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ED moves Delhi High Court against trial court order in National Herald case

National Herald case: Delhi HC seeks Gandhis’ reply on ED plea against trial court...

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ED challenges refusal to take cognisance of chargesheet The Delhi High Court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi, and others to respond...
ED now aligns case with Delhi Police FIR to strengthen legal ground

National Herald case: ED to file fresh chargesheet against Gandhis, takes cognisance of Delhi...

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National Herald case: ED to revive case against Sonia, Rahul Gandhi after court rebuff The Enforcement Directorate (ED) will file a fresh chargesheet against Congress...
Judicial setback for ED as National Herald chargesheet against Gandhis thrown out

National Herald case: Court refuses to take cognisance of ED chargesheet against Gandhis

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ED’s National Herald case against Sonia, Rahul Gandhi collapses in court Citing a lack of FIR by other agencies, a Delhi Court on Tuesday refused...
Notice asks D K Shivakumar to explain bank transactions, links to Congress leaders, and communication with Young Indian

National Herald case: Delhi Police issues notice to Karnataka Dy CM Shivakumar

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National Herald probe widens; Delhi Police seeks financial details from D K Shivakumar The Delhi Police has issued a notice to Karnataka Deputy Chief Minister...
Gandhis named in criminal conspiracy FIR tied to National Herald

National Herald case: new FIR names Rahul, Sonia, Pitroda and 3 companies

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Gandhis named in criminal conspiracy FIR tied to National Herald asset control probe The Enforcement Directorate-led complaint triggered a new First Information Report in the...
The ED claims that the rent receipts were falsified to demonstrate a flow of funds that never actually happened and that these transactions were carried out at the direction of senior congressional leaders

National Herald case: ED says Sonia & Rahul paid only Rs.50 lakh for properties...

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In the National Herald case, ED flags bogus transfers to Congress firm The Enforcement Directorate (ED) on Wednesday told a Delhi special court that Congress...
The ED claims that donations made between 2019 and 2022 were influenced by directions from Reddy, Patel, and Bansal

National Herald case: ED names Congress leaders for giving funds to Rahul, Sonia Gandhi-led...

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In the National Herald case, Congress leaders who donated to Young Indian named The Enforcement Directorate’s (ED) chargesheet names several Congress leaders for giving huge...
Congress leaders sought more time to study ED’s charge sheet and Special Judge Vishal Gogne of the Rouse Avenue Court said that it would hear the National Herald money laundering case on a daily basis from July 2 to 8

National Herald case: Court directs ED to give a copy of charge sheet to...

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Delhi court to conduct daily hearings in National Herald case A Delhi Special court on Wednesday directed the Enforcement Directorate (ED) to give a copy...
The court reminded all parties that their “right to be heard” would be protected when it considers whether to take cognisance of the chargesheet

National Herald case: Sonia, Rahul seek time to study ED documents; Delhi court defers...

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Delhi court postpones National Herald hearing to May 21 after Sonia, Rahul request extension Congress leaders Sonia Gandhi and Rahul Gandhi on Thursday sought time...
ED filed a prosecution complaint on April 15 against the Gandhis, Sam Pitroda, and others for alleged ₹900 crore money laundering, seizing properties in Delhi, Mumbai, and Lucknow

Court issues notice to Sonia and Rahul in National Herald ED’s money laundering case

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Sonia, Rahul Gandhi get Delhi court notice in National Herald case On Friday, a Delhi court issued notice to Congress leaders Sonia Gandhi and Rahul...
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