Circumstantial evidence is also fast accumulating that makes it now imperative for the Central Bureau of Investigation (CBI) to probe whether the mother (Ms.Paola Maino) and sister (Ms.Anushka Vinci) of Ms.Sonia Gandhi, have had a long term continuing association since 1984 with the terrorist organization, the Liberation Tigers of Tamil Eelam (LTTE), The Supreme Court had delivered on May 12, 1999 a stinging judgement that held the LTTE responsible for the assassination of India’s former Prime Minister Mr.Rajiv Gandhi. The Government had set up a Multi Disciplinary Monitoring Agency (MDMA) in August 1998, led by the CBI, to probe leads such as that have now surfaced regarding the Maino-LTTE links. . The Circumstantial evidence of these links include Sonia Gandhi’s plea for commuting the death penalty for her husband’s killers; in providing one acre of land near the Indira Gandhi International Airport, Delhi, for housing the Periyar Centre for the pro-LTTE and secessionist Dravida Kazhagam (DK) which had been indicted in Rajiv Gandhi’s assassination by the Jain Commission (Part III, Vol.IV, Chapter VII, Pages 161-73, of the Final Report) and whose seven key members have been sentenced along with nineteen others of the LTTE by the Supreme Court, for participating in the assassination conspiracy. There are several other examples of Ms.Sonia Gandhi going inexplicably soft on the LTTE, including remaining silent on the failure of the government to extradite the LTTE Supremo Prabhakaran. The CBI-led Multi Disciplinary Monitoring Agency (MDMA) set up after the Jain Commission Final Report, should therefore send interrogatories to the Maino family in Italy about all this, and investigate the extent of their connections with LTTE. . Ms.Sonia Gandhi’s family in Italy constitutes a major national security risk for India, but paradoxically they enjoy the cover of the Indian state for their nefarious activities. The RAW, India’s foreign intelligence agency has reports of this national security risk. While in service (during Rajiv Gandhi’s tenure as PM), the Additional Director of RAW, B.Raman had in a report stated:
“Ms.Sonia Gandhi’s umbilical cord is strongly tied to Italy. Her close relatives are Italian citizens living in Italy. India has important national security interest in Italy because of its arms, nuclear and technology supply relationships with Pakistan and China.”
This petition closed almost 3 years ago
The Mainos have systematically plundered and exported the ancient treasures of India, especially temple sculptures of Tamil Nadu, Andhra, Orissa and Madhya Pradesh, Mughal paintings and precious...
The Mainos have systematically plundered and exported the ancient treasures of India, especially temple sculptures of Tamil Nadu, Andhra, Orissa and Madhya Pradesh, Mughal paintings and precious gems in Indian Museums, all protected and banned from export under the Antiquities and Art Treasures Act, 1972. The CBI had in 1993 registered cases on such illegal exports from a Chennai Suburb to an identified person in Italy (see enclosed document). Alitalia and Air India flights were used to send unchecked crates after after crates misusing the SPG cover first to Italy for display in shops owned by her family e.g.Etnica in Rivolta or Ganpati in Orbassano [see enclosed photo and calling card], and after creating an ownership on paper, getting the contraband auctioned by Sotheebys and Christies, the London auctioneers. Fred Watson's Sothebys-An Inside Story [Random House, 1998] gives some clues on such a racket. There is in the records of the Ministry of Human Resources enough materials in Notes on file of Directors Generals of Archeological Survey of India to suggest precious ancient paintings of the Mughal period were removed and declared "stolen" or missing, but ended up in a house in Golf Links, New Delhi which Ms.Sonia Gandhi had frequented. Even the Festival of India was used as a ploy to smuggle out such treasures. In arranging these delicate operations the Mainos took the help Mr.Arjun Singh [when he was Madhya Pradesh Chief Minister and later Union Human Resources Development Minister], art expert Martand Singh, a Pakistani couple Muneer and Farida Attaullah, London based Pakistani fixer Salman Thassir a prince of Kuwait, and even the Liberation Tigers of Tamil Eelam (LTTE) which has been convicted by courts in India for the assassination of Mr.Rajiv Gandhi Thus, Ms.Sonia Gandhi and her Italian relatives are culpable for various offences under the Antiquities and Art Treasures Act as well as under Sections 295, 378 and 410 of the IPC. . When Rajiv Gandhi married Sonia Gandhi on February 25, 1968, she was poor. Her Father Stefano Maino had lost everything after his party leader, Benito Mussolini, the II Duce of Fascist Italy, was overthrown and killed. After World War II, Stefano became a brick layer, and Sonia's mother, Paola Predebon, a share cropper. Like many poor Italian families, Sonia was dispatched to learn English in a teaching shop in Cambridge town and thus land a job as an hostess or in similar employment, a modest goal indeed. Her marriage to Rajiv Gandhi on 25.2.68 however changed all that. And because of the aforesaid illegal activities, the Maino family became in just 25 years the richest family of Italy with net worth of US $ 2.0 billion. The respected Swiss magazine, Schweizer Illusttrierte, in its November 1991 issue, reported that the Mainos had in 1991 about $2.7 billion. But over the 1990s decade, the Mainos appear to have lost some of the money due to reckless investments, collapse of the Barings Bank, and ostentatious spending. They are still worth about US $2.0 billion today. Ms.Sonia Gandhi has also fully utilized the martyrdom of her husband Rajiv Gandhi to advance her political career as well as to take control of the Nehru family's monetary inheritance. The Rajiv Gandhi Foundation was set up under her chairmanship and Rs.200 crores collected during Narasimha Rao's tenure as PM, for use in education and public affairs. Yet an analysis of the accounts of the Foundation show that only 3% of the income is being used for the stated objectives while 97% is deployed for other goals including for private travel of Ms.Gandhi and her chosen ones. This is a violation of the Trust Act and thus Ms.Gandhi and other trustees can be proceeded under Section 92 of the CPC. There is already a PIL in the Delhi High Court in this matter.