New Delhi, April 15
Eid has filed the chargesheet against Sonia Gandhi and Rahul Gandhi, ID has filed the chargesheet in Mannian Gandhi and Rahul Gandhi in Mani Landering case. This chargesheet has been filed in the Money Landering case associated with Associated General Limited AGL on the National Herald.
Special judge reviews the chargesheet filed on April 9 April 5, the next hearing of the case put on April 25. In the chargesheet, the Congress leader has also been accused to Sam Put and Suman Deba. In the case of alleged corruption case, the Unforcement Directorate (Eddian, the Unforcement Directorate (Eddie) were asked several times from the Unforcement Directorate (Eddie) and the functioning of the Young Indian Company, National Herald’s functioning, debt and other questions given to AGL.
Two days earlier, the enforcement directory had not issued an notice of an immovable property of Rs 661 crore, the Escient General Limited (AJL). The money laundering case was investigated against this General. The federal investigating agency had passed notices at the Bandra, Mumbai Banghald House, Mumbai’s Bishophwari area, Mumbai’s Bishophwar Jat Road. Notices were demanding the building or ED to transfer the rental (in case of Mumbai assets). This action was made under section (8) and Rules 5 (1) of Money Landing Act (8) and Rules 5 (1). This immovable property Ids reinstated in November 2023. The case of Money Landing against AJL and Young Indian. AJL is already published by the National Herald and its ownership is Young Indian Private Limited. Congress leader Sonia Gandhi and Rahul Gandhi are major shareholders in Young, which is a share of 38-38 per cent. Eddie said the assets in many cities, including Delhi, Mumbai and Lucknow.
News-Patiala
