The ED Today (July 3) told a Delhi court that Sonia and Rahul Gandhi used Young Indian to quietly take control of assets worth Rs 2,000 crore. The agency called it a clear case of money laundering in the National Herald case.
A Delhi court has postponed hearings in the National Herald money laundering case involving Congress leaders Sonia and Rahul Gandhi to May 21 and 22. The delay follows procedural discussions, including the need for all parties to be fully informed. Charges relate to an alleged conspiracy involving fraudulent asset takeover valued over Rs. 2,000 crore.
A Delhi court has issued notices to Rahul and Sonia Gandhi in the National Herald case concerning allegations of financial misappropriation exceeding ₹2,000 crore. The Enforcement Directorate claims improper asset control linked to a questionable loan from Congress to Young Indian. The next hearing is scheduled for May 8, allowing the accused to respond.
The Enforcement Directorate has filed a chargesheet against Congress leaders Sonia Gandhi and Rahul Gandhi related to a money laundering case linked to the National Herald newspaper. The next hearing is scheduled for April 25. The ED also questioned Robert Vadra in a separate money laundering case, amid allegations of political vendetta.
Today, On 27th February, The Delhi High Court extended the stay on trial proceedings in the National Herald case. On February 22, 2021, the court issued notices to the Gandhis, late Oscar Fernandes, Suman Dubey, Sam Pitroda, and Young Indian (YI). It sought their response to Subramanian Swamy’s plea and put the trial on hold until further orders. The case remains pending as the court awaits further developments.
Today, On 22nd July, The Delhi High Court instructed Subramanian Swamy, Sonia Gandhi, and Rahul Gandhi to submit written arguments in the National Herald case within four weeks. Any submissions after this period will incur a cost of Rs 15,000. The court scheduled the case for arguments on October 29, following a plea from Swamy seeking to present evidence.