https://www.taxtmi.com/news?id=41516 The Enforcement Directorate filed a chargesheet alleging money laundering in the National Herald matter against senior Congress leaders; the case history includes an election authority petition rejection in 2012, an ED closure in 2015, and a reopened FIR after a change in ED leadership leading to renewed questioning. The chargesheet was lodged on the last day of the court's timeline with no notice served to the accused or company directors. The article also records a disputed asset valuation between political claims and an Income Tax estimate and alleges misuse of central investigative agencies for political targeting. en-us Mon, 21 Apr 2025 15:46:03 +0530 Mon, 21 Apr 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41516 The Enforcement Directorate filed a chargesheet alleging money laundering in the National Herald matter against senior Congress leaders; the case history includes an election authority petition rejection in 2012, an ED closure in 2015, and a reopened FIR after a change in ED leadership leading to renewed questioning. The chargesheet was lodged on the last day of the court's timeline with no notice served to the accused or company directors. The article also records a disputed asset valuation between political claims and an Income Tax estimate and alleges misuse of central investigative agencies for political targeting. News - Mon, 21 Apr 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=41516