The ED invoked PMLA Sections 44, 45 for money laundering under Section 3, cited Section 70 on corporate offences, and sought penalties under Section 4 (up to 7 years jail)
ED's chargesheet also names Congress leader Sam Pitroda, Suman Dubey and others, including several firms
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A "criminal conspiracy" was carried out by Congress leaders to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian, where Sonia Gandhi and Rahul Gandhi are the majority shareholders, the ED is learnt to have said in its chargesheet in the National Herald case. Former Congress president Sonia Gandhi was named accused no 1, and her son and Leader of Opposition in Lok Sabha Rahul Gandhi as accused no 2 by the federal probe agency in the prosecution complaint filed under various sections of the Prevention of Money Laundering Act (PMLA) before the court of Special Judge Vishal Gogne. The other accused named in the Enforcement Directorate chargesheet filed on April 9 are Congress party associates Suman Dubey and Sam Pitroda, two companies Young Indian and Dotex Merchandise Pvt Ltd and Sunil Bhandari (of Dotex Merchandise). The ED has filed the chargesheet under sections 44 and 45 of
The chargesheet was filed two days after ED said it has initiated proceedings to take possession of immovable assets valued at ₹661 crore linked to Congress-controlled National Herald newspaper
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President Droupadi Murmu, Vice President Jagdeep Dhankhar, Prime Minister Narendra Modi and Lok Sabha Speaker Om Birla paid floral tributes at the statue of Bhimrao Ambedkar in the Parliament House Complex on Monday, marking his birth anniversary. Senior Congress leaders Sonia Gandhi, Leader of Opposition in the Lok Sabha Rahul Gandhi, and Leader of the Opposition in Rajya Sabha Mallikarjun Kharge also paid homage at the statue of Ambedkar. Union ministers, MPs and Delhi Chief Minister Rekha Gupta were also present to offer their tributes. On the eve of the occasion, President Droupadi Murmu greeted people and said Ambedkar's contributions across various fields would continue to inspire future generations to work with dedication towards nation-building. In her message, she said Ambedkar created a distinct identity despite facing extreme hardships and earned global respect through his exceptional achievements. He considered education an important tool for social change and empowerme
On Saturday, the ED confirmed that notices were served on April 11 to property registrars in Delhi, Mumbai, and Lucknow, directing them to take over AJL assets under the PMLA
Congress leader Rahul Gandhi Saturday claimed many skilled artisans from backward classes fail to make it big in the textile sector and asserted that he was fighting to break this "vicious circle of neglect and injustice". In a post on X, he shared a video of his visit to the workshop of a textile artisan trying to make his place in the fashion design sector. During the visit, Gandhi met the artisans in the workshop and tried his hands in the trade. In a post in Hindi, he said, "'I have never met an OBC at the top of the textile design industry'. This was told by Vicky, a youth who has built his business in this field based on his skills." "The artisans in his factory work hard for 12 hours a day, weaving magic with needle and thread. But the situation is the same, there is no appreciation for the skill," Gandhi said in his post. He said like other industries, the Bahujans neither have representation in the textile and fashion sector, nor access to education or a place in the ...
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Attacking Prime Minister Narendra Modi over the government's 'Employment Linked Incentive' scheme, Congress leader Rahul Gandhi on Friday said while he creates new slogans everyday, the youth are still waiting for real opportunities, and asked if it was "just another jumla". The Leader of Opposition in the Lok Sabha said that after the 2024 election, PM Modi announced the "Employment Linked Incentive" scheme with much fanfare, promising to provide employment to our youth. "It's been nearly a year since announcing the scheme, the government hasn't even defined it, and has returned the Rs 10,000 crores allotted to it. This shows how serious the PM is about unemployment," he alleged without elaborating the claim. There was no immediate response from the government on it. Gandhi said jobs can't be created by focusing only on large corporates, promoting cronies over fair-play businesses, prioritising assembly over production, and disregarding India's indigenous skills. "The way to crea
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The All India Congress Committee (AICC) session passed a 12-page resolution, titled Nyay Path, which accused the government of practising a "weak-kneed and failed foreign policy"
Congress leader Rahul Gandhi on Wednesday said the Waqf (Amendment) Act is anti-Constitution and an attack on the freedom of religion, as he warned that the BJP-RSS will soon go after the rights of other minorities such as Christians and Sikhs. Addressing the AICC session on the banks of the Sabarmati river, Gandhi also said that an economic storm is approaching and accused Prime Minister Narendra Modi of succumbing to pressure from US President Donald Trump on the imposition of tariffs. Did you see the photograph of PM Modi hugging Trump? This time he ordered Modi ji that we will not hug but will impose new tariffs'. PM Modi did not say a word. To divert attention from this they ran a drama in Parliament for two days, he said, adding, Where is the PM hiding? Referring to PM Modi's recent meeting with Bangladesh's Chief Advisor Mohammad Yunus, Gandhi said the Bangladeshi leader "gives adverse remarks and he is sitting with him". Where is the 56-inch chest, Gandhi asked in a swipe a
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Congress leader Rahul Gandhi drew attention of President Droupadi Murmu to the plight of the teachers who were selected through 'fair means'
A Pune court on Monday allowed Congress leader Rahul Gandhi's plea to convert the defamation case over his alleged remarks on V D Savarkar from a summary to a summons trial so that historical references and evidence can be discussed. Judicial Magistrate (First Class) Amol Shinde of the Special Court for MPs/MLAs allowed the application filed by Gandhi's lawyer Milind Pawar. The case, prima facie, falls in the category of a summons case, the court order said. "In the present case the accused is claiming and raising questions of facts as well as law which are complex in nature. The accused also raised certain issues which will be determined on historical facts. Therefore, in my view it is undesirable to try this case as a summary. Because in summary trial detail evidence, cross examination is not taken," it said. "In (summons) case, the accused has to lead detailed evidence and has to cross examine the witnesses of the complainant thoroughly. It shall be incumbent in the interest of
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Rahul Gandhi remembered former Prime Minister Jawaharlal Nehru and Mahatma Gandhi and said that they both loved truth.