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ED: PMLA case against Sonia, Rahul; Cong not accused yet
May 22, 2025
|Financial Express Kochi
The Enforcement Directorate (ED) told a Delhi court on Wednesday that while the Congress party was not yet an accused in the National Herald case, a prima facie case of money laundering was made out against party leaders Sonia Gandhi and Rahul Gandhi.
"I will show that a prima facie case of money laundering is made out... The attachment of properties took place in November 2023. Until then, the accused were enjoying the proceeds of crime," additional solicitor general SV Raju, appearing for the ED, told the Rouse Avenue court of special judge Vishal Gogne. Raju was accompanied by special counsel Zoheb Hossain and special public prosecutor N K Matta.
هذه القصة من طبعة May 22, 2025 من Financial Express Kochi.
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