National Herald case: 'Understand chronology of corruption by mother-son duo,' says Sambit Patra
2 years, 6 months ago

National Herald case: 'Understand chronology of corruption by mother-son duo,' says Sambit Patra

Firstpost  

The BJP spokesperson said that the grand old party is making a huge drama out of the ED questioning Rahul Gandhi in the National Herald case New Delhi: Bharatiya Janata Party national spokesperson Sambit Patra on Tuesday sharply criticized the Congress party over the National Herald case and urged people to understand the “chronology of corruption” created by the mother-son duo, Sonia Gandhi and Rahul Gandhi. He said that the grand old party is making a huge drama out of the ED questioning Rahul Gandhi in the National Herald case. He further said, “The Delhi High Court categorically ranked Sonia Gandhi and Rahul Gandhi at first and second place respectively in the National Herald case. Faced over 10 hours of questioning a day ago, the Enforcement Directorate started quizzing Congress leader Rahul Gandhi for the second consecutive day today in connection with an alleged money laundering case related to the National Herald newspaper.

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History of this topic

Rahul, Congress tried since 2002 to target Modi's image, PM's credibility remains high: BJP on Adani row
1 month ago

Rahul, Congress tried since 2002 to target Modi's image, PM's credibility remains high: BJP on Adani row

New Indian Express  

NEW DELHI: The BJP on Thursday dubbed Rahul Gandhi's attack on Prime Minister Narendra Modi over the US prosecutors' indictment of Gautam Adani on alleged bribery and fraud charges as part of his long-running efforts to target its leader, and noted that none of the four states named in American courts had a BJP government. "Law will take its own …

Fake AICC Circular Announcing Rahul Gandhi, Priyanka Gandhi As Raebareli, Amethi Candidates Goes Viral
7 months, 3 weeks ago

Fake AICC Circular Announcing Rahul Gandhi, Priyanka Gandhi As Raebareli, Amethi Candidates Goes Viral

News 18  

Claim A purported press release from the All India Congress Committee, stating that Rahul Gandhi and Priyanka Gandhi will contest the Lok Sabha elections from the Raebareli and Amethi constituencies of Uttar Pradesh respectively. The “circular” went viral amid reports of last-ditch attempts being made to convince the siblings to enter the fray as the Congress candidates for the Amethi …

National Herald case: PMLA authority upholds ED's attachment of assets worth Rs 752 cr in big blow to Gandhis
8 months, 2 weeks ago

National Herald case: PMLA authority upholds ED's attachment of assets worth Rs 752 cr in big blow to Gandhis

India TV News  

National Herald case: The PMLA Adjudicating Authority on Wednesday upheld the Enforcement Directorate's attachment of assets worth Rs 751.9 crore of Congress-promoted National Herald newspaper and companies linked to it in a money laundering case. ED attaches properties worth Rs 752 crore The central agency had on November 21, 2023, provisionally attached properties by issuing a provisional attachment order under …

National Herald assets seizure | Gandhi family paying for its sins, says BJP
1 year, 1 month ago

National Herald assets seizure | Gandhi family paying for its sins, says BJP

The Hindu  

The Bharatiya Janata Party on Wednesday termed the seizure of the assets of National Herald by the Enforcement Directorate as the Gandhi family paying for its “sins” after the Congress decried the seizure that took place late on Tuesday evening. Addressing a presser at the BJP headquarters in New Delhi, former Union Minister Ravi Shankar Prasad asked the Congress to …

National Herald case: Subramanian Swamy opposes Rahul Gandhi’s plea for NoC
1 year, 7 months ago

National Herald case: Subramanian Swamy opposes Rahul Gandhi’s plea for NoC

Live Mint  

Bharatiya Janata Party leader Subramanian Swamy on May 24 opposed Congress leader Rahul Gandhi's plea for the grant of a fresh passport and said that if the former member of parliament is allowed to travel abroad, it may hamper the probe in the National Herald case. The National Herald case pertains to the assignment of a ₹90 crore loan advanced …

National Herald Case: Fresh Trouble for Gandhis as ED Finds 'Suspicious Transactions' in Cong's Young Indian
2 years, 1 month ago

National Herald Case: Fresh Trouble for Gandhis as ED Finds 'Suspicious Transactions' in Cong's Young Indian

News 18  

Fresh trouble seems to be on cards for Sonia and Rahul Gandhi as the Enforcement Directorate is said to have found?major suspicious transactions? in Congress-owned Young Indian in its probe in the National Herald case, sources in the central agency told News18. Sources said that all the office bearers of Young Indian, including Pawan Bansal, Mallikarjun Kharge, Sonia Gandhi and …

Watch | Modi se toh mei bilkul nahi darta, says Rahul Gandhi on National Herald case
2 years, 4 months ago

Watch | Modi se toh mei bilkul nahi darta, says Rahul Gandhi on National Herald case

Firstpost  

Former Congress president Rahul Gandhi said that ’truth cannot be barricaded’ and that his party will continue to protest against the Centre’s action New Delhi: Congress MP Rahul Gandhi on Thursday said that that he is “not afraid” of Prime Minister Narendra Modi and will not be “intimidated” by the Enforcement Directorate action in the National Herald case. “Modi se …

National Herald case: Congress alleges party 'under siege' after Young Indian office sealed | 10 Points
2 years, 4 months ago

National Herald case: Congress alleges party 'under siege' after Young Indian office sealed | 10 Points

India TV News  

Highlights ED sealed Young Indian office amid ongoing probe over alleged money laundering case This links to the money laundering probe in the National Herald case The case allegedly involves Congress party chief Sonia Gandhi and Rahul National Herald Case Update: The Enforcement Directorate on Wednesday sealed the Young Indian office at the Herald House building in Delhi amid the …

ED conducts searches in National Herald case
2 years, 4 months ago

ED conducts searches in National Herald case

The Hindu  

NEW DELHI: The Enforcement Directorate on Tuesday searched multiple locations in connection with the National Herald case, days after the agency recorded the statements of Congress chief Sonia Gandhi and her son Rahul Gandhi. Reacting to the raids, Congress general secretary Jairam Ramesh tweeted: “The raids on Herald House, Bahadur Shah Zafar Marg are a part of the continued attack …

National Herald case: Days after quizzing Sonia and Rahul Gandhi, ED raids Herald House, other locations
2 years, 4 months ago

National Herald case: Days after quizzing Sonia and Rahul Gandhi, ED raids Herald House, other locations

Firstpost  

At least 12 locations, including the head office of the Congress party-owned National Herald newspaper, are being searched by the ED as part of an ongoing money laundering probe New Delhi: Days after questioning Congress interim president Sonia Gandhi and her son Rahul Gandhi in money laundering case related to National Herald newspaper, the Enforcement Directorate, on Tuesday, carried out …

ED questions Sonia Gandhi for over 3 hours in National Herald case, no fresh summons issued
2 years, 4 months ago

ED questions Sonia Gandhi for over 3 hours in National Herald case, no fresh summons issued

India Today  

Congress President Sonia Gandhi was questioned by the Enforcement Directorate on Wednesday for over three hours for the third time in the National Herald newspaper-linked money laundering case. The Congress chief is understood to have stuck to the party's position that no personal assets were made in the Associate Journals Limited -Young Indian deal and that the routine affairs were …

ED Records Sonia Gandhi's Statement on Third Day of Questioning in National Herald Case
2 years, 4 months ago

ED Records Sonia Gandhi's Statement on Third Day of Questioning in National Herald Case

News 18  

Congress president Sonia Gandhi on Wednesday recorded her statement for the third time before the Enforcement Directorate in the money laundering case linked to the National Herald newspaper. The questioning pertains to the charge of alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper. The Delhi Police, like the last two times, deployed …

National Herald case: Sonia Gandhi reaches ED office, questioning begins
2 years, 4 months ago

National Herald case: Sonia Gandhi reaches ED office, questioning begins

India Today  

Congress party President Sonia Gandhi reached the Enforcement Directorate office today again for the second round of questioning in the National Herald money laundering case. The Congress chief was earlier questioned by the financial probe agency on July 21 for nearly three hours in connection with the alleged money laundering case related to the National Herald newspaper. Meanwhile, the Congress …

National Herald case: Sonia Gandhi questioned by ED; Congress calls it 'political vendetta', says BJP is 'afraid' of her
2 years, 5 months ago

National Herald case: Sonia Gandhi questioned by ED; Congress calls it 'political vendetta', says BJP is 'afraid' of her

Firstpost  

Massive protests are being carried out by Congress workers and supporters across the country against Sonia Gandhi’s ED summons in the National Herald money laundering case New Delhi: Congress interim president Sonia Gandhi has arrived at the Enforcement Directorate office, on Thursday, where has been summoned for investigation in connection with the National Herald money laundering case. Last month, Congress …

BJP slams Congress for protests ahead of ED's questioning of Sonia Gandhi
2 years, 5 months ago

BJP slams Congress for protests ahead of ED's questioning of Sonia Gandhi

The Hindu  

The BJP on July 21 criticised the Congress' protests ahead of the Enforcement Directorate's questioning of its president Sonia Gandhi as its "duragrah" for protecting the Gandhi family. BJP leader Ravi Shankar Prasad noted that Congress leaders, including Sonia Gandhi and her son Rahul Gandhi, have been accused of grabbing valuable assets of the Associate Journal Ltd, which publishes the …

Sonia Gandhi appears before ED for questioning in National Herald case
2 years, 5 months ago

Sonia Gandhi appears before ED for questioning in National Herald case

Deccan Chronicle  

New Delhi: Congress president Sonia Gandhi on Thursday appeared before the Enforcement Directorate here for her questioning in the National Herald money laundering case. The move to question the Gandhis was initiated after the ED late last year registered a fresh case under the criminal provisions of the PMLA after a trial court here took cognisance of an Income tax …

ED issues fresh summons to Sonia Gandhi for July 21 in National Herald Case
2 years, 5 months ago

ED issues fresh summons to Sonia Gandhi for July 21 in National Herald Case

India TV News  

Highlights Senior Congress leader Sonia Gandhi was summoned again by ED for July 21 Congress president was first issued notice for appearance on June 8, but she contracted Covid ED summons Sonia Gandhi: Senior Congress leader Sonia Gandhi was summoned again by the Enforcement Directorate for questioning in a money laundering case linked to the National Herald newspaper. Gandhi was …

National Herald Case: Rahul Gandhi questioned for nearly 12 hours till Tuesday midnight, no fresh summons
2 years, 6 months ago

National Herald Case: Rahul Gandhi questioned for nearly 12 hours till Tuesday midnight, no fresh summons

India TV News  

Highlights Rahul Gandhi questioned by the Enforcement Directorate for over 10 hours on Tuesday Congress MP from Wayanad has spent over 50 hours at the ED office over five sittings so far Rahul Gandhi took a small break during questioning and returned to ED office as session continued National Herald Case: Congress leader Rahul Gandhi was questioned by the Enforcement …

Rahul Gandhi reappears before ED in National Herald money laundering case
2 years, 6 months ago

Rahul Gandhi reappears before ED in National Herald money laundering case

India TV News  

Highlights The ED probe pertains to alleged financial irregularities in Young Indian Private Limited Young Indian Private Limited owns the National Herald newspaper The newspaper is published by Associated Journals Limited Rahul Gandhi on Tuesday appeared before the Enforcement Directorate for the fifth day of questioning in the National Herald money laundering case. The Congress leader arrived at the ED …

Conundrum involving National Herald, its real estate and Congress | EXPLAINED
2 years, 6 months ago

Conundrum involving National Herald, its real estate and Congress | EXPLAINED

India Today  

The National Herald case continues to draw the limelight amid protests and politics surrounding the questioning of Congress leader Rahul Gandhi by the Enforcement Directorate. Evidently the controversy is no longer limited to the merits of the unsecured loan worth Rs 1 crore borrowed by Young Indian —a company controlled by the Gandhi family but extended to the ownership and …

Rahul Gandhi to be quizzed again by ED in National Herald case today: The story so far
2 years, 6 months ago

Rahul Gandhi to be quizzed again by ED in National Herald case today: The story so far

India Today  

Congress MP Rahul Gandhi is scheduled to appear before the Enforcement Directorate on Monday for a fourth round of questioning in a money laundering case linked to the National Herald newspaper. Congress leaders Rahul Gandhi and Priyanka Gandhi outside AICC office, after the former was summoned for questioning in the National Herald case The party maintains that AJL, which was …

Rahul Gandhi to ED: Late Motilal Vora was responsible for Young Indian-Associated Journals deal
2 years, 6 months ago

Rahul Gandhi to ED: Late Motilal Vora was responsible for Young Indian-Associated Journals deal

India TV News  

Highlights Congress has described ED's action against Rahul Gandhi as vendetta politics of the BJP govt ED's is probing alleged financial irregularities involving Young Indian which is promoted by INC Sonia, Rahul together hold 76% stakes in Young Indian Pvt Ltd which owns National Herald newspaper Congress leader Rahul Gandhi has told the Enforcement Directorate that late former Congress treasurer …

National Herald case: Enforcement Directorate asks Rahul Gandhi to rejoin probe for third consecutive day
2 years, 6 months ago

National Herald case: Enforcement Directorate asks Rahul Gandhi to rejoin probe for third consecutive day

Firstpost  

Rahul Gandhi is being questioned in detail about the ownership of Young Indian Private Limited by the Gandhi family and its shareholding pattern in Associated Journals Limited, the company that runs the National Herald newspaper New Delhi: The Enforcement Directorate asked Congress leader Rahul Gandhi to rejoin the investigation in connection with an alleged money laundering case related to the …

ED quizzes Rahul Gandhi for second day in National Herald money-laundering case
2 years, 6 months ago

ED quizzes Rahul Gandhi for second day in National Herald money-laundering case

Deccan Chronicle  

New Delhi: Congress leader Rahul Gandhi was questioned by the ED for the second consecutive day on Tuesday in the National Herald money-laundering case, with the grand old party calling the agency action vendetta politics of the Centre against opposition leaders. All approach roads leading to the ED office were out of bounds for the public as barricades were put …

National Herald case: Rahul Gandhi questioned for over 10 hours, summoned again
2 years, 6 months ago

National Herald case: Rahul Gandhi questioned for over 10 hours, summoned again

Live Mint  

Following Congress leader Rahul Gandhi getting questioned for more than ten hours yesterday by the Enforcement Directorate in an alleged money laundering case connected to the National Herald newspaper, sources have revealed that Rahul Gandhi has been summoned again today for further questioning. The Enforcement Directorate had summoned Rahul Gandhi and mother, Congress chief Sonia Gandhi, for questioning in alleged …

OPINION | National Herald case: Money laundering or political vendetta?
2 years, 6 months ago

OPINION | National Herald case: Money laundering or political vendetta?

India TV News  

For the last two consecutive days, Congress leader Rahul Gandhi has been questioned by Enforcement Directorate in a money-laundering probe linked to the National Herald case. Both Sonia Gandhi and her son Rahul Gandhi are presently on bail, but the Congress is making a huge drama out of it.” Union Minister Smriti Irani said, these protests are a drama to …

National Herald corruption case: ED questions Rahul Gandhi. Everything to know
2 years, 6 months ago

National Herald corruption case: ED questions Rahul Gandhi. Everything to know

Live Mint  

On Monday, 13 June, Congress leader Rahul Gandhi was questioned by the Enforcement Directorate in context with money laundering probe linked to the National Herald Newspaper. The ED had summoned Rahul Gandhi to question him on the acquisition of the Associated Journals Limited by Young Indian Private Limited, people aware of the matter said. This arose as a case of …

Here's what the ED could ask Rahul Gandhi in the National Herald case
2 years, 6 months ago

Here's what the ED could ask Rahul Gandhi in the National Herald case

India Today  

Congress leader Rahul Gandhi is being questioned in a money laundering case related to the National Herald case. However, according to the Income Tax department's record the combined share of Sonia Gandhi and Rahul Gandhi was 83.3 per cent in the YIL. Subramanian Swamy alleged that YIL was floated by Sonia Gandhi and Rahul Gandhi to acquire the assets of …

Explained | What is the National Herald case and why has the ED summoned Sonia and Rahul Gandhi?
2 years, 6 months ago

Explained | What is the National Herald case and why has the ED summoned Sonia and Rahul Gandhi?

The Hindu  

The story so far: The Enforcement Directorate has summoned Congress president Sonia Gandhi and former party chief Rahul Gandhi for questioning in a money laundering case involving the National Herald newspaper. The accused in the trial court case included Sonia Gandhi and Rahul Gandhi, and Motilal Vora and Oscar Fernandes, both deceased, who were directors at both AJL and YIL. …

Protesting Cong workers detained ahead of Rahul Gandhi's date with ED in National Herald case today
2 years, 6 months ago

Protesting Cong workers detained ahead of Rahul Gandhi's date with ED in National Herald case today

India Today  

Congress leader Rahul Gandhi is slated to present himself for questioning before the Enforcement Directorate on Monday, June 13, in the National Herald case. #WATCH | Delhi Police detain Congress leaders amid sloganeering in support of party leader Rahul Gandhi ahead of his appearance before ED today in the National Herald case. Delhi | Police deployment outside Congress leader Rahul …

Congress plans march as Rahul Gandhi appears before ED
2 years, 6 months ago

Congress plans march as Rahul Gandhi appears before ED

The Hindu  

A day before former Congress president Rahul Gandhi appears before the Enforcement Directorate in a money laundering case, the Congress on Sunday held press conferences in multiple cities to allege political vendetta by the BJP. On Monday, senior leaders, including the Chief Ministers of Congress-ruled States, are expected to march to the ED office when Mr. Gandhi appears to record …

ED summons Sonia Gandhi on June 23 in National Herald case
2 years, 6 months ago

ED summons Sonia Gandhi on June 23 in National Herald case

The Hindu  

The Enforcement Directorate has summoned Congress president Sonia Gandhi on June 23 to record her statement in connection with a money laundering case involving the National Herald. In the same case, the ED has also summoned Ms. Gandhi's son and former party chief, Rahul Gandhi, on June 13. The case to investigate the alleged financial irregularities under the Prevention of …

Fresh summons to Sonia Gandhi: ED asks Congress leader to appear on June 23
2 years, 6 months ago

Fresh summons to Sonia Gandhi: ED asks Congress leader to appear on June 23

India TV News  

Highlights Congress president Sonia Gandhi has been summoned by ED to appear before it on June 23 Gandhi was earlier asked to depose on June 8 but she sought a fresh date as she tested Covid +ve Her son and Congress MP Rahul Gandhi is expected to be questioned in the same case on June 13 Congress president Sonia Gandhi …

'Will summons be issued to Former PM Nehru': Shiv Sena on National Herald case
2 years, 6 months ago

'Will summons be issued to Former PM Nehru': Shiv Sena on National Herald case

India TV News  

Highlights Shiv Sena took dig at central govt and asked whether summons would be issued to former PM Nehru too Political importance of National Herald Case has lost its importance long ago, said Shiv Sena Shiv Sena added that the National Herald case does not require much importance now National Herald case : After the Enforcement Directorate summoned Congress leaders …

National Herald Case: ED serves second summon to Rahul Gandhi, asks him to appear on June 13
2 years, 6 months ago

National Herald Case: ED serves second summon to Rahul Gandhi, asks him to appear on June 13

India TV News  

Highlights ED issues fresh summons to Rahul Gandhi for June 13 His mother and Congress president Sonia Gandhi has been asked to depose before on June 8 Congress called the ED action as 'vendetta' National Herald Case: The Enforcement Directorate has issued a fresh summon to Congress MP Rahul Gandhi to appear before it on June 13 for questioning in …

National Herald Case: Rahul Gandhi Tells ED He is Abroad, Seeks More Time to Appear Before Agency
2 years, 6 months ago

National Herald Case: Rahul Gandhi Tells ED He is Abroad, Seeks More Time to Appear Before Agency

News 18  

Congress leader Rahul Gandhi has written to the Enforcement Directorate seeking more time from the agency to appear before it in a money laundering case linked to the National Herald newspaper. The case pertains to a probe into alleged financial irregularities in the Congress-promoted Young Indian that owns the National Herald newspaper. The questioning of the senior Congress leaders and …

National Herald case: ED summons Rahul and Sonia Gandhi
2 years, 6 months ago

National Herald case: ED summons Rahul and Sonia Gandhi

Live Mint  

The Enforcement Directorate on Wednesday summoned Congress interim president Sonia Gandhi and her son Rahul Gandhi—a member of parliament from Wayanad, Kerala)—for questioning in the National Herald money laundering case. The summons by the ED is linked to a 9-year old complaint by Subramanian Swamy against the Congress president and Rahul Gandhi. Condemning the ED notice sent to the Gandhi …

ED summons Sonia, Rahul in National Herald money laundering case
2 years, 6 months ago

ED summons Sonia, Rahul in National Herald money laundering case

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for questioning in a money laundering case linked to the National Herald newspaper. The case to probe the alleged financial irregularities in the party-promoted Young Indian Private Limited, which owns the National Herald newspaper and is published by Associated Journals Limited, was …

Explained: National Herald, the Gandhi connection, and the money laundering case
2 years, 6 months ago

Explained: National Herald, the Gandhi connection, and the money laundering case

Firstpost  

The Enforcement Directorate summoned Congress chief Sonia Gandhi and her son and MP Rahul to appear before it regarding a money laundering case related to National Herald, a newspaper started by Jawaharlal Nehru. The Enforcement Directorate on Wednesday summoned Congress interim president Sonia Gandhi and her son and member of Parliament Rahul Gandhi to appear before it in June in …

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 …

ED summons Rahul, Sonia Gandhi: Congress says 'British tried to suppress National Herald in 1942, BJP govt doing same'
2 years, 6 months ago

ED summons Rahul, Sonia Gandhi: Congress says 'British tried to suppress National Herald in 1942, BJP govt doing same'

India Today  

Congress leaders Randeep Surjewala and Abhishek Manu Singhvi, in a press conference in the national capital on Wednesday, said that the Enforcement Directorate had sent notices to party president Sonia Gandhi and MP Rahul Gandhi in connection with money laundering allegations in the National Herald case. ED has given notice to our president Sonia Gandhi and Rahul Gandhi." Further, Surjewala …

Sonia, Rahul Gandhi get ED notices in National Herald case; Congress cries 'vendetta politics'
2 years, 6 months ago

Sonia, Rahul Gandhi get ED notices in National Herald case; Congress cries 'vendetta politics'

India Today  

Congress interim president Sonia Gandhi and MP Rahul Gandhi have been served notices by the Enforcement Directorate in the National Herald case, asking them to appear before the agency, said party leader Randeep Surjewala. Surjewala said: “By targeting National Herald every now and then, the BJP has disgraced and disrespected freedom fighters as their predecessors didn’t play a role in …

National Herald case: Delhi HC asks Sonia, Rahul to file reply on Subramanian Swamy's plea by April 12
3 years, 10 months ago

National Herald case: Delhi HC asks Sonia, Rahul to file reply on Subramanian Swamy's plea by April 12

India TV News  

The Delhi High Court on Monday sought the response of Congress chief Sonia Gandhi, her son Rahul and other accused in the National Herald case on a plea by BJP MP Subramanian Swamy seeking to lead evidence in the matter before the trial court. Justice Suresh Kait, while issuing notice to the Gandhis, AICC general secretary Oscar Fernandes, Suman Dubey, …

National Herald case: Subramanian Swamy seeks summoning of documents, witnesses
4 years ago

National Herald case: Subramanian Swamy seeks summoning of documents, witnesses

The Hindu  

BJP MP Subramanian Swamy on December 5 moved a Delhi court seeking summoning of various documents and witnesses in the National Herald case filed by him against Congress leaders Sonia Gandhi, Rahul Gandhi and others. The application moved by Mr. Swamy sought summoning of Secretary-General Supreme Court Sanjeev S. Kalgaonar, Deputy Land and Development Officer Rajnish Kumar Jha, Deputy Commissioner …

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