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PMLA accused entitled to list of all material collected by ED: Supreme Court

IndiaTimes Wednesday, 7 May 2025 ()
The Supreme Court has ruled that individuals accused under the anti-money laundering law are entitled to receive a comprehensive list of all documents and materials collected by the Enforcement Directorate during the investigation, including those not directly relied upon in the complaint. This decision aims to ensure a fair trial by allowing the accused access to potentially exculpatory evidence, reinforcing their right to defend themselves effectively.
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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Rahul, Sonia Gandhi get notice from Delhi court in National Herald money laundering case

 The Enforcement Directorate (ED), which recently filed its chargesheet, had begun its probe in 2021 after a magistrate court took cognisance of a private..
DNA

Delhi court issues notice to Sonia, Rahul Gandhi in Rs 5,000 crore National Herald case

 A Delhi court has issued a notice to Sonia Gandhi and Rahul Gandhi concerning the National Herald money laundering case, following a previous temporary refusal...
IndiaTimes
National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi [Video]

National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi

The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy. #NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics ~PR.274~ED.102~HT.410~

Credit: Oneindia    Duration: 04:13Published

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