India’s Sonia Gandhi questioned in money laundering probe
July 22 2022 12:29 AM
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Sonia Gandhi leaves her residence with her daughter Priyanka and her son Rahul (not pictured) for qu
Sonia Gandhi leaves her residence with her daughter Priyanka and her son Rahul (not pictured) for questioning in an alleged money laundering case at the Enforcement Directorate (ED) office in New Delhi.

AFP/Reuters/ New Delhi

Indian investigators have summoned Sonia Gandhi, president of the opposition Congress party, for questioning on money laundering accusations that her allies have blamed on an abuse of power.
The 75-year-old has been a driving influence in her once-dominant party since the 1991 assassination of her husband, former prime minister Rajiv Gandhi, and heir to a political dynasty that stretches back to the country’s independence from Britain.
Authorities are probing a decade-old complaint filed by a lawmaker from the ruling Bharatiya Janata Party (BJP), who accused her family of misusing Congress funds to buy a now-defunct newspaper business and personally acquire its highly valuable property portfolio.
The Gandhi family has denied the allegations and Congress has accused Prime Minister Narendra Modi’s party of misusing its power.
“Our nation’s institutional agencies cannot be pawns in BJP’s vendetta politics,” Congress tweeted yesterday. “The misuse of (the Enforcement Directorate) to attack opposition needs to stop.”
Gandhi was initially summoned last month by the Enforcement Directorate, which probes financial crimes in India, but her questioning was delayed after she was hospitalised with a coronavirus infection.
Her son Rahul, who leads the party in parliament, was questioned for several days in June over the same allegations.
Yesterday Sonia was accompanied by Rahul and her daughter Priyanka as she travelled to the Enforcement Directorate’s office for questioning, arriving around 1pm local time, according to local media.
Leaders of several opposition parties issued a joint statement condemning the investigation.
Modi’s government had “unleashed a relentless campaign against its opponents and critics through the mischievous misuse of investigative agencies,” the letter read. “Prominent leaders of a number of political parties have been deliberately targeted and subjected to harassment in an unprecedented manner.”
“This is a conspiracy to silence us and the intention is to rid the country of any opposition parties,” Congress spokesperson Pawan Khera told reporters yesterday, before Sonia Gandhi left for questioning at the finance ministry’s Enforcement Directorate.
Lawmakers from the Congress party staged a protest inside and outside parliament, holding posters and shouting slogans that accused Modi and his government of pursuing a political vendetta.
The BJP lawmaker behind the complaint, Subramanian Swamy, accused the Gandhis of forming a shell company and illegally gaining control of property worth $300mn.
The assets had belonged to a firm that published the National Herald newspaper, founded in 1937 by India’s first prime minister, Jawaharlal Nehru, who was Rahul Gandhi’s great grandfather.



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