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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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Government remains committed to ensuring peace and stability across the country – PM

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The Prime Minister Dr. Harini Amarasuriya stated that the people of Sri Lanka should no longer be burdened by conflict and the Government remains committed to ensuring peace and stability across the country, with the government and the public service must discharge their duties to meet the needs of the people.

The Prime Minister made these remarks while addressing public gatherings held in Velanai, Nallur, and Vadamarachchi.

The Prime Minister said that:

“There are numerous issues regarding infrastructure development in the Northern Province ranging from roads, drinking water supply, agriculture, and unemployment, to education and health sectors.

Many of these development tasks fall under the responsibility of local governments and provincial councils that represents your areas. However, these responsibilities have not been properly discharged.

While it is said that the issues raised in the North and East were caused by the war, 16 years have passed since the end of the war. What real change has taken place? Have the lives of the people in these areas has improved?

Although the central government allocates funds to provincial governing bodies, there should be a transparent mechanism in place to ensure that these funds are properly utilized for the relevant projects.

On May 6th, you will hold the decisive right to elect the local government closest to you that will work to uplift your lives and develop your communities. Elect representatives who are committed to serving the people, and free of fraud and corruption.

The government is actively participating in lifting the country from its fallen state and to overcome the current economic challenges. We accept that there is a long way to go. The prices of goods are still high but the government is currently working towards a change, and the people will receive the benefits in the near future.

Measures have been taken to increase the basic salary of public servants from this year’s Budget. The public service must commit to discharging duties with dedication. This must be not only a people’s government, but also a public service that belongs to the people.

Even after the independence, this country has seen much bloodshed and conflict. The people have suffered greatly as a result. The government is determined to ensure that such a situation never arises again. Therefore, the government is committed to fostering peace within the country.”

The event was attended by Minister of Fisheries  Ramalingam Chandrasekar, along with several Members of Parliament and local representatives in the North.

[Prime Minister’s Media Division]

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Focus on streamlining Research and Development activities related to defence sector

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A meeting organized by the National Initiative for Research & Development Commercialization (NIRDC) was held on Thursday (10) at the Presidential Secretariat to streamline and commercialize research and development activities in the defence sector.

Participating institutions included the Centre for Defence Research and Development under the Ministry of Defence, the Sri Lanka Army, Navy and Air Force, the General Sir John Kotelawala Defence University and the Research and Development Division of the Sri Lanka Police.

The NIRDC Unit, established under the Presidential Secretariat, aims to accelerate national development by facilitating investment opportunities to commercially apply completed or nearing completion research projects from both public and private institutions.

Defence institutions play a critical role for the progress of technology and science in relation to national security and development. Acknowledging this importance, the meeting was chaired by Senior Advisor to the President on Science and Technology, Professor Gomika Udugamasuriya.

During the meeting, it was discussed in detail regarding the completed and on-going research and development projects within the defence sector, as well as those planned for the future. Special attention was given to identifying opportunities for collaboration among research and development units, enhancing innovation capabilities, and exploring ways to share resources effectively.

The discussion focused on identifying opportunities for collaboration between research and development units relevant to these sectors, enhancing innovation capabilities and exploring ways to share resources effectively. It also examined possible steps to strengthen coordination between civil and defence research institutions. The discussion concluded productively, with several innovations identified that have the potential for future commercialization.

The event was attended by Senior Additional Secretary to the President (Finance and Economic Affairs) . Russel Aponsu, NIRDC Director General Dr. Muditha D. Senarath Yapa, Director (Investments) . Idunil Gunathilaka along with other officials.

[PMD]

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Navy intercepts craft with packages suspected to be narcotics

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A special naval operation at sea led to the interception of a craft with packages suspected to be narcotics.

More details regarding the incident will be released as they become available.

(Navy Media)

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