After questioning Sonia Gandhi and Rahul Gandhi, the Enforcement Directorate conducts searches of the National Herald’s official premises.
ED raids underway on 4th ground of Herald House. This is the place the National Herald’s publishing workplace is positioned. ED officers entered round 10am this morning and are nonetheless current on the workplace.
ED raids are underway at a number of areas in Delhi in reference to the National Herald’s alleged cash laundering case.
According to official sources, ED is conducting raids on 12 areas for cash laundering, together with the Delhi workplace of Congress-owned newspaper National Herald. The investigating company may additionally raid among the websites in Kolkata.
The ED questioned Congress President Sonia Gandhi for the third time final week (July 27) for over three hours in reference to cash laundering linked to the National Herald newspaper.
The questioning pertains to costs of alleged monetary irregularities on the congressional sponsored Young Indian Private Limited, which owns the National Herald newspaper.
Congress leaders Pawan Bansal and Mallikarjun Kharge have been questioned by the ED up to now.
Rahul Gandhi was additionally interrogated by prosecutors in June in classes that lasted greater than 50 hours over 5 days.
The transfer to query the Gandhis got here after the ED registered a brand new case beneath the legal provisions of the Anti-Money Laundering Act late final 12 months.
This comes after a trial courtroom right here realized of an Income Tax Commission investigation into Young Indian primarily based on a personal legal grievance filed by BJP MP Subramanian Swamy in 2013.
Sonia and Rahul Gandhi are among the many founders and majority shareholders of Young Indian. Like her son, the Congress President holds 38% of the shares.
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