India agency summons Congress’s Gandhis in money laundering probe

Enforcement Directorate summons is linked to a BJP politician’s nine-year-old criticism in opposition to Congress president Sonia Gandhi and her son Rahul.

Sonia Gandhi with son Rahul
Rahul Gandhi, proper, speaks along with his mom and Congress get together president Sonia Gandhi [File: Altaf Hussain/Reuters]

India’s monetary crime-fighting company needs to query the 2 most senior members of the Nehru-Gandhi household, who lead the primary opposition Congress get together, because it investigates a criticism of cash laundering, says the get together.

The summons by the Enforcement Directorate (ED) is linked to a nine-year-old criticism by a legislator belonging to Prime Minister Narendra Modi’s Bharatiya Janata Occasion (BJP) in opposition to Congress president Sonia Gandhi and her son Rahul, the Congress mentioned on Wednesday.

The legislator, Subramanian Swamy, had accused the Gandhis of forming a shell firm and illegally gaining management of properties value $300m.

“A disgusting and cowardly conspiracy is being hatched in opposition to the management of the Indian Nationwide Congress to mislead the nation,” the Congress get together mentioned in a press release that condemned the discover despatched to the Gandhis.

“Your entire get together and each employee will stand shoulder to shoulder with them and we'll battle and win this assault on the nation’s democracy.”

The property in query belonged to a agency that printed the Nationwide Herald newspaper, based in 1937 by India’s first prime minister, Jawaharlal Nehru, who was Rahul Gandhi’s great-grandfather.

For his half, Swamy welcomed the ED motion and mentioned he hoped the Gandhis could be jailed, including on Twitter: “From bail to jail as quickly as potential.”

An ED spokesperson declined to remark. It was not instantly clear why the company was appearing now.

The Congress get together dominated for many years after its founders led India to independence from British colonial rule in 1947. However its fortunes have declined precipitously for the reason that BJP simply defeated it within the common elections of 2014 and 2019.

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