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AJL CASE
National Herald: What exactly is the ED case against the Gandhis?Sonia and Rahul Gandhi face PMLA charges in the National Herald case, with the ED alleging a Rs 5,000 crore money-laundering scheme. The ED...16 Apr, 2025, 09.13 PM IST- Will not be cowed down by such threats: Congress on ED chargesheet in National Herald caseThe Congress party dismisses the ED chargesheet as a sign of government panic. Jairam Ramesh explains the loan to Associated Journals Limit...16 Apr, 2025, 01.27 PM IST
- National Herald Case explained: How a Rs 90 crore loan sparked an alleged money laundering case against Rahul & Sonia GandhiRahul Gandhi and Sonia Gandhi face charges in a money laundering case linked to the National Herald, a newspaper founded by Jawaharlal Nehr...16 Apr, 2025, 12.26 PM IST
- Charges framed against Bhupinder Singh Hooda by special CBI court in AJL plot re-allotment caseThe charges were framed against Hooda under Sections 420 (cheating) and 120-B (party to criminal conspiracy) of the Indian Penal Code and u...16 Apr, 2021, 03.32 PM IST
- Hooda, Vora granted interim bail by ED court in AJL plot allotment caseEnforcement Directorate had in August 2019 filed its first charge sheet indicting veteran leaders Motilal Vora and Hooda in the case of all...30 Oct, 2019, 04.01 PM IST
- ED charge-sheets Congress leaders Motilal Vora, Bhupinder Singh Hooda in AJL Panchkula land allotment caseA prosecution complaint was filed before a special court for Prevention of Money Laundering Act (PMLA) cases in Panchkula near Chandigarh, ...26 Aug, 2019, 08.53 PM IST
- ED to take possession of AJL land in Panchkula after PMLA authority approvalThe central probe agency has issued a provisional attachment order under the Prevention of Money Laundering Act on December 1 last year for...29 May, 2019, 04.53 PM IST
- Congress: CBDT circular vindicates party stand in AJL caseSupreme Court is about to hear the Associated Journals Limited case on January 8.05 Jan, 2019, 08.02 AM IST
- Enforcement Directorate attaches AJL's Panchkula land under money laundering chargesThe AJL is reportedly controlled by senior Congress leaders, including members of the Gandhi family. The group runs the National Herald new...03 Dec, 2018, 10.48 PM IST
- Bhupinder Singh Hooda misused position in AJL case, ED tells High CourtThe ED told the court here in an affidavit yesterday that Hooda allegedly misused his official position to re-allot the plot to the petitio...20 Jul, 2017, 02.09 PM IST
- Bhupinder Singh Hooda misused post to give land to AJL: EDThe entire controversy pertains to an institutional plot which was allotted by Huda to the AJL in 1982 but the same was resumed in 1992 for...20 Jul, 2017, 10.57 AM IST
- Panchkula AJL case: ED questions Vora, ex-Congress CM Bhupinder Singh HoodaVora, the national treasurer of the All India Congress Committee, was questioned two days back at his residence here, Hooda was questioned ...20 Apr, 2017, 11.45 AM IST
- CBI to probe Associated Journals Limited plot allotmentHaryana State Vigilance Bureau had registered a case of cheating and corruption against former CM Hooda and four HUDA officials.16 Dec, 2016, 10.27 PM IST
- National Herald case: Sonia Gandhi, Rahul Gandhi get court notice on Subramanian Swamy's plea seeking infoSwamy tweeted that the court has given the seven accused two weeks to respond to the notices. It will conduct a hearing on 4 October.28 Aug, 2016, 05.42 AM IST
- To clear air on National Herald issue, Congress posts FAQs on websiteCongress has come out with a set of 'Frequently Asked Questions' to present its side of the story regarding the National Herald issue.07 Feb, 2016, 03.41 PM IST
- Allegations against Sonia, Rahul Gandhi 'patently false': CongressChidambaram claimed that the assets of AJL are now "doubly secure" as a non-profit company is the dominant shareholder.13 Dec, 2015, 04.37 PM IST
- Eight 'factual steps' prompted Delhi HC's Herald rulingJustice Gaur listed out eight "factual steps" related to the case that prompted him to continue criminal proceedings.08 Dec, 2015, 12.31 PM IST
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