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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 …

Congress Indian Young Bjp Crore National Herald Shares Worth
Assets worth Rs 752 crore seized in probe against Congress-linked companies
1 year, 1 month ago

Assets worth Rs 752 crore seized in probe against Congress-linked companies

India Today  

Probe agency Enforcement Directorate seized assets worth Rs 751.9 crore in an investigation against Congress-linked entities Associated Journals Limited, and Young Indian in connection with a money laundering case. ACCUSATIONS AGAINST AJL, YOUNG INDIAN AJL had to repay a loan of Rs 90.21 crore to the All India Congress Committee. According to the ED's investigation, after purchasing the loan of …

India Congress Indian Loan Young Company Crore
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 …

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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 …

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Sonia Gandhi appears before ED for Day 2 of questioning | Here's what she will likely be asked
2 years, 4 months ago

Sonia Gandhi appears before ED for Day 2 of questioning | Here's what she will likely be asked

India Today  

Congress President Sonia Gandhi on Tuesday appeared before the Enforcement Directorate for the second round of questioning in the money laundering case linked to the National Herald newspaper. Sonia Gandhi reached the federal agency's office in central Delhi around 11 am, accompanied by her children Rahul Gandhi and Priyanka Gandhi Vadra. Here’s the line of questioning the ED is likely …

Congress National Indian Gandhi Young Sonia Gandhi Herald
Kerala: Rahul Gandhi’s office vandalised by SFI activists, CM condemns violence
2 years, 6 months ago

Kerala: Rahul Gandhi’s office vandalised by SFI activists, CM condemns violence

Live Mint  

On Friday, visuals emerged of Students' Federation of India activists, the students wing of ruling CPI entering the office of Congress leader rahul Gandhi in Wayanad and vandalising it. Further Congress leader KC Venugopal also told news agency ANI, “Today around 3 pm, a group of SFI workers and leaders forcefully encroached on the office of Wayanad MP Rahul Gandhi. …

Kerala Congress Wayanad Gandhi Rahul Rahul Gandhi Congress Leader
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 …

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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 …

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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. …

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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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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 …

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