{"id":27516,"date":"2026-09-22T23:02:22","date_gmt":"2026-09-22T23:02:22","guid":{"rendered":"https:\/\/koshalsambada.in\/?p=27516"},"modified":"2026-09-22T23:02:22","modified_gmt":"2026-09-22T23:02:22","slug":"ed-appeal-abuse-of-process-in-national-herald-case-gandhis-india-news","status":"publish","type":"post","link":"https:\/\/koshalsambada.in\/?p=27516","title":{"rendered":"ED appeal \u2018abuse of process\u2019 in National Herald case: Gandhis | India News"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div data-articlebody=\"1\"><video-embed value=\"false\"\/><\/p>\n<div class=\"ihgno clearfix  \">\n<div class=\"e9jwa\">\n<div class=\"vdo_embedd\">\n<div class=\"GfdvZ\">\n<section class=\"_bIDB  clearfix id-r-component leadmedia undefined undefined  E9tg9 \" style=\"top:0px\">\n<div class=\"_bIDB\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">\n<div class=\"ypVvZ\">\n<div class=\"WGttI\"><img src=\"https:\/\/static.toiimg.com\/thumb\/msid-134423117,imgsize-172872,width-400,height-225,resizemode-4\/rahul-gandhi-sonia-gandhi.jpg\" alt=\"ED appeal \u2018abuse of process\u2019 in National Herald case: Gandhis\" title=\"Rahul Gandhi, Sonia Gandhi\" decoding=\"async\" fetchpriority=\"high\"\/><\/div>\n<\/div>\n<\/div>\n<div class=\"Ta7d_ img_cptn\"><span title=\"Rahul Gandhi, Sonia Gandhi\">Rahul Gandhi, Sonia Gandhi<\/span><\/div>\n<\/section>\n<\/div><\/div>\n<\/div>\n<p>NEW DELHI: Congress netas <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/sonia-gandhi\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\" target=\"_blank\" rel=\"noopener\">Sonia Gandhi<\/a> and <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/rahul-gandhi\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\" target=\"_blank\" rel=\"noopener\">Rahul Gandhi<\/a> have said it is \u201cabuse of the process of law\u201d that ED has challenged in Delhi high court a trial court order refusing to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.<span class=\"id-r-component br\" data-pos=\"6\"\/>In a response filed in the high court, the Gandhis opposed ED\u2019s revision plea saying it is \u201cnot maintainable\u201d as trial court\u2019s order is \u201cperfectly legal and sound in law and does not suffer from any jurisdictional error, perversity, irregularity or illegality\u201d.<span class=\"id-r-component br\" data-pos=\"8\"\/>On Tuesday, Justice Sachin Datta was informed by the Gandhis\u2019 counsel that they had filed their replies on Sept 18. HC has listed the matter for Oct 12.<span class=\"id-r-component br\" data-pos=\"10\"\/>\u201cPetitioner (ED) has miserably failed to demonstrate that the complaint filed by ED was maintainable under statutory provisions applicable to case. <!-- -->It is writ large that the words \u2018private complaint\u2019 or \u2018a complaint by a public person\/citizen\u2019 do not find place in the statutory framework,\u201d they contended.<span class=\"id-r-component br\" data-pos=\"15\"\/>On Dec 16, 2025, trial court had held that cognisance of the agency\u2019s complaint in the case was \u201cimpermissible in law\u201d as it was not founded on an FIR.<\/p>\n<div data-type=\"in_view\" class=\"  \">\n<div class=\"LEzX4\">\n<div class=\"PmOGb\">\n<p class=\"PSf84\">Share your thoughts in the comments<\/p>\n<\/div>\n<p><button type=\"button\" class=\"sUTYm \">Insightful<\/button><button type=\"button\" class=\"sUTYm \">Agree<\/button><button type=\"button\" class=\"sUTYm \">Disagree<\/button><button type=\"button\" class=\"sUTYm \">Skeptical<\/button><button type=\"button\" class=\"sUTYm \">Concerning<\/button><button type=\"button\" class=\"sUTYm \">Promising<\/button><button type=\"button\" class=\"sUTYm \">Worth Reading<\/button><button type=\"button\" class=\"sUTYm \">Big Development<\/button><\/p>\n<p><textarea class=\"T9MbS\" rows=\"1\" placeholder=\"Add your Thoughts...\"\/><button type=\"button\" class=\"ZW6JD \" disabled=\"\">Post Comment<\/button><\/p>\n<p class=\"swnca\">Be respectful \u00b7 <a href=\"https:\/\/www.indiatimes.com\/termsandcondition\" target=\"_blank\" rel=\"noopener noreferrer\" class=\"gkv0P\">TOI community guidelines<\/a><\/p>\n<\/div>\n<\/div>\n<p><span class=\"id-r-component br\" data-pos=\"18\"\/>In its order, trial court had said ED\u2019s probe stemmed from a private complaint, and not an FIR. Despite receiving the complaint made by BJP neta Subramanian Swamy and the consequent summoning order in 2014, CBI refrained from registering an FIR in relation to the alleged scheduled offence.<span class=\"id-r-component br\" data-pos=\"21\"\/>ED claimed that trial court order has, in effect, given a hall pass to a category of money launderers only on ground that scheduled offence is reported by a private individual by way of a complaint to a magistrate.<span class=\"id-r-component br\" data-pos=\"23\"\/>Opposing ED\u2019s plea, Gandhis said this case provides the only instance where a non-statutory complaint by a private person has been made the foundation for initiating proceedings under the PMLA.<\/div>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/timesofindia.indiatimes.com\/india\/ed-appeal-abuse-of-process-in-national-herald-case-gandhis\/articleshow\/134423114.cms\" target=\"_blank\" rel=\"noopener\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rahul Gandhi, Sonia Gandhi NEW DELHI: Congress netas Sonia Gandhi and Rahul Gandhi have said it is \u201cabuse of the process of law\u201d that ED has challenged in Delhi high court a trial court order refusing to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.In a response filed in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27517,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31],"tags":[],"class_list":["post-27516","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-31"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","medium":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","medium_large":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","large":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","1536x1536":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","2048x2048":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","blogsy-small":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","blogsy-small-tall":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","blogsy-small-square":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","blogsy-small-masonry":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","blogsy-medium":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","blogsy-medium-masonry":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","blogsy-large":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg","blogsy-wide":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/09\/rahul-gandhi-sonia-gandhi.jpg"},"magazineBlocksPostAuthor":{"name":"admin","avatar":"https:\/\/secure.gravatar.com\/avatar\/8709732a479614e7a8aa24d3eb1b239f30dc6d90c61464ed495001e7a469d856?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"Rahul Gandhi, Sonia Gandhi NEW DELHI: Congress netas Sonia Gandhi and Rahul Gandhi have said it is \u201cabuse of the process of law\u201d that ED has challenged in Delhi high court a trial court order refusing to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.In a response filed in [&hellip;]","magazineBlocksPostCategories":["\u0b26\u0b47\u0b36 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