Search For "national herald case"
"Strange world": Congress' Singhvi slams selective leaks as Court stays or
Updated : 3 months, 3 weeks ago IST
Senior Advocate Abhishek Manu Singhvi on Sunday sharply criticised what he described as "strategic and selective leaks" in the National Herald case, soon after learning that the Rouse Avenue Court had stayed a magistrate's order directing service of a "belated FIR" on the accused.
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"Not a witch hunt": Shiv Sena leader Shaina NC on National Herald case
Updated : 3 months, 4 weeks ago IST
Speaking to ANI, Shaina NC said that if the FIR alleges the Gandhis conspired to acquire the assets of Associated Journals Limited (AJL) through Young Indian, the family should publicly present their case. She added that the allegations raise serious questions about the manner in which AJ
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"Those who threaten are insecure and afraid": Jairam Ramesh slams "Modi-Sh
Updated : 3 months, 4 weeks ago IST
Senior Congress leader and Rajya Sabha MP Jairam Ramesh on Sunday lashed out at Prime Minister Narendra Modi and Union Home Minister Amit Shah, accusing the "Modi-Shah duo" of pursuing a campaign of harassment and intimidation against the top leadership of the Congress party following the
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Delhi Police files a new FIR against Rahul Gandhi, Sonia Gandhi in Nationa
Updated : 3 months, 4 weeks ago IST
The Delhi Police's Economic Offences Wing (EOW) filed a new FIR in the National Herald money laundering case on Sunday.
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Court list National Herald case for order on cognisance of ED's charge she
Updated : 4 months, 2 weeks ago IST
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the Prosecution complaint (Charge sheet) filed by the ED.
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Delhi Court lists National Herald case for evidence by complainant Subrama
Updated : 5 months, 1 week ago IST
The Rouse Avenue court listed the National Herald case for further evidence as the stay granted earlier by the Delhi High Court has not been extended.
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National Herald Case: Delhi Court defers order on cognizance of ED charges
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate had filed a charge sheet against Congress leader Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian and Dotex Merchandise.
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Young India involved in money laundering, sufficient grounds to take cogni
Updated : 8 months, 2 weeks ago IST
There is sufficient ground to take cognisance of the prosecution complaint against all accused persons. He was arguing in the National Herald money laundering case.
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National Herald case: No transparency in shares, says ASG Raju on argument
Updated : 8 months, 3 weeks ago IST
The Rouse Avenue court on Tuesday heard the rebuttal arguments by Additional Solicitor General (ASG) SV Raju on the cognisance of a prosecution complaint filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others.
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National Herald money laundering case: Donation to a party not for specifi
Updated : 8 months, 3 weeks ago IST
The ED alleges that donors were cheated, as the Rs 90 crore loan was given to AJL by the AICC, and this money was intended for the party's use. It was a wrongful loss to the Congress Party.
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Congress questions ED's motives in National Herald case, calls probe "stra
Updated : 8 months, 3 weeks ago IST
Congress spokesperson Supriya Shrinate said, "This is such a strange case where there is a charge of money laundering, but there has been no exchange of money in it. Neither has there been any property transfer nor any assets. The Congress party gave the money for its revival as AJL (Asso
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"Wanted to revive AJL, no rent enjoyed by Young Indian": Rahul Gandhi's co
Updated : 8 months, 3 weeks ago IST
Young Indian was created to revive Associated Journal Limited (AJL) and not to earn rent, Congress leader Rahul Gandhi's counsel told the Rouse Avenue court, which is hearing the National Herald case.
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