'Criminal conspiracy, sham firm': ED's big charges against Gandhis in National Herald case ...Middle East

The Times of India - News
Criminal conspiracy, sham firm: EDs big charges against Gandhis in National Herald case
source : The Times of India ( Middle East ) () 21
The Rouse Avenue court commenced hearing the ED's case against Sonia and Rahul Gandhi in the National Herald matter, focusing on alleged money laundering involving a Rs 90.25 crore loan. The ED argued that Congress party donors were cheated, and Young Indian was a sham entity used to misappropriate assets worth over Rs 2,000 crore.

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