By Subramanian Swamy
Copyright indiatimes
TOI.inCongress leaders Sonia Gandhi and Rahul Gandhi
A Delhi court on Monday set September 26 for continuing to inspect files in the National Herald case. Special judge Vishal Gogne directed the investigating officer (IO) to appear with the case files. The court said following an order, the Enforcement Directorate (ED) had submitted a copy of the ECIR and the complaint filed by Subramanian Swamy. The court had earlier inspected other files in the case. The court had also deferred the order on cognisance of the ED chargesheet, pointing out the need to conduct further inspection of the case files.Live Events The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, late party leaders Motilal Vora and Oscar Fernandes, as well as Suman Dubey, Sam Pitroda and a private company, Young Indian, of conspiracy and money laundering over the alleged fraudulent takeover of Rs 2,000 crore worth properties belonging to Associated Journals Limited (AJL), which published the National Herald newspaper. The agency alleges that the Gandhis held the majority 76 per cent shares in Young Indian, which allegedly fraudulently usurped the assets of AJL in exchange for a Rs 90 crore loan.Add as a Reliable and Trusted News Source Add Now!
The chargesheet names Sonia Gandhi and Rahul Gandhi, Pitroda, Dubey, Sunil Bhandari, Young Indian and Dotex Merchandise Pvt Ltd.(You can now subscribe to our Economic Times WhatsApp channel)
Read More News onNational Herald caseSonia GandhiRahul GandhiEnforcement Directoratemoney launderingSubramanian SwamyAssociated Journals LimitedconspiracyYoung IndianDelhi court
(Catch all the Business News, Breaking News, Budget 2025 Events and Latest News Updates on The Economic Times.) Subscribe to The Economic Times Prime and read the ET ePaper online….moreless
(You can now subscribe to our Economic Times WhatsApp channel)Read More News onNational Herald caseSonia GandhiRahul GandhiEnforcement Directoratemoney launderingSubramanian SwamyAssociated Journals LimitedconspiracyYoung IndianDelhi court(Catch all the Business News, Breaking News, Budget 2025 Events and Latest News Updates on The Economic Times.) Subscribe to The Economic Times Prime and read the ET ePaper online….moreless
Prime ExclusivesInvestment IdeasStock Report PlusePaperWealth Edition123View all Stories
