PMLA

案件核心法律争议围绕《预防洗钱法》的适用条件展开

国民先驱报洗钱案
  1. 国民先驱报洗钱案
  2. Jurisdiction: India (2025)
  3. Original Case: National Herald Money Laundering Case against Rahul Gandhi & Sonia Gandhi
  4. DefendantsSonia GandhiRahul GandhiSam PitrodaSuman DubeyMotilal VoraOscar FernandesSunil BhandariPlaintiffsSubramanian SwamyProsecutorsEnforcement DirectorateDefense AttorneysAbhishek Manu SinghviR.S. CheemaJudgesVishal GogneInstitutionsRouse Avenue CourtEnforcement DirectorateYoung IndianAssociated Journals Ltd
  5. Case Tags: Money Laundering;Political Prosecution;PMLA;Corporate Fraud