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National Herald case: Rahul Gandhi quizzed by ED for eleven hours, called again today

NEW DELHI— Amid an elaborate police bandobast and a security ring thrown around the social control Directorate’s headquarters here in response to Congress’ protests against summons to Rahul Gandhi, officers questioned the Congress MP for regarding eleven hours in reference to the cash wash probe into the National Herald case.

Monday’s session began at 11 am with the Congress leader being asked regarding transactions associated with the acquisition of Associated Journals Ltd, publisher of National Herald and different Congress publications, by Young Indian for Rs fifty large integer. The latter could be a personal company controlled by Congress president Sonia Gandhi and her 2 children.

There was an hour-long lunch break throughout that Rahul visited Sonia, who is undergoing treatment for Covid-related complications at Ganga Ram Hospital. The second session resumed at three.30pm and went on past 10 pm.

Even as Rahul was being questioned, action flat outside with Congress alleging police high-handedness in managing the protestant party. Former Union minister P Chidambaram and party MP Pramod Tiwari said they suffered rib injuries, whereas Congress claimed AICC general secretary organization kilocycle per second Venugopal was bodily raised and far from the positioning of protest and MP Sakti Sinh Gohil was cane-charged for defying Delhi Police’s preventive orders.

The BJP hit back, with Union ministers Smriti Iranian and Dharmendra Pradhan alleging that the protests were a “stunt” to distract from the Congress leaders’ corruption.

According to sources, Rahul’s questioning was video graphed and at the top of the session, he was created to sign his written statements. Rahul and therefore the Congress have claimed no wrongdoing behind the AJL deal because the Young Indian was a non-profit company and therefore the acquisition of AJL was meant to save lots of it.

Earlier, in the morning, Rahul LED a procession of Congress leaders from the party workplace at Akbar Road here towards the Congress headquarters on Dr. APJ Abdul Kalam Road, a five-minute drive from the Congress Hqs. when walking a long way, Rahul boarded a vehicle to succeed in the stylish new building of the anti-money wash agency.
Congress president Sonia Gandhi has been summoned one the day within the same case when she reported unwell on June eight and had sought-after contemporary dates. The agency is searching for the irregularities behind the acquisition of AJL which owns properties across major cities in India valued at over Rs 800 large integer, in step with the ED’s estimation.

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The Young Indian has launched as a locality 25 non-profit company by Congress president Sonia Gandhi with some shut friends in November 2010.

Senior Congress officers unemployed Congress’s allegation of the political feud by an expression that investigation into the National Herald case was launched underneath the interference of {cash} wash Act (PMLA) earlier this year when a court took consciousness of taxation (I-T) probe report that control that the functionaries of Young Indian had indulged in banking industry dealings (illegal cash transactions) to amass AJL. They are additionally aforementioned that the irregularities 1st came to lightweight once Congress-led UPA was in the workplace and Congress control the charge of the finance ministry.

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The I-T report had additionally suspected the Lolo of taking up the ninety-nine.99% property of the AJL with the aim of exploiting all its assets, which, in step with the I-T assessment report for 2011-12, was calculable price Rs 414 large integer at that point.

“The objective of the theme was two-fold, one to get valuable advantages embodied in business assets of the AJL and to not pay any tax on business financial gain of earning such benefit”, I-T department then control.

The impotency had earlier questioned senior party functionaries Mallikarjun Kharge, additionally the leader of opposition within the Rajya Sabha, and Pawan Bansal, the current money dealer of the party, in April. the 2 senior leaders are workplace bearers within the Young Indian and therefore the AJL.

The BJP on weekday raised the problem of the Young Indian (YI) receiving ‘loans’ of Rs one large integer from a Dotex Merchandise Pvt Ltd, a Kolkata-based shell company.

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