Search For "national herald"
National Herald money laundering case: Court seeks further clarifications
Updated : 5 months, 1 week 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 : 5 months, 1 week 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 : 5 months, 1 week 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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National Herald Case: Delhi Court defers order on cognizance of ED charges
Updated : 7 months, 1 week 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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National Herald money laundering case: Court to pronounce order on cognisa
Updated : 7 months, 1 week ago IST
The Rouse Avenue court on Tuesday is scheduled to pronounce an order on cognisance of the Prosecution complaint (Charge sheet) of the ED against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case.
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Court reserves order on cognizance of ED's complaint against Sonia Gandhi,
Updated : 8 months ago IST
The Rouse Avenue court on Monday reserved order on cognizance of Prosecution complaint (Charge sheet) of ED against Sonia Gandhi, Rahul Gandhi and others in national herald money laundering case.
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Young India involved in money laundering, sufficient grounds to take cogni
Updated : 8 months 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, 1 week 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, 1 week 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, 1 week 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, 1 week 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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"Wherever Congress sees land, it grabs that through corruption": BJP's Poo
Updated : 8 months, 1 week ago IST
On July 2, Delhi's Rouse Avenue court raised certain queries to the ED about the shareholding of Associated Journals Limited (AJL) and whether the Congress party was a victim, as It had given a loan to AJL.
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