India  

Rahul, Sonia Gandhi get notice from Delhi court in National Herald money laundering case

DNA Friday, 2 May 2025
The Enforcement Directorate (ED), which recently filed its chargesheet, had begun its probe in 2021 after a magistrate court took cognisance of a private complaint filed by BJP leader Subramanian Swamy on June 26, 2014.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Google execs appear before ED in online betting case

Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online..
IndiaTimes

ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms

The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to..
IndiaTimes

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon...
IndiaTimes

Probe agencies can’t summon lawyers: AG; CJI says 'ED officers crossing all limits'

The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court that probe agencies received instructions to..
IndiaTimes

Sonia Gandhi Sonia Gandhi Indian politician (born 1946)

‘You talk about history’: Amit Shah vs Priyanka Gandhi in Lok Sabha; Gandhi family features in Operation Sindoor debate

During a Lok Sabha debate, Congress MP Priyanka Gandhi Vadra criticized Home Minister Amit Shah for invoking Jawaharlal Nehru, Indira Gandhi, and Sonia Gandhi,..
IndiaTimes

Opposition protest against Bihar rolls revision stalls House

The parliamentary session faced disruptions for the fourth consecutive day due to opposition protests against alleged irregularities in Bihar's electoral rolls...
IndiaTimes

Delhi Delhi Megacity and union territory of India

Delhi weather: Heavy rain lashes Delhi-NCR again, IMD predicts thunderstorm today

The India Meteorological Department (IMD) predicted light to moderate rainfall accompanied by thunderstorm today.
DNA

Delhi's Safdarjung Hospital flooded after heavy rains; patients wade through ankle-deep water - watch

Torrential rains paralyzed Delhi, causing severe waterlogging at Safdarjung Hospital, where patients waded through flooded wards. In a tragic incident, a woman..
IndiaTimes

AAP slams BJP government over waterlogging in Delhi

Delhi's Aam Aadmi Party (AAP) has strongly criticized the BJP government over widespread waterlogging, sarcastically calling it a "marvel" of the "four-engine"..
IndiaTimes

Delhi weather: Heavy rain lashes parts of Delhi-NCR, IMD predicts rainfall till...

Northwest India, including East Rajasthan and Himachal Pradesh, is expected to experience extremely heavy rainfall on July 29, with heavy showers in Uttarakhand,..
DNA

Much confusion on who does what, even upkeep of drains: HC to Delhi government

The Delhi High Court has urged the Delhi government to streamline the management of civic services due to significant confusion among agencies, particularly..
IndiaTimes

Bharatiya Janata Party Bharatiya Janata Party Indian political party

'India paying price for Modi's friendship': Congress on Trump imposing 25% tariff; claims 'foreign policy has failed'

The Congress party has strongly criticized the ruling Bharatiya Janata Party government. This criticism follows US President Donald Trump's decision to impose a..
IndiaTimes

Operation Sindoor debate: BJP claims 'Indira Gandhi sought US help to end 1971 war'; hits back at Rahul Gandhi's 'political will' remark

Bharatiya Janata Party MPs criticized Rahul Gandhi's remarks on Operation Sindoor in Lok Sabha. They alleged Indira Gandhi requested US assistance during the..
IndiaTimes

BJP terms Rahul Gandhi's planned protest against 'votes theft' as 'funny'

B Y Vijayendra, Karnataka BJP President, dismissed Rahul Gandhi's protest in Bengaluru as funny. He questioned how Congress won in Karnataka if the Election..
IndiaTimes

You Might Like


Related videos from verified sources

Massive NATO Scandal UNFOLDS | Raids, Arrests & International Corruption Allegations Shake Alliance [Video]

Massive NATO Scandal UNFOLDS | Raids, Arrests & International Corruption Allegations Shake Alliance

NATO faces a deepening crisis as a major corruption probe targets its support and procurement agency. Coordinated raids across six countries, including the U.S., led to multiple arrests over..

Credit: Oneindia     Duration: 03:09Published