What is National Herald case in which ED has summoned Sonia, Rahul Gandhi?
2 years, 6 months ago

What is National Herald case in which ED has summoned Sonia, Rahul Gandhi?

India Today  

Congress leader Randeep Surjewala on Wednesday said that Congress interim president Sonia Gandhi and MP Rahul Gandhi have been sent notices by the Enforcement Directorate in a money laundering allegation related to the National Herald case. Sonia Gandhi, Rahul Gandhi, Motilal Vora, Oscar Fernandes, journalist Suman Dubey and technocrat Sam Pitroda have been named in Swamy’s National Herald case. National Herald case: The story so far In 2015, the Supreme Court asked Swamy to make a case for a speedy trial in high court. Timeline November 2012: Subramanian Swamy files criminal complaint alleging land grab by Gandhis June 2014: Magistrate summons all accused and says prima facie evidence was against them August 2014: The ED launches a probe to see if there was any money laundering in the case September 2015: The ED reopens the investigation December 2015: Patiala House court grants bail to Sonia, Rahul Gandhi February 2016: The SC refuses to quash proceedings against accused April 2019: In a relief to Gandhis in the National Herald case, Supreme Court on April 5 stayed the Delhi High Court order of February 28 which ordered vacation of 'Herald House' in Delhi which has National Herald office May 2020: A portion of a nine-storey building in Mumbai's tony Bandra area, valued Rs 16.38 crore, has been attached by the Enforcement Directorate in connection with its money-laundering probe against the Congress-party promoted Associated Journals Limited Feb 2021: BJP MP Subramanian Swamy has moved the Delhi High Court against a trial court order declining, for now, his plea to lead evidence to prosecute Congress president Sonia Gandhi, her son Rahul and others in the National Herald case March 31, 2022: The Delhi Bench of Income Tax Appellate Tribunal has allowed an appeal filed by the directors of Young Indian, including Congress leaders Sonia Gandhi and Rahul Gandhi, against the Income Tax assessment of the properties of Associated Journals Ltd in the National Herald case April 2022: Senior Congress leader and Leader of Opposition in Rajya Sabha, Mallikarjun Kharge reached the Enforcement Directorate headquarters to record his statement in connection with a Prevention of Money Laundering case pertaining to a land deal April 2022: The Enforcement Directorate recorded the statement of senior Congress leader Pawan Kumar Bansal in a case involving Associated Journals Limited and Young Indian June 2022: ED summons Sonia Gandhi, Rahul Gandhi for questioning in National Herald Case

History of this topic

Delhi HC asks Swamy, Sonia, Rahul to file written note on plea in National Herald case
5 months ago
National Herald assets seizure | Gandhi family paying for its sins, says BJP
1 year, 1 month ago
ED orders attachment of ₹752-crore assets in National Herald case
1 year, 1 month ago
Rahul Gandhi's passport plea: Delhi court grants NOC to Congress leader for three years
1 year, 6 months ago
National Herald case: Subramanian Swamy opposes Rahul Gandhi’s plea for NoC
1 year, 7 months ago
National Herald Case: Fresh Trouble for Gandhis as ED Finds 'Suspicious Transactions' in Cong's Young Indian
2 years, 1 month ago
OPINION | Why is Congress worried about ED probe into National Herald issue?
2 years, 4 months ago
ED resumes its search at Young Indian\'s office
2 years, 4 months ago
National Herald Case: ED quizzes Mallikarjun Kharge for around eight hours
2 years, 4 months ago
National Herald Case: ED Searches Young Indian Office in Kharge's Presence; BJP, Cong Step Up Attack
2 years, 4 months ago
National Herald case: ED summons Mallikarjun Kharge; Piyush Goyal says govt doesn't interfere in agencies' work
2 years, 4 months ago
Watch | Modi se toh mei bilkul nahi darta, says Rahul Gandhi on National Herald case
2 years, 4 months ago
National Herald case: Why ED sealed Young Indian office and what Congress plans to do next | Top Points
2 years, 4 months ago
National Herald case: 'Modishahi' alleges Cong as Kharge summoned by ED during Parliament hours | 10 Points
2 years, 4 months ago
National Herald case: Congress alleges party 'under siege' after Young Indian office sealed | 10 Points
2 years, 4 months ago
Top news of the day: SC issues notice to government on ED director’s tenure extension; ED conducts searches in National Herald case, and more
2 years, 4 months ago
ED conducts searches in National Herald case
2 years, 4 months ago
National Herald case: Days after quizzing Sonia and Rahul Gandhi, ED raids Herald House, other locations
2 years, 4 months ago
Days After Questioning Sonia, ED Raids 10 Locations Linked to National Herald, Including its Office
2 years, 4 months ago
After questioning Rahul Gandhi and Sonia Gandhi, ED raids National Herald HQ
2 years, 4 months ago
National Herald offices raided by Enforcement Directorate; Rahul Gandhi says, 'We won't get afraid...'
2 years, 4 months ago
ED questions Sonia Gandhi for over 3 hours in National Herald case, no fresh summons issued
2 years, 4 months ago
ED Records Sonia Gandhi's Statement on Third Day of Questioning in National Herald Case
2 years, 4 months ago
National Herald case: After facing 70 questions, Sonia Gandhi appears again before ED for third day of quizzing
2 years, 4 months ago
National Herald Case: Sonia Gandhi to face ED for 3rd round of questioning today
2 years, 4 months ago
ED quizzes Sonia Gandhi again, Congress protests
2 years, 4 months ago
Sonia Gandhi appears before ED for Day 2 of questioning | Here's what she will likely be asked
2 years, 4 months ago
National Herald case: Sonia Gandhi reaches ED office, questioning begins
2 years, 4 months ago
Sonia Gandhi ED case: Congress president's second round of questioning ends, to be quizzed again tomorrow
2 years, 4 months ago
National Herald case: Sonia Gandhi questioned by ED; Congress calls it 'political vendetta', says BJP is 'afraid' of her
2 years, 5 months ago
Sonia Gandhi arrives to face ED in National Herald case, Congress gathers party workers to protest against Modi govt
2 years, 5 months ago
BJP slams Congress for protests ahead of ED's questioning of Sonia Gandhi
2 years, 5 months ago
Sonia Gandhi appears before ED for questioning in National Herald case
2 years, 5 months ago
Sonia Gandhi to be questioned by ED today in National Herald case, Delhi cops alert as Congress plans protest
2 years, 5 months ago
Sonia Gandhi will be in ED office today, Congress on streets
2 years, 5 months ago
Sonia Gandhi to appear before ED today; Cong cries 'political vendetta', to protest across country
2 years, 5 months ago
ED summons Sonia Gandhi July 21 over National Herald investigation
2 years, 5 months ago
ED issues fresh summons to Sonia Gandhi for July 21 in National Herald Case
2 years, 5 months ago
ED asks Sonia to depose in July last week
2 years, 6 months ago
ED questions Rahul Gandhi for over 10 hours on day five; session may end tonight
2 years, 6 months ago
National Herald Case: Rahul Gandhi questioned for nearly 12 hours till Tuesday midnight, no fresh summons
2 years, 6 months ago
Rahul Gandhi reappears before ED in National Herald money laundering case
2 years, 6 months ago
Conundrum involving National Herald, its real estate and Congress | EXPLAINED
2 years, 6 months ago
Rahul Gandhi to be quizzed again by ED in National Herald case today: The story so far
2 years, 6 months ago
Rahul Gandhi summoned by ED again for 5th time tomorrow
2 years, 6 months ago
National Herald case: ED approves Rahul Gandhi's request for questioning on Monday
2 years, 6 months ago
ED denies '20-hour' grill reports, says Rahul Gandhi spent the majority of time correcting answers
2 years, 6 months ago
Adhir Ranjan Chowdhury-led parliamentary panel summons Delhi Police chief
2 years, 6 months ago
National Herald case: Enforcement Directorate asks Rahul Gandhi to rejoin probe for third consecutive day
2 years, 6 months ago
Day 3 of National Herald ED questioning for Rahul after he met Sonia in hospital
2 years, 6 months ago

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