Young Indian Archives

The ED claims that the rent receipts were falsified to demonstrate a flow of funds that never actually happened and that these transactions were carried out at the direction of senior congressional leaders

National Herald case: ED says Sonia & Rahul paid only Rs.50...

Team PGurus - July 2, 2025 1

In the National Herald case, ED flags bogus transfers to Congress firm The Enforcement Directorate (ED) on Wednesday told a Delhi special court that Congress...

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

Law and Order

National Herald case: Court directs ED to give a copy of...

Team PGurus - May 21, 2025 2

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...

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

Law and Order

Court issues notice to Sonia and Rahul in National Herald ED’s...

Team PGurus - May 2, 2025 2

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...

The ED had linked these immovable properties in November 2023 as part of the money laundering case against AJL and Young Indian

Law and Order

National Herald case: ED issues notices to take possession of Delhi,...

Team PGurus - April 12, 2025 2

ED moves to seize Rs.661 cr immovable assets of Congress-controlled AJL The Enforcement Directorate (ED) Saturday said it has served notices to take possession of...

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...

The National Herald Scam perpetrated by the Gandhi family picks up steam as the ED attaches AJL, YI assets

Money Laundering

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

Team PGurus - November 21, 2023 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

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...

Cartoon

Finally the smoke of National Herald catching fire…

Sahil Mishra - August 5, 2022 2

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)...