PMLA accused entitled to list of all material collected by ED: Supreme Court
Wednesday, 7 May 2025 The Supreme Court has ruled that individuals accused under the anti-money laundering law are entitled to receive a comprehensive list of all documents and materials collected by the Enforcement Directorate during the investigation, including those not directly relied upon in the complaint. This decision aims to ensure a fair trial by allowing the accused access to potentially exculpatory evidence, reinforcing their right to defend themselves effectively.
Enforcement Directorate officials searched eight locations, including the houses of Ballari MP E Tukaram and four MLAs. The searches related to the alleged.. IndiaTimes
The Enforcement Directorate has attached 92 properties worth ₹100 crore in Mysuru, linked to an alleged urban development authority site scam. This follows an.. IndiaTimes
The Enforcement Directorate has seized Mysore Urban Development Authority sites. The sites are valued at Rs 100 crore. This action relates to a money laundering.. IndiaTimes
The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy.
#NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics
~PR.274~ED.102~HT.410~
Wednesday, 7 May 2025
![National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi [Video]](https://video.newsserve.net/300/v/20250420/1408623782-National-Herald-Case-Returns-to-Haunt-Congress-BJP.jpg)
