Firstpost
  • Home
  • Video Shows
    Vantage Firstpost America Firstpost Africa First Sports
  • World
    US News
  • Explainers
  • News
    India Opinion Cricket Tech Entertainment Sports Health Photostories
  • Asia Cup 2025
Apple Incorporated Modi ji Justin Trudeau Trending

Sections

  • Home
  • Live TV
  • Videos
  • Shows
  • World
  • India
  • Explainers
  • Opinion
  • Sports
  • Cricket
  • Health
  • Tech/Auto
  • Entertainment
  • Web Stories
  • Business
  • Impact Shorts

Shows

  • Vantage
  • Firstpost America
  • Firstpost Africa
  • First Sports
  • Fast and Factual
  • Between The Lines
  • Flashback
  • Live TV

Events

  • Raisina Dialogue
  • Independence Day
  • Champions Trophy
  • Delhi Elections 2025
  • Budget 2025
  • US Elections 2024
  • Firstpost Defence Summit
Trending:
  • PM Modi in Manipur
  • Charlie Kirk killer
  • Sushila Karki
  • IND vs PAK
  • India-US ties
  • New human organ
  • Downton Abbey: The Grand Finale Movie Review
fp-logo
National Herald Case: ED quizzes Mallikarjun Kharge for around eight hours
Whatsapp Facebook Twitter
Whatsapp Facebook Twitter
Apple Incorporated Modi ji Justin Trudeau Trending

Sections

  • Home
  • Live TV
  • Videos
  • Shows
  • World
  • India
  • Explainers
  • Opinion
  • Sports
  • Cricket
  • Health
  • Tech/Auto
  • Entertainment
  • Web Stories
  • Business
  • Impact Shorts

Shows

  • Vantage
  • Firstpost America
  • Firstpost Africa
  • First Sports
  • Fast and Factual
  • Between The Lines
  • Flashback
  • Live TV

Events

  • Raisina Dialogue
  • Independence Day
  • Champions Trophy
  • Delhi Elections 2025
  • Budget 2025
  • US Elections 2024
  • Firstpost Defence Summit
  • Home
  • India
  • National Herald Case: ED quizzes Mallikarjun Kharge for around eight hours

National Herald Case: ED quizzes Mallikarjun Kharge for around eight hours

Asian News International • August 4, 2022, 21:50:03 IST
Whatsapp Facebook Twitter

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 Congress

Advertisement
Subscribe Join Us
Add as a preferred source on Google
Prefer
Firstpost
On
Google
National Herald Case: ED quizzes Mallikarjun Kharge for around eight hours

New Delhi: Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday was quizzed for around eight hours by the Enforcement Directorate office in the national capital in connection with the money laundering case involving the National Herald newspaper. The Congress MP arrived at ED headquarters at around 12:30 pm on Thursday. Slamming the Centre government over the ED summon, Congress MP Jairam Ramesh said, “This is pure harassment. Modi government has created this drama before Congress’s protest rally tomorrow in all states against inflation, unemployment and GST on edibles… many security forces were deployed yesterday outside Sonia Gandhi’s residence and AICC’s headquarters. Earlier in the day, Kharge informed the Rajya Sabha that the Enforcement Directorate had issued summons against him amid ongoing proceedings of the Monsoon Session of Parliament, accusing the Central government of attempting to intimidate the Congress party. The ED has asked Kharge to appear before it in a money laundering case linked to the National Herald. Interim party chief Sonia Gandhi and Rahul Gandhi have already been questioned in the case over alleged evasion of tax. Kharge stated while speaking during the Question Hour session of the Rajya Sabha. “I received ED summon, they called me at 12.30 pm. I want to abide by the law, but is it right for them to summon when Parliament is in session? Is it right for the Police to gherao residences of Sonia Gandhi & Rahul Gandhi? They are doing it purposely to afraid of us (Congress). We won’t be scared, we’ll fight,” Kharge said. Responding to Kharge’s complaint, the Leader of the House in Rajya Sabha Piyush Goyal said the Centre has nothing to do with it. “The government does not interfere in the work of the law enforcement authorities. Perhaps during their tenure, when their government was there, they might be interfering,” Goyal said The union minister said that said law enforcement agencies were doing their job and acting against those who have done anything wrong. ED on Wednesday partially sealed the offices of Young India Limited – the firm that owns Associated Journals, which runs the outlet – at Herald House in Delhi. The probe agency took action a day after the Enforcement Directorate (ED) carried out raids at 12 locations in the national capital and at other places in connection with the National Herald case in which top Congress leaders are accused of violating norms. Mallikarjun Kharge is the authorised representative for the company, and the sealing had to be done as he wasn’t there. Congress MP Rahul Gandhi termed the sealing of the Young Indian office at the Herald House building as an “intimidation attempt” by the ruling BJP and asserted that he is “not scared” of Prime Minister Narendra Modi’s suppressive government. Speaking to the reporters here, Congress MP Rahul Gandhi said, “You are talking about National Herald, it’s an intimidation attempt. They think they will be able to silence us with a little pressure…We won’t be intimidated. We are not scared of Narendra Modi. They can do whatever they want…” ED in April this year examined senior Congress leader Kharge here in connection with its money laundering probe into the National Herald case and recorded his statement under the Prevention of Money Laundering Act (PMLA). The National Herald case pertains to the alleged financial irregularities under the Prevention of Money Laundering Act (PMLA) and was registered about nine months ago after a trial court took cognisance of an Income Tax department probe carried out on the basis of a private criminal complaint filed by former Bharatiya Janata Party (BJP) MP Subramanian Swamy in 2013. The petitioner had approached the court alleging that the assets of Associated Journals Limited (AJL), which published the National Herald newspaper, were fraudulently acquired and transferred to Young Indian Pvt Limited (YIL), in which Congress leaders Sonia Gandhi and her son Rahul Gandhi owned 38 per cent shares each. 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 Congress. The raids were conducted days after the investigative agency questioned Congress interim-president Sonia Gandhi for nearly three hours on 27 July. It was the third round of questioning of the senior leader in the case. Following the summoning of Sonia Gandhi by the ED, Congress workers and leaders staged protests in various parts of the country alleging misuse of probe agencies by the government. Sonia Gandhi was questioned by ED on July 26 also. She had reached the ED office accompanied by her daughter Priyanka Gandhi Vadra. Officials said on that day, the party president’s response was sought to around 30 questions regarding her involvement with the National Herald newspaper and Young Indian Pvt Ltd.During her questioning, the Lok Sabha MP from Rae Bareli was asked about the functioning and running of the newspaper, the role of its various office bearers. Prior to that, she was also questioned by ED on 21 July. Meanwhile, in June, the ED questioned Rahul Gandhi for five days. Rahul Gandhi was questioned by the ED for over 27 hours for three straight days from June 13 to June 15 and was again summoned on 20 June. On 20 June, he was questioned for around 14 hours. The Congress leader was deposed before the ED investigators in the case for the first time on June 13. He initially sought an exemption from appearance on June 16, following which he was called on June 17. But the senior Congress leader wrote to the ED to postpone his questioning citing the illness of his mother Sonia Gandhi. The ED then allowed him to join the probe on 20 June at his request. Read all the  Latest News ,  Trending News ,  Cricket News ,  Bollywood News ,  India News  and  Entertainment News  here. Follow us on  Facebook,  Twitter and  Instagram

Tags
Sambit Patra National Herald case Not afraid of Modi Rahul Gandhi on Herald case National Herald congress protest Congress protest in National Herald case 4 August ED seals Young Indian Ltd's office Sambit Patra on National Herald case
End of Article
Latest News
Find us on YouTube
Subscribe
End of Article

Impact Shorts

'New dawn': PM Modi meets Manipur violence victims in first visit since 2023 unrest

'New dawn': PM Modi meets Manipur violence victims in first visit since 2023 unrest

Prime Minister Modi visited Churachandpur, Manipur, meeting displaced people from ethnic clashes. Modi laid foundation stones for 14 development projects worth over ₹7,300 crore in Churachandpur. Opposition criticized Modi's visit as "too little, too late" and questioned its impact on healing wounds.

More Impact Shorts

Top Stories

Russian drones over Poland: Trump’s tepid reaction a wake-up call for Nato?

Russian drones over Poland: Trump’s tepid reaction a wake-up call for Nato?

As Russia pushes east, Ukraine faces mounting pressure to defend its heartland

As Russia pushes east, Ukraine faces mounting pressure to defend its heartland

Why Mossad was not on board with Israel’s strike on Hamas in Qatar

Why Mossad was not on board with Israel’s strike on Hamas in Qatar

Turkey: Erdogan's police arrest opposition mayor Hasan Mutlu, dozens officials in corruption probe

Turkey: Erdogan's police arrest opposition mayor Hasan Mutlu, dozens officials in corruption probe

Russian drones over Poland: Trump’s tepid reaction a wake-up call for Nato?

Russian drones over Poland: Trump’s tepid reaction a wake-up call for Nato?

As Russia pushes east, Ukraine faces mounting pressure to defend its heartland

As Russia pushes east, Ukraine faces mounting pressure to defend its heartland

Why Mossad was not on board with Israel’s strike on Hamas in Qatar

Why Mossad was not on board with Israel’s strike on Hamas in Qatar

Turkey: Erdogan's police arrest opposition mayor Hasan Mutlu, dozens officials in corruption probe

Turkey: Erdogan's police arrest opposition mayor Hasan Mutlu, dozens officials in corruption probe

Top Shows

Vantage Firstpost America Firstpost Africa First Sports

QUICK LINKS

  • Mumbai Rains
Latest News About Firstpost
Most Searched Categories
  • Web Stories
  • World
  • India
  • Explainers
  • Opinion
  • Sports
  • Cricket
  • Tech/Auto
  • Entertainment
  • IPL 2025
NETWORK18 SITES
  • News18
  • Money Control
  • CNBC TV18
  • Forbes India
  • Advertise with us
  • Sitemap
Firstpost Logo

is on YouTube

Subscribe Now

Copyright @ 2024. Firstpost - All Rights Reserved

About Us Contact Us Privacy Policy Cookie Policy Terms Of Use
Home Video Shorts Live TV