The Enforcement Directorate (ED) has filed its first chargesheet in the National Herald money laundering case, naming Sonia Gandhi and Rahul Gandhi as accused number 1 and 2. The Gandhis have been out on bail since 2015, but the ED is seeking to send them to jail. The case revolves around the alleged acquisition of Associated Journals Ltd (AJL) by Young Indian, a company allegedly controlled by the Gandhi family, for a fraction of its worth.
The ED claims this was a bogus transaction to gain control over AJL’s assets, including prime real estate in Delhi, Lucknow, Mumbai, and Bhopal.
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