Zoomed Vinay Special · First-person editorial
The CIA Said It in 1985: Moscow Paid Congress MPs, Ran a KGB Desk Inside India's Press, and Funded the Communists Too. Sonia Gandhi Refused Even a Debate. Forty Years On, Not One Inquiry
The full file on the Soviet money, the Mitrokhin allegations, the Bofors accounts, and the two court cases that name Sonia and Rahul Gandhi today — every document graded for what it proves and what it only alleges, so you can tell the difference yourself.
The point of view
The full file on the Soviet money, the Mitrokhin allegations, the Bofors accounts, and the two court cases that name Sonia and Rahul Gandhi today — every document graded for what it proves and what it only alleges, so you can tell the difference yourself.
A desk in Langley, December 1985
Langley, Virginia, USA. The headquarters of the Central Intelligence Agency — the CIA, America's main spy agency. An analyst in the Office of Global Issues finishes a 24-page report and stamps it SECRET. It is dated December 1985. Its reference number is GI 85-10315.
The title is not subtle: "The Soviets in India: Moscow's Major Penetration Program."
Penetration, in spy language, means getting inside something — getting your people, your money and your ideas inside another country's government, press and political parties.
For twenty-six years nobody outside American intelligence read it. Then, in 2011, the CIA declassified it — declassified means the secret stamp is removed and the public is allowed to see it. Today anyone with a phone can download it for free. It has been sitting there, in the open, for fifteen years.
Here is one sentence from page 4:
"As many as 40 percent of the Congress-I MPs in Mrs. Gandhi's last government had received Soviet political contributions."
MP means Member of Parliament. Congress-I was the ruling party — the "I" stood for Indira. "Mrs. Gandhi's last government" means the Congress government of 1980–84, the one that ended when Indira Gandhi was assassinated.
Read the sentence again. The American government's own assessment was that up to two out of every five MPs of India's ruling party were taking money from a foreign power.
That document is real. You can check it yourself in ten minutes. And in the forty years since it was written — and the fifteen years since it became public — no Indian government, of any party, has held a single inquiry into what is in it.
This piece is about that document, about everything that has been alleged since, and about how to tell the two apart.
At a glance — the six things this piece proves
- A declassified CIA assessment of December 1985 states that Moscow gave "substantial financial support to the ruling Congress-I Party, the two Indian Communist parties, and individual politicians of various parties", and that "as many as 40 percent of the Congress-I MPs in Mrs. Gandhi's last government had received Soviet political contributions." (CIA, GI 85-10315, Key Judgments and p. 4)
- The same document describes the exact mechanism: fake trade bills. The Soviets paid Indian businessmen for goods that were never fully delivered; the businessman kept his cut and "passe[d] the balance to a designated individual or ma[de] a contribution to a specified political party." (GI 85-10315, box: "Soviet Funding Mechanism")
- It states the Press Section of the Soviet Embassy in New Delhi "is a KGB operation", that Moscow placed about 160,000 items in the Indian press in 1984 alone, and that Soviet officials joked that the Press Trust of India had become "Press TASS of India". (GI 85-10315, pp. 10–13)
- A separate CIA memo of May 1976 records that "the Soviets openly praised Gandhi's decision to impose the emergency" and "instructed the Communist Party of India (CPI) … to continue to support the prime minister." (CIA, "India: Present Scene, Future Prospects", 24 May 1976, para 14)
- The most famous allegations — suitcases of cash at the Prime Minister's house, ₹20 lakh handed over after midnight, the KGB funding 21 politicians — come from the Mitrokhin Archive, and Britain's own Home Secretary told the House of Commons that this material "was of no direct evidential value" because there were "no original KGB documents or copies of original documents". (Jack Straw, House of Commons, 21 October 1999)
- India has never held an inquiry into any of it — including through the three years the Congress remained in power after the CIA file was declassified in December 2011. In November 2005 Sonia Gandhi agreed to a parliamentary debate on the Volcker oil-for-food report and refused one on Mitrokhin, the same day. (Rediff, 25 November 2005; declassification date on the document itself)
First, the words you need — nothing here assumes you know anything
Skip this if you know it. But do not skip it if you are not sure, because the whole piece turns on small differences between words.
The Cold War. From about 1947 to 1991 the world had two superpowers who never fought each other directly but fought everywhere else: the United States of America (USA) and the Union of Soviet Socialist Republics (USSR), also called the Soviet Union or just "Russia" in casual speech. The USSR broke up in December 1991 into Russia and fourteen other countries.
The KGB. The Soviet Union's spy agency — Komitet Gosudarstvennoy Bezopasnosti, Committee for State Security. It did abroad what a spy agency does — steal secrets, recruit agents, plant stories — and at home it was also the secret police. It was dissolved in 1991. Russia's current foreign spy service, the SVR, is its direct descendant. Vladimir Putin was a KGB officer.
The CIA. The Central Intelligence Agency, America's main foreign spy service, founded 1947. It both collects secrets and writes assessments — reports for the US President and senior officials on what is happening in other countries.
Declassified. A secret government document has a classification stamp: CONFIDENTIAL, SECRET, TOP SECRET. After some years, governments review old documents and remove the stamp. The document then becomes public. The CIA publishes these in an online library called the Electronic Reading Room, and a huge batch of them is known as CREST.
Sanitized / redacted. When a document is declassified, parts that would reveal how the information was obtained — the name of a spy, the type of listening device — are blacked out or removed. In the documents in this piece you will see "25X1" printed in the margins. That is the legal code for an exemption: it means "a source or method has been removed here." So the reader gets the CIA's conclusion but not the CIA's source. This matters, and we come back to it.
Assessment versus evidence. A CIA assessment is a spy agency's professional judgement, written for its own government, based on sources it does not name. It is not a court verdict and it was never tested by cross-examination. It is strong evidence of what the American government believed. It is not proof that any particular person took money.
Congress and Congress-I. The Indian National Congress, founded 1885, the party that led the freedom movement and has governed India for most of its independent history. In 1969 and again in 1978 the party split. Indira Gandhi's faction became "Congress (I)" — I for Indira. When the CIA document says "Congress-I" it means the ruling party of the day.
The Emergency. On 25 June 1975 Prime Minister Indira Gandhi declared a state of Emergency. For 21 months, until March 1977, elections were suspended, opposition leaders were jailed in the thousands, and newspapers were censored. It is the only period since 1947 in which India was not a democracy in practice.
The Indo-Soviet Treaty. Signed 9 August 1971, a treaty of "Peace, Friendship and Cooperation" between India and the USSR. It tied the two countries closely together for twenty years.
Rupee–rouble trade. India and the USSR traded without using dollars. India sent goods; the USSR sent goods, oil and weapons; the accounts were settled in rupees held at the Reserve Bank of India, on paper. This mattered enormously, because a paper-only system with no hard currency crossing borders is very easy to hide payments inside. The CIA document says exactly that.
A kickback. A secret payment made back to someone who helped arrange a deal. If a government officer approves a ₹100-crore contract and the seller quietly returns ₹5 crore to him or to his party, that ₹5 crore is a kickback.
A front organisation. A group that looks independent — a cultural society, a peace committee, a friendship association — but is actually funded and directed by a foreign government.
Disinformation. Deliberately false information planted to be believed. Not the same as propaganda, which can be true but one-sided. Disinformation is designed to make you believe something that did not happen.
Novosti and TASS. Soviet state news agencies. PTI, the Press Trust of India, is India's largest news agency — when PTI carries a story, hundreds of Indian newspapers reprint it.
The Mitrokhin Archive. A collection of notes made by Vasili Mitrokhin, a KGB archivist, who copied out by hand the contents of secret KGB files between 1972 and 1984, hid them under his floor, and took them to Britain in 1992. Two books were published from them. We deal with this in detail below, because what it is — and what it is not — is the single most misunderstood thing in this whole story.
The ED. The Enforcement Directorate, an Indian government agency that investigates money laundering and foreign-exchange offences.
Money laundering. Taking money obtained illegally and moving it through legal-looking transactions so that it comes out looking clean.
Chargesheet, cognisance, accused, convicted. A chargesheet (or "prosecution complaint") is the investigating agency's written accusation filed in court. A court then decides whether to "take cognisance" — that is, whether to accept the case and start a trial. A person named in a chargesheet is accused. A person is convicted only when a court, at the end of a trial, finds the charge proved. An accused person is innocent until convicted. In this piece, when we say someone is accused, that is all we mean, and it is all you should take from it.
The family, from the beginning — because you cannot follow this without it
This story runs through one family across four generations. Here is the whole thing, plainly.
Motilal Nehru (1861–1931), a wealthy lawyer of Allahabad, twice president of the Congress.
Jawaharlal Nehru (1889–1964), his son. Leader of the freedom movement alongside Gandhi, and India's first Prime Minister from 1947 until his death in 1964. In 1937 he helped found a newspaper called the National Herald — remember that name, it comes back at the end.
Indira Gandhi (1917–1984), Nehru's only child. Prime Minister 1966–1977 and again 1980–1984. She declared the Emergency in 1975. She was assassinated by two of her own bodyguards on 31 October 1984.
Note one thing, because it confuses people constantly: Indira's surname "Gandhi" came from her husband Feroze Gandhi, a Parsi journalist and MP. She was not related to Mahatma Gandhi in any way. The two families have nothing to do with each other.
Sanjay Gandhi (1946–1980), Indira's younger son, the enforcer of the Emergency's worst excesses. Died in a plane crash in June 1980.
Rajiv Gandhi (1944–1991), Indira's elder son. An airline pilot with Indian Airlines who stayed out of politics until Sanjay's death pulled him in. Became Prime Minister the day his mother was assassinated, in October 1984, and won the largest election victory in Indian history weeks later. Lost power in 1989. Assassinated by a suicide bomber of the LTTE at Sriperumbudur, Tamil Nadu, on 21 May 1991.
Sonia Gandhi (born 9 December 1946), Rajiv's wife. Born Edvige Antonia Albina Màino in Lusiana, in northern Italy, daughter of Stefano Maino, a building contractor. She met Rajiv in 1965 in Cambridge, England, where she was studying English and he was at university. They married in 1968 and she moved to India. She held Italian citizenship until 1983 and took Indian citizenship in 1983, fifteen years after her marriage. She stayed out of politics entirely until 1997. She became president of the Congress in 1998 and held that post until 2017 — the longest-serving Congress president ever. When the Congress-led alliance won in 2004 she declined to become Prime Minister and Manmohan Singh took the job; she chaired the ruling alliance and the National Advisory Council instead. Since 2024 she has been a Member of Parliament in the Rajya Sabha, elected from Rajasthan.
Rahul Gandhi (born 1970) and Priyanka Gandhi Vadra (born 1972), their children. Rahul is Leader of the Opposition in the Lok Sabha. Priyanka is an MP. Priyanka's husband is the businessman Robert Vadra.
The claim we are testing
The loud version, shouted on television and forwarded on WhatsApp, is: "The Gandhis were on the KGB payroll. They sold India to Russia. It is proved."
The opposite version, equally loud, is: "It is all a Western lie and a BJP lie, and there is nothing in it at all."
Both are wrong. Here is the truth, in four layers.
- Moscow ran a very large, well-funded political influence operation inside India, which included paying Indian political parties — the Congress above all — and individual Indian politicians. PROVED, to the standard of a declassified American intelligence assessment, quoted below at length. Not a court verdict; but a real document, written in secret for the American government's own use, with nothing to gain by lying to itself.
- The Soviet Union had extraordinary reach into the Indian press and ran a KGB operation out of its Delhi embassy to plant stories. PROVED, same document, with figures.
- Specific named individuals took specific sums — Indira Gandhi personally receiving suitcases, ₹20 lakh delivered after midnight, Rajiv Gandhi's family profiting from Soviet trade deals. ALLEGED, NOT PROVED. Every one of these comes from Mitrokhin's notes or from a Russian journalist's book quoting a document she saw. The originals have never been produced. Britain's own government said the material has "no direct evidential value". No court anywhere has tested it. We give every allegation in full below, and we tell you exactly what each one rests on.
- "It was all invented by the BJP / by the West." FALSE. The CIA assessment predates the BJP's use of this issue by twenty years, was written in secret, and was never meant to be read by an Indian voter. Whatever you think of the Mitrokhin book, the 1985 document is not a political pamphlet.
Hold those four apart in your head and you will be the best-informed person in any argument about this.
Document one: what the CIA actually wrote, in 1985
Let us go through it properly. This is the heart of the piece.
The document opens with a section called Key Judgments — the summary a busy official reads. Here is its core, in the CIA's own words:
"The Soviet Union has exploited its close ties to India, its official presence there, and Indian concerns about US policies in the region in a far-reaching campaign to bind India closer to the USSR and drive a wedge between India and the United States … we believe that Moscow has undertaken activities to penetrate virtually every sector of Indian society: • Moscow provides substantial financial support to the ruling Congress-I Party, the two Indian Communist parties, and individual politicians of various parties … This funding has helped to ensure significant Soviet access to Indian Government and political leaders."
Then the body of the report, under the heading "Funding Political Parties and Politicians":
"the Soviets are deeply involved in the Indian political process through covert contributions to the treasuries of political parties as well as to individual politicians. The Soviets direct most of their funds to the ruling Congress-I Party, the one truly national party in India and the party that has held power for 35 of India's 38 years of independence."
On the Congress specifically:
"Soviets provide funding to Congress-I Party coffers through kickback arrangements with Indian businesses. Although precise estimates of total Soviet funding are not available, … Soviet contributions are substantial."
(The gaps are where the source has been removed — the "25X1" redactions explained above.)
On individual politicians, under the heading "Buying Individual Politicians":
"In addition to party funding, the Soviets channel money to individual Congress-I and opposition politicians through kickback arrangements and cash payments. For example, … the Soviet Embassy maintains a large reserve of rupees for various uses — including clandestine payments to Congress-I politicians. Soviet officials also pass cash payments to Indian Communist Party politicians, as well as smaller amounts to a few politicians in several non-Communist opposition parties. This cash reportedly is obtained from the favorable Soviet trade balance."
And then the sentence in this piece's title:
"Although the Soviets search broadly for potentially vulnerable and cooperative politicians, they appear to target those more likely to have major political influence — such as sitting members of Parliament and MP candidates. … as many as 40 percent of the Congress-I MPs in Mrs. Gandhi's last government had received Soviet political contributions."
The report adds a detail that explains how this became normal rather than exceptional:
"many Congress-I politicians are also businessmen who trade with the USSR; the Soviets reportedly seek out these individuals as trading partners because they know money from business transactions will be siphoned off for political purposes."
And it gives one named example, of a different party and a different country's intelligence service, which is worth quoting because it shows the practice was general:
"a Congress-I politician noted that Mrs. Subhandra Joshi, a Congress-I candidate in 1977, lost the election that year despite 500,000 rupees (about $50,000) in financial backing from East German (GDR) diplomats. She later became head of the GDR-Indian Friendship Society."
Finally, a footnote that is easy to miss and should not be:
"The Soviets also increased their own spending for high-level Soviet visitors to India and for Soviet propaganda in India to bolster Mrs. Gandhi's 1984 electoral chances."
That is a foreign superpower spending money to help one side win an Indian election, stated as fact in a secret American assessment.
The same document adds that the money did not stop at parties. The Soviets and other Eastern Bloc countries, it says, "provide large sums of money to at least five Indian trade unions, including one of the three major unions in India, the CPI-controlled All India Trade Union Congress (AITUC)", and they orchestrated "the political activities of at least a dozen organizations in India" — among them the Indo-Soviet Cultural Society, which had 2,500 branches and a claimed membership of 200,000, and the All India Peace and Solidarity Organization. It also notes that the Soviets worked with bodies "not generally known to have a Soviet connection", naming two research institutes.
What this document does and does not say. It does not name Indira Gandhi, Rajiv Gandhi or Sonia Gandhi as recipients of money. Not once. It names a party — repeatedly — and an unnamed 40 per cent of that party's MPs. Anyone who tells you this document proves a named Gandhi took Soviet cash has not read it. Anyone who tells you it is nothing has also not read it.
How the money actually moved — the mechanism, step by step
This is the part that gets left out of every television debate, and it is the most important part, because it explains how a foreign government can fund a political party for decades without a single suitcase crossing a border.
The CIA document has a box titled "Soviet Funding Mechanism". Here it is in full:
"to fund political parties and individual politicians, the Soviets — usually using Indian trading companies as intermediaries — enter into arrangements with Indian businessmen wishing to trade with the USSR. When these businessmen sell to the Soviet Union, the Soviets agree to purchase their goods for an inflated price. The Indian businessman is instructed to deliver only a portion — perhaps as little as half — of the products specified in the sales contract, but receives payment from the Soviets for the full order. He then keeps payment only for the goods he actually delivered, plus a small fee, and passes the balance to a designated individual or makes a contribution to a specified political party or other organization. The Soviets channel money in this fashion by importing Indian grain (especially rice), woolen and leather garments, tobacco, coffee, silk, handicrafts, mica, and electronics."
Read that slowly, because it is beautifully simple.
- A Soviet buyer agrees to buy, say, ₹10 crore of rice from an Indian exporter.
- The exporter ships only ₹5 crore of rice.
- The Soviets pay the full ₹10 crore anyway.
- The exporter keeps his ₹5 crore plus a fee — say ₹50 lakh — for his trouble.
- The remaining ₹4.5 crore goes where the Soviets tell him to send it: to a named person, or to a party.
Every rupee of it is inside India. Every document is a normal trade document. No cash crosses a border. There is nothing for a customs officer to find.
Now the second half, going the other way — when the Soviets were the sellers:
"When the Soviets sell to Indian businessmen or to the Indian Government, they routinely take advantage of the common practice among Congress-I government officials of granting business contracts and business or import licenses in exchange for party contributions. The Soviets channel contributions to the Congress-I Party or make payments to individuals in return for approval of oil and natural gas contracts and to import such items as Soviet defense equipment and crude oil."
Note what the CIA says there almost in passing: that granting contracts and licences in exchange for party contributions was a "common practice among Congress-I government officials". The Soviets did not have to corrupt the system. They used a system that was already there.
And then the sentence that ties it all together:
"These kickback schemes are facilitated by the Indo-Soviet rupee trade, a bilateral arrangement eliminating the need for hard currency. Paper credit and debit slips are charged against a rupee trade balance held by the Reserve Bank of India. Such paper transactions can disguise Soviet kickback payments to Indian political parties or individuals. Despite exposes in the press and Parliament in 1982 and 1983 that the Soviets use the Indo-Soviet rupee trade to finance their covert activities, the Soviets have been able to prevent substantial reform largely because of the economic importance to India of this trade and the support of several senior Indian politicians with well-known, close ties to the Soviets."
Stop on the last line. There were exposés in the Indian press and in Parliament in 1982 and 1983. Indians knew. It was raised in the House. And reform was blocked — in the CIA's assessment — partly by "several senior Indian politicians with well-known, close ties to the Soviets."
That is not a foreign allegation about a secret. That is a foreign agency recording that India's own Parliament was told, and nothing happened.
Document two: the press — 160,000 items a year, and "Press TASS of India"
If you want to understand why the Indian public never made this a scandal, this section is your answer.
The CIA report says Moscow ran its press operation in India through the Soviet Information Department (SID), staffed by officers of the Soviet news agency Novosti and reporting to Moscow and to the Soviet Ambassador.
"SID in India has an annual operating budget of approximately $20 million."
Twenty million dollars a year, in 1985 money, to put stories in Indian newspapers.
"In 1984, according to a recent defector, the SID achieved approximately 160,000 reproductions (that is, initial placements of articles plus all replays) in India. This estimate — a substantial increase from an estimated 100,000 reproductions in 1980 — does not include the much smaller number of KGB placements."
And:
"according to a defector, SID New Delhi in 1984 accounted for nearly 70 percent of all Novosti reproductions (placements plus replays) worldwide; it is the largest Novosti operation"
Seventy per cent of the Soviet Union's entire global press-placement operation was happening in India.
How? Partly by cultivating journalists:
"A defector estimated that the Soviets use 40 or 50 journalists annually to place materials and that, during the last several years, they have used between 200 and 300. Most journalists, however, agree to place materials only periodically so as to not attract attention and to preserve their reputations."
Partly through the wire service that feeds every newspaper in the country:
"The Soviets have such automatic access to PTI that when they pass an article to, for example, a prestigious English language paper, they also often place it with PTI to ensure that it gets published. A US information officer who served in India reported that it was impossible to go to PTI without seeing a car with a Soviet diplomatic license plate parked outside. Two Soviet defectors independently reported that among some Soviet officials the Press Trust of India was now jokingly referred to as 'Press TASS of India.'"
And the Key Judgments state plainly:
"The Press Section of the Soviet Embassy in New Delhi is a KGB operation that specializes in fast-breaking disinformation campaigns, principally targeted against the United States. In recent years, this KGB operation has taken the lead in efforts to implicate the United States in the assassination of Indira Gandhi …"
Read that last clause again. According to the CIA, the KGB's Delhi press desk ran a campaign to convince Indians that America killed Indira Gandhi. If you have ever heard that theory, you now know where the CIA believed it came from.
Beyond newspapers:
"The SID distributes approximately 25 million propaganda items each year, including its own magazines, pamphlets, and books."
Twenty-five million a year. Soviet Land, a family magazine, published in 13 languages, twice a month, circulation 550,000. Soviet Review, weekly, 75,000. A teen magazine, Youth Review. A children's magazine, Sputnik Junior. Soviet textbooks approved by a Joint Indo-Soviet Textbook Board, set up by agreement between the two governments. Book fairs in every major city. Cut-price books in Indian bookstalls.
If you are an Indian over forty, you may remember those beautiful, cheap hardbacks of Russian folk tales. That is what they were part of.
The CIA's own summary of the result:
"The substantial Soviet propaganda effort in India … has helped to persuade educated Indians — including the political elite — of Moscow's attractiveness as an international partner. In a turnabout from favorable attitudes toward the United States just after Indian independence, the urban, educated public has rated the Soviet Union more favorably than the United States in the large majority of opinion polls during the last 11 years."
And, on the whole programme:
"These Soviet activities constitute a massive assault on the Indian political process."
Those are the CIA's words, not ours.
Document three: the Emergency
Now go back nine years, to the darkest 21 months in independent India's history.
On 24 May 1976 — eleven months into the Emergency — the Director of Central Intelligence sent a memorandum to Brent Scowcroft, President Ford's National Security Adviser, titled "India: Present Scene, Future Prospects." Paragraph 14 reads:
"USSR. Relations with the Soviet Union remain close, based in part on New Delhi's present reliance on Soviet military and economic assistance but also on general agreement regarding most important international issues. For their part, the Soviets openly praised Gandhi's decision to impose the emergency last summer. They have instructed the Communist Party of India (CPI), an informal ally of Gandhi's, to continue to support the prime minister on most issues."
And paragraph 30:
"There is only a slight possibility that the pro-Soviet Communist Party of India will abandon its de facto alliance with the Congress Party … pressure from Moscow will probably continue to be exerted on the Party to keep it allied with Gandhi."
An earlier CIA staff note of 3 October 1975 records the same relationship from Moscow's side — "Soviet propaganda supporting Prime Minister Gandhi's domestic moves" — while noting that Indira herself was "playing down her Soviet connection" in public.
So: while Indians were in jail without trial and newspapers were censored, a foreign superpower publicly backed the government that had jailed them, and instructed an Indian political party to keep supporting the Prime Minister. The CPI was not merely sympathetic. In the CIA's word, it was instructed.
That is not an allegation from a defector's notebook. That is in a memo to the White House.
Document four: the Mitrokhin Archive — the famous allegations, and what they actually rest on
Now we come to the part everybody has heard of, and almost nobody understands. Read this section slowly. It is the difference between being informed and being used.
Who was Mitrokhin. Vasili Mitrokhin was born on 3 March 1922 in central Russia. He joined Soviet foreign intelligence in 1948. In 1956, after a poor performance guarding Soviet athletes at the Melbourne Olympics, he was demoted, graded unfit for operational work, and moved to the archives of the KGB's First Chief Directorate — the department that ran foreign intelligence. He was, in plain words, a filing clerk. He retired in 1985.
What he did. Between 1972 and 1984 the archive was physically moved from one building to another, and Mitrokhin supervised the transfer. That gave him access to thousands of files. He says he copied their contents by hand onto scraps of paper, carried them home, typed them at night, hid them in milk cartons under the floor of his dacha, and did this for twelve years — producing about 25,000 pages.
What happened next. In 1992, aged 70, he travelled to Riga in Latvia with samples. He went to the Americans first. The CIA turned him down — they suspected he was a fake or a Russian plant. He then walked into the British embassy. MI6 took him, exfiltrated him, his family and his papers, and brought them to London.
What he did NOT bring. This is the whole thing, so it gets its own line:
He brought no original KGB documents. No photocopies. No photographs of documents. Only his own handwritten and typed notes about what he says the documents said.
That is not an opinion of ours, and it is not Congress's defence. It is the description given by the Churchill Archives Centre at Cambridge, which holds the papers, and by B. Raman, a retired Additional Secretary of India's own Cabinet Secretariat — that is, a former senior Indian intelligence officer — writing for the Observer Research Foundation in 2005.
And it is what the British government told its own Parliament. On 21 October 1999 the Home Secretary, Jack Straw, said in the House of Commons:
"As there were no original KGB documents or copies of original documents, the material itself was of no direct evidential value, but it was of huge value for intelligence and investigative purposes."
"No direct evidential value." The government that had the archive, and used it, told its Parliament it could not be used as evidence.
What Britain did with it. Two things tell you how seriously it was treated as proof:
- Nobody named by Mitrokhin was ever prosecuted in Britain. Not one person. Several were not even interviewed.
- When Foreign Secretary Malcolm Rifkind approved publication in 1996, he set one condition: that nobody should be named in the book against whom there was not enough evidence to warrant a prosecution. That condition was broken. Britain's Parliamentary Intelligence and Security Committee later found that the agencies had failed to meet "the Rifkind criteria", had given ministers inaccurate information, and had allowed the Foreign Secretary to authorise publication "under the false impression that the Home Secretary had been consulted".
So the archive was published as a book naming people whom the British state had decided it could not charge.
What it alleges about India. The second volume — The World Was Going Our Way: The KGB and the Battle for the Third World (2005), written by the Cambridge historian Christopher Andrew with Mitrokhin, who had died in January 2004 — makes these claims. We give them in full, because you are entitled to see them:
- Former KGB general Oleg Kalugin, who served in Delhi in the 1970s, is quoted: "It seemed like the entire country was for sale", and "We had scores of sources throughout the Indian government — in intelligence, counterintelligence, the defence and foreign ministries and police."
- "On at least one occasion a secret gift of two million rupees from Moscow to the Congress Party was personally delivered [to Gandhi] after midnight." Two million rupees is ₹20 lakh — worth roughly €205,000 at the time it was reported.
- Suitcases of banknotes were routinely taken to the Prime Minister's house to finance the party's activities. (The book adds, drily, that the suitcases were never returned.)
- The KGB subsidised the election campaigns of 21 Indian politicians, including four cabinet ministers.
- Kalugin claims the KGB used agents to persuade Indira Gandhi to declare the Emergency.
- The KGB arranged Indira Gandhi's welcome on a private visit to the USSR in 1953 and "surrounded her with handsome, attentive male admirers."
- Christopher Andrew, in a publisher's interview: "According to KGB files, by 1973 it had ten Indian newspapers on its payroll as well as a press agency under its control. During 1972 alone, the KGB claimed to have planted 3,789 articles in newspapers there."
- Corruption, the book says, had become "endemic under Indira Gandhi's regime", and the KGB exploited it.
Now grade it. Every one of those claims traces back to a note that a retired archivist says he copied from a file that nobody outside the KGB has ever seen. There is no original. There is no photocopy. The British Home Secretary said it has no evidential value. No court in any country has tested it. No one named in it was prosecuted anywhere.
That does not mean it is false. Mitrokhin's material has been valuable — Straw said so, and thousands of intelligence leads came from it. It may be entirely true. But "may be true" and "proved" are different words, and a piece that blurs them is lying to you.
There is one more thing worth knowing. The last claim in that list — that the KGB had newspapers on its payroll and planted thousands of articles — is the only Mitrokhin claim in this piece that is independently corroborated. The CIA's 1985 assessment, written from entirely different sources thirteen years later, describes the same operation in far greater detail. When two enemies' intelligence services describe the same thing separately, that is as close to confirmation as this subject gets.
Document five: the claim about Rajiv Gandhi
One allegation names Rajiv Gandhi directly, and it comes from a different place.
In 1994 the Russian investigative journalist Yevgenia Albats published The State Within a State: The KGB and Its Hold on Russia. Albats was a member of the Russian parliamentary commission that investigated the KGB after the failed coup of 1991, and she had access to some KGB records.
She quotes a letter said to have been signed by Viktor Chebrikov, who became head of the KGB in 1982, reporting to the Soviet leadership. As it has been quoted ever since, it reads:
"the USSR KGB maintains contact with the son of the Premier Minister Rajiv Gandhi (of India). R Gandhi expresses deep gratitude for the benefits accruing to the Prime Minister's family from the commercial dealings of the firm he controls in co-operation with the Soviet foreign trade organisations."
And, according to Albats, Rajiv Gandhi reported confidentially that "a substantial portion of the funds obtained through this channel are used to support the party of R Gandhi."
In 1982, Indira Gandhi was Prime Minister and Rajiv was her son and a Member of Parliament. So the letter, if genuine, describes the KGB in contact with the Prime Minister's son, and money from Soviet trade deals reaching the Prime Minister's family and her party.
Grade it honestly. We could not read Albats's book — the Internet Archive copy is restricted to one borrower at a time and we could not obtain a copy. The quotation above is the version that has circulated since 1994 and appears consistently across sources. Nobody has ever produced the Chebrikov letter itself. It has not been released by any Russian archive. It has never been authenticated by any independent body. It has never been tested in any court.
So: a serious Russian journalist says she saw a document. The document has never been shown to anyone else. That is where this claim stands, thirty-two years later, and anyone who tells you otherwise is selling you something.
It is also the claim that the BJP's own Task Force report and the RSS-linked magazine Organiser reproduced and built on in 2005, adding further allegations about Sonia Gandhi and her family — including claims about Swiss bank accounts — for which no source document has ever been produced by anybody. We have read those documents. We are not repeating their unsourced claims, and you should treat them the way you would treat any political party's dossier about its opponents: as an accusation, not a finding.
What India did about all this: nothing
Here is the part that should actually make you angry, whichever party you vote for.
September 2005. Extracts from the Mitrokhin book appear in major Indian newspapers. The BJP, then in opposition, demands an investigation. "We demand a statement from the Congress," says BJP leader Mukhtar Abbas Naqvi.
The Congress response. The party calls the charges "highly tendentious and mischievous". Spokesperson Jayanthi Natarajan says "the tendency of maligning the leaders of the Third World by the Western media and authors is not new", and that "it would be frivolous to see the entire stretch of the historic Indo-Soviet relations as the handiwork of a bunch of Soviet spies." The party statement adds: "To state that Mrs Gandhi became Prime Minister because of the manipulation by any foreign intelligence agency is preposterous." Congress rejects the BJP's suggestion of a probe and suggests the BJP "look inwards".
The CPI and CPI(M) reject the claims too. CPI(M)'s Sitaram Yechury notes, fairly, that Moscow had attacked his party as pro-China after the 1964 split — a real point, and one the CIA document also records.
25 November 2005. In Parliament, the opposition demands a debate on Mitrokhin. Congress president Sonia Gandhi refuses. On the very same day, at the Congress Parliamentary Party meeting, she says the party is ready to debate the Volcker report — the UN inquiry into the Iraq oil-for-food programme, which had named the Congress party and the then Foreign Minister Natwar Singh as beneficiaries — and points out that the government has already set up an inquiry authority headed by a former Chief Justice for it. On Volcker: "We will not hesitate to take action, if the probe findings so warrant, against anyone who may have misused the party's name for personal gain." On Mitrokhin: no debate. Congress sources tell reporters the Mitrokhin disclosures are "fictional in character".
The result. No inquiry commission. No parliamentary committee. No CBI reference. No ED reference. No official Indian examination of the Mitrokhin material, then or since.
And — this is the part almost nobody knows — no official Indian examination of the CIA document either, before or after it was declassified in 2011 and reported in the Indian press in 2017. Twenty-one years of BJP-led government across two separate periods, and the file the Americans wrote about Congress taking Soviet money has never been the subject of a single Indian inquiry.
Ask yourself why. If the charge is false, an inquiry clears the Congress permanently and forever. If it is true, an inquiry is the very least this country is owed. There is no third reason to refuse one.
And be precise about who this document is about, because the Congress will try to blur it. The CIA does mention "individual politicians of various parties" and "smaller amounts to a few politicians in several non-Communist opposition parties." Fine — note it, it is in the document. But read the proportion the CIA actually gives: "The Soviets direct most of their funds to the ruling Congress-I Party." Most. The party is named eleven times in four pages. The 40 per cent figure is about Congress MPs and nobody else's. The extra money spent to win an election was spent on the Congress. The party treasury that took kickbacks through Indian trading companies was the Congress treasury.
This is not a story about Indian politics in general that happens to mention the Congress. It is a document about the Congress that happens to mention others.
The other files: Bofors
The Soviet money is one story. The family's name appears in two other files that are matters of public record, and you should have them both, in full.
Bofors. On 16 April 1987, Swedish Radio broadcast a story, sourced from a whistleblower in the Swedish police, alleging that the Swedish arms manufacturer AB Bofors had paid kickbacks to secure a contract to supply the Indian Army with 410 field howitzers. The contract — $285 million, about ₹1,500 crore — had been signed on 24 March 1986, under Prime Minister Rajiv Gandhi. Rajiv had told Parliament that no middlemen were involved and no commissions paid.
The investigation ran for a quarter of a century. In October 1999 the CBI filed its first chargesheet, naming the Italian businessman Ottavio Quattrocchi — a friend of the Gandhi family who lived in Delhi — along with Win Chadha, and Rajiv Gandhi, who by then had been dead for eight years. In 2004 the Delhi High Court gave Rajiv Gandhi a posthumous clean chit, finding no case of corruption against him.
Then this. In December 2005 — the same month Sonia Gandhi refused the Mitrokhin debate — B. Datt, the Additional Solicitor General of India, acting for the Government of India and the CBI, asked the British government to unfreeze two of Quattrocchi's London bank accounts, on the grounds of insufficient evidence. The government in office was the Congress-led UPA. The money in those accounts left before the Indian courts had finished with the case.
Quattrocchi was detained in Argentina in 2007 and released; India's extradition attempt failed. The Interpol notice against him was withdrawn. The CBI eventually sought to close the case. Chief Metropolitan Magistrate Vinod Yadav, hearing that application, said from the bench: "I agree that there are certain malafide intentions in the case and there is no doubt in that." Quattrocchi died in Milan on 13 July 2013, never having faced trial in India.
Nobody was ever convicted in the Bofors case. Not one person. The guns, incidentally, worked — they were decisive at Kargil in 1999.
The other files: the National Herald
This one is live, it is in court right now, and it names Sonia Gandhi and Rahul Gandhi directly. Everything below is court record. Both are accused. Neither has been convicted of anything.
Here is the whole thing from the beginning.
1937. Jawaharlal Nehru and about 5,000 freedom fighters found a company called Associated Journals Limited (AJL), incorporated on 20 November 1937, to publish a newspaper called the National Herald in English, along with Qaumi Awaz in Urdu and Navjeevan in Hindi. Because of who founded it, AJL was given prime government land in several cities at concessional rates — Delhi, Lucknow, Bhopal, Mumbai, Indore, Patna, Panchkula. Herald House on Bahadur Shah Zafar Marg in Delhi is one of these.
2008. The newspapers shut down. AJL is left with no publishing business — but with the property.
The loan. Over the years the Indian National Congress — a political party — lends AJL about ₹90.25 crore, interest-free. A political party lending ninety crore rupees of its funds to a private company is itself unusual.
23 November 2010. A new company, Young Indian, is incorporated as a not-for-profit private company with share capital of ₹5 lakh, registered at 5A Herald House — the same building. On 13 December 2010, Rahul Gandhi is appointed a director. Sonia Gandhi joins the board too. The ED says Sonia and Rahul hold 38 per cent each; the rest is held by the late Congress leaders Motilal Vora and Oscar Fernandes.
26 February 2011. AJL approves a transaction: the ₹90 crore debt owed to the Congress is transferred to Young Indian, and in exchange AJL issues 9 crore shares to Young Indian. The effect is that Young Indian — a company with ₹5 lakh of capital, controlled by Sonia and Rahul Gandhi — ends up holding about 99 per cent of AJL, the company that owns the property.
The ED's case, in its chargesheet filed on 15 April 2025, is that this was a "criminal conspiracy" to acquire AJL's assets — which it values at around ₹2,000 crore — and that 99 per cent of AJL's shares were transferred to Young Indian for what amounted to ₹50 lakh.
The case so far. The complaint was originally filed privately by Subramanian Swamy on 1 November 2012, alleging fraud and land-grabbing worth ₹1,600 crore. On 7 December 2015 the Delhi High Court dismissed the Gandhis' appeals against the summons and ordered them to appear in person, noting "criminal intent". They appeared, and were granted bail on 19 December 2015. Separately, some original AJL shareholders — descendants of the 1937 founders — alleged that no notice was served on them and that their fathers' shares were transferred to Young Indian without their consent.
Where it stands now. In April 2025 a Delhi court declined to issue notices on the ED's chargesheet and told the ED to fix deficiencies and produce more documents. The ED went to the Delhi High Court, which has asked Sonia Gandhi, Rahul Gandhi and others to respond. In November 2025 the Delhi Police filed an FIR in the same matter, and in December 2025 the High Court sought responses again. The case has not been tried. No charge has been proved. Both are accused, and both deny wrongdoing.
The Congress's position is that no money changed hands, that Young Indian is a not-for-profit in which no director can take a dividend, and that the whole thing is political vendetta by the ED.
We take no side on the merits — that is for the court. But the structure is worth understanding plainly, because it is not complicated: a party's ₹90 crore became shares; those shares put a ₹5-lakh company in control of roughly ₹2,000 crore of property; and two people who control that company are the leaders of the party that lent the money.
The strongest case for the Gandhis, put as strongly as it can be put
If you have read this far and are already certain, read this section twice. A case you cannot argue against the best version of is a case you do not understand.
One. The CIA document does not name them. It names a party and an anonymous 40 per cent of its MPs. It does not say Indira Gandhi took money. It does not say Rajiv Gandhi took money. Sonia Gandhi is not in it at all — in 1985 she was a private citizen who had never held any political office and would not enter politics for another twelve years. Treating a document about party funding as a document about one family is exactly the sleight of hand this piece exists to stop.
Two. The CIA had its own agenda. The document's stated concern is that Moscow was winning and Washington was losing. An agency writing about a rival superpower's success in a country it wants to pull closer is not a neutral observer. Its sources are removed from the public version, so nobody can weigh them. "A defector reported" is a real sourcing standard in intelligence work, but it is not a standard any court would accept.
Three. The Americans were doing it too. The CIA document complains that US diplomats spent their time "rebutting Soviet-placed articles". Christopher Andrew — Mitrokhin's own co-author, no friend of Moscow — says plainly: "Both the Russians and the Americans planted articles in newspapers there from time to time as part of their active measures." The CIA funded magazines, cultural bodies and academic programmes worldwide through the Congress for Cultural Freedom and similar channels. The Soviets appear to have been better at it in India. They were not alone at it.
Four. Foreign money in Indian politics was not a Congress invention and did not end with the USSR. The CIA document itself records East German money to a Congress candidate, Soviet money to the CPI and CPI(M), and payments "to a few politicians in several non-Communist opposition parties". Indian political funding has been opaque for its entire history. Until the Election Commission's reforms — and the Supreme Court's 2024 judgment striking down electoral bonds as unconstitutional — Indians could not find out who funded any party, including the one in power today.
Five. Mitrokhin is not evidence, and the British government said so. Everything in this piece that is most shocking — the suitcases, the midnight ₹20 lakh, the 21 politicians — comes from an archivist's handwritten notes, unverified, unproduced, untested, and described by the Home Secretary of the country that held them as having "no direct evidential value". Britain prosecuted nobody. A country that would not take it to its own court should not expect India to take it as settled.
Six. Congress's answer on the Emergency point has force. Moscow praising the Emergency does not mean Moscow caused it. India's own Shah Commission examined the Emergency at length in 1978 and found it to be the decision of Indira Gandhi and a small circle around her. No Indian inquiry has ever found a foreign hand in it. Kalugin's claim that the KGB persuaded her is an old spy's boast in a book, and nothing more.
Seven. On Bofors, no court convicted anybody, and the Delhi High Court cleared Rajiv Gandhi by name in 2004. On the National Herald, the case has not been tried, a trial court in April 2025 refused to take cognisance of the ED's chargesheet as filed, and every person named is entitled to the presumption of innocence.
Eight. The BJP has had power for twenty-one years across two periods and has never ordered an inquiry into any of this. If a party that has campaigned on these allegations for two decades, and controls the CBI and the ED, has never opened a formal investigation into the Mitrokhin material or the CIA assessment, the most likely explanation is that its own lawyers told it there is nothing there that would stand up. That is a point in the Gandhis' favour and it should be stated as one.
What we could not prove, and what nobody can
- That any named member of the Gandhi family received Soviet money. No document we found says it. The CIA document names a party, not a person. Albats's Chebrikov letter names Rajiv, but the letter has never been produced by anybody.
- How much money in total. No figure exists. The CIA says "precise estimates of total Soviet funding are not available."
- Which 40 per cent. The CIA's sentence names no MP. There is no list. There never was a public one.
- Whether the Chebrikov letter exists. Thirty-two years after Albats described it, no archive has released it and no independent body has authenticated it.
- Whether Mitrokhin's notes are accurate. They cannot be checked against the originals, because the originals are in Moscow and Moscow will not open them. This will probably never change in our lifetimes.
- What is under the redactions. The most interesting lines in the CIA document are followed by "25X1" — the source, removed. Somewhere in a vault in Virginia is the unredacted version, which presumably says who the source was and may say who took the money.
- The Swiss-account and similar claims against Sonia Gandhi circulated by party-linked publications since 2005. No source document has ever been produced for any of them by anyone, in twenty-one years. We are not repeating them as fact, and neither should anyone else.
Why this still matters today — the dots, joined
One. The mechanism did not die with the Soviet Union. What the CIA described was not a briefcase of cash; it was a method — foreign money entering a country's politics through ordinary-looking trade and contract paperwork. That method is not obsolete. It is the default. Every modern version of this argument — about election funding, about foreign donations, about who owns a media company — is the same question in new clothes.
Two. India still cannot see who pays its parties. In 2018 the Union government introduced electoral bonds, which allowed individuals and companies to fund political parties anonymously through the State Bank of India. On 15 February 2024 a five-judge Constitution Bench of the Supreme Court struck the scheme down as unconstitutional, holding that it violated the voter's right to information under Article 19(1)(a). The data that then came out showed, among other things, companies donating far more than their profits. The 1985 document and the 2024 judgment are about the same disease, forty years apart.
Three. The press question is now bigger, not smaller. In 1985 a foreign government needed a $20-million office, 300 cultivated journalists and a wire service to move 160,000 items a year. Today the same result is available to anyone with a server farm and a budget. If Moscow could get 70 per cent of its global press placement done in India when it had to bribe editors one by one, ask what the number would look like now — and who is doing it.
Four. Russia has not gone anywhere. Christopher Andrew pointed out in 2005 that the man Vladimir Putin had just appointed Russian Ambassador to India, Vyacheslav Trubnikov, had previously been the head of Russian foreign political intelligence. India still buys most of its weapons from Russia. It has continued buying Russian oil through the war in Ukraine, at a discount, in a trading arrangement that once again runs partly outside the dollar system.
Five. The "we will not discuss it" reflex is the actual scandal. Look at the pattern in this piece. Parliament raised the rupee-trade abuse in 1982 and 1983 — reform blocked. The Mitrokhin material appeared in 2005 — debate refused. Quattrocchi's accounts were unfrozen in the same month — at the Indian government's own request. The CIA document became public in 2011 and was reported in 2017 — no inquiry, under a government that had every political reason to order one. The reflex is not one party's. It is the system's.
Six. And it is happening to you right now. The reason this piece has graded every claim instead of just shouting them is that the grading is the actual lesson. Somebody wants you to believe the strong version without the evidence, and somebody else wants you to believe there is nothing here at all. Both of them are counting on you not reading a 1985 document that takes ten minutes to find.
The questions nobody has ever made them answer
This is the part that matters, and it is not about Washington or Moscow. Every question below can be answered by people who are alive, in India, holding office today. Every one of them is anchored in a document you have just read. None of them requires anyone to believe a single unproved allegation.
To the Indian National Congress:
1. The CIA's assessment says Moscow directed most of its Indian political funding to your party, and that up to 40 per cent of your MPs in the 1980–84 Lok Sabha took Soviet money. That document has been public since December 2011 — while you were in government. You held the Prime Minister's office until May 2014. You controlled the CBI, the ED, the IB and the R&AW. Why did you not order a single inquiry to clear your own name?
2. In 1982 and 1983 the Indian press and the Indian Parliament exposed the use of the rupee–rouble trade to move covert money. You were in power. Reform was blocked. The CIA's assessment says it was blocked partly by "several senior Indian politicians with well-known, close ties to the Soviets." Name them. You know who was in your own Cabinet.
3. On 25 November 2005 your president, Sonia Gandhi, agreed to a parliamentary debate on the Volcker report and refused one on Mitrokhin, on the same day, in the same room. If the Mitrokhin material is "fictional in character," as your own sources briefed reporters, a debate would have destroyed it on the floor of the House in an afternoon. Why did you refuse the one debate you could not lose?
4. In December 2005 — that same month — your government's own Additional Solicitor General asked the British government to unfreeze two London bank accounts belonging to Ottavio Quattrocchi, a man then subject to an Interpol red corner notice in a case about kickbacks on an Indian Army contract. The money left. Who authorised that, and on whose instruction? A Chief Metropolitan Magistrate later said from the bench that there were "certain malafide intentions in the case." Answer him.
5. Your party lent ₹90.25 crore of its funds to a private company, Associated Journals Limited, interest-free. Under what rule may a political party lend ninety crore rupees, and where did that ninety crore come from?
6. That debt was transferred to Young Indian, a company with ₹5 lakh of capital, incorporated in the same building, of which Sonia Gandhi and Rahul Gandhi hold 38 per cent each. The effect was that the two of them came to control about 99 per cent of a company holding property the ED values at some ₹2,000 crore — property given to AJL as government land at concessional rates because Nehru founded it with 5,000 freedom fighters. Explain, in plain words, why this was necessary. Not in a court filing. To the public.
7. Descendants of those 1937 shareholders say their fathers' shares were transferred without notice and without consent. Answer them.
To the Communist Party of India and the CPI(M):
8. The same document says Moscow funded you through "kickback schemes, normal business transactions, and direct cash payments," names your publishing house as a channel, and says Eastern Bloc money reached at least five Indian trade unions including AITUC. You called the Mitrokhin claims a lie in 2005. The CIA document is not Mitrokhin. What is your answer to it?
To the Bharatiya Janata Party, and to this government:
9. You have held power for eleven of the last twelve years, and for six before that. You have campaigned on this issue for twenty years. The file has been public for fifteen. Why have you never ordered an inquiry? You do not need Washington's permission to constitute a commission under the Commissions of Inquiry Act, 1952. You have done it for far less.
10. And if the reason is that your lawyers told you there is nothing here that would stand up in court — then stop campaigning on it. You cannot shout about the KGB at election rallies and then decline to investigate it for eleven years. Pick one.
Not one of these ten questions needs a foreign government's cooperation. Not one needs a new document. Every single one can be answered tomorrow, in Parliament, by people currently drawing a salary from the Indian taxpayer.
The verdict
I have read every document in this piece. Here is where I land, and I am not going to be polite about it.
One. The Soviet Union bought influence inside Indian politics on an industrial scale, and the party it bought most of was the Indian National Congress. That is not my opinion and it is not a rival party's pamphlet. It is a secret American assessment, written for the American government's own use, in which lying serves nobody. Up to 40 per cent of the ruling party's MPs. A KGB desk inside a foreign embassy planting stories in your newspapers. Twenty-five million pieces of propaganda a year, in thirteen languages, aimed at your children. Foreign money spent to help win an Indian election. A foreign power instructing an Indian party how to behave while Indians sat in jail without trial. If a document like this existed about any other country, it would be taught in its schools.
Two. And it does not prove one thing about Sonia Gandhi. Not a line. In 1985 she had never given a political speech. So stop forwarding it with her face on it — because the day you attach a lie to a true document, you hand them the escape route. The Swiss accounts nobody has produced a paper for in twenty-one years are not a weapon. They are the Congress's best defence, and every person who repeats them is working for the other side without being paid.
Three. The suitcases, the midnight cash, the 21 politicians — those may well be true, and they are not proved. Britain's own Home Secretary said the Mitrokhin material had "no direct evidential value." Britain charged nobody. Believe it as a story you find likely, if you like. Do not walk into an argument carrying it as a fact, because you will lose, and you will take the CIA document down with you.
Four. Now the real charge, and it is not the one the television shouts about. They were told, and they did nothing — and then they made sure nobody else could do anything either.
Parliament was told in 1982 and 1983. Reform was blocked. The Congress was in office.
The Mitrokhin allegations landed on every front page in September 2005. The Congress was in office. It refused a probe, and its president refused a debate — while accepting a debate on a different scandal the same day, in the same room. The word they used was "frivolous."
That December, the same government asked a foreign country to release the bank accounts of a man wanted in an Indian defence-kickback case. The money left. A magistrate called it malafide.
And in December 2011 — again, while the Congress was in office — the CIA's file went public, and the party that document is mostly about did not order a single inquiry into it. Not one. They had the Prime Minister's chair, the CBI, the ED and three more years in power, and they did not spend one day clearing their own name.
That is not the behaviour of the wrongly accused. The wrongly accused demand the inquiry. They beg for it. They hold press conferences about it. Nobody who is innocent sits on a document like that for three years with the machinery of the Indian state in their hands and says nothing.
Five. And the BJP does not get to stand behind me while I say this. Eleven of the last twelve years in power. Six before that. The Commissions of Inquiry Act has been on the statute book since 1952 and they have used it for far smaller things. They have shouted "KGB" from a thousand stages and never once put a single officer on the file. If their lawyers told them there is nothing in it that would survive a court, then they have been lying to their own voters for twenty years. If their lawyers told them there is something in it, then they have sat on it for political convenience while telling you they are the ones who care. Both answers are disgraceful. They must pick one, in public.
Six. So no — I am not going to end this by asking Washington to send us more paper. That is the whole disease. The only reason an Indian has to read an American spy assessment to find out who was funding an Indian government is that no Indian institution has ever bothered to ask. The document we need is not in Virginia. It is the one an Indian commission of inquiry would produce in six months, if anybody in Delhi wanted it to exist.
They do not want it to exist. That is the story.
Seven. So here is what I want, and it is not complicated.
Ten questions. They are printed above this. Every one of them is answerable by a living person in India, from documents already public, without one foreign government's cooperation. Sonia Gandhi can answer question three tomorrow. The Congress can answer questions five, six and seven in a single press conference. The Home Minister can answer question nine in one sentence.
Ask them. Keep asking them. Put them to every Congress spokesperson who comes on television to call this a foreign conspiracy, and put them to every BJP spokesperson who calls it proved. Neither of them has ever been made to sit through all ten.
Two out of every five MPs of the party running this country. That is what the Americans wrote down. It has been public for fifteen years.
They were told, and they did nothing. Then they made sure nothing could be done. And they have been counting, every single year since, on you not reading the document.
You have now read it.
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