https://www.taxtmi.com/news?id=44353 The Enforcement Directorate alleges abuse of office by Sonia Gandhi and participation by Rahul Gandhi in a fraudulent, sham transaction that transferred AJL assets to Young Indian via assignment of a loan and vesting of shareholding for a nominal sum. The chargesheet contends that strategically placed office bearers across AICC, AJL and YI facilitated the transfer, donors were solicited under the guise of donations in exchange for favours, and shareholder processes were irregularly conducted without reasonable efforts to involve the majority, constituting acquisition, concealment and use of alleged proceeds of crime. en-us Wed, 21 May 2025 20:31:04 +0530 Wed, 21 May 2025 20:31:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44353 The Enforcement Directorate alleges abuse of office by Sonia Gandhi and participation by Rahul Gandhi in a fraudulent, sham transaction that transferred AJL assets to Young Indian via assignment of a loan and vesting of shareholding for a nominal sum. The chargesheet contends that strategically placed office bearers across AICC, AJL and YI facilitated the transfer, donors were solicited under the guise of donations in exchange for favours, and shareholder processes were irregularly conducted without reasonable efforts to involve the majority, constituting acquisition, concealment and use of alleged proceeds of crime. News - Wed, 21 May 2025 20:31:04 +0530 https://www.taxtmi.com/news?id=44353