laundering

17/04/2025

Indian probe company documents bill sheet versus resistance leader Rahul, mom Sonia in cash laundering instance

New Delhi— In a fresh difficulty for the Nehru-Gandhi family members, the Enforcement Directorate (ED), on Tuesday, submitted a chargesheet versus Congress leaders, Sonia Gandhi, Rahul Gandhi, and their close certain Sam Pitroda in the Associated Journals Limited (National Herald) instance and examined entrepreneur Robert Vadra in a Haryana land offer connected money-laundering instance.
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