德里法院将决定是否就一项有争议的资产交易对国会最高领导人进行洗钱审判。
A Delhi court will decide whether to proceed with a money laundering trial against top Congress leaders over a disputed asset deal.
德里法院将就是否受理执法局在国家先驱报洗钱案中的指控书作出裁决,该案指控包括索尼娅和拉胡尔·甘地在内的国大党高级领导人,合谋通过一家名为Young Indian的公司,以仅500万卢比的价格从Associated Journals Ltd收购价值超过200亿卢比的资产。 他们持有多数股份。
A Delhi court is set to rule on whether to take cognizance of the Enforcement Directorate’s chargesheet in the National Herald money laundering case, which alleges top Congress leaders, including Sonia and Rahul Gandhi, conspired to acquire assets worth over Rs 2,000 crore from Associated Journals Ltd for just Rs 50 lakh through a company, Young Indian, in which they hold majority stakes.
ED声称,这笔交易是用来根据《反洗钱法》洗钱的骗局,而国会则将此案称为出于政治动机的案件。
The ED claims the transaction was a sham to launder money under the PMLA, while Congress calls the case politically motivated.
法院在要求进一步澄清资金流动和文件情况后保留了其命令,将决定案件是否进入审判阶段。
The court, having reserved its order after seeking additional clarifications on fund flows and documents, will decide whether the case proceeds to trial.