The Enforcement Directorate (ED) has made strong allegations against Sonia Gandhi and Rahul Gandhi in the National Herald case. The ED termed it a ‘classic case of money laundering’, stating there can’t be a better example apparent from records. The agency claims the Gandhis now hold 100% shares of Young Indian (YI) as other shareholders have died. ED alleges YI took over Associated Journals Limited (AJL) assets worth ₹2000 crores for just ₹50 lakhs. The court has questioned if ED has examined AJL shareholders who allegedly faced wrongful loss. The hearing for cognizance of the charge sheet against the Gandhis and other accused is ongoing. #nationalherald #enforcementdirectorate #moneylaundering #congress #legalproceedings
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