India’s financial crime-fighting agency wants to question the two most senior members of the Nehru-Gandhi dynasty, who lead the main opposition Congress Party, President Sonia Gandhi and her son Rahul as it investigates a complaint of money laundering. Photo: Reuters
India’s financial crime-fighting agency wants to question the two most senior members of the Nehru-Gandhi dynasty, who lead the main opposition Congress Party, President Sonia Gandhi and her son Rahul as it investigates a complaint of money laundering. Photo: Reuters
India

In India, Sonia and Rahul Gandhi of the main opposition to be questioned in money laundering probe

  • Sonia Gandhi and her son Rahul are accused of forming a shell company and illegally gaining control of properties worth US$300 million
  • The summons by the enforcement directorate is linked to a nine-year old complaint by a lawmaker of Prime Minister Narendra Modi’s Bharatiya Janata Party (BJP)

India’s financial crime-fighting agency wants to question the two most senior members of the Nehru-Gandhi dynasty, who lead the main opposition Congress Party, President Sonia Gandhi and her son Rahul as it investigates a complaint of money laundering. Photo: Reuters
India’s financial crime-fighting agency wants to question the two most senior members of the Nehru-Gandhi dynasty, who lead the main opposition Congress Party, President Sonia Gandhi and her son Rahul as it investigates a complaint of money laundering. Photo: Reuters
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