Subramanian Swamy
Delhi Court Rules ED's National Herald Case Against Gandhi Family Invalid Without Proper FIR
Dec 17, 2025 12:10 am CST
A Delhi court has dismissed the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi and five others in the National Herald matter, ruling that prosecution under PMLA requires an FIR for the scheduled offense rather than a private complaint. The 117-page judgment by Special Judge Vishal Gogne provides relief to the Congress leaders by establishing that the ED's investigation, which began without a formal FIR, was "impermissible in law."
Delhi Court Rejects ED's National Herald Case Against Gandhi Family: Kharge Calls It "Victory Of Truth"
Dec 16, 2025 09:25 pm CST
A Delhi court has refused to take cognizance of the Enforcement Directorate's chargesheet against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case, ruling it was improperly based on a private complaint rather than an FIR. Congress President Mallikarjun Kharge celebrated the decision as defeating a "conspiracy hatched with malicious intent of political revenge" by the Modi government.
Delhi Court Rejects ED's Money Laundering Case Against Gandhis in National Herald Matter
Dec 16, 2025 03:12 pm CST
A Delhi court has refused to recognize the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others related to the National Herald newspaper. The Rouse Avenue Court ruled the case inadmissible as it stemmed from a private complaint by BJP leader Subramanian Swamy rather than an official FIR, while allowing the ED to continue its investigation.
Karnataka Deputy CM DK Shivakumar Shocked by EOW Notice in National Herald Case Investigation
Dec 06, 2025 05:19 pm CST
Karnataka Deputy Chief Minister DK Shivakumar expresses shock over Delhi Police's Economic Offences Wing notice in the National Herald case, claiming harassment despite previously providing all details to the Enforcement Directorate. He plans to challenge the notice in court, alleging it's an attempt to target Congress leadership.
Rahul and Sonia Gandhi Charged with Criminal Conspiracy in National Herald Money Laundering Case
Nov 30, 2025 12:12 pm CST
Senior Congress leaders Rahul and Sonia Gandhi face criminal conspiracy charges in the National Herald money laundering case, as a new FIR filed by Delhi Police alleges fraudulent takeover of Associated Journals Limited worth Rs 2,000 crore. The ED claims proceeds of crime exceed Rs 5,000 crore, with investigation uncovering fake donations, fabricated rent payments, and non-genuine advertisements connected to Young Indian company.
Delhi Court Set to Rule on ED Chargesheet in National Herald Money Laundering Case Against Congress Leaders
Nov 29, 2025 01:55 am CST
A Delhi court will decide on Saturday whether to proceed with the Enforcement Directorate's chargesheet against Sonia Gandhi, Rahul Gandhi and other Congress leaders in the National Herald money laundering case. The case involves allegations of unlawfully acquiring control of assets worth over Rs 2,000 crore through Young Indian for just Rs 50 lakh.