Search For "national herald money laundering case"
Rouse Avenue Court declines cognisance in National Herald case, says money
Updated : 5 months, 1 week ago IST
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in the National Herald money-laundering case, holding that proceedings under the Prevention of Money Laundering Act (PMLA) are not maintainable in the absence of an FIR for the sche
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"Victory of Truth": Congress Prez Mallikarjun Kharge hails court verdict i
Updated : 5 months, 1 week ago IST
Congress President Mallikarjun Kharge on Tuesday reacted strongly to the Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case involving senior party leaders Sonia Gandhi and Rahul Gandhi, terming
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"There is a limit to harassment:" Deputy CM DK Shivakumar on National Hera
Updated : 5 months, 3 weeks ago IST
Karnataka Deputy Chief Minister D.K. Shivakumar on Monday alleged that Congress leaders Rahul Gandhi and Sonia Gandhi are being subjected to harassment in the National Herald money laundering case, asserting that "there is a limit to the harassment."
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"Selective leaking, timing clearly show diversion from 'vote theft', SIR":
Updated : 5 months, 3 weeks ago IST
Congress leader Supriya Shrinate on Sunday slammed the BJP-led central government over the filing of a fresh FIR in the National Herald money laundering case. She alleged that the selective leaking of the FIR, its timing, and intent clearly show an attempt to divert attention from core is
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"Baseless" accusations in National Herald case used to divert attention fr
Updated : 5 months, 3 weeks ago IST
Congress leader Sachin Pilot on Sunday slammed the BJP government following the filing of a fresh FIR in the National Herald money laundering case and said that it's a ploy by the ruling party to divert attention from the core issues, such as 'vote theft' and Special Intensive Revision wh
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"Those who threaten are insecure and afraid": Jairam Ramesh slams "Modi-Sh
Updated : 5 months, 3 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 : 5 months, 3 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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Delhi court set to pronounce order on National Herald money laundering cas
Updated : 5 months, 3 weeks ago IST
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.
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Court list National Herald case for order on cognisance of ED's charge she
Updated : 6 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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National Herald money laundering case: Court seeks further clarifications
Updated : 7 months, 3 weeks ago IST
Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue court has listed the matter for further inspection and directed the investigation officer (IO) to appear with the case file on September 26.
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National Herald money laundering case: ED files documents of complaint and
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leader Sonia Gandhi, Rahul Gandhi and others.
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National Herald money laundering case: ED seeks time to file documents of
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi
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