The Enforcement Direct🌠orate has questioned and recorded the statement of Alankar Sawai, a close aide of Congress leader Rahul Gandhi, in a money laundering case in which TMC sp🌜okesperson Saket Gokhale was recently arrested by the agency in Gujarat, officials said.
Sawai was questioned and also confronted with Gokhale in Ahmedabad over three days earlier this w♑eek, they said.
A former banker, Sawai is considered to beꦬ a close aide of Gandhi, a former Congress president, and is stated to be heading his research team.
How Alankar Sawai is involved in the money laundering case?
The federal probe agency summoned Sawai after it arrested 35-year-old Gokhale𒁃 on January 25 while he was in the Gujarat Police's custody in connection with alleged financial irregularities in raising funds through a crowd funding platform.
The Enforcement Directorate (ED), while seeking Gokhale's remand on that day, had informed a Ahmedabad court that when he was asked about Rs 23.54 lakh deposited in his bank account in cash over a year, Gokhale had told the agency that "this amount was given in cashꦛ by Alankar Sawai of the India National Congress for social me♈dia work and other consultancy".
On being asked as to♍ why Sawai had pa෴id him in cash, Gokhale stated that only Sawai can answer this question, the ED told the court in its remand paper.
"Further, on being asked regarding any written agreement with Alankar Sawai in respec🐭t of social media work he stated that it was only verbal agreement with Alankar Sawai," the agency said.
What is the case against Saket Gokhale?
The ED alleged that these cash deposits were reci🐽eved by Gokhale when he was a member of th𝄹e Trinamool Congress (TMC).
Sawai is unde🏅rstood to have been questioned about these instances and his statement was recorded under the provisions of the ඣPrevention of Money Laundering Act (PMLA).
Official sources said the questioning and confronting of the two h🍷꧑as not helped them unearth the fund trail as stated by Gokhale even as Sawai purportedly denied making any cash payments.
The money laundering case against Gokhale stems from a Gujarat Police FIR෴.
The state police arrested Gokhale from Delhi in December last year in a case🌌 of 🍎alleged misuse of money he had collected through crowd-funding.
The ED had informed the Ahme🌊dabad court that "huge amount of money collected through crowd funding (by Gokhale) has been splurged on speculative share trading, wining and dininဣg and other personal expenses which appear to be extravagant in nature."
Gokhale, h꧂owever, had denied that he misused thes♏e funds.
The agency may question💜 more pe♍ople linked in the case.
(With PTI Inputs)
