While he listened to the arguments of the Directorate for Pravo (ED) in case of money washing National Herald, Rouse Avenue Court in Delhi wanted to learn more about who owns shares in the Associated Journals Limited (AJL), and whether the Congress Party could be considered a victim. To do this, the next general attorney (ASG) of SV Raja presented that there has been a conspiracy that Siphon from AJL assets, a company with assets for it £2000 Crore and that Congress’s leaders were aware of this.
Ed submitted fees against Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Young Indian, DotEx and Sunil Bhandari. Asg Raju noted that Congress provided AJL loan RS90,25 crore, which had no means to repay despite holding assets in value value £2000 Crores.
Raja claimed that the accused had tried to take over the overalls by establishing a new company called Young Indian, which was controlled by the Gandhi family. Ed said a young Indian got control over Ajl for Just £50 lakh, in return for a £90 Crore loan provided Ajl aside of the congress.
Ed also said that the accused firm, Toux, gave and £1 crore loan to a young indirement, of which £50 Lakh was paid to the Congress Committee for all India (AICC). As a result, the young Indian became the owner of AJL for Rs. 50 Lakh.
Asg Raju claimed how he can with less than £5 Lakh take another company that holds assets worth £2,000 crore. Showed the absurdity of the transaction. In spite of the Ajl £2000 crore assets, trying to drive daily matters. Raju claimed that a reasonable person would sell part of these assets to clean £90 CRORE Loan, which was small compared to the total value of the company.
ASG claimed that AICC has written with usurp an AJL assets through a young Indian, created on a siphon £2000 crore in exchange for £90 crore loan. The additional general lawyer (ASG) of SV Raju asked why the Congress Committee for the whole India (AIC) provided another loan of the Associated Journals Limited (AJL) when the company could not repay the earlier loan and ask why it would be a cautious person.
The special judge Vishal Gogne heard the arguments of almost three hours and said this matter for the next hearing of 3 July.
(With the entry from agencies)
(Tagstotranslate) Money washing
