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Classic case of money laundering: ED on National Herald case
short by Bhuvnesh Ojha / on Thursday, 3 July, 2025
The Enforcement Directorate on Thursday urged a Delhi court to take cognisance of its chargesheet in the National Herald case. It stated that "sham" Associated Journals Limited (AJL) transactions took place with the consent of Sonia and Rahul Gandhi. The ED further said that it is a "classic case" of money laundering where offence is made against all accused.
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