National Herald case: ED unearths hawala link, re-examining Sonia, Rahul Gandhi’s statements

 The Enforcement Directorate (ED) has found evidence of hawala link in the National Herald case.

File photo of Congress chief Sonia Gandhi with Rahul Gandhi

HIGHLIGHTS

ED unearths hawala link in the National Herald case

ED to take action in the case after completing searches at Young Indian premises

The probe agency is not convinced with Sonia and Rahul’s claim, re-examining their statements

The Enforcement Directorate (ED) has found evidence of hawala transactions between third party and entities linked to the National Herald.

The ED would take major action in the National Herald case after completing the searches at Young Indian premises.

During searches, the probe agency recovered documentary evidence which reflects the hawala transactions from hawala operators of umbai and Kolkata.

The Enforcement Directorate is re-examining the statements of Rahul Gandhi and Sonia Gandhi.

The ED is not convinced with Sonia Gandhi and Rahul’s claim that all financial decisions regarding AJL and Young Indian were by Moti Lal Vora.

Also, ED is not convinced with Sonia and Rahul Gandhi’s explanation that they didn’t get monetary benefits from Young Indian as its section 25 company’s act firm.