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Sonia Gandhi questioned in money laundering case

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BY S VENKAT NARAYAN  
Our Special Correspondent

 NEW DELHI: The Enforcement Directorate (ED) on Thursday questioned Congress Party Chief Sonia Gandhi in in a money laundering case related to the National Herald newspaper. The party’s workers and leaders held street protests across India and courted arrest.

 The questioning lasted for about two hours, and the session ended on her request, officials said. The ED has summoned her for a second round of questioning on July 25. The 75-year-old is recovering from COVID-19.The session was conducted keeping in mind COVID-19 protocol with everyone participating equipped with a Covid negative certificate.

 Sonia Gandhi was questioned by the same assistant director-level investigation officer who interrogated her son Rahul Gandhi. The case, filed by BJP MP Dr Subramanian Swamy in 2013, related to alleged financial irregularities in the Congress Party-promoted Young Indian Private Limited, which owns National Herald.A woman officer was part of the questioning team The questioning of the Congress President took political centre stage in Parliament, where opposition leaders raised the issue, and on the streets with party workers staging massive protests.Sonia Gandhi wore a mask as she drove to the ED office in central Delhi, accompanied by her son Rahul Gandhi and daughter Priyanka Gandhi Vadra.

 Priyanka Gandhi was allowed to stay in the Pravartan Bhawan headquarters of the agency, away from the questioning room, so she could be with her mother in case of a health issue and give her medicines. However, Rahul Gandhi left soon after.The Congress chief had been summoned twice earlier but sought an exemption on grounds of Covid. Her statement was recorded by the agency under criminal sections of the Prevention of Money Laundering Act (PMLA).

 The probe relates to alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper. Rahul Gandhi was questioned by the agency in the case for over 50 hours in sessions spread across five days last month.The move to question the Gandhis was initiated after the ED late last year registered a fresh case under criminal provisions of the PMLA. This was after a trial court here took cognizance of an Income Tax department probe against Young Indian on the basis of a private criminal complaint by BJP MP Subramanian Swamy in 2013.Ms. Sonia and Rahul Gandhi are among the promoters and majority shareholders of Young Indian. Like her son, the Congress president too has 38% shareholding.

 Dr Swamy had accused the Gandhis and others of conspiring to cheat and misappropriate funds, with YI paying only INR5 million to obtain the right to recover INR902.5 million that AJL owed to the Congress.The Congress party slammed the agency’s action against its top leadership and termed it “political vendetta.”

 “All Congress MPs and CWC members have courted mass arrest outside our party headquarters in a show of collective solidarity with Congress President Sonia Gandhi, a target of ‘Vishguru’s’ political vendetta,” said Congress general secretary Jairam Ramesh. His party colleague Palaniappan Chidambaram said the ED is not higher than the Supreme Court. He asked: “What is that the ED wants to ‘investigate’ that will not be examined by the SC?”

 Other Opposition leaders voiced their protest too. Leaders of 13 political parties, including the DMK, Shiv Sena, RJD and the Left, met at Parliament House and issued a statement accusing the government of unleashing a “relentless campaign of vendetta against its political opponents and critics through the mischievous misuse of investigative agencies.” “Prominent leaders of a number of political parties have been deliberately targeted and subjected to harassment in an unprecedented manner,” the leaders said.

The issue echoed in Parliament, where the Congress and other Opposition parties sought to raise the issue.With tempers running high, Union minister Pralhad Joshi asked whether the Opposition party believes everyone is equal before the law or not. “Is she some ‘super human’ because she is the Congress President?” he asked.

 In February last year, the Delhi High Court issued a notice to the Gandhis for their response on Swamy’s plea. Congress leaders Mallikarjun Kharge and Pawan Bansal were questioned by the ED in the case in April.The Congress party has maintained that there has been no wrongdoing and Young Indian is a “not-for-profit” company established under section 25 of the Companies Act and hence there can be no question of money laundering.

 It is understood that Rahul Gandhi, during his deposition before the ED, stuck to the position that there was no personal acquisition of assets by himself or his family.According to the ED, assets worth about INR8 billion are “owned” by the AJL and it wants to know from the Gandhis how a not-for-profit company like Young Indian was undertaking commercial activities of renting out its land and building assets.



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Coal ash surge at N’cholai power plant raises fresh environmental concerns 

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Norochcholai Coal Power Plant

Environmental groups have raised fresh concerns over increasing levels of coal ash generated at the Norochcholai Coal Power Plant, warning of serious environmental and public health risks if proper disposal mechanisms are not urgently implemented.

 Environmental scientist and Centre for Environmental Justice (CEJ) Chairman Hemantha Withanage, in a strongly-worded comment yesterday, said the growing volume of ash was being treated as a “blessing” by authorities, while, in reality, it posed a major ecological threat.

 He told The Island: “More coal and more ash are being celebrated as a blessing. People around Norochcholai should get ready to apply it on their foreheads — and this will affect everyone, regardless of political affiliation.”

 Norochcholai, Sri Lanka’s largest coal-fired power station, produces thousands of tonnes of fly ash and bottom ash annually. Environmentalists say a significant portion of this waste is either inadequately stored or disposed of without proper environmental safeguards.

 Withanage said coal ash contains toxic heavy metals, such as mercury, arsenic, cadmium and lead, which can contaminate soil, groundwater and nearby marine ecosystems.

 “Coal ash is not ordinary waste. It is a hazardous industrial material. If it leaks into the environment, it can enter food chains and drinking water sources,” he said.

 He warned that communities living around Norochcholai were already exposed to air pollution from ash particles, especially during windy conditions, leading to respiratory problems and long-term health risks.

 CEJ has repeatedly called for a transparent national policy on coal ash management, including safe storage facilities, independent monitoring, and exploring environmentally responsible reuse options under strict regulation.

 Withanage stressed that while some countries recycle coal ash in construction materials, Sri Lanka lacks the regulatory framework and technical safeguards to do so safely.

“Without proper standards, recycling can become another pathway for toxic exposure,” he cautioned.

 Environmentalists are also urging the government to accelerate the transition away from coal towards renewable energy, arguing that continued dependence on coal will only multiply waste and health burdens in the coming years.

 Norochcholai supplies nearly one-third of the country’s base-load electricity, but has remained controversial, since its commissioning, due to repeated technical failures, marine pollution concerns and its long-term environmental footprint.

 “With climate change and public health risks, coal is a problem we should be reducing, not normalising,” Withanage said. “Otherwise, the ash will eventually come back to all of us.”

by Ifham Nizam

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Akuregoda double murder: Suspected gunman in custody a duly discharged ex-soldier

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The police have arrested one of the two gunmen involved in the killing of Attorney-at-Law Buddhika Mallawarachchi and his wife, at Akuregoda, on 13 February. The suspect has been identified as a legally discharged soldier.

A team of the Homagama Divisional Crime Investigation Bureau personnel apprehended the ex-soldier at Delduwa, Ambalangoda, on Saturday, around 6.20 p.m. Sources said that the suspect, identified as drug addict, had admitted that he was the one who fired the T-56 assault rifle in the attack. The other attacker used a pistol. He is still at large.

Police identified the suspect in custody as a 46-year-old resident of Baddegama. He made use of a general amnesty offered to deserters, after the conclusion of the war, to secure legal discharge. He was with a friend at Delduwa, Ambalangoda, and worked on a nearby cinnamon estate.

The suspect has been detained under PTA and the police given the power to hold him for 90 days.

The police recovered his mobile phone.

The killers arrived at Akuregoda, in a car, and fled the area after killing the couple. The ex-soldier had got off the car, near Kottawa, and then took a bus to Dehiwala, from where he proceeded to Ambalangoda.

Under interrogation, the suspect has revealed that he carried out the hit on a contract given by Karandeniye Sudda, a notorious underworld figure, who paid him Rs 1 mn and provided a quantity of heroin.

The ex-soldier is among nine persons taken into custody in connection with the ongoing investigations into the Akuregoda double murder.

Among those taken into custody are two brothers from Athurugiriya who allegedly transported one of the firearms used in the killing and provided information about the lawyer’s vehicle. Another person, identified as “Polgasowita Dila,” believed to have coordinated the Akuregoda hit, was also taken into custody during preliminary investigations.

The Police Special Task Force’s Southern Province Special Operations Unit arrested six more suspects over the weekend at Ethkandura, Kahaduwa, for aiding and abetting the double murder

Investigations have further revealed that the individual, who moved the gunman to a hotel in Pannipitiya, had fled to Thailand, via the Bandaranaike International Airport (BIA).

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Those who hid under beds fearing Gotabaya, now talking big: Justice Minister

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Justice Minister Harshana Nanayakkara said in Parliament on Friday that some Opposition politicians who had not even dared to mention the name of Gotabaya Rajapaksa during the Rajapaksa era were now acting like heroes.

Minister Nanayakkara said so when SJB Kalutara District MP Ajith P. Perera asked whether the government would reopen cases against Gotabaya Rajapaksa, who no longer enjoyed presidential immunity. The former UNP Deputy Minister asked the Justice Minister whether the NPP, as promised during the polls campaign, had resumed hearings into 42 cases filed against the Rajapaksas and others.An irate Minister Nanayakkara said that those who had been under their beds those days were now acting as if they were heroes. He refused to answer MP Perera’s question. (SF)

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