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NEW DELHI: The Enforcement Directorate (ED) claimed before a Delhi court on Thursday that the National Herald case is a “classic case of money laundering”.Young Indian Pvt Ltd, in which ex-Congress presidents Sonia Gandhi and Rahul Gandhi held a 76% stake, was allegedly created to launder Rs 2,000 crore from Associated Journals Ltd, the company […]
The Enforcement Directorate (ED) on Thursday pressed a Delhi court to take cognisance of its chargesheet in the National Herald case, asserting that the matter represents a textbook instance of money laundering involving all the accused. The arguments were presented before special judge Vishal Gogne by Additional Solicitor General (ASG) S V Raju. Continuing his […]
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