https://www.taxtmi.com/news?id=41174 The Enforcement Directorate filed a chargesheet under the Prevention of Money Laundering Act accusing Sonia Gandhi, Rahul Gandhi and others of laundering funds tied to transactions between Associated Journals Limited and Young India, alleging misappropriation of AJL properties; the filing raises core PMLA issues about proceeds of crime, nexus to alleged personal benefit, and sufficiency of the money trail while political actors dispute the prosecution as vendetta and misuse of agencies. en-us Wed, 16 Apr 2025 20:46:03 +0530 Wed, 16 Apr 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41174 The Enforcement Directorate filed a chargesheet under the Prevention of Money Laundering Act accusing Sonia Gandhi, Rahul Gandhi and others of laundering funds tied to transactions between Associated Journals Limited and Young India, alleging misappropriation of AJL properties; the filing raises core PMLA issues about proceeds of crime, nexus to alleged personal benefit, and sufficiency of the money trail while political actors dispute the prosecution as vendetta and misuse of agencies. News - Wed, 16 Apr 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=41174