Poging GOUD - Vrij
Prima facie case made out against Sonia & Rahul: ED
The Morning Standard
|May 22, 2025
Agency alleges ₹142 cr in proceeds of crime in National Herald case
The Enforcement Directorate (ED) informed a Delhi court on Wednesday that a prima facie case of money laundering had been established against Congress leaders Sonia Gandhi and Rahul Gandhi, along with others, in the ongoing National Herald case.
The financial probe agency claimed that key transactions involving the Congress-linked company Young Indian were illicit and involved "proceeds of crime," including rental income worth ₹142 crore received by the accused.
Dit verhaal komt uit de May 22, 2025-editie van The Morning Standard.
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