Last update:
The next audience date on the knowledge of the position sheet is scheduled on April 25
Congress has called it an “without foundation” movement driven by political revenge and accusing the BJP of using the PMLA to silence political opponents. (File Picen: PTI)
The Compliance 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, at the point of knowledge and registered the matter for additional procedures on April 25.
CNN-NEWS18 has exclusive access details of ED research and the charges.
According to this, ED’s investigation in this case is derived from the order of the understanding dated 26.2014 approved by LD. Metropolitan Magistrate-02 (MM-02), Courts of the Patiala house, New Delhi, about a private complaint filed by Subramanian Swamy in 2013 against Sonia Gandhi, Rahul Gandhi, Motilal Vohra, Oscar Fernandes, Almman Dubey, Sam Pitrod 4206, 420. R/W Sec 120 (B) or IPC, 1860.
This knowledge order was challenged by the accused people before the Superior Court of Delhi and then the Supreme Court of India. However, both courts refused to interfere with the trial process.
The main accusation, among other things, is that, in 2010, the main officers of Associated Journals Limited (AJL), Young Indian (YI) and the key carriers of the Office of the Committee of Congress of India (AICC) orchestrated a criminal conspiracy) or AJL (a not pressed public company), by 99% of the actions of the workers of the favorites of the favorites of the favorites of the favorites of the favorites of Private company, Just Rives, by Just Rives 50. Gandhi and Rahul Gandhi together had 76% of the shares.
The action persons, by entering into a criminal conspiracy, convert the outstanding loan of rs 90.21 crore Given by aicc to ajl into 9.02 crore equity shares and transferred all methodis in favour of young Efficient Transferred The Benefit Ownership of All Properties of AJL, Worth Thousands of Crores, To Sonia Gandhi and Rahul Gandhi.
The investigation supposedly reveals that the young Indian was effective controlled by Rahul Gandhi and Sonia Gandhi, since together they had 76% of the actions through a well thought out conspiracy. The 24% balance shares were also heroes together for the late Motilal Vohra and the late Oscar Fernandes, who were close associates of Sonia Gandhi and Rahul Gandhi.
Although Young Indian joined the company of section 25 (non -profit company/charitable purpose), the investigation revealed that there was no such beneficial activity in the company and that there were no expenses towards its charity activities declared during the several years of its existence, says the emergency service.
In addition, he says, since the crime of money laundering in generation, possession and use of crime processes in the form of AJL’s real estate and properties worth bills of rupees, therefore, to ensure the crime procedures, the AJL properties valued by issuing the order of adjunction dated 20.11.2023 by the address of the reception and this has confirmed by the LD. Awarding Authority.
The independent findings of the investigation carried out by the ED Under PMLA are also supported by the Evaluation Order of the Income Tax Department of 27.12.2017 in the case of young Indians for Ay 2010-11, says the agency. In 2017, the IT department supposedly found a great fiscal violation of more than 414 million rupees in the hands of the young Indian by illegally acquiring the AJL properties. It is mentioned in the Evaluation Order of 27.2017, which important carriers of the AICC office (namely, Sonia Gandhi, Rahul Gandhi, Motilal Vora and Oscar Fernandes) and AJL (namely, Vora Motilal and Involved) and Involley and Havey and Havy and Hav. Fraudulent steps to take AJL.
The objective of the scheme was supposedly double: one, to obtain valuable benefits incorporated in the commercial assets of the AJL and not pay any commercial income tax to obtain said benefit. This evaluation order was challenged by Young Indian, and a reevaluation was made, showing an income of RS 398 million rupees in the hands of young Indians.
Yi joined as a SPV on 23.11.2010. AJL closed its publication activity in 2008 and owned properties worth hundreds of millions of rupees.
The defendants were born a criminal conspiracy to control properties worth hundreds of millions of millions of AJLs to the beneficial owners of Yi, that is, Sonia Gandhi and Rahul Gandhi, says the Emergency Department.
Yi asked AJL to pay the RS 90.21 million rupee loan assigned by AICC or make this loan into capital. The appointment of the same group of people took place in AJL, YI and AICC. A loan of RS 90.21 million rupees to YI was described for a pale sum of RS 50 Lakh passing resolutions by the same set of people who occupy positions in these three entities, says the research agency.
AJL called an EGM to increase authorized capital and turn Yi’s loan into capital. Yi was assigned 9,021 million AJL shares, alleges the ed.
The same set of people attended the EGM, and a resolution was approved to increase AJL’s authorized capital and convert Yi loan into capital.
Yi supposedly became the company holder of AJL, has 99% of the shares, and the assets of other shareholders fall to 1%.
According to the investigation, under the criminal conspiracy executed, the control of the AJL assets worth hundreds of millions of rupees was transferred to the beneficial owners of YI.
Based on extensive investigation, including the collection of multiple documentary evidence, the record of statements of the defendants and witnesses, and the money path, the emergency service on 09.04.2025 presented a load sheet (prosecution complaint) under PMLA, which stirred crime processes or current market value of more than RS 5,000 CRORE.
to. SMT. Sonia Gandhi, as accused No. 1.
b. Sri Rahul Gandhi, as accused No. 2.
do. Sri add Dubey, as accused No. 3.
d. Sri Sam Pitroda, as accused No. 4.
my. M/S YOng India, as accused No. 5.
F. M/S DOTEX MERCHANDISE PVT LTD, as accused No. 6.
gram. Sri Sunil Bhandari, as accused No. 7.
The next audience date on the knowledge of the ED load sheet is scheduled on 25.04.2025.
