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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...
As per an order by the central probe agency, the premises cannot be opened without prior permission

National Herald scam: ED seals Young Indian office in Herald House

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ED takes big action against Sonia Gandhi & Rahul Gandhi The Enforcement Directorate on Wednesday temporarily sealed the office space of the Young Indian (YI)...
National Herald scam: For a change, perhaps Sonia Gandhi should lay the blame at the person who conjured the scheme - not Motilal Vora!

National Herald scam: ED summons Sonia for a third round of questioning on July...

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Sonia Gandhi grilled for over six hours on Day 2, summoned again by the ED tomorrow After questioning for six hours on Tuesday, the Enforcement...
National Herald scam: Sonia finally condescends to appear before the ED and leaves in 2 hours - the reason? She needs to take her medicines which were left at home

National Herald scam: ED summons Sonia for a second round of questioning on July...

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ED questions Sonia Gandhi for two hours, the next round is on Jul 25 After questioning for two hours on Thursday, the Enforcement Directorate (ED)...
Pawan Bansal is the latest to be quizzed by the ED in connection with the National Herald scam. Has the link between Congress and Dotex established?

National Herald scam: After Kharge, Pawan Bansal appears before ED

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Congress Treasurer Pawan Bansal appears before the ED on the National Herald scam A day after Congress leader Mallikarjuna Kharge, Congress Treasurer Pawan Bansal also...
A property-grab scam in the garb of running a newspaper, the National Herald fraud keeps throwing up more violations

National Herald scam gets murkier. Urban Development Ministry’s Show Cause Notice exposes more frauds

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The details of more frauds committed by the Gandhi family in grabbing the National Herald newspaper’s headquarters Herald House is exposed in the probe...
Can the same individual be the party and the counterparty? It is, in National Herald scam!

National Herald scam explained in one cartoon

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#NHCase #NationalHerald National Herald Scam explained in one cartoon.
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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