Sonia, Rahul summoned in Indian money laundering probe

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India’s financial crime-fighting agency wants to question the two most senior members of the Nehru-Gandhi dynasty, who lead the main opposition Congress party, as it investigates a complaint of money laundering, the party said on Wednesday.

The summons by the enforcement directorate is linked to a nine-year-old complaint by a lawmaker of Indian Prime Minister Narendra Modi’s Bharatiya Janata Party (BJP) against Congress President Sonia Gandhi and her son Rahul, the party said.

The lawmaker, Subramanian Swamy, had accused the Gandhis of forming a shell company and illegally gaining control of properties worth $300 million.

 

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