Skip to Main content

16.49°^C Vancouver

News Entertainment Sports Videos Shows Podcast Contact Us

Jun 1, 2022 4:02 PM - ANI

ED summons Sonia Gandhi, Rahul in National Herald case

Share On

ed-summons-sonia-gandhi-rahul-in-national-herald-case

ED summons Sonia Gandhi, Rahul (Photo: ANI)

The Enforcement Directorate (ED) on Wednesday summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi over the National Herald case, which was closed by the investigating agency in 2015.

The federal agency's move followed the questioning of senior Congress leader Mallikarjun Kharge and Congress Treasurer Pawan Bansal in April this year in New Delhi in connection with its money laundering probe into the National Herald case.

The agency then recorded the statements of both the Congress leaders then under the Prevention of Money Laundering Act (PMLA). The National Herald is published by Associated Journals Limited (AJL) and owned by Young Indian Pvt Limited (YIL). While Kharge is the CEO of YIL, Bansal is the Managing Director of AJL.

The ED is currently investigating the shareholding pattern and financial transactions as well as role of party functionaries in the functioning of AJL and YIL. The YIL promoters include Congress President Sonia Gandhi and Rahul Gandhi.

BJP MP Subramanian Swamy had alleged that the Gandhis cheated and misappropriated funds, with YIL paying only Rs 50 lakh to obtain the right to recover Rs 90.25 crore that AJL owed to the Congress.

Latest news

30-year-old-womans-death-in-fort-st-james-deemed-suspicious-rcmp-investigating

30-Year-Old Woman’s Death in Fort St. James Deemed Suspicious, RCMP Investigating

The B.C. RCMP’s Major Crime Unit is investigating the death of a 30-year-old woman in Fort St. James as suspicious. The woman has been identified as Dayna Monk, and investigators are appealing to the public for information that could assist with the case. According to Fort St. James RCMP, emergency health services were called to a home in the 400-block of Stuart Drive on May 31 following reports that a woman was experiencing cardiac arrest. Despite resuscitation efforts, the woman could not be saved. Initial investigations did not indicate any criminal involvement in her death. However, foll

david-eby-instructs-ndp-to-be-ready-for-the-election

David Eby Instructs NDP to Be Ready for the Election

British Columbia Premier David Eby says he has told NDP legislators to be “election ready” amid the disruption caused by the ongoing trade war with the United States. Eby said Cheryl Oates, his former acting chief of staff, will manage the NDP’s campaign for the next provincial election whenever it is called. However, he did not announce any date for the vote. The premier said he has informed both Elections B.C. and the NDP caucus that they need to be prepared for an election. His comments come as the Opposition B.C. Conservatives face internal changes, with nine members having left the

surrey-mayor-brenda-locke-slams-release-of-high-risk-offenders

Surrey Mayor Brenda Locke Slams Release of High-Risk Offenders

Surrey Mayor Brenda Locke has expressed strong concern after two high-risk offenders were released into the city within just two days. Following a public warning issued by the Surrey Police Service, Locke said violent offenders such as Jonathan Muzichka and Skyler Pelletier should not be released to live in Surrey. She said Surrey is home to more than 700,000 people and allowing high-risk offenders to repeatedly settle in the community raises serious concerns about public safety. Locke said she supports rehabilitation and reintegration of offenders, but the responsibility of managing high-risk

poilievre-calls-on-carney-to-clarify-canada-eu-talks

Poilievre Calls on Carney to Clarify Canada-EU Talks

Conservative Leader Pierre Poilievre has called on Prime Minister Mark Carney to clarify discussions surrounding Canada’s potential associate membership, special alliance or any other proposed arrangement with the European Union. Poilievre said the Conservative Party’s position is clear: it fully supports Canada’s decades-old free trade relationship and NATO alliance with Europe, but strongly opposes imposing any European taxes, laws or open-border immigration policies on Canadians. He said Canada is an independent, sovereign country and that these principles cannot be compromised. Meanw

North Island College Campus Attack Leaves Two Injured

An attack at North Island College’s Comox Valley campus in British Columbia has left two people injured. Police said they received multiple reports of an attack involving a sharp weapon inside a college residence building at around 12:53 a.m. Front-line officers who arrived at the scene found two young people injured and arrested a suspect after identifying him. Comox Valley RCMP Constable Monica Terragni said the suspect is a 21-year-old man from Burnaby who remains in custody. The two injured victims were taken to hospital and are reportedly in stable condition. Police said the motive behi

Related News

Shiromani Akali Dal Expels Former MLA Ravinder Singh Brahmpura

Shiromani Akali Dal Expels Former MLA Ravinder Singh Brahmpura

Shiromani Akali Dal (SAD) president Sukhbir Singh Badal has expelled former MLA Ravinder Singh Brahmpura from the party, citing alleged anti-party activities. Brahmpura, the son of late senior SAD leader Ranjit Singh Brahmpura, represents the Khadoor Sahib constituency and has reportedly been facing allegations of working against the party for some time. According to the party, written complaints were received from SAD workers in Khadoor Sahib. Local leaders also raised concerns about Brahmpura’s alleged activities against the party during the Punjab Bachao Rally held at Goindwal Sahib on Se

Behbal Kalan Firing Case: Sukhbir Badal Skips SIT Appearance, Seeks Time Till September 30

Behbal Kalan Firing Case: Sukhbir Badal Skips SIT Appearance, Seeks Time Till September 30

Shiromani Akali Dal president Sukhbir Singh Badal did not appear before the Special Investigation Team (SIT) probing the 2015 Behbal Kalan firing case, despite being summoned to appear before the investigating team. However, Badal’s representatives, Parmbans Singh Romana and advocate Arshdeep Singh Kaler, met SIT officials at around 11 a.m. on Friday. In a written request, Badal cited health issues as the reason for not appearing before the SIT. He said he needed to visit a doctor for a medical check-up and was therefore unable to attend. Badal also referred to his busy schedule of public ra

Bomb Threat Forces Emergency Landing of IndiGo Flight in Ahmedabad

Bomb Threat Forces Emergency Landing of IndiGo Flight in Ahmedabad

An IndiGo flight from Lucknow to Dammam, Saudi Arabia, made an emergency landing at Ahmedabad airport on Thursday evening after receiving a bomb threat. Police said IndiGo flight 6E97 landed at Sardar Vallabhbhai Patel International Airport at around 5:45 p.m. local time. All 107 passengers and six crew members were safely evacuated, and no suspicious object was found on board. According to an airport police inspector, a crew member found a piece of paper with the word “bomb” written on it, prompting the emergency response.

Legals

Journalism code of ethics

© 2021 AKASH Broadcasting Inc.

MANAGED BY STRATWIT

useful links

Accessibility Plan

Broadcasting Notice of Consultation

BC Children's Hospital