The Configuration Directorate has presented a charges against Congress leaders, Sonia Gandhi, Rahul Gandhi and others for money laundering charges in the National Herald case. | Photo credit: the Hindu
The Configuration Directorate has presented a charges against Congress leaders, Sonia Gandhi, Rahul Gandhi and others for money laundering charges in the National Herald case.
The special judge Vishal Gogne examined the charges, which was presented on April 9, 2025, at the point of knowing and registered the matter for additional procedures on April 25.
The charges also appoints the Congress leader Sam Pitroda and the administrator of the Rajiv Gandhi Foundation, add Dubey, as accused people.
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“This complaint complaint will be considered below to consider the aspect of knowledge before this court on April 25, 2025 when the special advisor for ED and Iio must also the production of the newspapers of the case by the court,” said the judge.
On Saturday (April 12, 2025), the ED also complied with notices on property registrars in Delhi, Mumbai and luck as part of the process to take possession of alleged contaminated properties in the case. A notice has also been delivered in Jindal South West Projects Limited for the monthly rental transfer to the agency.
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The procedures for the possession of assets began on April 11 under section 8 of the Law on Money Laundering, and rule 5 (1) of the prevention of money laundering (taking possession of attached or frozen properties confirmed by the awarding authority). Assets are in Bandra (East) Mumbai; Bhadur Shah Zafar Marg, Delhi; And Bishshwar Nath Road, luck.
Published – April 15, 2025 06:21 PM IST