National Herald case: ED questions senior Congress leader Mallikarjun Kharge
New Delhi, Apr 11: The Enforcement Directorate is questioning senior Congress leader Mallikarjun Kharge in money laundering probe linked to National Herald case.
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The 79-year-old Leader of Opposition in the Rajya Sabha was summoned to appear before the federal agency with regard to the probe.
His statement will be recorded under the Prevention of Money Laundering Act (PMLA) as the agency wants to understand some issues in the investigation.
What is National Heald case?
In
2012,
BJP
leader
and
advocate
Subramanian
Swamy
filed
had
accused
the
Gandhis
and
others
of
conspiring
to
cheat
and
misappropriate
funds
by
paying
only
Rs
50
lakh,
through
which
Young
Indian
Pvt
Ltd
(YI)
obtained
the
right
to
recover
Rs
90.25
crore
that
Associate
Journals
Ltd,
owner
of
National
Herald,
owed
to
the
Congress.
He
alleged
that
YIL
had
'taken
over' the
assets
of
the
National
Herald
in
a
'malicious'
way.
All the seven accused - the Gandhis, AICC treasurer Motilal Vora, AICC general secretary Oscar Fernandes, Suman Dubey, Sam Pitroda and YI - had denied the allegations.
Proceedings against Vora abated subsequent to his death, while the others were summoned by the trial court in 2014 for the alleged offences of misappropriation of property, criminal breach of trust and cheating, read with criminal conspiracy of the Indian Penal Code.