Rahul Gandhi summoned by ED in National Herald case for 5th time
Darpan News Desk IANS, 20 Jun, 2022 10:51 AM
New Delhi, June 20 (IANS) Congress leader Rahul Gandhi has been summoned on Tuesday - for the fifth time - by the Enforcement Directorate for questioning the investigation in connection with its probe in the National Herald case.
Till now, he has been questioned for about 40 hours by the anti-money laundering agency, including on Monday.
Gandhi was reportedly questioned about a few transactions made by Kolkata-based Dotex Merchandise Pvt Ltd.
Earlier, the Congress leader had denied having knowledge of any sort of loan taken by Young Indian, according to ED sources. In fact, he is reported to have told the ED that he was not aware of the accommodation entry of YI.
Gandhi also said that the late Congress Treasurer Motilal Vora was engaged in all these sorts of affairs. Vora held 12 per cent stake in YI, while Rahul Gandhi and his mother and party chief Sonia Gandhi had 76 per cent stake.
"Gandhi said he had no knowledge of YI-AJL deal as Vora was looking after it," a sources said.
Sonia Gandhi, who was in hospital for Covid related health issues, has also been summoned on June 23 in the same case.
At a meeting with the Punjab Revenue Officers Association here, the minister assured representatives of the association that all their demands will be considered sympathetically, while asking them to immediately join their offices in larger public interest.
Chairing a high-level review meeting with officials of the NRI Affairs Department and members of the NRI Commission, he issued directions that the appointment of the nodal officers should be made in a transparent manner and working of these officers should be reviewed by the Deputy Commissioners on a regular basis.
On March 24, the police received a tip-off that two members of this cartel -- Dinesh and Nazir -- have collected a big consignment of heroin from Jharkhand and would come to Delhi to deliver the supply of contraband to one of their contacts.
Presiding over the valedictory function of three-day Punjabi cinema, television and theatre mega show jointly organised by the Punjabi Film and TV Actors' Association and Punjabi University here, he reiterated his government's firm commitment that no student would be bereft of higher education due to paucity of funds.
Nishad, the main accused has reportedly fled the country. Property worth Rs 36.62 crore belonging to Nishad and others were earlier attached by the ED. Gafoor, the director of Stox Global Brokers Private Limited, was arrested as Rs 39 crore which was reportedly proceeds of crime was transferred through his firm. The ED has claimed that his firm is basically a shell company.
