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In a significant development in the National Herald money laundering case, the Enforcement Directorate (ED) has told Delhi’s ...
According to ED, Congress leaders Sonia and Rahul Gandhitook a fraudulent decision which resulted in wrongful loss to major ...
The Enforcement Directorate has alleged a “conspiracy” in which Congress leaders Sonia and Rahul Gandhi acquired the complete ...
The Enforcement Directorate told the court that the Gandhis committed a massive fraud by wrongfully transferring 99% of AJL’s ...
The Rouse Avenue Court in Delhi inquired about the ownership of shares in AJL during the ED's case against Congress leaders.
ASG Raju argued Young Indian fraudulently acquired AJL's ₹2,000 crore assets for ₹50 lakh via a ₹90 crore loan, benefiting ...
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi acquired control of a company holding assets worth over Rs 2,000 crore for just Rs ...
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi acquired ...
The Enforcement Directorate (ED) on Wednesday told a Delhi special court that Congress leaders Sonia Gandhi and Rahul Gandhi acquired complete ownership and Rs 2,000 crore worth assets of Associated ...
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