ED Files Complaint Against Sonia & Rahul in National Herald Money Laundering Case
The Enforcement Directorate (ED) has filed a prosecution complaint in a Delhi court against Congress leaders Sonia Gandhi, Rahul Gandhi, and Sam Pitroda in connection with the alleged National Herald money laundering case. The case pertains to the alleged fraudulent takeover of properties valued at ₹2,000 crore by Young Indian, a company linked to Sonia Gandhi.
The complaint was filed by the ED under the Prevention of Money Laundering Act (PMLA) and the Proceeds of Crime Act. The ED has alleged that Young Indian, a private company, took over the assets of the National Herald newspaper, which was founded by Jawaharlal Nehru, India’s first Prime Minister, in 1938.
The National Herald newspaper was founded by Jawaharlal Nehru in 1938, and it was a prominent English-language newspaper in India. However, the newspaper faced financial difficulties and was eventually taken over by Young Indian, a private company owned by Sonia Gandhi and her family.
The ED has alleged that Young Indian took over the assets of the National Herald newspaper without paying the outstanding dues to the newspaper’s creditors. The ED has also alleged that Young Indian used the assets to launder money and evade taxes.
The ED’s complaint is based on an initial complaint filed by Subramanian Swamy, a Bharatiya Janata Party (BJP) leader, who alleged that the takeover of the National Herald newspaper was a fraudulent transaction. Swamy had alleged that the takeover was done to benefit Sonia Gandhi and her family, and that the transaction was illegal under the Companies Act.
The ED has also alleged that Young Indian used the assets to launder money and evade taxes. The ED has seized several properties, including a hotel and a commercial complex, valued at ₹2,000 crore, which were allegedly taken over by Young Indian.
The ED’s complaint is the latest development in the ongoing investigation into the alleged National Herald money laundering case. The case has been widely reported in the media, and it has sparked a heated debate over the alleged misuse of power and corruption by Congress leaders.
The Congress party has denied any wrongdoing and has accused the BJP of trying to politically stall the party. The party has also claimed that the takeover of the National Herald newspaper was a legitimate transaction and that the assets were acquired through fair and legal means.
The ED’s complaint is the latest development in the ongoing investigation into the alleged National Herald money laundering case. The case has been widely reported in the media, and it has sparked a heated debate over the alleged misuse of power and corruption by Congress leaders.
The case is likely to have significant implications for the Congress party, which has been facing criticism over its handling of the economy and its alleged involvement in corruption scandals. The party has been trying to project itself as a champion of transparency and good governance, but the National Herald money laundering case has raised questions over its commitment to these values.
In conclusion, the ED’s complaint against Sonia Gandhi, Rahul Gandhi, and Sam Pitroda in the National Herald money laundering case is a significant development in the ongoing investigation. The case has sparked a heated debate over the alleged misuse of power and corruption by Congress leaders, and it is likely to have significant implications for the party.
News Source:
https://x.com/ANI/status/1912118157457645937
