Court Revisits National Herald Case Amid Allegations of Fraud
A Delhi court is reviewing files related to the National Herald case, involving allegations against Congress leaders Sonia and Rahul Gandhi over money laundering and fraudulent property acquisition. The investigation focuses on the suspected illegal takeover of assets from Associated Journals Limited by Young Indian, linked to the Gandhis.
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- India
A Delhi court on Monday resumed its examination of documents in the high-profile National Herald case. The allegations center around Congress leaders Sonia and Rahul Gandhi, accused of money laundering and illicit property acquisition.
Special Judge Vishal Gogne has ordered the investigating officer to present all relevant case files in court. These include the Enforcement Directorate's copy of the ECIR and a complaint by Subramanian Swamy, which spurred the ongoing investigation.
The court's examination comes amid claims that the Gandhis, through Young Indian, fraudulently acquired assets worth Rs 2,000 crore, once part of Associated Journals Limited. The charges against the Gandhis highlight a complex conspiracy of financial misdeeds under scrutiny.
(With inputs from agencies.)
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