12°C Vancouver

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

fifteen-people-accused-in-b-c-extortion-cases-file-refugee-claims-cbsa-confirms
CanadaDec 12, 2025

Fifteen people accused in B.C. extortion cases file refugee claims, CBSA confirms

Canada’s border agency says 15 foreign nationals linked to ongoing extortion investigations have submitted refugee claims, a move that has drawn concern from local officials in Surrey as the region continues to grapple with a surge in extortion-related crime. The Canada Border Services Agency says each claimant will be assessed under federal asylum rules, but did not disclose the individuals’ nationalities or details of their applications. Surrey Mayor Brenda Locke says she is troubled by the development and argues that the public expects federal systems to prevent criminal suspects from u
worksafebc-issues-more-than-1-3-million-dollars-in-penalties-after-fatal-crane-incident-at-oakridge-park
BCDec 12, 2025

WorkSafeBC issues more than 1.3 million dollars in penalties after fatal crane incident at Oakridge Park

WorkSafeBC has levied more than 1.3 million dollars in fines against EllisDon Corporation and Newway Concrete Forming following a series of crane-related safety violations, including the February 2024 incident at Vancouver’s Oakridge Park development that killed construction worker Yuridia Flores. The penalties stem from multiple investigations involving highrise projects in Vancouver and Victoria. Flores died when a large concrete form mould – measuring nearly 10 metres by six metres – fell 26 storeys after accelerating out of the side of the building while being moved between floors. E
alberta-ends-fall-sitting-after-sweeping-use-of-notwithstanding-clause-draws-scrutiny
AlbertaDec 12, 2025

Alberta ends fall sitting after sweeping use of notwithstanding clause draws scrutiny

Alberta’s fall legislative session closed this week with Premier Danielle Smith’s government advancing two major bills that relied heavily on the Charter’s notwithstanding clause, a move that has renewed debate over the limits of provincial authority and the protection of individual rights. The clause was applied four times in the sitting, shielding the legislation from certain court challenges for up to five years. The government first invoked the clause when it passed a law ordering more than 51 thousand public school teachers back to work following a three-week provincewide strike. Th
AlbertaDec 12, 2025

Advocacy groups shift legal strategy in bid to challenge Alberta’s gender care law

Two national advocacy organizations say they are pivoting their legal strategy as they continue efforts to challenge Alberta’s restrictions on gender-affirming care for youth. Egale Canada and the Calgary-based Skipping Stone Foundation launched a constitutional challenge last year after the province passed legislation prohibiting doctors from prescribing puberty blockers or hormone therapy to people under 16, and from performing gender-affirming top surgery on anyone under 18. The groups say the path through the Charter of Rights and Freedoms has become significantly more difficult since th
IndiaDec 12, 2025

Threatening email targets multiple schools in Amritsar, prompting closures and police response

Authorities in Amritsar ordered an immediate shutdown of several private schools after administrators reported receiving an email threatening bomb attacks on campus. The message, sent to multiple institutions early Tuesday, triggered evacuations and a large-scale police deployment. Local officials said at least 15 well-known private schools were identified in the threat. Police teams, including the bomb squad and fire services, secured school grounds while investigators worked to verify the credibility of the email. The Deputy Commissioner directed schools to release students for the day as a

Related News