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National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 6 months ago IST
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, and others under the Prevention of Money Laundering Act (PMLA).
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Court list National Herald case for order on cognisance of ED's charge she
Updated : 6 months, 3 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 Case: Delhi Court defers order on cognizance of ED charges
Updated : 9 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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National Herald money laundering case: Donation to a party not for specifi
Updated : 10 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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MP: Congress holds foot march to state ED office protesting against charge
Updated : 1 year, 1 month ago IST
On Tuesday, the ED filed a prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court against Rahul Gandhi, Sonia Gandhi, Sam Pitroda, Suman Dubey and others, including several firms.
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 2 years, 1 month ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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National Herald matter: Accused to file reply on Swamy's application
Updated : 8 years, 6 months ago IST
New Delhi [India], 18 (ANI): All the accused in the National Herald matter are likely to file their reply to Bharatiya Janata Party (BJP) leader Subramanian Swamy's plea in a Delhi Court today.
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