National Herald case: Court reserves order on taking cognisance of ED chargesheet

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....ational Herald case: Court reserves order on taking cognisance of ED chargesheet<BR>PMLA / Black Money<BR>Dated:- 14-7-2025<BR>PTI<BR>New Delhi, Jul 14 (PTI) A Delhi court on Monday reserved its order....

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.... on taking cognisance of the chargesheet filed by the Enforcement Directorate in the National Herald case. Special Judge Vishal Gogne said the matter will be heard on July 29. The Enforcement Direct....

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....orate (ED) has accused Sonia Gandhi and Rahul Gandhi, late Congress leaders Motilal Vora and Oscar Fernandes, as well as Suman Dubey, Sam Pitroda and a private company, Young Indian, of conspiracy and....

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.... money laundering over the fraudulent takeover of Rs 2,000 crore worth properties belonging to Associated Journals Limited (AJL), which published the National Herald newspaper. ED alleges that Gandhi....

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....s held the majority 76 per cent shares in Young Indian, which fraudulently usurped the assets of AJL in exchange for a Rs 90 crore loan. The chargesheet names Sonia Gandhi and Rahul Gandhi, Sam Pitro....

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....da, Suman Dubey, Sunil Bhandari, Young Indian and Dotex Merchandise Pvt Ltd. PTI MNR RUK RUK<BR> News - Press release - PIB....