New Delhi, July 14 -- The Rouse Avenue court on Monday reserved order on cognizance of Prosecution complaint (Charge sheet) of ED against Sonia Gandhi, Rahul Gandhi and others in national herald money laundering case.
Special judge Vishal Gogne after taking clarification from counsel for Dotex merchandise and young Indian (YI) listed the matter for order on July 29. Meanwhile, the court has directed the investigating officer to be present with the case file for three days to facilitate a examination of the matter.
During the clarification, Senior Advocate Pramod Kumar Dubey questioned whether the Enforcement Directorate (ED) can label an RBI-registered NBFC as an entry operator. He further argued that while the ED claimed someone gave c...
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