ED questions Mallikarjun Kharge in PMLA probe related to Nationwide Bring in case
The Enforcement Directorate (ED) is wondering senior Congress chief Mallikarjun Kharge in cash laundering probe related to the Nationwide Bring in case.
In February, the Delhi Prime Courtroom had sought the reaction of Congress leader Sonia Gandhi, her son Rahul and different accused within the case. Justice Suresh Kait, whilst issuing realize to the Gandhis, AICC common secretary Oscar Fernandes, Suman Dubey, Sam Pitroda and Younger India (YI), had sought their stand on Swamy’s plea via April 12.
BJP chief Subramanian Swamy had filed a criticism sooner than the trial courtroom in 2012, alleging that Congress leaders had been interested by dishonest and breach of agree with within the acquisition of Related Journals Ltd (AJL) via Younger Indian Pvt Ltd (YIL), as belongings price crores of rupees were transferred to YIL.
Swamy has alleged that YIL, which has Congress president Sonia Gandhi and vice chairman Rahul Gandhi on its board of administrators, had “taken over” over the belongings of the defunct print media outlet in a “malicious” approach to achieve benefit and belongings price over Rs 2,000 crore. Excluding the Gandhis, Congress treasurer Motilal Vora, common secretary Oscar Fernandes, journalist Suman Dubey and technocrat Sam Pitroda had been additionally named within the case.
