ED seals part of National Herald office amid money laundering probe
2 years, 4 months ago

ED seals part of National Herald office amid money laundering probe

India Today  

The Enforcement Directorate on Wednesday sealed the Young Indian Ltd. office located in the National Herald building in New Delhi as part of the ongoing money laundering investigation. "The Young Indian office has only been temporarily sealed as there was no one from their side to get the searches conducted. The ED had raided the head office of the National Herald newspaper in New Delhi and 11 other locations a day earlier. The agency has already questioned Congress chief Sonia Gandhi and her son and party leader Rahul Gandhi in the case.

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History of this topic

ED seals the private office of Senthilbalaji in Karur
1 year, 6 months ago

ED seals the private office of Senthilbalaji in Karur

The Hindu  

Enforcement Directorate officials on Tuesday, June 13, 2023, sealed the private office of Minister for Electricity, Excise and Prohibition V. Senthilbalaji at Ramakrishnapuram here. The notice was affixed hours before the ED officials wrapped up the searches in the house of Mr. Senthilbalaji at Rameswarapatti on the outskirts of Karur and those linked to him in Karur. The residence of …

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 …

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 Searches Young Indian Office in Kharge's Presence; BJP, Cong Step Up Attack

News 18  

The Enforcement Directorate on Thursday searched the office of Congress-owned Young Indian in Delhi as part of the ongoing probe in the National Herald case. It's regretful; he was supposed to host a dinner at 7:30pm for Opposition's VP candidate Margaret Alva: Congress MP Jairam Ramesh pic.twitter.com/IAd7CXqGtV— ANI August 4, 2022 Reacting on summons issued to him, Kharge said in …

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: Why ED sealed Young Indian office and what Congress plans to do next | Top Points

India Today  

In a massive escalation in the National Herald case, the Enforcement Directorate sealed the Young Indian Limited office located in the National Herald building on Wednesday. The ED questioned Congress President Sonia Gandhi last week for over three hours for the third time in the National Herald newspaper-linked money laundering case. Here are the top developments in the case: The …

Money laundering probe: ED seals Young Indian office in National Herald premises
2 years, 4 months ago

Money laundering probe: ED seals Young Indian office in National Herald premises

Deccan Chronicle  

NEW DELHI: The Enforcement Directorate on Wednesday temporarily sealed the premises of Young Indian in the Congress-owned National Herald office in Delhi as part of an ongoing money laundering probe, a day after the Central financial probe agency had carried out raids at 12 locations in Delhi and other places. Soon after the ED sealed the National Herald office, senior …

Suspicious transactions found during ED raid of National Herald assets: Sources
2 years, 4 months ago

Suspicious transactions found during ED raid of National Herald assets: Sources

India Today  

The Enforcement Directorate on Tuesday raided a dozen locations of the National Herald newspaper as part of an ongoing money laundering probe. As per the ED, the searches are being carried out under the criminal sections of the Prevention of Money Laundering Act to "gather additional evidences with regard to the trail of funds". Earlier, the Enforcement Directorate had questioned …

ED seals Young Indian office in National Herald premises
2 years, 4 months ago

ED seals Young Indian office in National Herald premises

The Hindu  

The Enforcement Directorate on Wednesday temporarily sealed the premises of Young Indian in the Congress-owned National Herald office in Delhi as part of an ongoing money laundering investigation, official sources said. The rest of the National Herald office is open for use, the sources added. The ED on Tuesday searched a dozen locations, including the National Herald office in Herald …

ED Seals Cong-Owned Young Indian Office; Party Calls It 'Worst Form of Vendetta Politics'
2 years, 4 months ago

ED Seals Cong-Owned Young Indian Office; Party Calls It 'Worst Form of Vendetta Politics'

News 18  

The Enforcement Directorate on Wednesday temporarily sealed the premises of the Young Indian in the Congress-owned National Herald office in Delhi as part of the ongoing money laundering case and instructed that the “premises not be opened without prior permission from the agency”. Taking to Twitter, the Congress slammed the central probe agency for sealing the Young Indian office and …

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 …

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 …

After questioning Rahul Gandhi and Sonia Gandhi, ED raids National Herald HQ
2 years, 4 months ago

After questioning Rahul Gandhi and Sonia Gandhi, ED raids National Herald HQ

India Today  

After questioning Sonia Gandhi and Rahul Gandhi, the Enforcement Directorate is conducting searches at the official premises of the National Herald. ED raids are underway at multiple locations in Delhi pertaining to the alleged National Herald money laundering case. According to official sources, ED is conducting raids at 12 locations including office of Congress-owned National Herald newspaper in Delhi in …

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