https://www.taxtmi.com/news?id=41118 A prosecution complaint under the Prevention of Money Laundering Act alleges money laundering in the National Herald matter, naming Sonia Gandhi and Rahul Gandhi as accused in a charge sheet filed by the Enforcement Directorate; the filing links alleged laundering to transactions involving National Herald and Young India and notes a related case first registered in 2013. en-us Wed, 16 Apr 2025 17:01:04 +0530 Wed, 16 Apr 2025 17:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41118 A prosecution complaint under the Prevention of Money Laundering Act alleges money laundering in the National Herald matter, naming Sonia Gandhi and Rahul Gandhi as accused in a charge sheet filed by the Enforcement Directorate; the filing links alleged laundering to transactions involving National Herald and Young India and notes a related case first registered in 2013. News - Wed, 16 Apr 2025 17:01:04 +0530 https://www.taxtmi.com/news?id=41118