ED issues fresh summons to Sonia Gandhi for appearance on June 23
New Delhi, Jun 10: The Enforcement Directorate (ED) has issued fresh summons to Congress president Sonia Gandhi to appear before it on June 23 for questioning in a money laundering case linked to the National Herald newspaper, officials said Friday.
Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.
Gandhi has been given the fresh date for June 23 to appear before the Enforcement Directorate in Delhi where her statement will be recorded under the Prevention of Money Laundering Act, officials said.
Her son and Congress MP Rahul Gandhi is expected to be questioned in the same case on June 13.
The Lok Sabha member from Wayanad was first called on June 2 but after he sought a fresh date as he was abroad, the ED issued a fresh notice for June 13.
The opposition party has decided that all its top leaders and MPs will take out a protest march on June 13 to the ED headquarters here and stage a "satyagrah" against what the party called its "misuse" by the central government.
The probe pertains to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.
The National Herald is published by Associated Journals Limited (AJL) and owned by Young Indian Pvt Limited.
The agency has questioned senior Congress leaders Mallikarjun Kharge and Pawan Bansal in April as part of the investigation.
The questioning of the senior Congress leaders and the Gandhis is part of the ED's investigation to understand the share holding pattern, financial transactions and role of the promoters of Young Indian and AJL, officials had said.
The ED recently registered a fresh case under criminal provisions of the PMLA after a trial court here took cognisance of an Income Tax Department probe against Young Indian Pvt Ltd on the basis of a private criminal complaint filed by BJP MP Subramanian Swamy in 2013.
The Congress party had called the ED action a "vendetta".
The Congress has termed the charges "fake and baseless" and added the summonses to the Gandhis was part of the BJP's "vendetta politics".
Sonia Gandhi and Rahul Gandhi are among the promoters and shareholders of Young Indian.
Swamy had accused Sonia Gandhi, Rahul Gandhi and others of conspiring to cheat and misappropriate funds, with Young Indian Pvt Ltd paying only Rs 50 lakh to obtain the right to recover Rs 90.25 crore that Associate Journals Ltd owed to the Congress.
The Delhi High Court in February last year issued a notice to the Gandhis for their response on Swamy's plea seeking to lead evidence in the matter before the trial court.
The Gandhis had secured separate bails from the court in 2015 after they furnished personal bonds of Rs 50,000 and one surety.
They, however, contended in the Delhi High Court that the plea by Swamy was "misconceived and premature".
The other accused in this case filed by Swamy are Suman Dubey and technocrat Sam Pitroda. They have earlier denied any wrongdoing.
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Adani, nephew not charged under US Foreign Corrupt Practices Act: Adani Green
New Delhi: Billionaire Gautam Adani and his nephew Sagar Adani have not been charged with any violations of the US Foreign Corrupt Practices Act (FCPA) in the indictment filed by US authorities in a court in a bribery case, the Adani Group said on Wednesday.
Gautam Adani, founder chairman of the ports-to-energy conglomerate, Sagar Adani and another key executive, Vneet Jaain, have been charged by the US Department of Justice with being part of an alleged scheme to pay USD 265 million in bribes to Indian officials to win contracts for supply of solar electricity that would yield USD 2 billion profit over a 20-year period.
In a stock exchange filing, Adani Green Energy Ltd, which is at the centre of the bribery allegations, said reports claiming that the three have been charged with FCPA violations "are incorrect".
They have been charged with offences that are punishable with a monetary fine or penalty.
"Gautam Adani, Sagar Adani and Vneet Jaain have not been charged with any violation of the FCPA in the counts set forth in the indictment of the US DOJ or civil complaint of the US SEC.
"These directors have been charged on three counts in the criminal indictment, namely (i) alleged securities fraud conspiracy, (ii) alleged wire fraud conspiracy, and (iii) alleged securities fraud," the filing said.
The Adani Group has denied all allegations and said it will take all possible legal recourse to defend itself.
A criminal indictment has been filed before the United States District Court Eastern District of New York by the Department of Justice in the case of USA against Gautam Adani, Sagar Adani and Vneet Jaain.
"The indictment does not specify any quantum of any fine/penalty," the company said.
The civil complaint alleges that the executives violated certain sections of the Securities Act of 1933 and the Securities Act of 1934, and aided and abetted Adani Green Energy Limited's violation of the Acts, it said.
"Although the complaint prays for an order directing the defendants to pay civil monetary penalties, it does not quantify the amount of penalty," it said.
