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        PMLA / Black Money

        National Herald Case: Delhi court refuses to take cognisance of ED chargesheet against Gandhis

        December 16, 2025

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        New Delhi, Dec 16 (PTI) A court here on Tuesday refused to take cognisance of the Enforcement Directorate's money laundering charge against Congress leaders Rahul Gandhi, Sonia Gandhi, and five others in the National Herald case.

        Special Judge Vishal Gogne noted the chargesheet filed in the case is based on an investigation into a complaint by a private person and not on an FIR of a predicate offence. Its cognisance is impermissible in law, the judge said.

        Reading out the operative part from the order, the judge said the Delhi Police's Economic Offences Wing has already lodged an FIR in the case, and hence it will be premature to adjudicate on ED's arguments in the case based on merits.

        The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

        It has been alleged that they acquired properties worth approximately Rs 2,000 crore belonging to Associated Journals Limited (AJL), which publishes the National Herald newspaper.

        The investigation agency further alleged that the Gandhis held the majority 76 per cent shares in Young Indian, which "fraudulently" usurped the assets of AJL in exchange for a Rs 90 crore loan. PTI MDB SKM MNR NSD NSD

        National Herald case: court refuses cognisance of ED chargesheet over lack of predicate offence, involving Gandhis. Court refused to take cognisance of the ED's money laundering chargesheet against Rahul Gandhi, Sonia Gandhi and others because the chargesheet arose from a private complaint rather than an FIR alleging a predicate offence, noting that the Delhi Police Economic Offences Wing had already lodged an FIR and that adjudication of ED's merits based arguments would be premature.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                National Herald case: court refuses cognisance of ED chargesheet over lack of predicate offence, involving Gandhis.

                                Court refused to take cognisance of the ED's money laundering chargesheet against Rahul Gandhi, Sonia Gandhi and others because the chargesheet arose from a private complaint rather than an FIR alleging a predicate offence, noting that the Delhi Police Economic Offences Wing had already lodged an FIR and that adjudication of ED's merits based arguments would be premature.





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