The ED has filed a chargesheet against Sonia and Rahul Gandhi in the National Herald money laundering case.

INDIA NEWS By Aniket Chakraborty Apr 16, 2025 Arrow

The charges allege the Gandhis orchestrated a criminal conspiracy to acquire Rs 2,000 crore worth of assets from Associated Journals Ltd (AJL).

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The assets were transferred to Young Indian, a private company controlled by Sonia and Rahul, for just Rs 50 lakh.

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The current market value of the assets has risen to Rs 5,000 crore, with the ED identifying Rs 988 crore as proceeds of crime.

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Sonia Gandhi and Rahul Gandhi have been named as accused no. 1 and accused no. 2 in the chargesheet.

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The case stems from a trial court order in 2013 allowing the Income Tax department to investigate National Herald’s financial dealings.

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According to the ED, 99% of AJL's shares were transferred to Young Indian for Rs 50 lakh, despite the actual value being in the thousands of crores.

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Sonia and Rahul Gandhi control 76% of Young Indian, while 24% is held by the late Motilal Vohra and Oscar Fernandes.

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The ED claims the loan of Rs 90.21 crore to AJL was converted into equity, which was transferred to Young Indian for a nominal price.

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The ED investigation also revealed that Young Indian, listed as a non-profit, had no charitable activities, as per the Companies Act.

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