Prima Facie A case is made against Sonia Gandhi and Rahul Gandhi- ed in the national Herald case, know what the court said
Sonia Gandhi and Rahul Gandhi (file photo)
In the national case Herald, the ED said that a prima facie case was made against the former president of the Congress Sonia Gandhi and the deputy Rahul Gandhi. The urgency made this complaint in court, where the allegations against Sonia Gandhi and Rahul Gandhi were heard.
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Ed’s argument against Sonia-Rahul
On Wednesday, the Directorate of the Application of Laws (ED) declared in a Delhi court that the leaders of the Sonia Gandhi and Rahul Gandhi Congress, and others in the Herald National case, are prima facie a case of money laundering. The ED argued before the special judge Vishal Gobne. Whether or not the question is taken into account, the urgency said it in the initial argument.
That the court said
Meanwhile, the judge ordered the urgency to give a copy of his accusation sheet in the case to the leader of the BJP, Subramanian Swamy, whose existing case was registered by the urgency on the basis of a personal complaint. ED launched its investigation in 2021 after Swamy became aware of the court of first instance on a private complaint filed on June 26, 2014. The agency recently filed its charge.
The investigation started in 2021
Recently, the ed, who filed the load sheet, launched its investigation in 2021, when a magistrate court took cognizance of a private complaint fled by swami on June 26 2014. The Ed Had Said that a “Criminal Conspiracy” was exposed by Several Prominent Politicalities in the Complaint, Including Sonia Gandhi, Her Mp SA RAHUL GANDHI, LATE Congress Leader Motilal Vora and Oscar Fernandes and other managers and a private “Young Indian” company. All are accused of having acquired properties wrongly worth more than 2,000 breaks of rupees linked to associated journals Limited (AJL). Sonia and Rahul are the shareholders of Young Indian and both have 38 to 38% of the shares.
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