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.
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.
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.
An Ahmedabad civil court has ordered the Congress and four of its leaders to remove a deep fake video allegedly defaming Gautam Adani within 48 hours. The court said the content is prima facie defamatory and may cause irreversible harm to reputation if allowed to circulate online.
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.
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.
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.
A Lucknow court has taken cognisance of a complaint against Rahul Gandhi, Sonia Gandhi, Priyanka Gandhi Vadra, Mallikarjun Kharge and others over an alleged “anti-national” statement. The case will be heard on October 1 to record the complainant’s statement.
Today, On 29th July, In the National Herald money laundering case, the Rouse Avenue Court deferred its order on taking cognisance of the ED chargesheet. The court will first inspect the documents on August 7 and 8 before deciding.
A Delhi court has issued notices to Rahul and Sonia Gandhi in the National Herald case concerning allegations of financial misappropriation exceeding ₹2,000 crore. The Enforcement Directorate claims improper asset control linked to a questionable loan from Congress to Young Indian. The next hearing is scheduled for May 8, allowing the accused to respond.
