<p><!--StartFragment --></p> <p class="pf0"><span class="cf0">New Delhi: The Rouse Avenue court has listed the National Herald Money laundering case for order on </span><span class="cf0">cognisance</span><span class="cf0"> of the Prosecution complaint (Charge sheet) filed by the ED.</span></p> <p class="pf0"><span class="cf0">The Court has listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.</span></p> <p class="pf0"><span class="cf0">The Enforcement Directorate had filed a charge sheet (Prosecution complaint) against Congress leader Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian and </span><span class="cf0">Dotex</span><span class="cf0"> Merchandise Pvt Ltd.</span></p> <p class="pf0"><span class="cf0">Earlier, the court had reserved the order. Thereafter, it sought some clarification from the ED.</span></p> <p class="pf0"><span class="cf0">Special Judge Vishal </span><span class="cf0">Gogne</span><span class="cf0"> listed the matter for order on </span><span class="cf0">cognisance</span><span class="cf0"> of the ED's charge sheet after seeking clarification from the ED.</span></p> <p class="pf0"><span class="cf0">The court heard the submissions of Additional Solicitor General (ASG) S V Raju. Earlier, the court had sought clarification from the investigation officer.</span></p> <p class="pf0"><span class="cf0">Special public prosecutor NNK Matta appeared in person before the court.</span></p> <p class="pf0"><span class="cf0">On September 6, ED had filed a copy of ECIR and the complaint filed by BJP leader Subramanian Swamy in 2014.</span></p> <p class="pf0"><span class="cf0">During the earlier hearing, the Additional Solicitor General (ASG) S V Raju had appeared through video conferencing and stated that the ED is not averse to filing these two documents before the court and providing the same to the proposed accused. He sought to file the same through a formal application.</span></p> <p class="pf0"><span class="cf0">The court had sought Certain clarifications in the context of two documents, available in the case files/with the ED, but not filed along with the prosecution complaint.</span></p> <p class="pf0"><span class="cf0">These documents include the complaint dated 04.07.2014 filed by Subramaniam Swamy with the ED and the ECIR registered on 30.06.2021, which was subsequently recorded in the present matter by the ED; the court order reads.</span></p> <p class="pf0"><span class="cf0">On July 29, the Rouse Avenue court deferred the order on </span><span class="cf0">cognisance</span><span class="cf0"> of the ED charge sheet in the National Herald money laundering case. The court had sought some clarification from the case file.</span></p> <p class="pf0"><span class="cf0">This case pertains to allegations of a right by Young Indian to recover a loan amount of Rs 90 crore from Associated Journal Limited (AJL) by paying Rs 50 lakh to Congress. The Congress party had given a loan of Rs 90 crores to AJL.</span></p> <p class="pf0"><span class="cf0">According to the ED, the proposed accused allegedly fraudulently took over the AJL, which has assets worth Rs 2,000 crores.</span></p> <p class="pf0"><span class="cf0">The court had reserved its order on July 14, taking </span><span class="cf0">cognisance</span><span class="cf0"> after hearing the submissions of the Enforcement Directorate and the proposed accused persons.</span></p> <p class="pf0"><span class="cf0">On July 12, in rebuttal arguments before the court, ASG S V Raju said that Young Indian was involved in money laundering and continues to be involved. Raju asserted that there were sufficient grounds to take </span><span class="cf0">cognisance</span><span class="cf0"> of the prosecution complaint against all proposed accused persons in the National Herald money laundering case.</span></p> <p class="pf0"><em><strong><span class="cf0">(This report has been published as part of the auto-generated syndicate wire feed. Apart from the headline, no editing has been done in the copy by ABP Live.)</span></strong></em></p> <p><!--EndFragment --></p>
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