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