Highlights

  • Court reserves order in National Herald case
  • ED accuses Gandhis, others of money laundering
  • AJL assets allegedly usurped via Young Indian

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National Herald case: Court reserves order on taking cognisance of ED chargesheet

A Delhi court has reserved its order on taking cognisance of the ED's chargesheet in the National Herald case involving Sonia and Rahul Gandhi.

National Herald case: Court reserves order on taking cognisance of ED chargesheet

A Delhi court on Monday reserved its order on taking cognisance of the chargesheet filed by the Enforcement Directorate in the National Herald case.

Special Judge Vishal Gogne said the matter will be heard on July 29.

The Enforcement Directorate (ED) has accused Sonia Gandhi and Rahul Gandhi, late Congress leaders Motilal Vora and Oscar Fernandes, as well as Suman Dubey, Sam Pitroda and a private company, Young Indian, of conspiracy and money laundering over the fraudulent takeover of Rs 2,000 crore worth properties belonging to Associated Journals Limited (AJL), which published the National Herald newspaper.

ED alleges that Gandhis held the majority 76 per cent shares in Young Indian, which fraudulently usurped the assets of AJL in exchange for a Rs 90 crore loan.

The chargesheet names Sonia Gandhi and Rahul Gandhi, Sam Pitroda, Suman Dubey, Sunil Bhandari, Young Indian and Dotex Merchandise Pvt Ltd.

Frequently Asked Questions

The Enforcement Directorate has accused Sonia Gandhi, Rahul Gandhi, late Congress leaders Motilal Vora and Oscar Fernandes, Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

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