Rahul Gandhi Money Laundering Case
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Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
- Wednesday May 21, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
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www.ndtv.com
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National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
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www.ndtv.com
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Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
- Friday May 2, 2025
- India News | Edited by Samiran Mishra
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
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www.ndtv.com
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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
- Friday April 25, 2025
- India News | Press Trust of India
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
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www.ndtv.com
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Probe Agency Records Robert Vadra's Statement For 6 Hours In Haryana Land Deal Case
- Thursday April 17, 2025
- India News | Press Trust of India
ED recorded the statement of Robert Vadra, the businessman brother-in-law of Leader of Opposition in the Lok Sabha Rahul Gandhi, for about 6 hours on the 3rd consecutive day on Thursday in a 2008 Haryana land deal-linked money laundering case.
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www.ndtv.com
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National Herald: BJP Slams 'Gandhi Development Model', Congress Replies
- Wednesday April 16, 2025
- India News | Edited by Saikat Kumar Bose
A fresh political storm has erupted after the Enforcement Directorate named Congress leaders Sonia Gandhi and Rahul Gandhi in a chargesheet in the alleged money laundering case linked to the National Herald newspaper
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www.ndtv.com
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Rahul Gandhi's Aide Questioned In Money Laundering Case On Trinamool Worker
- Saturday February 4, 2023
- India News | Press Trust of India
Official sources said the questioning and confronting of the two has not helped them unearth the fund trail as stated by Saket Gokhale even as Alankar Sawai purportedly denied making any cash payments.
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www.ndtv.com
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National Herald Case: Sonia Gandhi's 3rd Round Of Questioning Today
- Wednesday July 27, 2022
- India News | Asian News International
A day after the Enforcement Directorate questioned Sonia Gandhi for over six hours on the second day of her appearance in connection with a money laundering case linked to the National Herald newspaper, has been asked to appear again on Wednesday.
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www.ndtv.com
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Sonia Gandhi Questioned For 6 Hours, Summoned Again Tomorrow: Highlights
- Tuesday July 26, 2022
- India News | NDTV News Desk
Congress chief Sonia Gandhi was questioned for six hours today by the Enforcement Directorate in an alleged money laundering case connected to the National Herald newspaper.
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www.ndtv.com
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"Told Them I Do Vipassana": Rahul Gandhi On Enduring Marathon Questioning
- Thursday June 23, 2022
- India News | Edited by Akhil Kumar
The Wayanad MP has so far been questioned for nearly 50 plus hours in five days by the ED in connection with an alleged money laundering case linked to the National Herald newspaper.
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www.ndtv.com
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Rahul Gandhi Leaves Probe Agency Office After 12-Hour Questioning on Day 5
- Wednesday June 22, 2022
- India News | Edited by Aarish Chhabra
Congress leader Rahul Gandhi left the Enforcement Directorate office in Delhi after 12 hours of questioning in a money laundering case on Tuesday. The Wayanad MP has so far been questioned for nearly 50 plus hours in five days.
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www.ndtv.com
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Rahul Gandhi Questioning Highlights: Rahul Gandhi Questioned For 12 Hours On Day 5
- Wednesday June 22, 2022
- India News | NDTV News Desk
Congress leader Rahul Gandhi left the Enforcement Directorate (ED) office in the national capital post-midnight after around 12 hours of questioning in connection with the money laundering case involving the National Herald newspaper.
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www.ndtv.com
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Delhi Traffic Police Issues Advisory In View Of Congress Protests
- Monday June 20, 2022
- Delhi News | Asian News International
In view of Congress protests over Enforcement Directorate's (ED) probe against Rahul Gandhi in a money laundering case linked to the National Herald newspaper, Delhi Traffic Police on Monday issued a fresh advisory for commuters.
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www.ndtv.com
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Assam Congress To Protest Tomorrow Against Rahul Gandhi's Questioning
- Wednesday June 15, 2022
- India News | Written by Ratnadip Choudhury
Congress workers in Assam will protest outside the Raj Bhawan tomorrow over Rahul Gandhi's questioning by the Enforcement Directorate in an alleged money laundering case linked to the National Herald newspaper.
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www.ndtv.com
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After 30 Hours Of Questioning, Rahul Gandhi Sought A Day's Break: Sources
- Thursday June 16, 2022
- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal
Congress's Rahul Gandhi walked out of the Enforcement Directorate offices after over nine hours of questioning in the third straight day today in an alleged money laundering case connected to the National Herald newspaper.
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www.ndtv.com
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Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
- Wednesday May 21, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
-
www.ndtv.com
-
National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
-
www.ndtv.com
-
Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
- Friday May 2, 2025
- India News | Edited by Samiran Mishra
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
-
www.ndtv.com
-
"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
- Friday April 25, 2025
- India News | Press Trust of India
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
-
www.ndtv.com
-
Probe Agency Records Robert Vadra's Statement For 6 Hours In Haryana Land Deal Case
- Thursday April 17, 2025
- India News | Press Trust of India
ED recorded the statement of Robert Vadra, the businessman brother-in-law of Leader of Opposition in the Lok Sabha Rahul Gandhi, for about 6 hours on the 3rd consecutive day on Thursday in a 2008 Haryana land deal-linked money laundering case.
-
www.ndtv.com
-
National Herald: BJP Slams 'Gandhi Development Model', Congress Replies
- Wednesday April 16, 2025
- India News | Edited by Saikat Kumar Bose
A fresh political storm has erupted after the Enforcement Directorate named Congress leaders Sonia Gandhi and Rahul Gandhi in a chargesheet in the alleged money laundering case linked to the National Herald newspaper
-
www.ndtv.com
-
Rahul Gandhi's Aide Questioned In Money Laundering Case On Trinamool Worker
- Saturday February 4, 2023
- India News | Press Trust of India
Official sources said the questioning and confronting of the two has not helped them unearth the fund trail as stated by Saket Gokhale even as Alankar Sawai purportedly denied making any cash payments.
-
www.ndtv.com
-
National Herald Case: Sonia Gandhi's 3rd Round Of Questioning Today
- Wednesday July 27, 2022
- India News | Asian News International
A day after the Enforcement Directorate questioned Sonia Gandhi for over six hours on the second day of her appearance in connection with a money laundering case linked to the National Herald newspaper, has been asked to appear again on Wednesday.
-
www.ndtv.com
-
Sonia Gandhi Questioned For 6 Hours, Summoned Again Tomorrow: Highlights
- Tuesday July 26, 2022
- India News | NDTV News Desk
Congress chief Sonia Gandhi was questioned for six hours today by the Enforcement Directorate in an alleged money laundering case connected to the National Herald newspaper.
-
www.ndtv.com
-
"Told Them I Do Vipassana": Rahul Gandhi On Enduring Marathon Questioning
- Thursday June 23, 2022
- India News | Edited by Akhil Kumar
The Wayanad MP has so far been questioned for nearly 50 plus hours in five days by the ED in connection with an alleged money laundering case linked to the National Herald newspaper.
-
www.ndtv.com
-
Rahul Gandhi Leaves Probe Agency Office After 12-Hour Questioning on Day 5
- Wednesday June 22, 2022
- India News | Edited by Aarish Chhabra
Congress leader Rahul Gandhi left the Enforcement Directorate office in Delhi after 12 hours of questioning in a money laundering case on Tuesday. The Wayanad MP has so far been questioned for nearly 50 plus hours in five days.
-
www.ndtv.com
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Rahul Gandhi Questioning Highlights: Rahul Gandhi Questioned For 12 Hours On Day 5
- Wednesday June 22, 2022
- India News | NDTV News Desk
Congress leader Rahul Gandhi left the Enforcement Directorate (ED) office in the national capital post-midnight after around 12 hours of questioning in connection with the money laundering case involving the National Herald newspaper.
-
www.ndtv.com
-
Delhi Traffic Police Issues Advisory In View Of Congress Protests
- Monday June 20, 2022
- Delhi News | Asian News International
In view of Congress protests over Enforcement Directorate's (ED) probe against Rahul Gandhi in a money laundering case linked to the National Herald newspaper, Delhi Traffic Police on Monday issued a fresh advisory for commuters.
-
www.ndtv.com
-
Assam Congress To Protest Tomorrow Against Rahul Gandhi's Questioning
- Wednesday June 15, 2022
- India News | Written by Ratnadip Choudhury
Congress workers in Assam will protest outside the Raj Bhawan tomorrow over Rahul Gandhi's questioning by the Enforcement Directorate in an alleged money laundering case linked to the National Herald newspaper.
-
www.ndtv.com
-
After 30 Hours Of Questioning, Rahul Gandhi Sought A Day's Break: Sources
- Thursday June 16, 2022
- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal
Congress's Rahul Gandhi walked out of the Enforcement Directorate offices after over nine hours of questioning in the third straight day today in an alleged money laundering case connected to the National Herald newspaper.
-
www.ndtv.com