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.
The accused, identified as Narender Sharma (53), was originally a resident of Dwarka in Delhi and was involved in arranging fake resident cards for people wanting to migrate to Schengen countries.
Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of Vijay Mallya, Nirav Modi, and Mehul Choksi.
The Special cell of Delhi Police has busted an inter-continental syndicate of cocaine traffickers operating in a highly organized manner and recovered a massive 1,850 grams of contraband valued at approximately Rs 10 crore in the international market.
According to the data, Punjab tops in the seizure of arms on western border with 110 arms seized during this period whereas the total arms recovered on western border is 134. In the year 2019, seven arms were seized, 42 in 2020, 58 in 2021 and three till January 25 this year in Punjab.
Rahim is on 21-day furlough from Sunaria jail and is camping in Gurugram. He will be getting 10 NSG security personnel for mobile security and eight security personnel for his residence security. The Haryana government's recommendation to grant the top layer security cover to the convicted sect leader comes following his request.
Many residential and industrial parts of the city faced major power outages as employees of the Electricity Department went on a three-day strike from Monday night in protest against the privatisation of the department. Most of the places have been facing snapping of power since midnight.
