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.
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.
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.
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.
Rahul Gandhi’s lawyer Today (July 5) told the court that Congress was trying to save the historic National Herald, not sell its assets. He argued that the case is about reviving a legacy, not making profit.
Senior advocate Abhishek Manu Singhvi Today (July 4) called the National Herald case against Sonia Gandhi “truly a strange” one, claiming it involved no actual money laundering. He defended the Congress leaders, saying the move was to make AJL debt-free.
The ED Today (July 3) told a Delhi court that Sonia and Rahul Gandhi used Young Indian to quietly take control of assets worth Rs 2,000 crore. The agency called it a clear case of money laundering in the National Herald case.
ED told a Delhi court that Sonia and Rahul Gandhi acquired full control of AJL, which owns properties worth Rs 2,000 crore, by paying only Rs 50 lakh. The court is hearing if it should take cognisance of the money laundering charges.
A Delhi court has postponed hearings in the National Herald money laundering case involving Congress leaders Sonia and Rahul Gandhi to May 21 and 22. The delay follows procedural discussions, including the need for all parties to be fully informed. Charges relate to an alleged conspiracy involving fraudulent asset takeover valued over Rs. 2,000 crore.
