Overview
- The Rouse Avenue Court confirmed that copies of the ED’s ECIR and Subramanian Swamy’s 2014 complaint have been furnished to all proposed accused.
- Special Judge Vishal Gogne directed the investigating officer to appear with the case files on September 26 for continued inspection.
- The court has not taken cognisance of the ED’s prosecution complaint and is seeking further clarifications before deciding.
- The ED’s chargesheet names Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian and Dotex Merchandise in an alleged scheme tied to a ₹90 crore loan and AJL assets claimed at about ₹2,000 crore.
- Counsel for Dotex Merchandise argued in court that the company’s name does not appear in the ECIR or in Swamy’s 2014 complaint.