modi  - that will not spoil our bilateral relations”.

Opposition parties demanded her resignation, alleging grave impropriety on her part in helping a fugitive from law.  Congress questioned even the role of the Prime Minister as to whether her action had his “tacit” endorsement.  

Contending that the Prime Minister's role was under a “cloud of suspicion”, Congress posed 11 questions to him, including “what happens to transparency and non-corruption” promise made by him.

However, the government, the BJP as well as RSS, strongly “justified” Swaraj's action and rejected resignation demands.  Home Minister Rajnath Singh and BJP chief Amit Shah asserted that she had done no wrong and only acted on “humanitarian” grounds.

Congress demands Swaraj's resignation, also drags in PM Modi

The government support was expressed after Home Minister Rajnath Singh met Prime Minister Narendra Modi.