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  India   All India  12 May 2017  Rahul, Sonia Gandhi to face I-T investigation in National Herald case

Rahul, Sonia Gandhi to face I-T investigation in National Herald case

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Published : May 12, 2017, 12:32 pm IST
Updated : May 12, 2017, 1:47 pm IST

Swamy has accused the Gandhis and other Congress leaders of conspiring to cheat and misappropriate funds.

Congress President Sonia Gandhi with vice president Rahul Gandhi. (Photo: PTI/File)
 Congress President Sonia Gandhi with vice president Rahul Gandhi. (Photo: PTI/File)

New Delhi: The Delhi High Court on Friday declined to stay the income tax proceedings against Young India Ltd in the National Herald case, which involves Congress leaders Sonia Gandhi and Rahul Gandhi.

A bench of Justices S Muralidhar and Chander Shekhar asked the company to approach the Income Tax assessing officer, after which the firm withdrew its petition.

 

The court then dismissed the plea as it was withdrawn.

Young India had approached the high court seeking a direction to stay the IT proceedings and quashing of notices against it with regard to the National Herald misappropriation of assets case.

The company was issued notices regarding the assessment year 2011-12.

Swamy, in his private criminal complaint, has accused the Gandhis and others of conspiring to cheat and misappropriate funds by paying just Rs 50 lakh through which Young Indian Pvt. Ltd (YI) obtained the right to recover Rs 90.25 crore which Associate Journals Ltd (AJL) owed to the Congress.

The Gandhis and other accused—Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda—have denied the allegations levelled against them. The court had summoned the accused persons, besides YI on 26 June, 2014. On 19 December, 2015, it had granted bail to Sonia Gandhi, Rahul Gandhi, Vora, Fernandes and Dubey, who had appeared before it pursuant to summons. Pitroda was granted bail on 20 February, 2016 when he had appeared in the court.

 

Swamy had on 10 February filed the list of witnesses before the court which had on 26 December last year given him the last opportunity to submit the list. The list includes the names of eleven persons including All India Congress Committee’s general secretary Janardan Dwivedi, several officials of AJL and government officials.

In a relief to Sonia and Rahul Gandhi, the court had earlier rejected “as fishing enquiry” a plea of Swamy seeking a direction to the Congress party and AJL to produce certain records relating to the case. Sonia, Rahul, Vora (AICC treasurer), Fernandes (AICC general secretary), Dubey and Pitroda were summoned for alleged offences under section 403 (dishonest misappropriation of property), 406 (criminal breach of trust) and 420 (cheating) read with section 120B (criminal conspiracy) of the IPC.

 

Tags: sonia gandhi, rahul gandhi, income tax probe, national herald case
Location: India, Delhi, New Delhi