Gandhis' Alleged Role in National Herald Money Laundering Exposed
The Enforcement Directorate has leveled money laundering charges against political figures Sonia and Rahul Gandhi in connection with the National Herald case. The allegations focus on the fraudulent takeover of Associated Journals Limited’s properties, valued over Rs 2,000 crore, by Young Indian Private Limited, a company controlled by the Gandhis.

- Country:
- India
The Enforcement Directorate has made money laundering accusations against Sonia and Rahul Gandhi, linking them to the National Herald case. The charges allege fraudulent control over Associated Journals Limited's properties worth over Rs 2,000 crore by Young Indian Private Limited, a company under the Gandhis' control.
Additional solicitor general S V Raju presented the case before a Delhi Special Court, arguing that the Gandhis were the 'beneficial owners' of Young Indian, giving them significant control post the demise of other shareholders. He claimed that Sonia and Rahul Gandhi orchestrated a sham transaction with the All India Congress Committee, involving a Rs 90 crore loan to Associated Journals Limited to gain control over valuable properties.
The chargesheet filed by the Enforcement Directorate includes Congress Leaders Motilal Vora, Oscar Fernandes, Suman Dubey, Sam Pitroda, Sunil Bhandari, and Dotex Merchandise Private Limited, alongside the Gandhis. The accused face charges of conspiracy and money laundering under the Prevention of Money Laundering Act.
(With inputs from agencies.)
ALSO READ
Court Awaits Decision on High-Profile National Herald Case Involving Sonia and Rahul Gandhi
Rahul Gandhi Faces Court Over Defamation Allegations
Rahul Gandhi Criticizes Jaishankar's Diplomacy Moves
Rahul Gandhi Faces Court over Bharat Jodo Yatra Remarks
Rahul Gandhi Condemns 'Organised Murder by the System' in Odisha Tragedy