Seems Arvind Kejriwal’s ventures have finally splitted Team Anna. As Rajendra Singh, a Magsaysay awardee and P..
Swamy writes to CBI Chief about Sonia-Rajiv's Black Money and KGB link

Crusader against corruption and minority appeasement, Janta
Party President Dr. Subramanian Swamy has asked the CBI to provide
information on the black money account of the Gandhi family. He has
written a letter to CBI Director AP Singh and has provided
information relating to the disclosure of offences committed under
the Prevention of Corruption Act (PCA) about three incidents and
requested the agency to record it as part of the first information
report (FIR). According to Dr Swamy, former prime minister Rajiv
Gandhi and his family have accounts abroad where they may have kept
black money.
He has also raised the issue of Rahul Gandhi being detained at the
Boston airport in US for carrying $160,000 in cash without the
mandatory declaration back in 2001. The then principal secretary to
the PM, Brijesh Mishra, to my knowledge, had intervened with the US
Secretary of State, and arrangements were made get to Mr Gandhi
released. “In his deposition to the US authorities before returning
to London Mr Gandhi had declared that the money was his, and he had
drawn it out of his secret account in Pictet Bank, headquartered in
Zurich, Switzerland. I may mention here later that while studying
in Rollins College, Winter Park, Florida, USA, Mr Gandhi paid his
tuition and other fees to the College from his secret accounts,” Dr
Swamy alleged.
In the letter, Dr Swamy says, in November 1991 issue, Schweitzer
Illustrate, a leading Swiss magazine, had published an article
disclosing that former prime minister Rajiv Gandhi had about $2
billion in secret bank accounts in Switzerland. “Although the
information is two decades old, you are aware that there is no time
limitation for corruption cases under the PCA. Also even if Rajiv
Gandhi is now deceased, his likely beneficiaries are his wife,
Sonia, and two children, two of whom are public servants,” the
letter says.
Dr Swamy has also said brought to light the fact that Russian spy
agency KGB had paid money to Rajiv Gandhi and his family. He has
cited in his letter, Russian scholar Dr Yevgenia Albats's book in
which she disclosed under the title ‘A State Within a State: KGB in
Soviet Union’ the file numbers that contain evidence of the KGB
payments to the then Prime Minister Rajiv Gandhi and his family
members. The letter says that in 2002 the then external affairs
minister Jaswant Singh had taken this matter up with the Russians.
The Russian authorities had informed the Government of India that
they may send a senior representative of the RAW to Moscow to
obtain authenticated records of KGB payments to Rajiv Gandhi and
his family.
It'd be interesting to see if CBI, which is often alleged to be
acting as 'Congress Bureau of Investigation', takes any action on
these complaints and files an FIR against Sonia Gandhi and Rahul
Gandhi or Dr. Swamy will have to take alternative steps.
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