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Sonia & Rahul prima facie involved in money laundering case linked to National Herald: ED tells court
May 22, 2025
|The Statesman Kolkata
In the hearing of a money laundering case linked to National Herald, the Directorate of Enforcement on Wednesday apprised the court that Rahul Gandhi and Sonia Gandhi are prima facie involved in the matter.
In the opening submissions Additional Solicitor General (ASG) S V Raju submitted before the court that an offence of money laundering is made out in the case, adding that proceeds of crime were also there in the matter.
ED's counsel has submitted that the Congress leaders have allegedly received about Rs 142 crore rupees in proceeds of crime as rent, until November 2023, when the properties linked to the case were attached.
هذه القصة من طبعة May 22, 2025 من The Statesman Kolkata.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
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