India  

Gandhis conspired to usurp Rs 2k crore co: ED in Herald case

IndiaTimes Wednesday, 2 July 2025
The Enforcement Directorate (ED) has alleged in court that Sonia and Rahul Gandhi conspired to take control of Associated Journals Limited (AJL), valued at Rs 2,000 crore, through Young Indian Pvt Ltd. ED argues that a ₹90 crore loan from Congress to AJL was fraudulently converted into equity, benefiting the Gandhis, who controlled both entities.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Google execs appear before ED in online betting case

Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online..
IndiaTimes

ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms

The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to..
IndiaTimes

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon...
IndiaTimes

Probe agencies can’t summon lawyers: AG; CJI says 'ED officers crossing all limits'

The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court that probe agencies received instructions to..
IndiaTimes

Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from ₹230cr to ₹81cr

An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign Exchange Management Act (Fema)..
IndiaTimes

Rahul Gandhi Rahul Gandhi Indian politician (born 1970)

Operation Sindoor debate: BJP claims 'Indira Gandhi sought US help to end 1971 war'; hits back at Rahul Gandhi's 'political will' remark

Bharatiya Janata Party MPs criticized Rahul Gandhi's remarks on Operation Sindoor in Lok Sabha. They alleged Indira Gandhi requested US assistance during the..
IndiaTimes

'Were you sleeping in history class?' Jaishankar's 'China guru' dig at Rahul; slams Gandhi family

External Affairs Minister Jaishankar strongly criticized Rahul Gandhi in the Rajya Sabha, labeling him a "China-guru" and implying his understanding of China..
IndiaTimes

BJP terms Rahul Gandhi's planned protest against 'votes theft' as 'funny'

B Y Vijayendra, Karnataka BJP President, dismissed Rahul Gandhi's protest in Bengaluru as funny. He questioned how Congress won in Karnataka if the Election..
IndiaTimes

'Entire truth will come out if PM Modi calls Donald Trump...': LoP Rahul Gandhi alleges India is being pressured amid trade deal

Despite the Centre's repeated clarifications that the US, or any other country, was not involved in deciding on the cessation of hostilities between India and..
DNA

'If PM says something ... ': Rahul Gandhi says Modi unable to refute Trump's ceasefire claims; dares him to call US President 'liar'

Rahul Gandhi criticizes Narendra Modi regarding Donald Trump's assertions about mediating peace. Rahul suggests Modi can't refute Trump due to potential..
IndiaTimes

Related news from verified sources

Rahul Gandhi's image on sanitary pad: FIR filed over fake video; Congress leader says others will face action too

Congress has strongly condemned the circulation of a fabricated video that misuses Rahul Gandhi's photograph, falsely depicting it on sanitary pad packets...
IndiaTimes

'Hounded by this government for last ten years': LoP Rahul Gandhi issues strong statement in support of Robert Vadra amid ED probe

Rahul Gandhi expressed confidence that the truth will eventually come out. In a post on X, Rahul Gandhi wrote, "My brother-in-law has been hounded by this...
DNA

'What is guarantee Rahul Gandhi won't be jailed before I am': Himanta Biswa Sarma

Following Rahul Gandhi's assertion that Assam CM Himanta Biswa Sarma would face jail for corruption, Sarma retorted, questioning Gandhi's own legal standing....
IndiaTimes