The Directorate for Enforcement of Law (ED) filed the indictment of the name of the leaders of the Congress of Sonia Gandhi and Rahul Gandhi in the case of money -related money -related Herald, reported PTI 15 April. Two leaders were appointed as a accused number and number 2.
The Central Investigation Agency filed a complaint against the court of Delhi Rouse Avenue against the members of the parliament Rahul Gandhi, Sonia Gandhi and congress chief Sam Pitroda in the alleged National Money Washing Case, said the news agency or.
The indictment, submitted on April 9, was reviewed by a special judge by Vishal Gogne. “The indictment also appoints Suman Dubey and others. The court has planned to hear the arguments about the 25th of April,” the press agency said
The complaint of the complaint was filed according to Sections 44 and 45 of the Money Laundry Act (PMLA), 2002, for the Commission of the Crime of Money, as defined according to Section 70, and stated in the part of 4 PMLA from 2002.
What is the case of money washing National Herald?
Sonia and Rahul have been questioned as part of the probe
Rahul Gandhi, was last interrogated by ED in the case of June 2022. His mother Sonia Gandhi was also questioned about her role in the daily functioning of Young Indian Private Limited (Yil). Mother-Syn Duo was asked about the ownership of Yil by the Gandhi family and its role model in the Associated Journals Limited (AJL), a company that operates National Herald.
Ed launched his probe in the case of the National Herald after Bharatiya Janata (BJP) Subraminian Swamy filed a complaint in 2014 and accused Sonia, Rahul and other leader of the Congress for mere amount £50 Lakh. The properties have a value £2,000 crore.
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National Herald was published by Ajl, who is owned by Yil. Sonia and Rahul Gandhi have every 38 % share in Young Indian, making them a majority shareholder.
12th April Ed served the announcement to hold on to real estate £661 Crore – in Delhi, Mumbai and Lucknow – that it joined as part of the money laundering probe associated with the National Newspaper Herald and the Associated Journals Limited (AJL).
Ed was previously attached to these features by issuing the interim manual in the case of PMLA against AJL.
History National Herald
The National Herald, founded by the first Indian Prime Minister Jawaharlal Nezru, was released by Ajl. In 2010, Ajl, who faced financial difficulties, was taken over by the newly translucent Yil with Suman Dubey and Sam Pitroda, both as directors of Gandhi Loyists.
There are accusations that AJL was based on the National Herald press at the age of 30 and had 5,000 freedom fighters as shareholders. Ajl is now in the family ownership of Gandhi. In 2008, AJL said it would no longer print newspapers and enter real estate.
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A new company called Yil was incorporated in 2010 £5 Lakh and Rahul Gandhi and Sonia Gandhi, among other Congress leaders, as directors. He promised to make a charity, but did not do any until 2016.
The probe agency while joining £751 Crore in AJL and YI in November 2023 claimed that the criminal plot was hatched to provide control of the real estate, which is behind the “hundreds of Cores Rupees” Ajlto “beneficial owners” of young Indians, Sonia Gandhi and Rahul Gandhi.
(Tagstotranslate) Sonia Gandhi
