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 the Prevention of Money Laundering Act against Associated Journals Ltd. and Young Indian. ED questions Gandhis In connection with the case, the probe agency also questioned and recorded the statements of Congress' first family Sonia Gandhi, her son Rahul Gandhi and party president Mallikarjun Kharge. Also Read: Explained: What is National Herald case in which ED has attached properties worth Rs 752 crore

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History of this topic

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister
6 days, 17 hours ago

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister

India Today  

Union Finance Minister Nirmala Sitharaman on Tuesday revealed that the Enforcement Directorate has successfully restored assets worth Rs 22,280 crore to victims and rightful claimants, asserting the government's relentless commitment to combating economic offenders. The Finance Minister pointed out that among the major cases, the ED has recovered properties valued at Rs 14,131.6 crore belonging to fugitive businessman Vijay Mallya, …

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
5 months, 1 week ago

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case

India TV News  

The Enforcement Directorate on Thursday attached assets valued at Rs 2.50 crore in Patna in relation to a disproportionate assets case under the Prevention of Money Laundering Act. "ED, Patna has provisionally attached immovable and movable properties worth Rs 2.50 crore under PMLA, 2002 in the disproportionate assets case of Smt. Earlier in the day, ED informed it has seized …

National Herald case: PMLA body upholds attachment of ₹751 cr
8 months, 1 week ago

National Herald case: PMLA body upholds attachment of ₹751 cr

Hindustan Times  

An adjudicating authority under the Prevention of Money Laundering Act on Wednesday upheld the attachment of assets worth around ₹752 crore of Congress-run National Herald newspaper and associated firms by the Enforcement Directorate, terming it as “proceeds of crime” involved in money laundering. Under PMLA, an adjudicating authority determines within 180 days whether the properties attached by ED are involved …

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 …

Explained: What is National Herald case in which ED has attached properties worth Rs 752 crore
1 year, 1 month ago

Explained: What is National Herald case in which ED has attached properties worth Rs 752 crore

India TV News  

The Enforcement Directorate attached assets worth Rs 751.9 crore as part of its money laundering investigation against the Congress party-promoted Young Indian that owns the National Herald newspaper. In a statement, the central probe agency said that a provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd. and its holding …

National Herald case: Kharge slams PM Modi on ED's attachment, says Congress will not be scared of BJP
1 year, 1 month ago

National Herald case: Kharge slams PM Modi on ED's attachment, says Congress will not be scared of BJP

India TV News  

A day after the Enforcement Directorate 's attachment of properties worth Rs 751.9 crore in the National Herald case, Congress president Mallikarjun Kharge on Wednesday hit out at Prime Minister Narendra Modi, saying his party will not be scared of the BJP. While addressing a poll rally at Alampur in poll-bound Telangana, the Congress president targeted PM Modi and Union …

ED orders attachment of ₹752-crore assets in National Herald case
1 year, 1 month ago

ED orders attachment of ₹752-crore assets in National Herald case

The Hindu  

The Enforcement Directorate on Tuesday said it had issued an order to provisionally attach properties worth ₹751.90 crore in an alleged money-laundering case involving Associated Journals Ltd., which runs the National Herald newspaper, and Young Indian. Calling the attachment of AJL properties a “sign of BJP’s panic”, Congress president Mallikarjun Kharge, in a post on X, said, “This pattern of …

‘Petty vendetta tactics’: Cong response to ED action in National Herald probe
1 year, 1 month ago

‘Petty vendetta tactics’: Cong response to ED action in National Herald probe

Hindustan Times  

The Congress on Tuesday responded to the Enforcement Directorate's decision to attach assets belonging to Associated Journals Limited and Young Indian in its money laundering probe into the affairs of Congress-run National Herald newspaper. An assignment of loan without transfer of any immovable property or movement of money is being dressed up to justify the attachment and freezing of assets …

ED attaches properties worth ₹751 crore in National Herald probe
1 year, 1 month ago

ED attaches properties worth ₹751 crore in National Herald probe

Hindustan Times  

New Delhi: The Enforcement Directorate has attached assets worth ₹751 crore belonging to Associated Journals Limited and Young Indian in its money laundering probe into the affairs of Congress-run National Herald newspaper, the agency said on Tuesday. While immovable properties worth ₹661 crore belonging to AJL have been attached in Delhi, Mumbai and Lucknow, YI’s proceeds of crime have been …

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 …

Newspaper, National Party & Its First Family: The Scam That Heralded Downfall Of The Gandhis
2 years, 4 months ago

Newspaper, National Party & Its First Family: The Scam That Heralded Downfall Of The Gandhis

News 18  

When it first went to print in 1938, the newspaper National Herald carried on its masthead the words – Freedom is in peril, defend it with all your might. The essence of Subramanian Swamy’s complaint is that for a sum of Rs 50 lakh on a Rs 90 crore loan the Congress wrote off, Sonia Gandhi and Rahul Gandhi came …

OPINION | Why is Congress worried about ED probe into National Herald issue?
2 years, 4 months ago

OPINION | Why is Congress worried about ED probe into National Herald issue?

India TV News  

The Congress and BJP had a massive face-off inside Parliament on Thursday over the National Herald issue. Congress leaders alleged that the ED officials have sealed that part of Herald House in Delhi, from where the newspaper was being published, but ED sources said, only the Young Indian office has been locked since nobody from the company was present. Since …

National Herald case: ED summons Mallikarjun Kharge; Piyush Goyal says govt doesn't interfere in agencies' work
2 years, 4 months ago

National Herald case: ED summons Mallikarjun Kharge; Piyush Goyal says govt doesn't interfere in agencies' work

Firstpost  

Leader of Opposition in Rajya Sabha Mallikarjun Kharge accused the government of ‘demoralising’ the Opposition with the use of central agencies New Delhi: Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday told the House that he received an “urgent” summon from the Enforcement Directorate, investigation a money laundering case related to the National Herald newspaper. He further asked, …

National Herald Case: ED Resumes Searches at Young Indian Office After Senior Cong Leader Kharge Arrives
2 years, 4 months ago

National Herald Case: ED Resumes Searches at Young Indian Office After Senior Cong Leader Kharge Arrives

News 18  

The Enforcement Directorate on Thursday resumed its raids at the office of Young Indian, the holding company of Congress owned newspaper National Herald, after senior party leader Mallikarjun Kharge presented himself before agency officials at the Herald House building. The federal agency had put a temporary seal at the single-room office of the YI, located on the ground floor of …

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: 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 …

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 …

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 …

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

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

The Hindu  

Eight cases of monkeypox, task force to monitor testing kit, vaccine development: Health Minister Mansukh Mandaviya Eight cases of monkeypox have been reported so far in India and a national task force has been set up to monitor the development of diagnostics and vaccines, Health Minister Mansukh Madaviya said on August 2. Supreme Court issues notice to govt on ED …

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 …

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 …

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 …

National Herald Case: What is the legal battle around Herald house?
2 years, 6 months ago

National Herald Case: What is the legal battle around Herald house?

India Today  

Herald house, a dusty white building on Delhi's former " Fleet Street"- Bahadurshah Zafar Marg - is a stone's throw from the ITO in the heart of Delhi. Taking note of the admission by AJL that the newspaper printing press was not operating and no paper had been published for several years, the court held that the "dominant purpose for …

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 …

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 …

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 …

Nehru's National Herald to Gandhis' Young India. Why ED has gone for big game hunting
2 years, 6 months ago

Nehru's National Herald to Gandhis' Young India. Why ED has gone for big game hunting

India Today  

Congress leaders and workers were detained and sent packing in buses as the Delhi Police denied permission for the party to rally around its leader Rahul Gandhi, who appeared before the Enforcement Directorate for questioning. The case involves National Herald, a newspaper that Jawaharlal Nehru founded; a company that had his great-grandson Rahul Gandhi as director and granddaughter-in-law Sonia Gandhi …

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 …

'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 …

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 …

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 …

ED Attaches Assets Worth Over Rs 3-crore of Ex-superintendent of Patna Medical College
4 years, 1 month ago

ED Attaches Assets Worth Over Rs 3-crore of Ex-superintendent of Patna Medical College

News 18  

The Enforcement Directorate has attached assets worth over Rs 3 crore in a money laundering probe against former superintendent of Patna Medical College and Hospital O P Choudhary, the probe agency said on Friday. The properties attached, as part of a provisional order issued under the Prevention of Money Laundering Act, include plots and flats in Patna, Ghaziabad, Pune and …

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