Hitting out on the Congress over its protest march towards the Enforcement Directorate over the company’s summons asking Rahul Gandhi to look earlier than it within the National Herald case for questioning, the BJP on Monday mentioned that leaders and employees of the Congress hit the streets within the nationwide capital “not to protect democracy” however to “protect over Rs 2,000 crore assets of the Gandhi family”.
Addressing a press convention, BJP chief and Union minister Smriti Irani mentioned the present of energy displayed by the Congress is geared toward placing stress on the probe company, and asserted that no one is above the legislation, “not even Rahul Gandhi”.
“At the clarion call of the Gandhi family, leaders and workers of the Congress party have descended on to the streets of the national capital to pressurise investigating agencies. A gentleman, who is out on bail, seeks to pressurise an investigating agency which seeks to unravel the corruption of the Gandhi family,” Irani mentioned.
“Never before has such a blatant attempt been made by one political family to hold investigating agencies to ransom. Never before has a political family been so desirous of protecting their ill-gotten gains as the Gandhi family,” she added.
Irani posed a flurry of inquiries to the previous Congress chief, questioning his household’s relations with Dotex Merchandise, which she described as a hawala operator whose transactions have been flagged by the Financial Intelligence Unit.
Here are Smriti Irani’s inquiries to Rahul Gandhi within the National Herald case:
In the Nineteen Thirties, Associate Journal Limited was shaped with 5,000 freedom fighters as shareholders. Today, an organization that was to be run by freedom fighters has been usurped by the Gandhi household. It is projected that the intent of AJL was to publish newspaper. However, in 2008, plainly the corporate declared it shall not publish newspapers, however go into the enterprise of actual property.
It is publicly recognized that the Congress celebration has waived off a mortgage of Rs 90 crore. The query that I humbly to those that have probably donated cash to the Congress celebration in order that democratic values in our nation could be strengthened — Did you already know that the Congress celebration, as a substitute of utilising that cash for public achieve and public service, utilised it to revenue the Gandhi household?
The proven fact that the Gandhi household needed to invite individuals to guard their actual property curiosity and their revenue, speaks quantity of their political character.
There are a couple of questions that must be requested to Rahul Gandhi:
Is it true that M/s Young Indian was included with the intent to hold out charitable actions in 2010?
Is it additionally true that in 2016, the identical firm which is owned by the Gandhi household, has declared that within the six years of its existence, it didn’t perform a single charitable exercise?
The query I hope is answered is that this — What is Rahul Gandhi’s relationship or the Gandhi household’s relationship with Dotex Merchandise Pvt Ltd?
Mr Gandhi, is it true that Dotex merchandise Pvt Ltd is likely one of the a number of corporations of a Hawala entry operator based mostly out of Kolkata the place in lieu of money, cheques are given?
Mr Gandhi, is it true that Dotex Merchandise’s transactions have been red-flagged for suspicious transactions by the monetary intelligence unit?
Is it additionally true Mr Gandhi that in the present day, you may have known as upon your karyakartas and leaders to the nationwide capital, to not save democracy, however to avoid wasting your property value Rs 2,000 crore? That you’ll attempt to maintain the nationwide capital hostage in order that your properties which have been usurped and are part of ill-gotten beneficial properties could be protected?
This just isn’t a drive to guard democracy. This supposed drive is to guard Rs 2,000 crore of the Gandhi household.
What is the National Herald case?
The probe pertains to alleged monetary irregularities within the party-promoted Young Indian that owns the National Herald newspaper. National Herald is printed by the Associated Journals Limited (AJL) and owned by Young Indian Pvt Limited.
The questioning of the senior Congress leaders and the Gandhis is a part of the ED’s investigation to grasp the share holding sample, monetary transactions and function of the promoters of Young Indian and AJL.
The ED lately registered a contemporary case beneath the prison provisions of the PMLA after a trial court docket right here took cognisance of an Income Tax Department probe towards Young Indian Pvt Ltd on the premise of a personal prison grievance filed by BJP MP Subramanian Swamy in 2013.
The Congress celebration had known as the ED motion “vendetta”. It has termed the costs “fake and baseless” and added that the summons to the Gandhis was a part of the BJP’s “vendetta politics”.
Sonia Gandhi and Rahul Gandhi, are among the many promoters and shareholders of Young Indian.
Swamy, in his grievance, had accused Sonia Gandhi, Rahul Gandhi and others of conspiring to cheat and misappropriate funds with Young Indian Pvt Ltd paying solely Rs 50 lakh to acquire the best to get better Rs 90.25 crore that Associate Journals Ltd owed to the Congress.
The Delhi High Court had in February final 12 months issued a discover to the Gandhis for his or her response on Swamy’s plea in search of to steer proof within the matter earlier than the trial court docket.
The Gandhis had secured separate bails from the court docket in 2015 after they furnished private bonds of Rs 50,000 and one surety. They, nonetheless, contended within the Delhi High Court that the plea by Swamy was “misconceived and premature”.
The different accused on this case filed by Swamy are shut Gandhi aides Suman Dubey and technocrat Sam Pitroda. They have earlier denied any wrongdoing.
Source: www.financialexpress.com”