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“Documents Missing In Chargesheet”: Court To Probe Agency ED In Herald Case

by Sarkiya Ranen
in Business
“Documents Missing In Chargesheet”: Court To Probe Agency ED In Herald Case
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New Delhi:

A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.

Special judge Vishal Gogne was acting on a plea of the Enforcement Directorate (ED), which claimed cognisance of the complaint (ED’s equivalent to a chargesheet) cannot be taken without hearing the accused according to the new provisions of law.

“Don’t want this order to be prolonged. Let notice be issued,” ED told the court.

The judge, however, said before the court is satisfied that notice is required, it couldn’t “pass such an order”.

Before court passes any order, it has to see if there is any deficiency, the judge added.

“There are certain documents missing in the chargesheet as highlighted by the Ahlmad. ED is directed to file those documents. After that the court will decide the issue of notice,” the court said.

The ED said it was “very transparent”.

“Not hiding anything. Giving chance to them to come and give their point before cognisance is taken,” the ED told the court.

The judge posted the matter on May 2.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)




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Tags: AgencyCaseChargesheetCourtCourt Orders on National Herald CaseDocumentsEnforcement Directorate IndiaheraldMissingNational Herald caseProbeRahul GandhiSonia Gandhi
Sarkiya Ranen

Sarkiya Ranen

I am an editor for Ny Journals, focusing on business and entrepreneurship. I love uncovering emerging trends and crafting stories that inspire and inform readers about innovative ventures and industry insights.

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