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