??Prima facie case against Sonia, Rahul made out: ED tells court in National Herald matter
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....?Prima facie case against Sonia, Rahul made out: ED tells court in National Herald matter<BR>PTI News<BR>Dated:- 21-5-2025<BR>PTI<BR>New Delhi, May 21 (PTI) The Enforcement Directorate on Wednesday to....
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....ld a Delhi court that a 'prima facie' case of money laundering was made out against Congress leaders Sonia Gandhi and Rahul Gandhi, and others in the National Herald matter. The ED made the submissi....
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....on before special judge Vishal Gogne during the opening submissions on whether to take cognisance of the matter. The judge, meanwhile, directed the ED to supply a copy of its chargesheet in the matt....
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....er to BJP leader Subramanian Swamy, based on whose private complaint the ED lodged the present case. The arguments in the matter are currently underway. The ED, which filed its chargesheet recentl....
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....y, began its probe in 2021 after a magistrate court took cognisance of a private complaint filed by Swamy on June 26, 2014. PTI TI UK DV DV<BR> News - Press release - PIB ....
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