Rahul Gandhi and Sonia Gandhi (File Photo)
In the allegations filed against Sonia Gandhi and Rahul Gandhi in the National Herald case, the ED allegations changed. Along with the top leaders of the Congress, some others have been accused of money laundering.
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Plot to catch assets worth Rs 2,000 crore
In its indictment in the case of the ‘National Herald’ case, Congress leaders have claimed a ‘criminal conspiracy’ to seize assets worth Rs 2,000 crore from its original company AJL. The investigation company said that they had transferred 99 per cent of shares to their private company ‘Young Indian’, and Sonia Gandhi and Rahul Gandhi dominated the shareholders.
Sonia Number 1 Criminal and Rahul No. 2
In a case filed under various sections of the Special Judge Vishal Gogn Court, the Central Intelligence Agency has accused the former Congress leader Sonia Gandhi of the first place, and his son and his son, Lok Saba and Rahul Kohli, have accused the Lok Sabha of Lok Sabha.
May be seven years of jail
Others accused of the ED allegations filed on April 9 include Congress leaders Suman Dubey and Sam Pitroda, two companies Young Indian (Yi) and Tottex Mercantice Pvt. Under Section 70 (Crimes of Companies) under Section 44 and 45 of the BMLA, the ED has filed an allegation sheet under sections 44 and 45 of the BMLA. The accused have been punished under the fourth section of the BMLA. Under this section, it can be imprisoned for seven years. The court has decided to hear the case on April 25.
The current market price is Rs 5,000 crore
In this case, sources said that the “income earned income” is Rs 988 crore and the current market price of friendly assets is Rs 5,000 crore. The ED said he had issued a notification to seize immovable assets worth Rs 661 crore on Saturday, and he joined the investigation.
The move against Motilal Vora and Oscar Fernandez ‘adjourned’
AJL belongs to the National Herald News site (Newspaper and Web Portal) and the Young Indian Pvt Limited. The agency said in the indictment that the actions against the late Congress leader Motilal Vora and Oscar Fernandez were “postponed” and an auxiliary charge sheet could be filed in the coming days.
99 percent of shares for 50 lakh rupees
According to sources, December 2017 has discovered the ED fact of the Income Tax Department’s assessment sector. AJL, the “key officials” of the young Indian and the All India Congress Committee (AICC) “Head” Office Tanks Private company.
Rahul Gandhi and Sonia Gandhi are trapped
Sonia Gandhi and Rahul Gandhi have 38-38 percent of the young Indian, so they are the main partner of the company. The remaining 24 percent of shares were jointly with Vora and Fernandez, which is the “close assistant” of the Gandhi family according to ED. ED, during its investigation, the accused said, “Criminal conspiracy and AICC have been charged with a pending loan of Rs. 90.21 crore.
Sonia-Rahul has been investigated
During the hearing, Ed Sonia and Rahul questioned. Through this exchange, sources said that the accused has effectively changed the “profitable” rights of all assets worth thousands of crores of assets. He said the young Indian was launched as a ‘non -profit’ or a charity under Section 25 of the Companies Act, which has repeatedly recovered by the Congress party, there is nothing wrong with it. The ED said it revealed that “the company did not carry out such charity.”
Tax theft over Rs 414 crore
Sources said the agency had found that no cost was spent on charity measures announced in many years of the young Indian. The 2017 Income Tax Department has used the Income Tax Department’s assessment order to claim that the agency has illegally earned AJL assets and has been taxed over Rs 414 crore in the hands of the young Indian.
Who has complained
The ED’s hearing began in 2021, when the Metropolitan Magistrate Bharatiya Janata Party (BJP) leader Subramania Swamy in Delhi’s Patiala House Court announced a personal complaint filed on June 26, 2014. Sources said the two courts refused to interfere in the investigation.
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