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Abhishek Singhvi took to social media platform X and said that the trial court did not even deem it fit to take cognisance of the matter, noting that there was no movement of money or transfer of immovable property.
Abhishek Singhvi hails Court's denial to take cognisance in National Herald case
New Delhi: Eminent Jurist and 4th Term Parliamentarian Dr Abhishek Singhvi on Tuesday hailed and welcomed the Rouse Avenue Court's decision to refuse cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald case. This case is related to money laundering involving Sonia Gandhi, Rahul Gandhi and others.
Abhishek Singhvi took to social media platform X and said that the trial court did not even deem it fit to take cognisance of the matter, noting that there was no movement of money or transfer of immovable property. Yet, the ED had alleged large-scale money laundering.
Dr Singhvi said that now the Associated Journals Ltd (AJL) is owned by Young Indian which is a not-for-profit company and cannot distribute profits, dividends, or perks. He accused the ruling dispensation of indulging in exaggeration and propaganda.
Earlier in the day, Special Judge Vishal Gogne of the Rouse Avenue Court refused to take cognisance of the ED's prosecution complaint filed under the Prevention of Money Laundering Act (PMLA) against Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, Young Indian, Dotex Merchandise Pvt Ltd and Sanjeev Bhandari.
The court held that the ED's case was founded on a private complaint filed by BJP leader Subramanian Swamy and the summoning orders passed on that complaint, rather than on any FIR.
It ruled that a money-laundering prosecution cannot be sustained based on a private complaint alone, noting that an FIR has greater investigative value and is a prerequisite for registering an ECIR under the PMLA framework.
While declining cognisance, the court clarified that the ED may continue with further investigation in accordance with the law. The detailed order is expected to be uploaded later in the day. The matter has been listed for January 16, 2026.
During earlier hearings, Senior Advocate Abhishek Manu Singhvi appeared for Sonia Gandhi, while R.S. Cheema represented Rahul Gandhi. Advocate Sumit Kumar and Advocate Nikhil Bhalla were also present on behalf of the Gandhi family.
Advocate Sushil Bajaj appeared for Suman Dubey, Senior Advocate Madhav Khurana represented Young Indian, and ASG S.V. Raju appeared for the Enforcement Directorate.
The court had earlier emphasised that the accused have a statutory right to be heard before cognisance under Section 223 of the Bharatiya Nagarik Suraksha Sanhita (BNSS).
The National Herald case stems from a complaint filed by Subramanian Swamy, alleging financial irregularities involving AJL, the original publisher of the National Herald.
