Associated Journal Limited Archives

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...

Team PGurus - May 23, 2025 1

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...

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

Law and Order

National Herald case: ED chargesheets Sonia Gandhi, Rahul Gandhi

Team PGurus - April 15, 2025 1

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 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

Law and Order

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

Team PGurus - April 11, 2024 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...

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

Corruption

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

Team PGurus - September 23, 2022 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...

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

Law and Order

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

Team PGurus - August 3, 2022 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)...

Another delay in deposing Sonia Gandhi by the ED. Health cited as the reason.

Law and Order

National Herald case: ED asks Sonia Gandhi to depose in late...

Team PGurus - June 24, 2022 0

ED postpones Sonia Gandhi’s summon, asks her to appear in July Accepting a request for postponing questioning in the National Herald case, the Enforcement Directorate...