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Four senior Congress leaders get ED notice in National Herald case
2 years, 3 months ago

Four senior Congress leaders get ED notice in National Herald case

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate on Friday issued notices to four veteran Congress leaders and former ministers — Md Ali Shabbir, Dr J. Geeta Reddy and P. Sudarshan Reddy besides former Secunderabad MP M. Anjan Kumar Yadav — in the National Herald case. Sources told Deccan Chronicle that all the four Congress leaders from the Telugu states were found to have …

Indian Party Leaders National Herald Young Indian Senior Congress
Questioned by ED for 6 Hours, Sonia Gandhi Says Motilal Vora Handled AJL Transactions
2 years, 4 months ago

Questioned by ED for 6 Hours, Sonia Gandhi Says Motilal Vora Handled AJL Transactions

News 18  

Congress President Sonia Gandhi on Tuesday expressed her inability to explain the transactions regarding the takeover of the assets of Associated Journals Limited, the publisher of National Herald and other publications by Young Indian, where she and Rahul Gandhi have a majority stake. Sonia Gandhi, who was questioned for six hours by the probe agency in connection with the money …

Congress Priyanka Gandhi Gandhi Rahul Gandhi Sonia Gandhi National Herald Young Indian
Rahul Gandhi vs ED: Here’s what happened so far
2 years, 6 months ago

Rahul Gandhi vs ED: Here’s what happened so far

Live Mint  

Congress leader Rahul Gandhi on 20 June was questioned by the Enforcement Directorate for around 14 hours on the fourth day of his appearance before it in the National Herald money laundering case. In a complaint in the Delhi High Court, Bharatiya Janata Party leader Subramanian Swamy accused Sonia Gandhi and her son, Rahul Gandhi, and others of conspiring to …

India Rahul Pti Her Son Rahul Gandhi Leader Nda
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 …

Money Congress National Gandhi Rahul Her Son Rahul Gandhi
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 …

Delhi Congress Gandhi Rahul Rahul Gandhi Limited 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 …

Congress National Gandhi Case Rahul New Delhi Rahul Gandhi