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India Financial Crime Agency (Enforcement Directorate) Charged 5 People & 2 Companies Including 2 Gandhi Family Members (Sonia Gandhi & Rahul Gandhi) for Money Laundering & Misappropriation, Rahul Gandhi is India Political Opposition Leader, Sonia Gandhi is India Upper House MP, Mother of Rahul Gandhi & Wife of the Late India Prime Minister (1984 to 1989) Rajiv Gandhi Whose Mother was India Prime Minister Indira Gandhi (Assassinated in 1984 by 2 Bodyguards), Case Filed in 2012, 7 Charged are Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian & Dotex Merchandise Pvt Ltd
7th May 2025 | Hong Kong
India financial crime agency (Enforcement Directorate) has charged 5 people & 2 companies including 2 Gandhi family members (Sonia Gandhi & Rahul Gandhi) for money laundering & misappropriation. Rahul Gandhi is India political opposition leader, and Sonia Gandhi is India Upper House MP, mother of Rahul Gandhi & wife of the late India Prime Minister (1984 to 1989) Rajiv Gandhi whose mother was India Prime Minister Indira Gandhi (Assassinated in 1984 by 2 bodyguards). The case was filed in 2012. The 7 charged are Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian & d Dotex Merchandise Pvt Ltd.
“ India Financial Crime Agency (Enforcement Directorate) Charged 5 People & 2 Companies Including 2 Gandhi Family Members (Sonia Gandhi & Rahul Gandhi) for Money Laundering & Misappropriation, Rahul Gandhi is India Political Opposition Leader, Sonia Gandhi is India Upper House MP, Mother of Rahul Gandhi & Wife of the Late India Prime Minister (1984 to 1989) Rajiv Gandhi Whose Mother was India Prime Minister Indira Gandhi (Assassinated in 1984 by 2 Bodyguards), Case Filed in 2012, 7 Charged are Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian & Dotex Merchandise Pvt Ltd “
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India Financial Crime Agency (Enforcement Directorate) Charged 5 People & 2 Companies Including 2 Gandhi Family Members (Sonia Gandhi & Rahul Gandhi) for Money Laundering & Misappropriation, Rahul Gandhi is India Political Opposition Leader, Sonia Gandhi is India Upper House MP, Mother of Rahul Gandhi & Wife of the Late India Prime Minister (1984 to 1989) Rajiv Gandhi Whose Mother was India Prime Minister Indira Gandhi (Assassinated in 1984 by 2 Bodyguards), Case Filed in 2012, 7 Charged are Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian & Dotex Merchandise Pvt Ltd
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