National Herald Case: Delhi High Court Seeks Response From Sonia, Rahul Gandhi On ED’s Plea; Hearing On 12 March

Today, On 22nd December, The Delhi High Court has sought responses from Sonia Gandhi and Rahul Gandhi on the Enforcement Directorate’s challenge to dismissal of the National Herald complaint, listing the matter for hearing on 12 March.

Supreme Court Restores Cheque Dishonour Case, Says Patna High Court Erred by Conducting ‘Roving Enquiry’

The Supreme Court set aside a Patna High Court order that quashed a cheque dishonour complaint, holding that the High Court wrongly conducted a “roving enquiry” at the pre-trial stage. The apex court restored the complaint, saying a prima facie case under Section 138 of the Negotiable Instruments Act was made out.

ED Challenges Trial Court Order in Delhi High Court, Seeks Revival of National Herald Case Against Sonia, Rahul Gandhi

The Enforcement Directorate has approached the Delhi High Court against a trial court order that refused to take cognisance of its money laundering complaint in the National Herald case. The appeal seeks revival of proceedings against Congress leaders Sonia Gandhi and Rahul Gandhi.

National Herald Case| Not Maintainable, Case Based on Private Complaint, Not FIR: Court Dismisses ED Case Against Sonia, Rahul Gandhi

Today, On 16th December, Granting relief to Sonia and Rahul Gandhi, a Delhi court dismissed the ED’s PMLA complaint in the National Herald case. The court held the proceedings not maintainable since they arose from a private complaint, not an FIR registered.

National Herald Case: Court Seeks Time to Review ED’s Fraud Allegations, Defers Chargesheet Order to December 16

Today, On 29th November, The Delhi court deferred its decision on taking cognisance of the Enforcement Directorate’s chargesheet in the National Herald case, stating that it needs additional time to examine the alleged fraudulent transactions flagged by the agency, moving the order to December 16.

National Herald Case: Delhi Court Reserves Order on ED Charge Sheet Against Sonia and Rahul Gandhi for Nov 29

A Delhi court has reserved its order till November 29 on taking cognisance of the ED’s chargesheet in the National Herald money laundering case involving Sonia and Rahul Gandhi. The probe concerns the alleged fraudulent takeover of AJL assets worth Rs 2,000 crore.

National Herald Case: Court Postpones Hearing of Sonia and Rahul Gandhi to October 30

Today, On 25th October, A Special Delhi Court deferred the hearing in the National Herald money laundering case involving Congress leaders Sonia Gandhi and Rahul Gandhi, rescheduling the matter for October 30 after noting pending procedural formalities in the case.

National Herald Case: Delhi Court to Inspect ED Files on Gandhis, Young Indian on Sept 26

A Delhi court has set September 26 to continue inspecting files in the National Herald case involving Sonia and Rahul Gandhi. The ED accuses Congress leaders of conspiracy and money laundering over properties worth Rs 2,000 crore.