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.
Shiromani Akali Dal (SAD) President Sukhbir Singh Badal on Monday said a chief minister from whose frontman and nephew Rs 10 crore in cash and gold and ill-gotten property papers of Rs 56 crore had been recovered by the Enforcement Directorate (ED) could not be called poor by any yardstick.
According to a CVoter-ABP News opinion poll released on Monday evening, the AAP is set to win Punjab with a wafer-thin majority while the Congress appears to be way behind, with the Akali Dalled alliance and the BJP-led alliance in collaboration with former Congress chief minister Captain Amarinder Singh trail behind the two leading contenders.
The accused were identified as Mohit Sharma, Rishab Jaitley, Aman Gupta, Sachin Chhabra, Manav, Deepak Agarwal, Saurabh Chabbras and Sachin, all residents of Delhi.
In Punjab, it has not been very long since Bhagwant Mann was projected as the chief ministerial candidate by the Aam Aadmi Party. The Congress announced Charanjit Singh Channi as the CM face just recently.
Suneel Narayan, a 34-year-old finance professional from Bengaluru had, in 2018, registered himself as a potential blood stem cell donor with non-profit organization DKMS BMST Foundation India, dedicated to the fight against blood cancer and blood disorders, such as Thalassemia and Aplastic anaemia.
The six companies and their directors were charged with conspiring with a company that provides telephone services over the internet, E Sampark, and its director, Guarav Gupta, "to forward tens of millions of scam calls to American consumers".
