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New Delhi: Congress Leader Sonia Gandhi on Friday Raised the issue of the jurisdiction of court to take cognizance of prosecution of prosecution complaint based on a a progress Swamy in the National Herald Case and Said there was no transfer of money or property of associate Journal Limited (Ajl) by Young Indian. Senior Advocate […]
Senior Advocate Abhishek Manu Singhvi, REPRESTING Congress Leader Sonia Gandhi, on Friday described The Enforcement Directorate’s (Ed) National Herald Case as “TRAULY ANTRONEDEND” DURING COURT PROCEEDINGS. The hearing took place a day after the Ed Argued Before a Delhi Court that the National Herald Case is a “Classic case of money laundering,” Pressing a delhi […]
NEW DELHI: The Enforcement Directorate (ED) claimed before a Delhi court on Thursday that the National Herald case is a “classic case of money laundering”.Young Indian Pvt Ltd, in which ex-Congress presidents Sonia Gandhi and Rahul Gandhi held a 76% stake, was allegedly created to launder Rs 2,000 crore from Associated Journals Ltd, the company […]
The Enforcement Directorate (ED) on Thursday pressed a Delhi court to take cognisance of its chargesheet in the National Herald case, asserting that the matter represents a textbook instance of money laundering involving all the accused. The arguments were presented before special judge Vishal Gogne by Additional Solicitor General (ASG) S V Raju. Continuing his […]
Additional Solicitor General (ASG) SV Raju on Wednsday said that Young Indian Pvt. Ltd. was specifically set up to take control of associate journals limited (AJL), which owns assets estimated at ₹ 2,000 Crore. A letter sent by ajl’s director to the all India Congress Committee (AICC) Reported stated that the company could not report […]
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