SITUATION REPORT

India: Senior Opposition Leaders Accused of Money Laundering

Apr 16, 2025 | 16:47 GMT

India's Enforcement Directorate filed a money laundering case against senior leaders of the main opposition Indian National Congress party, including Rahul Gandhi and Sonia Gandhi, for allegedly using a shell company to illegally acquire assets worth $300 million from the publisher of the National Herald newspaper, Reuters reported on April 15....

Subscribe to view this article

Subscribe Now

Subscribe

Already have an account?