Sonia, Rahul Enjoyed ₹142 Cr in Proceeds of Crime: ED on National Herald Case
The Enforcement Directorate (ED) has dropped a bombshell in the ongoing National Herald money laundering case, alleging that Congress leaders Sonia Gandhi and Rahul Gandhi have benefited from ₹142 crores in “proceeds of crime”. The ED’s statement was made in a Delhi court, where the agency is seeking to attach assets of the Gandhis and others accused in the case.
The ED’s submission to the court is a significant development in the case, which has been ongoing for several years. The agency has accused the Gandhis and others of money laundering and misusing the funds of the National Herald, a newspaper that was founded by Jawaharlal Nehru in 1938.
According to the ED, the proceeds of crime, which amount to ₹142 crores, were enjoyed by the accused till November 2023. The agency has claimed that a prima facie case of money laundering has been established against the Gandhis and others accused in the case.
The ED’s statement comes after a thorough investigation into the case, which was initiated in 2016. The agency had received a complaint from the Indian Youth Congress, which alleged that the Gandhis and others had misused the funds of the National Herald for personal gain.
The ED’s investigation found that the Gandhis and others had taken over the assets of the National Herald, which were valued at ₹2,200 crores, in 2010. The agency alleged that the Gandhis had used the funds of the newspaper to pay off debts and other expenses, and had also transferred assets worth ₹142 crores to themselves and others.
The ED’s submission to the court is based on the agency’s findings, which include evidence of large-scale transactions between the Gandhis and others accused in the case. The agency has also claimed that the Gandhis had failed to disclose their income and assets, and had also made false statements to the authorities.
The ED’s statement has sent shockwaves through the political establishment, with many questioning the conduct of the Gandhis and others accused in the case. The Congress party has denied any wrongdoing, and has accused the ED of being a political tool of the government.
However, the ED’s submission to the court has raised serious questions about the conduct of the Gandhis and others accused in the case. The agency’s findings suggest that the Gandhis and others had misused the funds of the National Herald for personal gain, and had also failed to disclose their income and assets.
The ED’s statement is a significant development in the case, and could have far-reaching implications for the Gandhis and others accused in the case. The agency’s findings suggest that the Gandhis and others had engaged in large-scale money laundering and misused the funds of the National Herald.
The ED’s investigation is ongoing, and the agency is expected to file a chargesheet in the case soon. The Gandhis and others accused in the case have denied any wrongdoing, and have vowed to fight the charges.
The National Herald case is a significant one, and has implications for the political establishment. The case highlights the need for greater transparency and accountability in politics, and has raised questions about the conduct of politicians and their families.
In conclusion, the ED’s statement in the National Herald money laundering case is a significant development, and has raised serious questions about the conduct of the Gandhis and others accused in the case. The agency’s findings suggest that the Gandhis and others had misused the funds of the National Herald for personal gain, and had also failed to disclose their income and assets.
