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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.
Nov 21, 2023 · Probe agency Enforcement Directorate seized assets worth Rs 751.9 crore in an investigation against Congress-linked entities Associated Journals Limited, and Young Indian in connection with a money laundering case. The ED started the money-laundering investigation based on a court order following a complaint in 2014.
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.
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.
Jun 13, 2022 · What is the National Herald case? In 2013, BJP MP Subramanian Swamy filed a private complaint in a Delhi trial court, accusing the Gandhis and others of conspiring to cheat and misappropriate...
Jun 13, 2022 · Sonia Gandhi and Rahul Gandhi. Congress workers were detained on June 13 ahead of their march to protest the Enforcement Directorate (ED) summons to party's interim president Sonia Gandhi and her...
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...
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.
The National Herald case pertains to the alleged misappropriation of assets of over ₹ 2,000 crore in an equity transaction. National Herald was a newspaper founded by Jawaharlal Nehru and...
The National Herald corruption case is an ongoing case in a Delhi court filed by Subramanian Swamy against Sonia Gandhi. Get National Herald case latest news here at Business Standard.
