Delhi Police has registered a fresh FIR against Sonia and Rahul Gandhi, along with six others, for allegedly fraudulently acquiring Associated Journals Ltd. The acquisition, valued at Rs 2,000 crore, was made through Young Indian, in which the Gandhis hold a majority stake. This FIR stems from the ED’s money laundering probe. Rahul, Sonia Gandhi (File photo) NEW DELHI: The economic offences wing of the Delhi police has registered a fresh FIR against senior Congress leaders Sonia Gandhi and Rahul Gandhi, along with six other associates and business entities in an alleged case of criminal conspiracy to “fraudulently” acquire Associated Journals Ltd, then a Congress held entity having properties worth Rs 2,000 crore. The acquisition was made through Young Indian in which the Gandhis held 76% shareholding.The Delhi police FIR, dated Oct 3, is based on a complaint filed by the Headquarters Investigative Unit (HIU) of the ED, which has shared detailed findings of its investigation into National Herald money laundering case from 2008-2024.Sharing of information under Sec 66(2) of the PMLA allows ED to ask another enforcement agency to register and probe a scheduled offence, which can then become a predicate offence necessary for the ED to carry out its own investigation under the PMLA.The ongoing money laundering probe by ED is based on a private complaint from former BJP MP Subramanian Swamy and its cognisance by metropolitan magistrate’s court in Patiala House in June 2014. In this case, the central agency filed a prosecution complaint (chargesheet) under PMLA against Gandhis and other accused on April 9 before a special MPs/MLAs court here at Rouse Avenue. The court has not taken cognisance yet of the matter.Congress has consistently disputed the charges and has accused ED of carrying out a political witchunt at govt’s instance. When TOI contacted the party again on Delhi police registering an FIR, it said they are not aware of it.Besides Sonia and Rahul Gandhi, the FIR registered by the Delhi Police has named three others, including chief of Indian Overseas Congress Sam Pitroda. It also names three entities, AJL, Young Indian and the Dotex Merchandise Pvt Ltd, allegedly a Kolkata-based shell company that provided Rs 1 crore to Young India from which Gandhis paid Congress Rs 50 lakh to allegedly acquire AJL with assets allegedly worth Rs 2,000 crore.Sources said the police is likely to summon shareholders of AJL for questioning to ascertain whether the Congress consulted them and took their approval before transferring the company to Young Indian, beneficially owned by Sonia and Rahul Gandhi.End of ArticleFollow Us On Social MediaVideos“Our Rashtra Built On Culture, Not Clashes”: RSS Chief’s Big Claim On Nationhood“Oppression Will Trigger Jihad”: Jamiat Chief’s Explosive Claim Stirs StormEAM Jaishankar Decodes Massive US China Power Shift And Global Realignment In Sharp Kolkata AddressImran Khan Isolation Sparks Fury As PTI Claims His Photo Could Transform Pak’s Political RealityDelhi Court Extends Anmol Bishnoi’s Custody; NIA Probes Gang-Terror LinksAviation Expert Flags Deadly Risk In A320 Fleet After Critical Control System FailurePakistan Still Licking Op Sindoor Wounds: BSF Warns Next Attack Will Trigger Even Stronger ResponseAfter India’s 8.2% GDP Jump, Piyush Goyal Credits Reforms And Predicts Strong, Sustained ExpansionIMD Issues Red Alert as Cyclone Ditwah Approaches TN; Sri Lanka Deaths Exceed 80Siddaramaiah, DK Shivakumar Project Unity After High-Stakes Karnataka Meet Amid Rumours Of Cong Rift123PhotostoriesTollywood couples whose off screen romance blossomed into real life love5 animals that went extinct in recentyearsKajol to Janhvi Kapoor: Celebrity looks that defined today’s fashion mood board8 air-purifying indoor plants that naturally absorb harmful gasesFrom Dharmendra to Amjad Khan: Remembering the ‘Sholay’ stars who are no longer with usGen Z sensations Aneet Padda & Ahaan Panday serve old-school romance with their viral ‘Saiyaara’ glow-upHyderabad Unveils India’s First Mobile Anti-Drone Vehicle to Boost Security MeasuresIn Pics | Tesla Opens India’s First All-In-One Facility in GurgaonNoida Apple Store Unveiled: India’s Fifth Retail Location with Peacock-Inspired Design at DLF Mall of India7 animals that became space travellers ahead of humans123Hot PicksDelhi AQI TodayCyclone DitwahWorld NewsGold rate todaySilver rate todayPublic Holidays NovemberBank Holidays NovemberTop TrendingGiannis AntetokounmpoBo BichetteWWE Smackdown HighlightsDonald TrumpPerez HiltonCyclone DitwahR AshwinAyesha CurryFuzzy ZoellerJammie Booker
NEW DELHI: The economic offences wing of the Delhi police has registered a fresh FIR against senior Congress leaders Sonia Gandhi and Rahul Gandhi, along with six other associates and business entities in an alleged case of criminal conspiracy to “fraudulently” acquire Associated Journals Ltd, then a Congress held entity having properties worth Rs 2,000 crore. The acquisition was made through Young Indian in which the Gandhis held 76% shareholding.The Delhi police FIR, dated Oct 3, is based on a complaint filed by the Headquarters Investigative Unit (HIU) of the ED, which has shared detailed findings of its investigation into National Herald money laundering case from 2008-2024.
Sharing of information under Sec 66(2) of the PMLA allows ED to ask another enforcement agency to register and probe a scheduled offence, which can then become a predicate offence necessary for the ED to carry out its own investigation under the PMLA.The ongoing money laundering probe by ED is based on a private complaint from former BJP MP Subramanian Swamy and its cognisance by metropolitan magistrate’s court in Patiala House in June 2014. In this case, the central agency filed a prosecution complaint (chargesheet) under PMLA against Gandhis and other accused on April 9 before a special MPs/MLAs court here at Rouse Avenue. The court has not taken cognisance yet of the matter.Congress has consistently disputed the charges and has accused ED of carrying out a political witchunt at govt’s instance. When TOI contacted the party again on Delhi police registering an FIR, it said they are not aware of it.Besides Sonia and Rahul Gandhi, the FIR registered by the Delhi Police has named three others, including chief of Indian Overseas Congress Sam Pitroda. It also names three entities, AJL, Young Indian and the Dotex Merchandise Pvt Ltd, allegedly a Kolkata-based shell company that provided Rs 1 crore to Young India from which Gandhis paid Congress Rs 50 lakh to allegedly acquire AJL with assets allegedly worth Rs 2,000 crore.Sources said the police is likely to summon shareholders of AJL for questioning to ascertain whether the Congress consulted them and took their approval before transferring the company to Young Indian, beneficially owned by Sonia and Rahul Gandhi.
