Congress President Sonia Gandhi on Thursday appeared on the Enforcement Directorate (ED) workplace for questioning in a cash laundering case associated to the Nationwide Herald newspaper. Sonia Gandhi’s questioning pertains to alleged monetary irregularities within the firm ‘Younger Indian Non-public Restricted’ linked to the Congress. Allow us to inform you that this case is from the yr 2012 when a personal felony criticism was filed by Bharatiya Janata Party chief Subramanian Swamy within the decrease courtroom in opposition to 6 individuals together with Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Motilal Vora and Suman Dubey. was.
Know what’s the Nationwide Herald case
The Congress-affiliated Younger Indian Non-public Restricted is expounded to alleged monetary irregularities within the firm. Younger Indian Non-public Restricted Firm owns the Nationwide Herald newspaper. Subramanian Swamy alleges that the Gandhi household is illegally utilizing Herald’s properties, which embrace Delhi’s Herald Home and different properties. Swamy had accused Sonia, Rahul and others of conspiracy to commit fraud and embezzlement of cash and stated that Younger Indian Pvt Ltd paid solely Rs 50 lakh to acquire the correct of restoration of Rs 90.25 crore, which Related Journals Restricted (AJL) owed Congress.
Nationwide Herald Case: ED calls Sonia Gandhi for questioning, Congress will maintain nationwide protest ED will report Sonia Gandhi’s assertion
The company will report her assertion from Sonia Gandhi beneath felony sections of the Prevention of Cash Laundering Act (PMLA). The questioning of Sonia, Rahul was initiated late final yr after the ED registered a recent case beneath felony sections of the PMLA. Earlier, a trial courtroom had taken cognizance of the Revenue Tax Division’s investigation in opposition to Younger Indian on the idea of a personal felony criticism filed by BJP chief Subramanian Swamy in 2013.
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