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Defense Challenges ED’s Money Laundering Charges in National Herald Case

The defense argues lack of asset movement undermines ED’s money laundering case.

Overview

  • Senior advocate Abhishek Manu Singhvi called the allegations “strange” and “unprecedented,” noting that Associated Journals Limited’s properties have never changed hands.
  • Singhvi pointed to an 11-year gap between AJL’s 2010 debt restructuring and the ED’s 2021 case registration and an eight-year lapse since the private complaint to question the probe’s timing.
  • R. S. Cheema told Special Judge Vishal Gogne that the ss CommittCongress Committee sought only to revive a freedom-era publisher under its not-for-profit memorandum, not to monetise its assets.
  • The defense contended that absence of an FIR and reliance on a private complaint leave the Enforcement Directorate without proper jurisdiction.
  • Hearings on cognisance at Delhi’s Rouse Avenue Court are ongoing as the defense completes its substantive rebuttal of the chargesheet.