India's financial crime-fighting agency has accused the leader of the opposition party, and scion of the country's political "first family," of money laundering, in what allies claim is the latest attack in a long-running feud. Rahul Gandhi, his mother Sonia and other Indian National Congress members were charged last week. But party spokesperson Jairam Ramesh described the case as the "politics of vendetta and intimidation" by Prime Minister Narendra Modi and his governing Bharatiya Janata Party.
Who are the Gandhis? The Gandhis (no relation to independence leader Mahatma) have governed India for almost half of the period since the country gained independence in 1947. Jawaharlal Nehru, the country's inaugural prime minister, was followed by his daughter Indira Gandhi and then her son Rajiv. Their Congress Party is "synonymous" with the family, said Al Jazeera.
But for Modi and his allies, the Gandhi dynasty is an "object of intense loathing," said The Times. Modi "routinely singles the family out for behaving as though they were 'born' to rule India."
What are they accused of? The Gandhis are accused of forming a shell company and using Congress Party funds to take over the then-publisher of the National Herald, founded by Nehru and one of India's oldest newspapers. It's alleged that through the purchase of Associated Journals Limited, the Gandhis illegally assumed control of real estate assets worth $300 million.
The family has previously denied wrongdoing in the long-running money-laundering case being investigated by the Enforcement Directorate, India's law enforcement and economic intelligence agency. And in a hearing today, a Delhi court refused to issue notice to Congress leaders Sonia Gandhi, Rahul Gandhi and others, asking the agency to bring more documents on record and clear the defects, said The Hindu newspaper.
What's their side of the story? The Congress "maintains that it bailed out the publisher due to its historical legacy" and accused Modi's Bharatiya Janata Party of using the financial crimes directorate and other federal agencies as "attack dogs," said the BBC. "It's the BJP being determined to remain the predominant party and look invincible by weakening the Congress with these allegations," Neerja Chowdhury, an Indian political analyst, said to The Times. According to data compiled by Reuters last year, the directorate had summoned, questioned or raided nearly 150 opposition politicians since Modi came to power in 2014. |