City
Epaper

ED finds Young Indian and Kolkata firm connection

By IANS | Updated: August 3, 2022 21:27 IST

New Delhi, Aug 3 Enforcement Directorate officials probing the National Herald matter have also found that Kolkata based ...

Open in App

New Delhi, Aug 3 Enforcement Directorate officials probing the National Herald matter have also found that Kolkata based firm Dotex Merchandise Private Limited had allegedly laundered money by giving a loan of Rs one crore to Young Indian Private Limited in 2010.

YI was just incorporated when Dotex gave it this loan and this has raised questions.

Recently when Congress leaders Rahul Gandhi and Sonia Gandhi were grilled by the ED officials, both were asked about Dotex.

The Gandhis were asked about several transactions by Dotex.

The firm is reportedly situated at 5, Lower Rawdon Street in Sreepally in Ballygunge, Kolkata, in a residential apartment named Aakash Deep.

"Dotex firm allegedly paid Rs 1 crore to Young Indian. This was a loan which they gave to YI in 2010. The loan given by Dotex Merchandise was never returned. YI was just incorporated when this loan was given," said an ED source.

The ED suspects that the money was laundered through YI.

The ED can summon Dotex employees to get their statements recorded.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: National HeraldSonia GandhiRahul GandhiEnforcement DirectorateKerala youth congressDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateIncome tax, enforcement directorate
Open in App

Related Stories

MaharashtraRahul Gandhi’s False Narrative Worked Once, But People Are Wiser Now: Shrikant Shinde on Voter Adhikar Yatra (Watch Video)

NationalYouth Kisses Rahul Gandhi, Bodyguard Slaps Him in Bihar's ‘Voter Adhikaar Yatra’ (Watch Video)

NationalRahul Gandhi Rides Bike with Tejashwi Yadav in Bihar’s Purnea as ‘Voter Adhikaar Yatra’ Enters Day 8 (Watch Video)

NationalJust Like Bihar, Entire Country Will Resist Election Chori: Congress Leader Rahul Gandhi (Watch Video)

National“Shameful Display of Puppetry”: TMC’s Mahua Moitra Criticises Election Commission

Politics Realted Stories

MumbaiAmeet Satam Appointed As Mumbai BJP President Ahead of BMC Polls

Maharashtra'Chaddi Baniyan' Protest at Maharashtra Assembly: Opposition Stages Agitation Against Sena MLA for Punching and Slapping Canteen Staff (Watch Video)

MaharashtraMaharashtra Monsoon Session: Ajit Pawar Slams Bhaskar Jadhav Over Fund Allegations, Says 'No Need for Unsolicited Advice'

MumbaiUddhav Thackeray Pats Raj Thackeray on Back at Victory Rally Speech; Emotional Video of Thackeray Brothers Goes Viral

MaharashtraMarathi Language Controversy: ‘Did I Pass a GR Against Brotherhood?’ Devendra Fadnavis Hits Back at Uddhav & Raj Thackeray