Prima facie case against Sonia, Rahul made out: ED
New Delhi: The Enforcement Directorate (ED) on Wednesday told a court here that Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of Opposition in the Lok Sabha Rahul Gandhi have enjoyed Rs. 142 crore of 'proceeds of crime' linked to alleged National Herald money laundering case.
Additional Solicitor General S.V. Raju, representing the ED, said that the accused were benefiting from the proceeds of crime until the federal anti-money laundering agency attached assets related to the National Herald in November 2023.
Further, ASG Raju claimed that the accused committed money laundering not only when they acquired the 'proceeds of crime" but also when they continued to hold it.
As per the ED, a prima facie case under the Prevention of Money Laundering Act (PMLA) was made out against the Gandhis, Congress Overseas Chief Sam Pitroda, Suman Dubey, and others.
After hearing the opening arguments of the ED, Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Courts ordered that the matter would be taken on a day-to-day basis from July 2 till July 8 for submissions on behalf of the Central agency and the proposed accused.
In the meantime, the judge asked the probe agency to furnish a copy of the prosecution complaint to BJP leader Subramanian Swamy, on whose private complaint the ED launched the money laundering probe.
In an earlier hearing held on May 2, the Rouse Avenue Courts asked the Gandhis and others accused to show cause as to why cognisance should not be taken against them on ED's charge sheet.
The anti-money laundering agency filed a prosecution complaint against senior Congress leaders, including the Gandhis, in the National Herald case. Others named in the charge sheet include Congress Overseas Chief Pitroda, Suman Dubey, and others.
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