Home Search

National Herald scam - search results

If you're not happy with the results, please do another search
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

0
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" from ED

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

1
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...

6
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...

2
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

2
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

17
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

5
#NHCase #NationalHerald National Herald Scam explained in one cartoon.
In his 21-page affidavit, Rahul says nothing about the MHA's case against him for holding British citizenship, IT, and ED cases related to the National Herald scam

Rahul Gandhi’s affidavit silent on MHA’s British Citizenship case, Income Tax case, and ED...

0
Rahul Gandhi didn't declare 3 cases in his election affidavit: Why? Congress candidate Rahul Gandhi has not declared the case on his British citizenship, initiated...
The National Herald Scam perpetrated by the Gandhi family picks up steam as the ED attaches AJL, YI assets

ED attaches Rs.751.9 crore worth assets of National Herald in Delhi, Mumbai & Lucknow

0
National Herald case: ED's big action, assets in the national capital, 2 other states attached In a big setback to Sonia Gandhi and Rahul Gandhi,...
While some of the politicians belonging to the party have been summoned for questioning here over the next few weeks, others have been given notices to explain certain payments made to Young Indian

National Herald: ED issues notices to ex-Congress Ministers of Andhra Pradesh for giving money...

2
ED intensifies probe in National Herald case; summons some more Congress leaders for grilling The Enforcement Directorate (ED) has issued notices to some ex-Congress Ministers...

BOOKS

error: Content is protected !!