New Delhi [India], April 15 (ANI): Congress leader Supriya Shrinate on Tuesday termed the complaint filed against Congress leaders Rahul Gandhi and Sonia Gandhi in the National Herald case “bogus” and accused the government of “dirty, vulgar, cheap and about vendetta politics.”
“This bogus case has been going on for the last 12 years. And it is ridiculous that the money laundering chargesheet filed by the ED is in a case in which not a single penny has been transacted, in which not a single property has been transferred. This is pure, dirty, vulgar, cheap and vendetta politics. If Narendra Modi ji thinks he will scare people with this, there must be some people who are scared of you. Rahul Gandhi, Sonia Gandhi and the Congress party are neither scared of you nor intimidated by you. They will continue to fight for the rights of the people with all their might,” Shrinate told ANI.
Earlier today, the Enforcement Directorate (ED) filed a prosecution complaint (chargesheet) against top Congress members Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
The said chargesheet also names Congress leader Sam Pitroda, Suman Dubey and others, including several firms.
The matter has been listed for arguments on cognisance in the Delhi Rouse Avenue Court on April 25.
The prosecution complaint has been filed under Sections 44 and 45 of the Prevention of Money Laundering Act (PMLA), 2002, for the offence of money laundering, as defined under Section 3, read with Section 70, and punishable under Section 4 of the PMLA, 2002.
Special Judge Vishal Gogne stated that as per the submission of the counsel representing the ED, the predicate offence–recorded under complaint case No. 18/2019–includes charges under Sections 403, 406, and 420, read with Section 120(B) of the Indian Penal Code (IPC), 1860, and is currently under trial at the Rouse Avenue Courts in New Delhi.
The court observed that under Section 44(1)(c) of the PMLA, the predicate offence must be tried in the same court that has taken cognisance of the money laundering offence under Section 3 of the PMLA. The court further noted that both offences–the predicate offence and the PMLA offence–must be adjudicated in the same jurisdiction.
The National Herald case is being heard in a Delhi court. The complaint was filed by BJP leader Subramanian Swamy against Sonia Gandhi, Rahul Gandhi, their associated companies, and other individuals. (ANI)
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