New Delhi: Amid escalating Congress protests against the probe into the alleged money laundering in National Herald case, the Enforcement Directorate is considering to prepare a fresh set of questions for Sonia Gandhi and Rahul Gandhi in the light of indications suggesting that funds from "shell companies" may have continued to flow into Young Indian and Associated Journals Limited (AJL) until 2019.
Sources in the ED said that there are strong indications of Young Indian and AJL having received funds from alleged shell companies well after the Supreme Court had turned down the petition for stopping the trial of the Gandhis and others in the National Herald case in February 2016.
この記事は The Times of India Mumbai の August 06, 2022 版に掲載されています。
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この記事は The Times of India Mumbai の August 06, 2022 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
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