Trouble mounting for Congress in National Herald caseTop Stories

March 11, 2016 19:08
Trouble mounting for Congress in National Herald case

Delhi court on today allowed a plea by BJP leader Subramanian Swamy and summoned certain documents pertaining to financial details of Indian National Congress (INC) for the year 2010-2011 in the National Herald case.

Metropolitan Magistrate Lovleen partly allowed Swamy's plea in which he had sought summoning of documents related to financial details of INC, Associated Journals Pvt Ltd (AJL) and Young Indian Pvt Ltd (YI) in connection with the case.

"I am partly allowing your application," the magistrate said while pronouncing the order.

On February 20, the court had directed that some documents summoned from the Ministries of Finance, Urban Development and Corporate Affairs, Income Tax Department and other agencies in the case would be kept in a sealed cover till further orders, after noting that Delhi High Court was seized of the matter.

The direction had come after the accused in the case had argued that Swamy should first satisfy the court about the relevance of the documents which were ordered to be summoned.

Swamy had accused Sonia, Rahul and others of allegedly conspiring to cheat and misappropriate funds by just paying Rs 50 lakh by which YI obtained the right to recover Rs 90.25 crore which the AJL had owed to the Congress party.

He had referred to the court's June 26, 2014 order summoning Congress President Sonia Gandhi, her son Rahul Gandhi, Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda as accused in the case. Swamy, the complainant in the matter, had said that sufficient grounds for summoning these documents were mentioned in June 26, 2014 order.

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.

By Premji

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