New Delhi [India], July 21 (ANI): Congress chief Sonia Gandhi’s questioning by the Enforcement Directorate in the National Herald case has concluded for the day and she left the office of the central probe agency in central Delhi.
The questioning went on for nearly two hours. Sonia Gandhi’s daughter and party leader Priyanka Gandhi Vadra accompanied her to the ED office. Party leader Rahul Gandhi also reached the ED office.
Sources said Sonia Gandhi may be called again for questioning on July 25.
Congress leaders protested in different parts of the country over ED summons to the party’s interim chief.
Seventy-five Congress MPs including Leader of Opposition in Rajya Sabha Mallikarjun Kharge and several workers were detained by the Delhi Police for demonstrations against the questioning of the party chief.
Senior Congress leaders including P Chidambaram, Ajay Maken, Manickam Tagore, KC Venugopal, Adhir Ranjan Chaudhry, Shashi Tharoor, Sachin Pilot, and Harish Rawat. Ashok Gehlot, K Suresh were among those detained.
Congress workers in Nagpur were also detained in the wake of the protest.
The protest by the Congress turned violent in Bengaluru as the Youth Congress workers allegedly set a car on fire, in front of ED office.
Congress workers also stopped a train and blocked railway tracks at New Delhi’s Shivaji Bridge railway station.
Chandigarh Police also used water cannons to disperse Congress workers and leaders as they protested over the questioning.
Party leader Jairam Ramesh said party MPs and CWC Members have courted mass arrest outside the party’s central office in a show of collective solidarity with Sonia Gandhi.
Congress leaders accused the government of misusing the probe agencies to target political opponents.
Rajasthan Chief Minister Ashok Gehlot, who is also in Delhi, slammed the probe and said that since Sonia Gandhi is over 70 years old, ED should have gone to her residence if they wanted to question her.
“It is happening for the first time in the country that they are stopping dharna, demonstration,” he said.
Party leader Sachin Pilot alleged misuse of agencies in the country. “It’s our right to protest in a democracy, but it is also being crushed,” he said.
All MPs and leaders of Congress who were detained at New Police Line, Kingsway Camp were later released.
Last month the ED questioned Rahul Gandhi for five days in the case.
The ED had on June 1 summoned Sonia Gandhi to appear on June 8 in the case for the first time in connection with alleged money laundering in the National Herald case.
Sonia Gandhi could not appear for questioning after testing positive and being hospitalised for Covid-19.
The case to investigate alleged financial irregularities under the PMLA 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 a 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 Sonia Gandhi and her son owned 38 per cent shares each.
The YIL promoters include Sonia Gandhi and Rahul Gandhi. 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.
Congress argued that YIL is a not-for-profit company under Section 25 of the Companies Act, 1956 that can neither accumulate profits nor pay dividends to its shareholders.
Calling it a case of political vendetta, senior Supreme Court advocate and Congress leader Abhishek Singhvi had said, “This is truly a very weird case — an alleged money laundering case on which summons are issued with no money involved.”
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.
The National Herald is published by AJL and owned by YIL.
Kharge is the CEO of YIL and Bansal is the Managing Director of AJL. The ED is probing shareholding pattern and financial transactions as well as the role of party functionaries in the functioning of AJL and YIL. (ANI)
This report is auto-generated from ANI news service. ThePrint holds no responsibility for its content.