National Herald case: Congress workers protest outside AICC office against Centre, ED

National Herald case: Congress workers protest outside AICC office against Centre, ED https://www.taxtmi.com/news?id=41064 Charges under PMLA Sections 3 and 4 allege money laundering tied to transfers of assets from the National Herald publisher to an entity controlled by the named leaders; the Enforcement Directorate filed a chargesheet naming co-accused, a special judge has taken cognisance and listed the matter for hearing, and the agency has issued notices to property registrars to take possession of immovable assets linked to the publisher under PMLA powers. en-us Wed, 16 Apr 2025 12:01:04 +0530 Wed, 16 Apr 2025 12:01:04 +0530 TaxTMI RSS Generator National Herald case: Congress workers protest outside AICC office against Centre, ED https://www.taxtmi.com/news?id=41064 Charges under PMLA Sections 3 and 4 allege money laundering tied to transfers of assets from the National Herald publisher to an entity controlled by the named leaders; the Enforcement Directorate filed a chargesheet naming co-accused, a special judge has taken cognisance and listed the matter for hearing, and the agency has issued notices to property registrars to take possession of immovable assets linked to the publisher under PMLA powers. News - Wed, 16 Apr 2025 12:01:04 +0530 https://www.taxtmi.com/news?id=41064