National Herald Scam: Money Waundering continued, even after the ED examination began, money raised in terms of advertising - National Herald's scam was continued, even after the ED investigation began, money was raised from the government.

During the investigation, during interrogation of those who gave Crores or Rupees in AGL, they told them that they had deposited this amount on the instructions of senior congressional leaders and that there was no commercial agreement. According to the ED, AGL is currently operating in the hands of Young India and Young India used it for money laundering. Neelu Ranjan, New -Delhi. Even after Rahul Gandhi and Sonia Gandhi received bail in 2014 and started the ED investigation in 2015, there was money laundering in Young India and Associate Journal (AGL). The ED gave evidence that he was illegally about Rs 70 crore as donations, progress and advertisements in Young India and Edgl during 2017-18 in his charge (Chargeteet). According to the ED, Rs 18.12 crore was shown as donations in Young India in 2017-18. But when the ED started investigating the donors, it seemed to be false. There was no one to donate. According to the ED, money was deposited in the account of Young India by false donations to pay the liability of the income tax division. The evidence found to be false progress has in fact issued the income tax department a notice of income tax of Rs 414 crore for obtaining AGL of Rs 2000 Crore in December 2017. At the same time, ED also found evidence of the false progress of Rs 38.41 crore in AGL, which is included in the charge sheet. The agreement with which the agreement was shown to pay in advance was found false, that is, no rate was set. The operation of AGL was in the hands of Young India: During the ED investigation, during interrogation of those who gave rupees in AGL, they said that they had deposited this amount on the instructions of senior congressional leaders and that there was no commercial agreement. According to the ED, AGL is currently operating in the hands of Young India and Young India used it for money laundering. Apart from this, in 2017-18, Rs 29.45 crore in AGL was shown as income from the advertisement. When the ED examined it, it was found that only Rs 15.86 crore was given by various organizations related to the congress. The 13.59 crores were given by various settings and individuals. When they were questioned, he also said he gave money for advertisements at the request of the leaders of the senior congress. Most of them were attached to congratulations in the birthday or other cases of senior congressional leaders. The ED made all these ads and the statement of those who give them a part of the charge magazine in his charge magazine. Also read: Why was Sardar Patel worried about National Herald? BJP made a big claim; Questions raised about the intention of Congress, every latest news and accurate information from the country and the world, every moment on your phone! Download now- Jagran app