The Enforcement Directorate (ED) has filed its first chargesheet in the National Herald money laundering case, naming Sonia Gandhi and Rahul Gandhi as accused number 1 and 2. The Gandhis have been out on bail since 2015, but the ED is seeking to send them to jail. The case revolves around the alleged acquisition of Associated Journals Ltd (AJL) by Young Indian, a company allegedly controlled by the Gandhi family, for a fraction of its worth.
The ED claims this was a bogus transaction to gain control over AJL’s assets, including prime real estate in Delhi, Lucknow, Mumbai, and Bhopal.
#thehardfacts #rahulshivshankar #showtime #nationalnews #gandhi #nationalheraldcase
n18oc_live
News18 Mobile App – https://onelink.to/desc-youtube
source
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4562726/trump-establishes-military-spouse-commission/" on this server. Reference #18.886d3e17.1785794939.131330e0 https://errors.edgesuite.net/18.886d3e17.1785794939.131330e0…
Social housing fraud to be tackled under industry-first government partnership with Airbnb Westminster City Council Source…
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4562605/largest-pacific-joint-maritime-exercise-successfully-concludes/" on this server. Reference #18.7301d817.1785787622.43a0e05c https://errors.edgesuite.net/18.7301d817.1785787622.43a0e05c…
LA homeless housing provider charged with stealing $10 million in funding Courthouse News Source link
Fraud investigation results in return of family home news.canterbury.gov.uk Source link
The U.S. welcomes yesterday’s statements from Venezuela’s 2015 National Assembly, led by Dinorah Figuera, and…