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The National Herald case is the ongoing case in a Delhi court filed by Indian economist and politician Subramanian Swamy against politicians Sonia Gandhi and Rahul Gandhi, their companies and associated persons.
Jun 21, 2022 · The ED has summoned Mr Gandhi and his mother, Congress party president Sonia Gandhi, to explain allegations of money laundering in what has come to be known as the National Herald Case.
Jun 13, 2022 · India. Explained | What is the National Herald case and why has the ED summoned Sonia and Rahul Gandhi? Premium. The original matter dates back to 2013 when BJP MP Subramanian Swamy had...
Nov 21, 2023 · Probe agency Enforcement Directorate seized assets worth Rs 751.9 crore in an investigation against Congress-linked companies Associated Journals Limited, and Young Indian.
The Enforcement Directorate (ED) has summoned interim Congress president Sonia Gandhi and her parliamentarian son Rahul Gandhi for questioning in a money laundering case linked to the National...
3 days ago · The high court was hearing a plea moved by Swamy seeking to lead evidence before the trial court in the National Herald case, in which the Gandhis and others are accused. It had, on February 22, 2021, issued notice to the Gandhis, All India Congress Committee (AICC) general secretary Oscar Fernandes (since died), Suman Dubey, Sam Pitroda and Young India (YI), sought their stand on Swamy's plea and stayed the proceedings in the case. ...
Dec 7, 2015 · What is the National Herald case? BJP leader Subramanian Swamy had filed a complaint before the trial court in 2012, alleging that Congress leaders were involved in cheating and breach of trust in the acquisition of Associated Journals Ltd (AJL) by Young Indian Pvt Ltd (YIL), as assets worth crores of rupees had been transferred to YIL.
Nov 21, 2023 · National Herald case. The Young Indian, tied to the Gandhi family, had been under the ED scanner over charges of acquiring the AJL, publisher of the National Herald newspaper, and its assets for a “pittance” against an alleged loan extended by the Congress.
Jun 21, 2022 · The ED has summoned Mr Gandhi and his mother, Congress party president Sonia Gandhi, to explain allegations of money laundering in what has come to be known as the National Herald Case.
Jun 17, 2022 · The ED case is based on a trial court order that allowed the Income Tax Department to probe the affairs of National Herald newspaper and conduct a tax assessment of Sonia and Rahul. Here's the full story.
