National Herald Case: Delhi Court Reserves Cognisance Order in ED Case Against Rahul Gandhi, Sonia Gandhi
DELHI, JUL 14 – The court postponed its decision on whether to proceed with money laundering charges against senior Congress leaders involving alleged fraudulent acquisition of Rs 2,000 crore in assets.
- On Monday, a Delhi court reserved its order on whether to take cognisance of the ED’s complaint in the National Herald case, deferring the decision to July 29, 2025.
- Following the ED’s complaint, the court examined allegations that Young Indian usurped Rs 2,000 crore of AJL assets through conspiracy, with the focus on whether grounds for prosecution exist, deferring decision to July 29, 2025.
- During hearings, ASG S.V. Raju detailed that Young Indian received Rs 50 lakh from a Rs 1 crore Dotex loan, with fraudulent rent payments and claims it exists only in name.
- The court deferred its order to July 29, with the investigating officer instructed to assist for three days.
- The court's decision on July 29 will determine if the allegations proceed to trial, amid ED’s provisional attachment of AJL assets raising broader questions about Congress finances.
16 Articles
16 Articles
National Herald case: Court reserves order on cognizance of ED complaint against Rahul, Sonia Gandhi
Judge says order will be pronounced 29 July. Apart from Gandhis, Suman Dubey, Sam Pitroda, Young Indian, Dotex Merchandise & Sunil Bhandari are named as accused in ED charge sheet.
Delhi Court Reserves Order on National Herald Case Chargesheet
A Delhi court has reserved its order regarding the ED's chargesheet on the National Herald case. The case involves Sonia and Rahul Gandhi, Motilal Vora, Oscar Fernandes, and others accused of money laundering and conspiracy related to the fraudulent takeover of properties worth Rs 2,000 crore.
National Herald Case: Delhi Court to decide on July 29 whether to proceed against Sonia, Rahul Gandhis in ED chargesheet
The National Herald case is a politically sensitive and high-profile money laundering investigation involving senior Congress leaders Sonia Gandhi and Rahul Gandhi.
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