Particle.news
Download on the App Store

Delhi Court Defers National Herald PMLA Case to Oct. 30 for ED Clarifications

The judge requested ED clarifications to decide on cognisance under the PMLA.

Overview

  • Special Judge Vishal Gogne adjourned the hearing on taking cognisance of the Enforcement Directorate’s prosecution complaint to October 30.
  • The ED alleges Young Indian was used to acquire Associated Journals Limited assets worth about Rs 2,000 crore for a nominal Rs 50 lakh.
  • Sonia Gandhi, Rahul Gandhi, and several Congress-linked figures are named in the ED’s case alleging conspiracy, money laundering, and fabricated transactions.
  • Defence counsel rejects the accusations, calling them unprecedented and asserting the activities aimed to revive the National Herald through a non-profit structure.
  • The court has examined the case diary and is seeking clarifications before deciding whether to take cognisance, a threshold step before any trial can proceed.