The development comes days after the agency recorded the statements of Congress president Sonia Gandhi and Rahul Gandhi.
The development comes days after the agency recorded the statements of Congress president Sonia Gandhi and Rahul Gandhi.
New Delhi:
The Enforcement Directorate (ED) on Tuesday, August 2, 2022, conducted searches at several places in Delhi and other places in connection with the National Herald case.
explained | What is the National Herald case and why has ED summoned Sonia and Rahul Gandhi?
The properties are being raided under Associated Journals Ltd. National Herald Publication.
The development comes days after the agency recorded the statement of the Congress president. Sonia Gandhi and his son Rahul GandhiWhich was strongly opposed by party leaders and supporters.
The ED’s money laundering probe pertains to a private complaint filed in the court by BJP leader Subramanian Swamy, alleging that Young Indian owed Associated Journals Limited only Rs 50 to gain rights to recover loans of Rs 90.25 crore. Lakhs paid. Congress.
Ms. Gandhi and her son held 38% shares each in Young Indian, a not-for-profit company.