Congress MP The Congress MP in the National Herald money laundering case against Rahul Gandhi, Sonia Gandhi and Congress Overseas Sam Sam Pitroda
The names of Suman Dubey and others have been included in the allegations filed by ED. On April 25, the court investigated the knowledge of the indictment paper. At the same time, ED has already seized assets worth more than Rs 64 crore in this regard.
The entire timeline of the National Herald case-
-NOOVIber 2012: Subramanya Swamy filed a criminal complaint accusing Gandhi’s family.
-June 2014: Magistrate sent summons to all accused and Prima Fasi evidence is against them.
-Gast 2014: Ed begins an investigation into whether any money has taken place in this case.
-September 2015: ED begins the trial again.
-September 2015: Patiala House Court granted bail to Sonia and Rahul Gandhi.
-Siravari 2016: The Supreme Court refused to cancel the action against the accused.
-Proal 2019: The Supreme Court retains a relief to the Gandhi family in the National Herald case and retained the order of the Delhi High Court on February 28, in which Delhi has been ordered to vacate the ‘Herald House’ in Delhi, with the National Herald Office.
-May 2020: The Congress Party in Bandra, Mumbai, the Enforcement Directorate in connection with the Investigation Investigation Investment (AJL) against the Bromot Associated Journal Limited (AJL), is priced at Rs.16.38 crore.
Congress President Sonia Gandhi in the National Herald case, BJP MP against the trial court order rejected his appeal against her son Rahul and others.
March 2022: The Income Tax Appeal Tribunal’s Delhi Bench accepted the appeal filed by young Indian directors, including Congress leaders Sonia Gandhi and Rahul Gandhi, against the Income Tax Assessment of Association Limited in the National Herald case.
-Pral 2022: Mallikarjun Cork in the Rajya Sabha has reached the headquarters of the Rajya Sabha and reached the headquarters of the Rajya Sabha.
-Proal 2022: Enforcement Directorate Pawan Kumar Bansal’s report on Associated Journal Limited (AJL) and Young Indian
-June 2022: Ed Sonia Gandhi and Rahul Gandhi summoned for hearing the National Herald case.
-August 2022: Enforcement Directorate sealed the young Indian office in Delhi.
-Dical 2022: Karnataka Congress President DK Shivkumar and MP Ed was summoned.
-NOVIber 2022: DK appeared in the Shivkumar case.
-Joon 2023: Former MP And TBCC Executive Chairman Anjan Kumar Yadav appeared before the Enforcement Directorate (ED).
-NOVber 2023: Ed ordered assets worth Rs 752 crore in the National Herald case.
-BRAL 2024: The BMLA has confirmed the decision to confiscate assets worth Rs 752 crore.
-Sulai 2024: The Delhi High Court has asked Swami, Sonia and Rahul to file a written note on the National Herald case.
-Pral 2025: Ed begins to seize assets related to Sonia and Rahul Gandhi.
-15 April 2025: Ed Prosecutor Complaints (Criminal Investigation) in the National Herald money case in Roose Avenue Court in Delhi.
What is the National Herald case
Let us know that the National Herald was released by the Associated Journals Limited. The company was founded in 1937. Apart from Jawaharlal Nehru, the company had 5000 freedom fighters and shareholders. The company used to publish two daily newspapers in Urdu and Awas and Navjivan in Hindi, but the British government banned the newspaper.
After this, the newspaper was resumed in 1945. But the company was gradually losing, and in 2008, the Congress of the Congress stopped publishing the newspaper. In 2010, the company had 1057 shareholders. In 2011, the loss of the Loss -Taing Company’s Holding Young India Limited was replaced. In response, the young India paid only Rs 50 lakh for ‘Associated Journal’.
Subramaniam Swami accused
After this, in 2012, BJP leader Subramaniam Swamy filed a complaint with the court. He accused the young India Limited of betraying the Limited Limited Limited. Some Congress leaders were involved. Swami accused him of misrepresenting the National Herald property.
Congress leaders were targeted
At the same time, Congress leaders have targeted the government and questioned Ed action, including leaders like Jairam Ramesh and Kamal Nath. Senior Congress leader and former parliamentarian Kamal Nath Kamal Nath said, “A political repression is a political repression to confiscate the assets of the National Herald by the Directorate of Enforcement and file an indictment against Sonia Gandhi, Rahul Gandhi and others.”
Senior Congress leader Jairam Ramesh said, “The confiscation of national Herald’s property is a state -funded crime of the law. The filing of an allegation sheet against Sonia Gandhi, Rahul Gandhi and some others is nothing but a political and revenge threat by the Prime Minister and the Home Minister. The Congress and its leadership will not remain silent. Satyamev Jayade. ‘
