In the money laundering case to the National Herald case, ED has also included the names of Congress leaders Sonia Gandhi, Rahul Gandhi, Congress Overseas chief Sam Pitroda, Suman Dubey and others. A charge sheet has been filed by the Investigation Agency in the Rause Avenue court. The matter is to the companies like Associated Journal Limited (AJL) and Young Indian Private Limited, and the next hearing will be held on April 7. Sources know that the Congress party is currently seeking legal advice and will explain the official role only after consulting the lawyer.

ED has so far seized assets worth about Rs 1.5 crore from AJL and Young Indian. It is alleged that the property was purchased from criminal income. The seizure has been taken under the PMLA in Delhi, Mumbai and Lucknow. According to ED information, the property of Rs. The property worth around Rs.

ED had launched an investigation under the PMLA against AJL and Young India on the orders of the Metropolitan Magistrate in Delhi. During the investigation, it was concluded that the accused in the case had plotted a criminal conspiracy to grab the property worth billions of rupees through Messrs Young India Company. AJL was given land at a discounted rate in different cities for newspaper printing.

AJL closed its publication in 2 and then started using this property for a commercial goal. AJL wanted to pay a loan of Rs. However, the Congress party forgiven the loan and sold AJL's property to Messrs Young India for only Rs.

The shares of Young India were then given to the Gandhi family and the people close to them. Therefore, the AJL's assets worth billions of rupees and the Gandhi family was indirectly taken over through Young India. Earlier, AJL had called an extraordinary general meeting and passed the resolution.

After this process, the stake of more than 5 shareholders in AJL was only 5 % and AJL became the Assistant Company of Young India. Young India occupied AJL's property. Sonia Gandhi, Rahul Gandhi, Oscar Fernandes, Motilal Vora and Suman Dubey are accused in the case. ED has also inquired about Sonia Gandhi and Rahul Gandhi in this case.