TOPIC
young indian
Congress revived National Herald news operations after we started investigating it for money laundering, says ED
Congress relaunched the news operations of the National Herald in 2016 to make it appear as if it was still engaged in newspaper publishing.
ED attaches properties worth Rs 751.9 crore in National Herald case
ANI -
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore
Sonia Gandhi follows Rahul Gandhi, blames late Motilal Vora for financial irregularities in AJL acquisition during ED questioning
During six hour grilling by ED in National Herald case, Sonia Gandhi said that she was not involved in AJL acquisition
National Herald: Supreme Court grants one week to the Gandhis to file fresh affidavit in income tax assessment case
The Court had earlier allowed the Income Tax department to reasess the 2011-12 tax files of Gandhis
How ‘Young Indian’ physically obstructed IT officials from conducting inspection of premises in NH case
The Income Tax order reveals details
Sonia and Rahul Gandhi’s company took loan from Hawala operator, authorities suspect black money involved
Was it a loan or money laundering?
National Herald case: Congress threatened tax officers with legal consequences for asking ‘irrelevant’ questions
When an officer asks 'uncomfortable' questions
Exclusive: How the Gandhis tried to thwart Income Tax Dept’s investigation into National Herald case
On many issues 'either no information or cryptic information was filed'
Income Tax Dept’s findings in the National Herald case and how they implicate the Gandhis
A break down of what the Income Tax Department says
Swamy hints at fresh explosive lead in National Herald case, ‘nuclear bomb’ says close aide
20th of January 2018 promises to be an exciting day
