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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...
Gandhis 'involved' in fraudulent takeover of AJL's assets worth Rs.2,000 crore

National Herald case: ED chargesheets Sonia Gandhi, Rahul Gandhi

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Gandhis, Sam Pitroda, Suman Dubey named in ED chargesheet in National Herald case The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia...
The ED had linked these immovable properties in November 2023 as part of the money laundering case against AJL and Young Indian

National Herald case: ED issues notices to take possession of Delhi, Mumbai, and Lucknow...

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ED moves to seize Rs.661 cr immovable assets of Congress-controlled AJL The Enforcement Directorate (ED) Saturday said it has served notices to take possession of...
Robert Vadra, previously accused of land grabbing, now shows no such assets in wife's affidavit

Priyanka Gandhi hides Robert Vadra’s London assets. Hides her shares in National Herald publisher...

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Priyanka Gandhi’s affidavit omits many details Priyanka Gandhi’s affidavit filed for the Lok Sabha election from Wayanad Constituency on Wednesday shows that she has not...
Did RaGa had a nightmare after visiting the landslide areas in Wayanad, or did any

Late night at 1:52 am, Rahul Gandhi claims ED going to raid him. Which...

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Rahul Gandhi suspects ED raid against him after 'Chakravyuh' speech Leader of Opposition in the Lok Sabha Rahul Gandhi late at night at 1:52 am...
The agency can now take possession of these assets like the Herald House at ITO in Delhi, land and building in Mumbai, Lucknow and some other locations

National Herald scam: Adjudicating Authority upholds Rs.752 crore assets attached by ED

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Anti-corruption body clears probe agency's action on National Herald assets The Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) on Wednesday upheld the...

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