16 June,2022 10:00 AM IST | New Delhi | ANI
Rahul Gandhi. File pic
Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources.
The Congress leader left the ED office after 9.00 PM on Wednesday. The former Congress chief appeared before the ED for the third consecutive day on Wednesday for questioning.
Regarding his questioning by ED on Monday, as per official sources, the Congress leader, a Z+ category protectee of the Central Reserve Police Force after the Union government withdrew the Gandhi family's Special Protection Group cover in 2019, was confronted with several documents collated by the ED as evidence recovered so far in the case to get his version.
Rahul Gandhi was questioned in detail about the ownership of Young Indian Private Limited (YIL) by the Gandhi family and its shareholding pattern in Associated Journals Limited (AJL), the company that runs the National Herald newspaper, said sources.
ALSO READ
HC seeks Centre's response on questions regarding Rahul Gandhi's citizenship
Rahul, Priyanka to lead agitation against Centre's 'neglect' of Wayanad
Allahabad HC seeks Centre's response on representation raising questions about Rahul Gandhi's Indian citizenship
Jharkhand CM Soren invites Kharge, Rahul Gandhi for his swearing-in ceremony
Opposition calls for debate on Constitution in both houses of Parliament
Investigators in the ED, sources said, have also asked Rahul Gandhi to describe the circumstances under which AJL was acquired by YIL in 2010, making it the owner of all assets owned by the National Herald newspaper.
The National Herald, started by India's first Prime Minister Jawaharlal Nehru, was published by the AJL. In 2010, the AJL, which faced financial difficulties, was taken over by a newly-floated YIL with Suman Dubey and Sam Pitroda as directors, both of them Gandhi loyalists.
In a complaint in the Delhi High Court, Bharatiya Janata Party leader Subramanian Swamy accused Sonia Gandhi and her son, Rahul Gandhi, and others of conspiring to cheat and misappropriate funds.
Officials familiar with the probe said Rahul Gandhi is being asked questions about the takeover of the AJL by YIL since the Gandhis have stakes in the latter. The Congress leader is being questioned under criminal sections of the Prevention of Money Laundering Act (PMLA).
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever