Tag: Sonia Gandhi
National Herald case – Swamy produces Income Tax authenticated documents puncturing...
BJP leader Subramanian Swamy on Saturday produced authenticated Income Tax department’s assessment order against Sonia Gandhi and Rahul Gandhi controlled firm Young Indian in...
National Herald scam gets murkier. Urban Development Ministry’s Show Cause Notice...
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...
Income Tax also catches Sonia Gandhi for hushing up Directorship of...
Like son Rahul, mother Sonia Gandhi is also caught by the Income Tax Department for hiding the Directorship of National Herald in their tax...
Income Tax catches Rahul for hushing up Young Indian Directorship &...
The Delhi High Court on Wednesday denied relief to Congress President Rahul Gandhi from restraining Income Tax for reassessing his Income Tax return of...
Ahmed Patel directly received money from Sterling – Sandesara Group, confesses...
The Enforcement Directorate’s (ED) probe on money trail involving the Rs.5000 crore ($730 million) banking scam involving the controversial Sterling Biotech & Sandesara Group...
National Herald frauds: Urban Development Ministry issues notice to takeover the...
In a further confirmation of illegalities in the National Herald case, the Urban Development Ministry has issued a notice to take over the Herald...
D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...
Congress party’s money bag man D K Shivakumar (DKS) is in the dock. Weeks after the intelligence agencies established his money trails with Delhi...
Congress leaders file petition to restrain Subramanian Swamy from Tweeting on...
The accused Congress leaders Sonia Gandhi, Rahul Gandhi and Motilal Vora filed a petition to restrain the “uncontrollable” petitioner Subramanian Swamy from tweeting about...
National Herald case – Subramanian Swamy starts submitting evidence
With the petitioner Subramanian Swamy on Saturday starting to submit evidence, the politically sensitive National Herald case entered a critical stage. Several times a...
