In a legal reprieve, a Delhi court provided relief to Rahul and Sonia Gandhi in the National Herald case, offering temporary respite amid ongoing proceedings.
New Delhi: Delhi court has declined to take note of the Enforcement Directorate’s money laundering case against Sonia Gandhi, Rahul Gandhi and five others in connection with the National Herald matter.
As per NDTV reports, The Rouse Avenue Court observed that the complaint filed by the ED under the Prevention of Money Laundering Act was not maintainable in the absence of a First Information Report. The court further noted that the Delhi Police’s Economic Offences Wing has already registered an FIR in the case, making it “premature and imprudent” to consider the ED’s submission at this stage.The EOW had filed its report last month, naming the Gandhis and five others including Congress overseas unit chief Sam Pitroda alleging a conspiracy to “fraudulently take over” Associated Journals Limited , the publisher of the now defunct National Herald newspaper, reportedly.The charges stemmed from information shared by the ED, which, under Section 66 of the PMLA, is empowered to request other agencies to register and investigate a scheduled offence. In its findings, the ED alleged laundering of the “proceeds of crime” linked to the alleged takeover of AJL by Young Indian, a company in which the Gandhis are said to hold a majority stake.
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