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.

“Victory Of Truth Is Certain”: Kharge Says Court Order Exposes ‘Malicious Political Revenge’ In National Herald Case

Congress President Mallikarjun Kharge welcomed the Delhi court’s refusal to take cognisance of the ED chargesheet in the National Herald case, calling it a blow to the Modi government’s alleged political conspiracy. He said the verdict proves that “victory of truth is certain” and reaffirmed Congress’s fight to protect democracy and the Constitution.

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: Delhi Court Denies FIR Copy to Rahul, Sonia Gandhi; ED Case Dismissed for Now

A Delhi court ruled that Rahul Gandhi and Sonia Gandhi are not entitled to receive a copy of the FIR in the National Herald case, while dismissing the ED’s money laundering complaint for now, granting the agency liberty to return after further investigation.

BREAKING | Pre-Citizenship Voters’ List Entry: Court Issues Notices To Sonia Gandhi & Delhi Police On Plea Seeking FIR

Today, on 9th December, A Delhi court asked Sonia Gandhi and the Delhi Police to reply to a petition seeking registration of an FIR. The plea claims her name appeared on electoral rolls before she became an Indian citizen, demanding an inquiry.

National Herald Twist: Magistrate Told Police to Give FIR to Gandhi’s — Sessions Court Stopped It Within 48 Hours

A Delhi Magistrate ordered the police to inform Rahul and Sonia Gandhi about the FIR in the National Herald case and give them a copy. But the Sessions Court quickly stayed the order after the police challenged it.

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.