New Delhi: The Enforcement Directorate has summoned Congress president Sonia Gandhi and her son Rahul forquestioning next week in a money laundering case registered against Young Indian, which owns Associated Journals Ltd (AJL) and its properties worth over Rs 800 crore (market value as estimated by ED). Sonia and her two children-Rahul and Priyanka-are majority shareholders in Young Indian, which was incorporated by them along with Sam Pitroda and Suman Dubey in November 2010.
While Sonia has been asked to appear on June 8, Rahul has sought deferment since he has been travelling overseas. The development marks a crucial phase in the investigation into the allegation of Gandhis turning AJL which used to bring out National Herald and other Congress mouthpieces -into their family entity in violation of I-T laws and by using money laundered through shell companies.
₹90-crore 'fake' loan to AJL under the scanner
New Delhi: The Enforcement Directorate will record the statements of Sonia Gandhi and son Rahul, who have been summoned by the agency in the National Herald case, on the alleged money trail mapped by the agency and the I-T department, especially how they "took over commercial properties worth Rs 800 crore through Young Indian, which had a share capital of just Rs 5 lakh".
Denne historien er fra June 02, 2022-utgaven av The Times of India Mumbai.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
Allerede abonnent ? Logg på
Denne historien er fra June 02, 2022-utgaven av The Times of India Mumbai.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
Allerede abonnent? Logg på
US soccer scrubs Islamic emblem from Iran flag
The federation said in a statement Sunday that it decided to forego the official flag on social media accounts to show “support for the women in Iran fighting for basic human rights.”
Pyar Ke Saat Vachan Dharam Patnii begins on TV tonight
What happens when kismet takes over the lives of two couples belonging to two different sections of society?
Arijit serenades music lovers in Mumbai
Arijit Singh casts a spell with his voice
ARGENTINA LIVE TO FIGHT ANOTHER DAY
Messi's Strike Rattles Mexico And Lusail, Brings Team Back From The Brink
Costa Rica come alive
Los Ticos Stun Japan With Late Fuller Winner
Morocco's moment under the sun
Inspired Atlas Lions Shock Belgium For First WC Win In 24 Years
ON YOUR MARK, GET SET, SOAR
Athletics Icon Usha Set To Become First Woman President Of IOA
Industry body calls for slower rate hikes
CII Asks RBI To Moderate Pace Of Raising Repo As Global Woes May Impact Growth
Insurance reforms may see PE funding surge in sector
Irdai Raises Investment Cap, Allows PEs To Be Promoters
Cut ties with child-killing regime, Khamenei's niece tells world, held
Iranian authorities have arrested a niece of supreme leader Ayatollah Ali Khamenei after she recorded a video describing the authorities led by her uncle as a “murderous and child-killing regime”.
