The Enforcement Directorate (ED) said in a Delhi court on Wednesday that the Congress leaders Sonia Gandhi and Rahul Gandhi, and others in the National Herald case, are prima facie a case of money laundering.
The ED argued in front of Special Judge Vishal Gogne. Whether or not the matter should be taken cognizance of the matter, the ED said this in the initial argument.
Meanwhile, the judge directed the ED to give a copy of his charge sheet in the case to BJP leader Subramanian Swamy whose existing case was registered by the ED on the basis of personal complaint. At this time, the case is being argued.
The ED launched its investigation in 2021 after Swamy took cognizance by the magistrate court on a private complaint filed on 26 June 2014. The agency recently filed its charge sheet.
