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. …
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 …
The Punjab & Haryana High Court last week stayed the ongoing trial against ex-Haryana CM Bhupinder Singh Hooda and Associated Journal Limited, which publishes the newspaper, National Herald, for alleged illegal allotment of a plot in Panchkula to AJL. Case against Hooda The Central Bureau of Investigation has alleged that AJL was allotted a plot in Panchkula in 1982 on …
