National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?
The Enforcement Directorate is seeking penalties for those implicated under Section 4 of the PMLA, which could lead to incarceration for as long as seven years. A chargesheet has been submitted by the Enforcement Directorate against Congress leaders Sonia Gandhi, Rahul Gandhi, and others related to alleged money laundering involving the National Herald case.
Special judge Vishal Gogne has reviewed the chargesheet, submitted on April 9, and scheduled the next hearing for April 25. In its prosecution complaint, the investigative agency has identified former Congress president Sonia Gandhi as the first accused, with her son, Rahul Gandhi, serving as the second accused and currently the Leader of Opposition in the Lok Sabha.
The allegations have been presented under multiple provisions of the Prevention of Money Laundering Act (PMLA) to the court presided over by special judge Vishal Gogne.
The list of accused also includes Congress affiliates Suman Dubey and Sam Pitroda, in addition to companies Young Indian and Dotex Merchandise Private Limited, as well as Sunil Bhandari from Dotex Merchandise.
The ED has applied sections 44 and 45 of the Prevention of Money Laundering Act (PMLA) concerning the crime of money laundering as defined in Section 3 of the Act. It has also invoked Section 70, which addresses corporate crimes, to demonstrate the vicarious responsibility of the executives and office-bearers of the involved companies. The agency is pursuing sanctions for the accused as per Section 4 of the PMLA, which stipulates a maximum prison sentence of seven years.
Accusations against Sonia Gandhi and Rahul Gandhi
In the chargesheet, the Enforcement Directorate (ED) has pointed to a 2017 Income Tax evaluation and accused prominent members of the All India Congress Committee (AICC), along with primary officials of Associated Journals Limited (AJL) and Young Indian, of creating a "criminal conspiracy" to seize properties valued at ₹2,000 crore that belong to AJL, which is a privately held public company, as reported by PTI.
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April 16, 2025 at 11:57AM
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