City
Epaper

ED finds Young Indian and Kolkata firm connection

By IANS | Published: August 03, 2022 8:15 PM

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

NationalLok Sabha Election Results 2024: I.N.D.I.A Bloc Govt Is Going To Be Formed on June 4, Says Rahul Gandhi

NationalDelhi Court Extends Former Deputy CM Manish Sisodia's Judicial Custody in Excise Policy Case

PoliticsChirag Paswan Criticizes Rahul Gandhi's Promise to Scrap Agniveer Scheme: 'Those Who Care About Mutton Parties Will Not Understand'

NationalED Raids Multiple Punjab Locations in Bhola Drug Case Money Laundering Probe

NationalLok Sabha Election 2024: PM Modi Will Not Be Prime Minister After June 4, Says Rahul Gandhi

Politics Realted Stories

NationalArvind Kejriwal To Surrender on June 2: BJP Leader Vijay Goel Brings Ambulance for Delhi CM (Watch Video)

PoliticsManmohan Singh Accuses PM Modi of Diminishing the Prestige of the PM's Office: 'No Prime Minister Has Used Such Hateful Language

PoliticsLok Sabha Election 2024: Prime Minister Modi Urges First-Time Voters in Varanasi to Exercise Their Democratic Right

NationalOdisha CM Naveen Patnaik Responds to PM Modi's Call for Health Probe, Says 'He Should Have Called Me' (Watch Video)

PoliticsEnd of 'Unconditional Support'? Raj Thackeray's Move Shakes Up BJP Ahead of Maharashtra Assembly Elections