Chandigarh, April 3 (IANS) A trial court in Haryana’s Panchkula on Friday closed the Enforcement Directorate’s complaint against Congress leader and two-time Chief Minister Bhupinder Singh Hooda and Associated Journals Ltd (AJL) regarding the re-allotment of an institutional plot at old rates in 2005. AJL is linked to Congress leaders Sonia Gandhi and Rahul Gandhi.Special Judge under the Prevention of Money Laundering Act (PMLA), Rajeev Goyal, closed the ED’s complaint against Hooda and AJL …
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New Delhi, Feb 19 (IANS) The Delhi High Court on Thursday adjourned the hearing on the Enforcement Directorate’s plea challenging a trial court order which had refused to take cognisance of its prosecution complaint against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition in the Lok Sabha Rahul Gandhi and others in the National Herald money laundering case. A single-judge Bench of Justice Swarana Kanta Sharma deferred the proceedings after noting that the matter requir…
New Delhi, Dec 22 (IANS) The Delhi High Court on Monday issued notice to Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition in the Lok Sabha Rahul Gandhi and others on a criminal revision petition filed by the Enforcement Directorate (ED) challenging a trial court order that refused to take cognisance of its money laundering complaint in the alleged National Herald case.After hearing the ED, a single-judge Bench of Justice Ravinder Dudeja sought responses from the Gandhi…