• About
  • Contcat Us
Monday, May 29, 2023
Justice Bench
No Result
View All Result
  • Login
  • Register
  • Home
  • Articles
  • Online Internship
  • Forums
  • Home
  • Articles
  • Online Internship
  • Forums
No Result
View All Result
justice bench
No Result
View All Result
Home News

National Herald | In a money laundering case, the ED summons Congress leaders Sonia Gandhi and Rahul Gandhi

By Justuce Bench by By Justuce Bench
June 1, 2022
in News
Reading Time: 2 mins read
0
0
National Herald

National Herald

0
SHARES
4
VIEWS

Sonia Gandhi has been summoned to appear before the agency on June 8, while Rahul Gandhi has been ordered to appear on June 2.

In a money laundering case linked to the National Herald newspaper, which is owned and controlled by the Congress party, the Enforcement Directorate (ED) issued summonses to Congress chief Sonia Gandhi and Member of Parliament from Wayanand constituency Rahul Gandhi on Wednesday.

According to NDTV, Rahul Gandhi has been asked to appear on June 2 and Sonia Gandhi has till June 8 to file an appeal.

READ ALSO

The Telangana High Court’s judgment restricting CBI’s questioning of YS Avinash Reddy is overturned by the Supreme Court.

The Calcutta High Court has ruled that any form of penetration, even if it is minimal, during forced anal sex is considered an offense under Section 377 of the Indian Penal Code.

The assignment of a 90 crore loan provided by the Congress party to Associated Journals Ltd (AJL) – owner of the National Herald – to Young Indian for a consideration of 50 lakh is the subject of the National Herald case.

It is reported that over 2,000 crore in assets were misappropriated in an equity transaction.

Sonia Gandhi, Rahul Gandhi, Motilal Vora, Oscar Fernandes, Suman Dubey, Sam Pitroda, and Gandhi family-controlled – Young Indian were accused of defrauding, criminal conspiracy, criminal breach of trust, and misuse of property in a private complaint filed by Subramanian Swamy.

The criminal case is still being heard in a Delhi court.

The income tax authority stated that Rahul Gandhi’s shares in Young Indian would result in an income of 154 crore, not 68 lakh, as previously estimated. According to the Indian Express, it has already issued a demand notice to Young Indian for Rs 249.15 crore for the assessment year 2011-12.

Tags: Enforcement DirectorateNational Herald CaseRahul GandhiSonia Gandhi
ShareTweetSendShare

Related Posts

The Telangana High Court’s judgment restricting CBI’s questioning of YS Avinash Reddy is overturned by the Supreme Court.
News

The Telangana High Court’s judgment restricting CBI’s questioning of YS Avinash Reddy is overturned by the Supreme Court.

April 24, 2023
calcutta hc
News

The Calcutta High Court has ruled that any form of penetration, even if it is minimal, during forced anal sex is considered an offense under Section 377 of the Indian Penal Code.

February 24, 2023
Bengaluru court has banned the spread of defamatory content about IAS officer Rohini Sindhuri in a lawsuit against Roopa Moudgil and the media
News

Bengaluru court has banned the spread of defamatory content about IAS officer Rohini Sindhuri in a lawsuit against Roopa Moudgil and the media

February 24, 2023
pocso act
News

SC – Touching a finger to a vagina does not constitute “insertion” for the purposes of attracting charges of penetrative sexual assault under the POCSO Act.

February 23, 2023
The Gujarat High Court has rejected a request by the wife of Sanjiv Bhatt, stating that police protection is not a guaranteed right.
News

The Gujarat High Court has rejected a request by the wife of Sanjiv Bhatt, stating that police protection is not a guaranteed right.

February 13, 2023
Justice Hima Kohli stated that Artificial Intelligence cannot replace the role of a judge or a lawyer, but it can handle cases such as traffic violations and cheque bounces.
News

Justice Hima Kohli stated that Artificial Intelligence cannot replace the role of a judge or a lawyer, but it can handle cases such as traffic violations and cheque bounces.

February 13, 2023
google news
google news

POPULAR NEWS

Justices DY Chandrachud, AS Bopanna, and Bela M. Trivedi,

Execution of Document not to be considered based on Admission of Sign on Document Rules Supreme Court

May 12, 2022
DIFFERENCE BETWEEN ADVOCATE AND LAWYER

WHAT IS THE DIFFERENCE BETWEEN AN ADVOCATE AND A LAWYER?

June 4, 2022
La Milano Pizzeria restrained  from representing previous association with La Pino'z - know more

La Milano Pizzeria restrained  from representing previous association with La Pino’z – know more

May 20, 2022
Why does Sequoia Capital terminate connections with Sandeep Kapoors Algo Legal? threats of ED searches, arm-twisting, and more

Why does Sequoia Capital terminate connections with Sandeep Kapoors Algo Legal? threats of ED searches, arm-twisting, and more

June 6, 2022
jug jugg jeeyo

Copyright infringement | Jugjugg Jeeyo movie stay refused by Ranchi court

June 25, 2022

Tags

advocate Algo Legal Allahabad HC Allahabad High Court Anil Deshmukh anticipatory bail Appointment of Judges bail Bombay high court calcutta high court Central Bureau of Investigation central government cji Collegium Collegium Recommendations defamation delhi high court divorce Enforcement Directorate gauhati high court Gujarat High court Gyanvapi Mosque high court judges IPR Judicial Appointments justice bench karnataka high court kerala high court latest judgements law ministry legal news madras high court murder patna high court pil pocso act Rouse Avenue Court Sequoia Capital study material supreme court Supreme Court Collegium supreme court of india UAPA Union Law Ministry varanasi court

The Telangana High Court’s judgment restricting CBI’s questioning of YS Avinash Reddy is overturned by the Supreme Court.

by By Justuce Bench
April 24, 2023
0
The Telangana High Court’s judgment restricting CBI’s questioning of YS Avinash Reddy is overturned by the Supreme Court.
News

On Monday, the Supreme Court overturned a Telangana High Court ruling that had imposed limitations on the Central Bureau of...

Read more

The Calcutta High Court has ruled that any form of penetration, even if it is minimal, during forced anal sex is considered an offense under Section 377 of the Indian Penal Code.

by By Justuce Bench
February 24, 2023
0
calcutta hc
News

The Calcutta High Court in India recently refused to quash a criminal case involving charges under Section 377 and allegations...

Read more

Bengaluru court has banned the spread of defamatory content about IAS officer Rohini Sindhuri in a lawsuit against Roopa Moudgil and the media

by By Justuce Bench
February 24, 2023
0
Bengaluru court has banned the spread of defamatory content about IAS officer Rohini Sindhuri in a lawsuit against Roopa Moudgil and the media
News

The Bengaluru court issued a temporary injunction against IPS officer D Roopa Moudgil and 59 media companies from broadcasting defamatory...

Read more

SC – Touching a finger to a vagina does not constitute “insertion” for the purposes of attracting charges of penetrative sexual assault under the POCSO Act.

by By Justuce Bench
February 23, 2023
0
pocso act
News

On Wednesday, the Supreme Court rejected an appeal against a Kerala High Court decision which had ruled that poking one's...

Read more

About

Justice Bench is one of the fastest growing news legal portal in India, for latest Latest Legal News india, Supreme Court judgement updates, High Courts Judgments updates,Law Firms News in india, Law School News, Latest Legal News india visit us.

Follow us

google news
google news

Recent Posts

  • The Telangana High Court’s judgment restricting CBI’s questioning of YS Avinash Reddy is overturned by the Supreme Court.

Popular News

  • Calcutta High Court asks CBI and NIA to investigate forced conversions in West Bengal Malda District - know more

    Calcutta High Court asks CBI and NIA to investigate forced conversions in West Bengal Malda District – know more

    0 shares
    Share 0 Tweet 0

© 2022 JusticeBench  |  Privacy Policy  | Terms of Use

No Result
View All Result
  • Home
  • Articles
  • Online Internship
  • Forums

© 2022 JusticeBench  |  Privacy Policy  | Terms of Use

Welcome Back!

Sign In with Google
OR

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Sign Up with Google
OR

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In