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Reading: Delhi court docket points discover to Sonia Gandhi, Rahul in Nationwide Herald cash laundering case
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StockWaves > Business > Delhi court docket points discover to Sonia Gandhi, Rahul in Nationwide Herald cash laundering case
Business

Delhi court docket points discover to Sonia Gandhi, Rahul in Nationwide Herald cash laundering case

StockWaves By StockWaves Last updated: May 2, 2025 1 Min Read
Delhi court docket points discover to Sonia Gandhi, Rahul in Nationwide Herald cash laundering case
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Congress leaders Sonia Gandhi and Rahul Gandhi have been on Friday issued notices by a Delhi court docket within the Nationwide Herald cash laundering case.

Congress leaders Sonia and Rahul are majority shareholders of Younger Indian with 38 per cent shares held by every certainly one of them. They have been questioned for hours by the ED on this case a couple of years in the past.

Their “proper to be heard” was obtainable on the time of cognisance of the chargesheet, mentioned Particular decide Vishal Gogne.

“Proper to be heard at any stage breaths life into honest trial,” the decide mentioned, posting the matter on Could 8.

The ED investigation started in 2021 after a metropolitan Justice of the Peace in Patiala Home courts in Delhi took cognisance of a personal criticism filed by BJP chief Subramanian Swamy on June 26, 2014.

The chargesheet was filed beneath Sections 3 (cash laundering) and 4 (punishment for cash laundering) of Prevention of Cash Laundering Act.

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