Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        Judiciary will see through this political vendetta: Congress on fresh FIR in Herald case

        December 2, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        New Delhi, Dec 2 (PTI) The Congress on Tuesday attacked the Modi government over the filing of a fresh FIR in the National Herald case and said it is confident that the judiciary will see through this "political vendetta and mindless attempts to hound".

        Congress president Mallikarjun Kharge said 12 years on, and suddenly, there is a new FIR in the old case on the Gandhi family targeting the Congress party.

        "Simply because the Modi government and the ED have exhausted their supply of fresh smears. When facts ran thin, theatrics stepped in: selective prosecutions, recycled allegations, and a thinly veiled attempt to keep opponents in the dock," Kharge said on X.

        "We are confident that the Judiciary will see through this political vendetta and mindless attempts to hound!" he said.

        The Congress had on Monday also slammed the Centre over the FIR, describing the move as "harassment" by the Enforcement Directorate (ED) and a tactic by the Modi government to divert public attention from real issues.

        Speaking to reporters, Congress spokesperson Abhishek Singhvi had said that the ED and the BJP government deserve a "Nobel Prize for fabricating a crime where none has been committed".

        He described the action as a tactic to divert public attention from the country's major problems like "deteriorating" economy, unemployment and a "failed" foreign policy.

        The opposition party's attack comes after the Delhi Police filed an FIR against former Congress presidents Sonia Gandhi and Rahul Gandhi and other accused in the National Herald case on a complaint by the ED as part of the agency's money laundering probe into the high-profile case that alleges that the first family of the party "abused" their position for personal gains.

        Official sources and documents said the Economic Offences Wing (EOW) of the Delhi Police filed a complaint against the Gandhis and seven others on October 3.

        The police has pressed charges under sections 120B (criminal conspiracy), 403 (dishonest misappropriation of property), 406 (punishment for criminal breach of trust) and 420 (cheating) of the Indian Penal Code in the FIR that names the Gandhis, Congress leaders Suman Dubey and Sam Pitroda, entities like the Young Indian (YI) and Dotex Merchandise Ltd, Dotex promoter Sunil Bhandari, Associated Journals Ltd. (AJL) and unknown others.

        These entities are also named as an accused (except unknown others) in the ED chargesheet filed before a Delhi court in April. The court is yet to take its cognisance with the next date of hearing scheduled for December 16.

        The ED, according to the sources, used powers available to it under section 66(2) of the Prevention of Money Laundering Act (PMLA) to get the police FIR registered.

        This section allows the federal agency to share evidence for registration of a criminal predicate offence by a law enforcement agency so that it can subsequently book a money laundering case to take forward the investigation. PTI ASK SKC RHL

        National Herald case: fresh FIR registered against Gandhi family and others, ED invoked PMLA evidence sharing powers today. A fresh FIR in the National Herald matter names the Gandhis, other individuals and entities and alleges criminal conspiracy, dishonest misappropriation, criminal breach of trust and cheating; the Delhi Police filed the complaint after the Enforcement Directorate provided materials using its evidence sharing powers under the Prevention of Money Laundering Act, and the ED has already filed a chargesheet in the related money laundering investigation.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                National Herald case: fresh FIR registered against Gandhi family and others, ED invoked PMLA evidence sharing powers today.

                                A fresh FIR in the National Herald matter names the Gandhis, other individuals and entities and alleges criminal conspiracy, dishonest misappropriation, criminal breach of trust and cheating; the Delhi Police filed the complaint after the Enforcement Directorate provided materials using its evidence sharing powers under the Prevention of Money Laundering Act, and the ED has already filed a chargesheet in the related money laundering investigation.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found