Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India’s Nehru-Gandhi political dynasty, have been accused in a money laundering case by the country’s financial crimes agency, news agency ANI reported yesterday.
The financial crimes agency, the Enforcement Directorate (ED), presented the findings of its investigation in the case, known as a charge sheet, to a New Delhi court.
The ED accused the Gandhis, who have previously denied any wrongdoing in the case, of forming a shell company to illegally take control of property worth $300 million that belonged to a firm that published the National Herald newspaper.
The charge sheet also names other members of the main opposition Congress party, ANI said.
The ED did not immediately respond to a Reuters’ request for comment.
“Filing charge sheets against Sonia Gandhi, Rahul Gandhi, and some others is nothing but the politics of vendetta and intimidation,” Congress spokesperson Jairam Ramesh said in a post on X, referring to Prime Minister Narendra Modi.
&uuid=(email))