look news india
New Delhi: The Central Investigation Agency ED has filed his first charge sheet against former Congress President Sonia Gandhi and current MP Rahul Gandhi on charges of money laundering of Rs 988 crore in the National Herald case. In which both these Congress leaders have been accused. Sonia Gandhi has been made accused number 1 and Rahul has been made accused No. 2. Due to which there is a lot of uproar on this matter. Special Judge Vishal Gogne of Delhi’s Rousse Avenue Court investigated the charge sheet and now further hearing of the case will be held on 25 April.
In the ED charge sheet, not only Sonia and Rahul Gandhi, but also close to Rahul Gandhi, Sam Pitroda and Suman Dubey have also been accused. Other accused include Young Indian, Dotex Merchandise Private. Limited and there are reports that Sunil Bhandari has also been included in it. The charge sheet was filed under Section 3 (Money Laundering), Section 4 (punished for money laundering) of the Money Laundering Act by ED’s lawyer NK Matta. The judge said that the ED should file a soft copy of complaints and documents in a readable format before the next hearing.
The charge sheet has been filed at a time when the ED raided Associated Journals Limited a few days ago, which is associated with Rahul and Sonia Gandhi. (AJL) assets worth Rs 700 crore were seized. The same company has the right to publication of the National Herald newspaper, while Ownership is with Young India Private Limited. I have limited. Both Rahul Gandhi and Sonia Gandhi have 38% shares in the company. At present, the ED has filed a charge sheet against both the leaders in this case. Not only this, ED has also tightened the grip on Sonia Gandhi’s son -in -law and Priyanka Gandhi’s husband Robert Vadra. The ED summoned Robert Vadra for questioning in the money laundering case of a land deal in Shikohpur, Haryana, after which Vadra appeared in the ED office.
Vadra along with his supporters reached the ED office in Delhi and raised anti -government slogans. Vadra while talking to the media said that the allegations against me are false, I have appeared before the agency many times before. This case related to Vadra is of 2008. Vadra’s company Skylite Hospitality bought three acres of land in Gurgaon, after getting permission to use it for commercial purposes, his company sold this land to DLF for Rs 58 crore. Therefore, on one hand the ED has taken three members of the Gandhi family into custody except Priyanka Gandhi. The ED questioned Vadra for two hours, which is likely to continue on Wednesday. Therefore, Vadra will have to appear on Wednesday as well.
The ED had investigated the Herald case on the basis of BJP leader Subramanian Swamy’s complaint in 2014. Swamy alleged that Sonia, Rahul Gandhi and other Congress leaders bought assets of Associated Journal Limited for only Rs 50 lakh, while the market price was Rs 2000 crore. The company owes the publication of National Herald. While Young India is owned by Rahul-Sonia, who has shares. It was alleged that this property was later used for more fraud.