The searches come immediately after Congress chief Sonia Gandhi and her son, Rahul, were interrogated in the case, amidst countrywide protests by party workers and leaders.
New Delhi: The Enforcement Directorate on Tuesday, August 2, carried out searches at various locations in the national capital in connection with the National Herald money laundering case.
NDTV has reported that at least 12 locations, most linked to the Associated Journals Limited – including the offices of the National Herald newspaper which AJL ran, on Bahadur Shah Zafar Marg – were searched. Unnamed sources were quoted by the news outlet as having said that some property is likely to be attached.
Officials said the searches are being carried out under criminal sections of the Prevention of Money Laundering Act (PMLA) to “gather additional evidence with regard to the trail of funds”.
The ED recently questioned Congress chief Sonia Gandhi and her son and party leader Rahul on the case. The two Gandhis are the board of directors of Young India Ltd, a charitable company that was tasked with the recovery of Associated Journals Limited’s debt.
Congress workers and leaders have demonstration across the country, alleging that the ED is harassing the Congress brass as they are in the opposition. Several party MLAs and MPs were detained during these protests.
The Congress condemned Tuesday’s raids too as “vendetta politics” and said the action was part of the continued attack on the country’s principal opposition party.“The raids on Herald House, Bahadur Shah Zafar Marg are a part of the continued attack against India’s principal opposition – Indian National Congress,” Congress general secretary Jairam Ramesh said in a tweet.
“We strongly condemn this vendetta politics against those who speak up against the Modi Govt. You cannot silence us!” he said.
Democrat Suhas Subramanyam, a Virginia state senator and Indian American candidate, is running for the US House of Representatives. He emphasizes comprehensive immigration reform, fair green card quotas, healthcare access…
01-11-2024
Read moreKokila Annamalai, an Indian-origin Singaporean activist, faces investigation for defying an order to add a correction notice to her social media posts about death row inmates' legal processes. She has…
01-11-2024
Read moreCanada's opposition leader Pierre Poilievre clarified that Diwali celebrations at Parliament Hill were not canceled but rather relocated and rescheduled. MP Doherty will host the event, continuing the tradition. This…
30-10-2024
Read moreNew York City schools will close on November 1 to observe Diwali, marking a significant milestone for the festival's recognition. This ensures that 1.1 million students can celebrate Diwali without…
30-10-2024
Read moreTara Sreekrishnan, a daughter of Indian immigrants and member of the Santa Clara county board of education, is running for the California state assembly. She advocates for high-quality education, affordable…
28-10-2024
Read moreNasa astronaut Sunita Williams extended Diwali wishes from the International Space Station, highlighting the festival's message of hope and renewal. She expressed gratitude to President Joe Biden and Vice President…
28-10-2024
Read moreKulvinder Ram, 48, has been charged with attempted murder after allegedly stabbing a two-year-old boy, an eight-year-old girl, and a 30-year-old woman in London. The victims are in stable condition…
28-10-2024
Read morePankaj Oswal seeks UN intervention for the release of his daughter Vasundhara, detained in Uganda since October 1. She faces allegations of kidnapping and attempted murder. The family claims the…
15-10-2024
Read moreOhio Senator JD Vance expressed his feelings about taking his Hindu-raised wife, Usha, to Catholic Mass regularly, admitting she didn't expect it but supported his spiritual journey. Usha encouraged him…
12-10-2024
Read more