Sonia Gandhi Archives - Page 27 of 30

Can the same individual be the party and the counterparty? It is, in National Herald scam!

Cartoon

National Herald scam explained in one cartoon

Team PGurus - May 15, 2017 5

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

Swamy writes to CBI, ED directors and urges them to book Sonia, Rahul under PMLA and Prevention of Corruption Act

Black Money

Swamy writes to CBI, ED Directors to book Sonia and Rahul...

Team PGurus - May 14, 2017 7

Stepping up his attacks in the National Herald case, BJP leader Subramanian Swamy petitioned to the Central Bureau of Investigation (CBI) and Enforcement Directorate...

Of the many scams the Gandhi family is involved in, will National Herald prove to be their nemesis?

Black Money

National Herald: Gandhi family unravelling

Sandhya Jain - May 13, 2017 15

Congress Party president Sonia Gandhi and vice president Rahul Gandhi are in a blue funk, unable to explain their illegal takeover of the assets...

IT Lucknow in 2004 itself had warned IT Delhi that AJL had got Rs. 5.3 crores illegally from Congress

Corruption

IT was aware 13 years ago of Congress party’s illegal fund...

Team PGurus - May 13, 2017 6

A recently surfaced letter from the Deputy Commissioner of Income Tax (IT) dept. in Lucknow proves that the Department was well aware of illegal...

Sonia and Rahul dealt another blow by the Delhi High Court. They have to respond to Income Tax Department's notice.

Corruption

National Herald case: Delhi High Court rejects Sonia & Rahul petition...

Team PGurus - May 12, 2017 5

The hubris filled Gandhi family’s smugness and disrespect for the laws of the country have been dealt a severe blow in the National Herald...

CBI's decision to not appeal the decision of a High Court judge in the DA case against Vincent George, is baffling

Corruption

Why is CBI not appealing in the corruption case against Sonia...

Team PGurus - May 5, 2017 10

The Central Bureau of Investigation (CBI) is always in the habit of making moves that can confuse even the most accomplished chess player. One...

ED questions Vora, Hooda in connection with illegal land allotments in Panchkula for National Herald.

Corruption

Enforcement Directorate questions Vora and Hooda in National Herald case

Team PGurus - April 21, 2017 1

The Enforcement Directorate (ED) questioned All India Congress Committee (AICC) Treasurer Motilal Vora and former Haryana Chief Minister Bhupinder Singh Hooda in connection with...

Is the AJL NH Case quickly coming to a conclusion? CBI files FIR against B S Hooda in illegal allotment of land

Corruption

CBI files FIR against Hooda and AJL in National Herald case...

Team PGurus - April 6, 2017 1

With the Central Bureau of Investigation (CBI) filing a First Information Report (FIR) against former Haryana Chief Minister Bhupinder Hooda and National Herald publishing...

With Thampi being interrogated, members of the Primary Congress family are starting to sweat

Black Money

ED slaps Rs.288 crore FEMA notice on Janpath’s Dubai man C...

Team PGurus - February 25, 2017 9

Enforcement Directorate (ED) on Friday slapped Rs.288 crore ($43.2 million) show cause notice to controversial Dubai based businessman C C Thampi, considered close to...