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AJL AND YOUNG INDIAN
National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi todayThe Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...- National Herald case: ED opposes arguments of accused personsThe Enforcement Directorate challenged the accused's arguments in the National Herald case. They allege a sham transaction between Associat...
- National Herald: IT dept said 90 cr loan sham transaction, how's ED filing case? asks Young IndianYoung Indian argued in court that the income tax department deemed the Rs 90 crore loan to Associated Journals Limited (AJL) a sham, contra...
- Sonia, Rahul Gandhi wanted to usurp Rs 2,000 crore AJL company: ED to Delhi courtThe Enforcement Directorate alleges Sonia and Rahul Gandhi aimed to seize assets of Associated Journals Limited. They formed Young Indian P...
- 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...
- 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...
- National Herald case: ED moves to take over AJL's Rs 661 crore propertiesThe Enforcement Directorate has issued notices to seize assets worth Rs 661 crore belonging to Associated Journals Limited. These assets in...
- ED attaches Rs 752 cr assets of Congress' National HeraldThe provisional attachment order came as the elections in five states of Chhattisgarh, Madhya Pradesh, Rajasthan, Telangana and Mizoram are...
- "Shareholders do not become owners": Rajya Sabha MP Kapil Sibal on ED attachment order on Herald caseThe Enforcement Directorate's action to attach Rs 751 crore worth properties in the National Herald Case sparked debates. Kapil Sibal chall...
- ED attaches National Herald's Delhi, Mumbai offices among Rs 752 crore assets in PMLA caseTuesday's order comes even as Assembly elections take place in five states - Chhattisgarh, Madhya Pradesh, Rajasthan, Telangana and Mizoram...
- National Herald case: ED questions Rahul Gandhi for 8 hours on day 3Rahul Gandhi's statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA) and after Wednesday's round ...
- National Herald chronicles: Nehru's 'brainchild' to Rahul Gandhi's 'Young Indian'The patriotic image of the National Herald newspaper, a fearless voice against the British colonial rule founded by Jawaharlal Nehru in 193...
- Enforcement Directorate questions Rahul Gandhi for nine hoursThe case relates to an equity transaction in which Sonia Gandhi and son are accused of 'misappropriating AJL assets worth over ₹2,000 crore...
- Young Indian started with Rs 5 lakh in 2010, now has ‘assets of Rs 800 crore’: ED probeThe details of AJL and Young Indian are also part of a 2017 assessment report filed by the income tax department before the Delhi high cour...
- Young Indian’s takeover of AJL led to Gandhi family’s tax woesThe Gandhis moved the SC after the Delhi HC allowed the I-T department to reopen their tax returns filed for the 2011-12 assessment year.
- 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.
- Private company paid Rs 10 lakh as dues that AJL owed to Maharashtra government for Bandra plotA private Industrial firm paid Rs 10 lakhs to the Maharashtra government as part of the dues owed by the Congress party run Associated Jour...
- Subramaniam Swamy demands SFIO probe into transfer of shares in National HeraldSwamy demanded an SFIO probe into allegations of shareholders of AJL that they were not consulted before the transfer of the entire equity ...
- Sonia, Rahul did not benefit financially as shareholders of Young Indian: CongressCongress defended its leaders saying Sonia and Rahul Gandhi did not benefit financially as shareholders of Young Indian.
- Congress rebuts Jaitley's allegations with 'FAQ' on its websiteCountering the government offensive, the party lists 15 questions and answers under "Frequently Asked Questions on the National Herald case...
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