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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 …

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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 …

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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 …

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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 …

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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 …

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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 …

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