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ED’s procedural arguments in National Herald suit questioned by Congress leaders

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News Analysis IndiaReporter
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September 22, 2026
05:42 PM
ED’s procedural arguments in National Herald suit questioned by Congress leaders

The Gandhi family warned that invoking the PMLA to pursue the case would create a contradictory situation. They argued that without a substantive FIR, the ED cannot lawfully launch a money‑laundering case against any company. This, they said, runs counter to the very purpose of the legislation, which requires a concrete criminal complaint before proceeding under the act.

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