5 months ago
1
Delhi’s Rouse Avenue tribunal connected Tuesday (December 16, 2025) declined to instrumentality cognisance of the chargesheet filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others successful the National Herald wealth laundering case. It besides asked the ED to transportation connected further investigation.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, arsenic good arsenic precocious enactment leaders Motilal Vora and Oscar Fernandes, on with Suman Dubey, Sam Pitroda, and a backstage company, Young Indian, of conspiracy and wealth laundering.
The chargesheet names Sonia Gandhi and Rahul Gandhi, Pitroda, Dubey, Sunil Bhandari, Young Indian and Dotex Merchandise Pvt Ltd.
They allegedly acquired properties worthy astir ₹2,000 crore belonging to Associated Journals Limited (AJL), which publishes the National Herald newspaper, the probe bureau had accused.
The ED has further alleged that the Gandhis held the bulk 76% shares successful Young Indian, which “fraudulently” usurped the assets of AJL successful speech for a ₹90 crore loan.
Meanwhile, the tribunal besides refused that Ms Gandhi and others are entitled to an FIR transcript of the case
With PTI inputs
