Sonia, Rahul Gandhi denied knowing about AJL-YI transactions: ED | India News
[ad_1] NEW DELHI: During her questioning over three days in July 2022 in the National Herald money laundering case, former Congress president Sonia Gandhi had told Enforcement Directorate (ED) that she was not aware of who took the decision in Congress to assign the Rs 90 crore loan of Associated Journals Ltd (AJL) to Young Indian, a not-for profit company in which she and her son Rahul Gandhi held 76% stake."Motilal Vora, the then treasurer of Congress, would have been aware of this as he was empowered to deal with administrative and financial matters," Sonia had told the investigators, the ED said in its chargesheet filed against her on April 9. Rahul took an identical stand, refusing to acknowledge the controversial transactions that have become the prime money laundering charges slapped by the agency against the two.Young Indian took over […]