Rahul questioned for 2nd day in National Herald money-laundering case; leaves ED office after 4 hrs
New Delhi(PTI): Congress leader Rahul Gandhi left the ED office after about four hours of questioning in the National Herald money-laundering case on Tuesday.
It was not immediately clear if he would come back and resume the session or the questioning was over for the day.
Gandhi (51) arrived at the Enforcement Directorate (ED) headquarters on APJ Abdul Kalam Road in central Delhi around 11:05 am, accompanied by his sister and Congress general secretary Priyanka Gandhi Vadra, and his statement was recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.
The MP from Wayanad in Kerala spent over 10 hours at the federal agency's office on Monday, where he was questioned over multiple sessions and his statement was recorded.
The investigating officer of the case is understood to have questioned the former Congress chief about the incorporation of the Young Indian company, the operations of the National Herald newspaper, the loan given by the Congress to Associated Journals Limited (AJL) and the funds transfer within the news media establishment.
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India to pursue extradition of Khalistani separatist Arsh Dalla with Canada following his arrest
New Delhi, Nov 14: India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country.
Dalla was designated in India as a terrorist in 2023.
In July 2023, India had requested the Canadian government for his provisional arrest.
"In view of the recent arrest, our agencies will be following up on an extradition request," Ministry of External Affairs (MEA) spokesperson Randhir Jaiswal said.
"Given Arsh Dalla's criminal record in India and his involvement in similar illegal activities in Canada, it is expected that he will be extradited or deported to face justice in India," he added.
Dalla was reportedly arrested by the Canadian Police late last month.
"We have seen media reports circulating since November 10 on the arrest in Canada of proclaimed offender Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force," Jaiswal said.
"Canadian print and visual media have widely reported on the arrest. We understand that the Ontario Court has listed the case for hearing," he added.
Jaiswal was replying to media queries regarding the arrest of Dalla.
"Arsh Dalla is a proclaimed offender in over 50 cases of murder, attempt to murder, extortion and terrorist acts, including terror financing. In May 2022, a Red Corner Notice was issued against him," Jaiswal said.
"He was designated in India as an individual terrorist in 2023. In July 2023, the Government of India had requested the Canadian government for his provisional arrest. This was declined," he added.
Jaiswal said India had provided additional information in the case to the Canadian authorities.
"A separate request was also sent to Canada under the Mutual Legal Assistance Treaty (MLAT) to verify Arsh Dalla's suspected residential address, his financial transactions to India, moveable/immovable properties, details of mobile numbers etc - all of which were provided to Canadian authorities in January 2023," Jaiswal said.
"In December 2023, the Department of Justice of Canada sought additional information on the case. A reply to these queries was sent in March this year," he added.
Our response to media queries regarding the arrest of a designated terrorist in Canada:https://t.co/c6CasRuteb pic.twitter.com/XfH4S5UzUr
— Randhir Jaiswal (@MEAIndia) November 14, 2024
