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.
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.
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.
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.
Today, on 11th September, The Delhi Court has rejected a plea seeking an FIR against Sonia Gandhi regarding her name being included in the voters’ list before acquiring citizenship. The court dismissed the petition, closing the matter legally.
Today, on 10th September, Pre-Citizenship Voters’ List Entry row reached Delhi Court as a plea sought FIR against Sonia Gandhi. The Court, led by ACMM Vaibhav Chaurasia, has reserved its order on the matter after hearing petitioner Vikas Tripathi.
Plea in Delhi court seeks FIR against Sonia Gandhi over her inclusion in the electoral roll before she became an Indian citizen. The petition questions, “How her name got included in the electoral roll in the New Delhi constituency.”
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 Today (July 14) reserved its decision on whether to proceed with the money laundering case involving Sonia Gandhi, Rahul Gandhi, and others in the National Herald case. The ED accuses them of illegally taking over properties worth Rs 2,000 crore.
