Herald house case

  1. National Herald money laundering case: ED conducts raids at Herald house, other multiple locations
  2. ‘ED haye haye’: Congress workers protest outside Herald House after raids
  3. What did CM Ashok Gehlot reacted on sealing of Herald House?
  4. Herald House, BS Hooda, the Gandhis and AJL: Here's all you need to know about the Herald Scam
  5. National Herald case: Delhi High Court rejects Gandhis' petition requesting a stay against 'Herald House' eviction
  6. Trump pleads not guilty to federal charges that he illegally kept classified documents at Florida estate
  7. National Herald case: ED raids Herald House, other locations after questioning Sonia, Rahul Gandhi
  8. Trump pleads not guilty to federal charges that he illegally kept classified documents at Florida estate
  9. Herald House, BS Hooda, the Gandhis and AJL: Here's all you need to know about the Herald Scam
  10. National Herald money laundering case: ED conducts raids at Herald house, other multiple locations


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National Herald money laundering case: ED conducts raids at Herald house, other multiple locations

Sonia Gandhi was questioned by ED on Tuesday also. She had reached the ED office accompanied by her daughter Priyanka Gandhi Vadra. Officials said that on Tuesday, Sonia Gandhi's response was sought to around 30 questions regarding her involvement with the National Herald newspaper and Young Indian Pvt Ltd, the company under investigation. During her questioning on Tuesday, the Lok Sabha MP from Rae Bareli was asked about the functioning and running of the newspaper, the role of its various office bearers, and her and Rahul Gandhi's involvement in the affairs of the National Herald and Young Indian. Sonia Gandhi had been questioned by ED on July 21 also. Last month, the ED also questioned Rahul Gandhi for five days in the National Herald case.The case to investigate alleged financial irregularities under the PMLA was registered about nine months ago after a trial court took cognizance of the Income Tax department probe carried out on the basis of a private criminal complaint filed by former Bharatiya Janata Party (BJP) MP Subramanian Swamy in 2013. The petitioner had approached the court alleging that the assets of Associated Journals Limited (AJL), which published the National Herald newspaper, were fraudulently acquired and transferred to Young Indian Pvt Limited (YIL), in which Sonia Gandhi and her son owned 38 per cent shares each. The YIL promoters include Sonia Gandhi and Rahul Gandhi. Swamy had alleged that the Gandhis cheated and misappropriated funds, with YIL pay...

‘ED haye haye’: Congress workers protest outside Herald House after raids

Congress workers staged a protest outside the Herald House in Delhi on Tuesday as the Enforcement Directorate (ED) continued Congress supporters raise slogans during a protest over ED's raid at Herald House pertaining to alleged National Herald money laundering case, at ITO, in New Delhi on Tuesday. (ANI Photo)(Ayush Sharma) In a video shared by news agency ANI, Congress workers were seen shouting slogans “ED haye haye” as police tried to disperse them and control the situation. The raids, ED officials said, were underway to collect documentary evidence pertaining to the federal agency's probe into the Herald case. The searches were launched a week after Sonia Gandhi was probed for more than 11 hours over three days. The Congress chief was quizzed over her day-to-day role in Young Indian Pvt Ltd (YI), its funding, and the takeover of Associated Journals Ltd (AJL), while Rahul was questioned for more than 50 hours over five days in June. Congress veteran Jairam Ramesh has hit out at the BJP-led central government over the raids, calling them a part of the “continued attack against India's principal opposition”. “We strongly condemn this vendetta politics against those who speak up against the Modi Govt. You cannot silence us!” he tweeted. Protests happened in Delhi and Kerala as well last week when Sonia was questioned for the third time by the ED in the case. Party MPs and leaders, including former chief Rahul Gandhi had taken out a protest march and planned to meet the ne...

What did CM Ashok Gehlot reacted on sealing of Herald House?

Enforcement Directorate has taken major action in the National Herald case. The Central Agency has sealed the Herald House in Delhi as part of the investigation in the case of money laundering. After this action of ED, no one will be able to enter the head office of National Herald newspaper without permission. The reaction of Rajasthan Chief Minister Ashok Gehlot has come to the fore on this matter. He has said that the office of Young Indian has been forcibly sealed. Herald house sealed,herald house being sealed says congress lawyer,National Herald case,Herald House case,vacate Herald House,National Herald,Herald case,sonia gandhi national herald case,rahul gandhi national herald case,Herald House,national herald case explained,national herald case sonia gandhi,national herald case in hindi,national herald corruption case,national herald house,what is national herald case,National Herald scam,Ashok Gehlot,

Herald House, BS Hooda, the Gandhis and AJL: Here's all you need to know about the Herald Scam

Last Updated: 15th November, 2018 18:28 IST Herald House, BS Hooda, The Gandhis And AJL: Here's All You Need To Know About The Herald Scam Significant simultaneous developments took place on Thursday in cases pertaining to Sonia and RahulGandhi-owned Associated Journals Limited (AJL), the publisher of the National Herald newspaper. Significant simultaneous developments took place on Thursday in cases pertaining to Sonia and Rahul Gandhi-owned Associated Journals Limited (AJL), the publisher of the National Herald newspaper. On one hand, the Delhi High Court did not stay the eviction order issued by the Centre for New Delhi's Herald House, and on the other, as per sources, the Haryana Governor gave sanction for the prosecution of former Haryana CM Bhupinder Singh Hooda. In 1962-63, AJL was allotted land at concessional rates to build up a 5-storey building for the purpose of setting up a press along with offices. In 1967, subsequent to a request by AJL, additional premium at market rate was paid and a perpetual lease was executed so that only the basement and the first floor of the building were to be used for press and offices. As per the perpetual lease, the remainder of the said floors could be let out to “other commercial concerns”. Once again, on 7th January 2013, on the request of AJL the perpetual lease was modified so that instead of the basement and the first floor, the basement and any one floor of the building could be used for press and offices. With that contex...

National Herald case: Delhi High Court rejects Gandhis' petition requesting a stay against 'Herald House' eviction

Associate Journals Limited (AJL), which publishes Congress’ mouthpiece National Herald was sent a notice by Ministry of Urban Development on 30th October stating that the lease is being ended and they are to vacate the premises before November 15, after the Union Ministry had found that there were severe violations by the AJL

Trump pleads not guilty to federal charges that he illegally kept classified documents at Florida estate

MIAMI, FLORIDA – JUNE 13: Former U.S. President Donald Trump waves as he makes a visit to the Cuban restaurant Versailles after he appeared for his arraignment on June 13, 2023 in Miami, Florida. Trump pleaded not guilty to 37 federal charges including possession of national security documents after leaving office, obstruction, and making false statements. (Photo by Alon Skuy/Getty Images) By Eric Tucker, Alanna Durkin Richer and Adriana Gomez Licon, Associated Press Donald Trump became the first former president to face a judge on federal charges as he pleaded not guilty in a Miami courtroom Tuesday to dozens of felony counts accusing him of hoarding classified documents and refusing government demands to give them back. The history-making court date, centered on charges that Trump mishandled government secrets that as commander-in-chief he was entrusted to protect, kickstarts a legal process that could unfold at the height of the 2024 presidential campaign and carry profound consequences not only for his political future but also for his own personal liberty. Trump approached his arraignment with characteristic bravado, posting social media broadsides against the prosecution from inside his motorcade en route to the courthouse and insisting as he has through years of legal woes that he has done nothing wrong and was being persecuted for political purposes. But inside the courtroom, he sat silently, scowling and arms crossed as a lawyer entered a not guilty plea on his be...

National Herald case: ED raids Herald House, other locations after questioning Sonia, Rahul Gandhi

In a major development in the National Herald case, the Enforcement Directorate (ED) on Tuesday carried out searches at Herald House and various locations in Delhi and other places in the alleged money laundering case. According to reports, the central agency is raiding a total of 12 locations, including the office of Congress-owned National Herald newspaper in Delhi, in connection with the case.

Trump pleads not guilty to federal charges that he illegally kept classified documents at Florida estate

MIAMI, FLORIDA – JUNE 13: Former U.S. President Donald Trump waves as he makes a visit to the Cuban restaurant Versailles after he appeared for his arraignment on June 13, 2023 in Miami, Florida. Trump pleaded not guilty to 37 federal charges including possession of national security documents after leaving office, obstruction, and making false statements. (Photo by Alon Skuy/Getty Images) By Eric Tucker, Alanna Durkin Richer and Adriana Gomez Licon, Associated Press Donald Trump became the first former president to face a judge on federal charges as he pleaded not guilty in a Miami courtroom Tuesday to dozens of felony counts accusing him of hoarding classified documents and refusing government demands to give them back. The history-making court date, centered on charges that Trump mishandled government secrets that as commander-in-chief he was entrusted to protect, kickstarts a legal process that could unfold at the height of the 2024 presidential campaign and carry profound consequences not only for his political future but also for his own personal liberty. Trump approached his arraignment with characteristic bravado, posting social media broadsides against the prosecution from inside his motorcade en route to the courthouse and insisting as he has through years of legal woes that he has done nothing wrong and was being persecuted for political purposes. But inside the courtroom, he sat silently, scowling and arms crossed as a lawyer entered a not guilty plea on his be...

Herald House, BS Hooda, the Gandhis and AJL: Here's all you need to know about the Herald Scam

Last Updated: 15th November, 2018 18:28 IST Herald House, BS Hooda, The Gandhis And AJL: Here's All You Need To Know About The Herald Scam Significant simultaneous developments took place on Thursday in cases pertaining to Sonia and RahulGandhi-owned Associated Journals Limited (AJL), the publisher of the National Herald newspaper. Significant simultaneous developments took place on Thursday in cases pertaining to Sonia and Rahul Gandhi-owned Associated Journals Limited (AJL), the publisher of the National Herald newspaper. On one hand, the Delhi High Court did not stay the eviction order issued by the Centre for New Delhi's Herald House, and on the other, as per sources, the Haryana Governor gave sanction for the prosecution of former Haryana CM Bhupinder Singh Hooda. In 1962-63, AJL was allotted land at concessional rates to build up a 5-storey building for the purpose of setting up a press along with offices. In 1967, subsequent to a request by AJL, additional premium at market rate was paid and a perpetual lease was executed so that only the basement and the first floor of the building were to be used for press and offices. As per the perpetual lease, the remainder of the said floors could be let out to “other commercial concerns”. Once again, on 7th January 2013, on the request of AJL the perpetual lease was modified so that instead of the basement and the first floor, the basement and any one floor of the building could be used for press and offices. With that contex...

National Herald money laundering case: ED conducts raids at Herald house, other multiple locations

Sonia Gandhi was questioned by ED on Tuesday also. She had reached the ED office accompanied by her daughter Priyanka Gandhi Vadra. Officials said that on Tuesday, Sonia Gandhi's response was sought to around 30 questions regarding her involvement with the National Herald newspaper and Young Indian Pvt Ltd, the company under investigation. During her questioning on Tuesday, the Lok Sabha MP from Rae Bareli was asked about the functioning and running of the newspaper, the role of its various office bearers, and her and Rahul Gandhi's involvement in the affairs of the National Herald and Young Indian. Sonia Gandhi had been questioned by ED on July 21 also. Last month, the ED also questioned Rahul Gandhi for five days in the National Herald case.The case to investigate alleged financial irregularities under the PMLA was registered about nine months ago after a trial court took cognizance of the Income Tax department probe carried out on the basis of a private criminal complaint filed by former Bharatiya Janata Party (BJP) MP Subramanian Swamy in 2013. The petitioner had approached the court alleging that the assets of Associated Journals Limited (AJL), which published the National Herald newspaper, were fraudulently acquired and transferred to Young Indian Pvt Limited (YIL), in which Sonia Gandhi and her son owned 38 per cent shares each. The YIL promoters include Sonia Gandhi and Rahul Gandhi. Swamy had alleged that the Gandhis cheated and misappropriated funds, with YIL pay...