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  4. National Herald Case: ED serves second summon to Rahul Gandhi, asks him to appear on June 13

National Herald Case: ED serves second summon to Rahul Gandhi, asks him to appear on June 13

Rahul Gandhi was earlier asked to depose on June 2 but the Lok Sabha member from Wayanad seat in Kerala sought a fresh date as he was out of the country.

Atul Bhatia Reported by: Atul Bhatia @atul_bhatia1 New Delhi Updated on: June 03, 2022 11:42 IST
National Herald Case, Rahul Gandhi, Sonia Gandhi, Ed, Sonia Gandhi, Rahul Gandhi, Sonia Gandhi ED su
Image Source : PTI (FILE IMAGE)

Congress leader Rahul Gandhi addresses the Ideas for India conclave in the United Kingdom. 

Highlights

  • ED issues fresh summons to Rahul Gandhi for June 13
  • His mother and Congress president Sonia Gandhi has been asked to depose before on June 8
  • Congress called the ED action as 'vendetta'

National Herald Case: The Enforcement Directorate (ED) has issued a fresh summon to Congress MP Rahul Gandhi to appear before it on June 13 for questioning in a money laundering case linked to the National Herald newspaper. He was earlier asked to depose on June 2 but the Lok Sabha member from Wayanad seat in Kerala sought a fresh date as he was out of the country. Officials said Rahul Gandhi, 51, has now been asked to appear on June 13 at the headquarters of the federal agency in central Delhi. His mother and Congress president Sonia Gandhi, 75, has been asked to depose before the agency on June 8. 

Also Read | National Herald case: Delhi HC asks Sonia, Rahul to file reply on Swamy's plea by April 12

The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper. The agency, officials said, wants to record the statements of Rahul Gandhi and Sonia Gandhi under criminal sections of the Prevention of Money Laundering Act (PMLA). The National Herald is published by Associated Journals Limited (AJL) and owned by Young Indian Pvt Limited. The agency recently questioned senior Congress leaders Mallikarjun Kharge and Pawan Bansal as part of the investigation. The questioning of the senior Congress leaders and the Gandhis is part of the ED's investigation to understand the share holding pattern, financial transactions and role of the promoters of Young Indian and AJL, officials had said.

  
The agency registered a fresh case under the criminal provisions of the PMLA after a trial court here took cognisance of an Income Tax Department probe against Young Indian Pvt Ltd on the basis of a private criminal complaint filed by BJP MP Subramanian Swamy in 2013. 

The Congress party had called the ED action as "vendetta". "The Modi government should know that by registering such fake and fabricated cases, they cannot succeed in their cowardly conspiracy," Congress leader Abhishek Manu Singhvi had told reporters early this week.

Also Read | Sonia Gandhi, Rahul summoned by ED in National Herald money laundering case

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