Last update:
The ED delivered notices to property registrars in the three cities in relation to the properties of Associated Journals Ltd (AJL) on April 11 for alleged money laundering.
Rahul and Sonia Gandhi Congress leaders. (Archive)
National Herald Case: The Configuration Directorate (ED) filed a prosecution complaint against leaders Rahul Gandhi, Sonia Gandhi and Sam Pitroda in relation to a money laundering investigation linked to the National Herald newspaper controlled by Congress).
The ED load sheet also names several others, including Dubey. The matter is scheduled to be heard before the Rouse Avenue court in Delhi on April 25 for arguments.
“A Fresh Prosecution Complaint Under Sections 44 and 45 Or Prevention of Money L outdenring Act (PMLA) 2002 For Commission of Offence of Money Lainndering as Defined Under Section 3 Read with Section 70 and Punishable Under Been Been, 2002 of PMLA, 2002 of PMLA, 2002 OF PMLA, 2002 OF PMLA. PMLA, 2002 of PMLA, 2002 of PMLA, 2002 of PMLA, 2002 of PMLA, 2002 of PMLA, 2002 of PMLA, 2002 of PMLA, it has been
The ED investigation, which was in 2021, in a voice of a complaint filed by BJP Subramanian Swamy leader in 2014 before a Delhi court. The complaint claimed that a criminal conspiracy was hatched by several prominent political figures, including Sonia Gandhi, Rahul Gandhi and a large number of other leaders of the congress and a private company of the acquisition of invasions related to the young woman of the properties valued on RS 2,000 million rupees belonging to AJL.
