National Herald case: Sonia Gandhi leaves ED office after around 6 hours of questioning, called again tomorrow

New Delhi [India], July 26 : Congress president Sonia Gandhi was on Tuesday questioned by the Enforcement Directorate (ED) for the second day in less than a week in the National Herald case. She left the ED office here after around six hours of questioning.
Sources said she has been asked to reappear tomorrow in ED in the case.
The Congress president was earlier questioned in the case on July 21
Earlier today, the Congress chief appeared before the ED for the second round of questioning. She rejoined the questioning after lunch.
Congress leader Rahul Gandhi along with several party leaders was detained by Delhi Police on Tuesday at Vijay Chowk during MPs' march to Rashtrapati Bhavan to protest against over "misuse of agencies" by the government.
Around 50 MPs along with Rahul Gandhi were detained from the North fountain near Parliament.
The ED had earlier summoned Sonia Gandhi on June 1 to appear on June 8 in connection with alleged money laundering in the National Herald case.
Sonia Gandhi could not appear for questioning on June 8 after testing positive and being hospitalised for COVID-19. The Congress leader had developed a mild fever on June 1 evening and was found COVID-19 positive upon testing the next morning.
After her discharge from the hospital, she had asked for more time to appear before the agency.
Last month the ED also questioned Rahul Gandhi for five days in the National Herald case.
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 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.
The agency then recorded the statements of both the Congress leaders then under the PMLA. The National Herald is published by AJL and owned by YIL. While Kharge is the CEO of YIL, Bansal is the Managing Director of AJL.
The ED is investigating the shareholding pattern and financial transactions as well as role of party functionaries in the functioning of AJL and YIL.