New Delhi: The Enforcement Directorate (ED) is expected to summon Rahul Gandhi, Leader of the Opposition in the Lok Sabha, for further questioning in its ongoing money laundering investigation related to the National Herald newspaper. According to sources, the ED aims to conclude its probe, which has already led to the attachment of assets worth ₹751 crore.
Rahul Gandhi, who was previously interrogated by the agency for nearly 40 hours in June 2022, may face another round of questioning. The ED’s investigation focuses on the financial transactions of Young Indian Pvt Ltd (YI), a company in which both Rahul Gandhi and his mother Sonia Gandhi hold majority stakes. The probe also examines the acquisition of Associated Journals Ltd (AJL) by YI and the ₹90.21 crore loan given by the All India Congress Committee (AICC) to AJL.
The ED’s findings suggest that a criminal conspiracy was orchestrated to transfer control of properties worth “hundreds of crores of rupees” from AJL to the “beneficial owners” of YI, Rahul and Sonia Gandhi. The agency has alleged that the same individuals held key positions in AJL, YI, and AICC, facilitating the transactions.
In response, Congress has consistently denied any wrongdoing, arguing that the financial decisions were made to save the National Herald newspaper and protect the jobs of its staff. The party has accused the central government of using the ED to target the Gandhi family for political reasons.
The case has been ongoing, with AJL challenging the attachment of properties before the appellate tribunal for forfeited property (ATFP). As the ED seeks to finalize its investigation, it remains uncertain whether Sonia Gandhi will also be called for additional questioning.