Delhi court defers hearing in National Herald case against Sonia, Rahul Gandhi
New Delhi: A Delhi court on Thursday deferred the hearing in the National Herald
money laundering case
involving Congress leaders
Sonia Gandhi
and
Rahul Gandhi
to May 21 and 22. Special judge Vishal Gogne, after hearing the submissions of the
Enforcement Directorate
, noted that notices had been served upon all proposed accused persons in terms of its previous order.
#Operation Sindoor
Live Updates| From Sindoor to showdown? Track Indo-Pak conflict as it unfolds
India hits Lahore's Air Defence Radars in proportionate response
Pakistan tried to hit military targets in these 15 Indian cities, New Delhi thwarts strikes
The judge, however, said, "Since the notice has purportedly been served upon an alternative email ID upon the proposed accused 4 (Sam Pitroda) only today, it is appropriate that submissions on the aspect of cognisance are heard on the next date of hearing."
The judge posted the hearings on May 21 and 22.
Continue to video
5
5
Next
Stay
Playback speed
1x Normal
Back
0.25x
0.5x
1x Normal
1.5x
2x
5
5
/
Skip
Ads by
by Taboola
by Taboola
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
Nova abordagem natural tem sido considerada por profissionais da saúde
Saúde e Bem Estar
Undo
"
Subramanian Swamy
, who is the complainant in the proceedings relating to the predicate offence, has mentioned his presence and submitted that an application for being supplied with a copy of the present complaint and documents shall be moved by him in due course," the court added.
On May 2, the court issued notices to the Gandhis.
Live Events
It also issued notice to Congress leader Pitroda and Suman Dubey, and "Young Indian", Dotex Merchandise Pvt Ltd and Sunil Bhandari.
The judge said that their "right to be heard" was available at the time of cognisance of the chargesheet.
"Right to be heard at any stage breathes life into fair trial," the judge had previously said.
The chargesheet in the matter was filed under Sections 3 (money laundering) and 4 (punishment for money laundering) of Prevention of
Money Laundering
Act (PMLA).
The ED, which filed its chargesheet recently, began its probe in 2021 after a magistrate court took cognisance of a private complaint filed by Swamy on June 26, 2014.
The complaint, the ED said, highlighted a "criminal conspiracy" by several prominent political figures, including the first family of the Congress party led by Sonia, her MP son Rahul, late Congress leaders Motilal Vora and Oscar Fernandes aside from Dubey, Pitroda and a private company Young Indian for their alleged involvement in money laundering in relation to the fraudulent takeover of properties valued over Rs 2,000 crore belonging to the Associated Journals Limited.
The Gandhis are majority shareholders of Young Indian with 38 per cent shares held by each one of them. They were questioned for hours by the ED in this case a few years ago.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
&w=3840&q=100)
Business Standard
24 minutes ago
- Business Standard
Bengaluru stampede: Karnataka CM, dy CM to meet Cong high command in Delhi
Siddaramaiah will meet party leadership in Delhi and will brief them on the latest developments, the Chief Minister's office said in a statement Press Trust of India Bengaluru Karnataka Chief Minister Siddaramaiah and Deputy Chief Minister D K Shivakumar will meet the Congress high command in New Delhi on Tuesday to discuss various developments, including June 4 stampede in Bengaluru that killed 11 people. The Congress government in the state has come under sharp criticism in the wake of the incident, with opposition BJP and JD(S) holding both CM and Deputy CM directly responsible and demanding their resignation. Siddaramaiah will meet party leadership in Delhi and will brief them on the latest developments, the Chief Minister's office said in a statement. Shivakumar, who had returned from Delhi after visiting Delhi Muncipal Corporation regarding Muncipal Governance and Solid Waste Management along with Officers of Greater Benagluru Authority (GBA), is heading back to Delhi, according to his office. Shivakumar is also the state Congress President. The stampede occurred on June 4 evening in front of the Chinnaswamy stadium here, where a large number of people thronged to participate in the RCB team's IPL victory celebrations. Eleven people died and 56 were injured in the incident. Siddaramaiah had on Sunday denied reports that the Congress high command had sought information from him regarding the stampede incident. According to sources, the four names recommended to the Governor for nominations to the Legislative Council, but reportedly withheld after directions from the party high command, is also likely to come up for discussions.
Hans India
29 minutes ago
- Hans India
Rekha Gupta plants sindoor sapling at Govt school
New Delhi: Delhi Chief Minister Rekha Gupta on Monday planted a 'sindoor' sapling at a government school in her Shalimar Bagh constituency as part of a government campaign on planting trees. Prime Minister Narendra Modi too had planted a 'sindoor' sapling, presented to him by a group of women who had ‹shown remarkable courage during the 1971 war, at his residence on World Environment Day on June 5. The gesture was seen as a nod to the recent Operation Sindoor. Gupta said, 'Our prime minister had planted a 'sindoor' sapling. I also wanted to do the same. It is as if God heard my prayers. Today morning during a public hearing, some people gifted me a 'sindoor' sapling. I planted it to kickstart the Ek Ped Maa Ke Naam Campaign 2.0,' she said. The chief minister thanked Modi and the armed forces for Operation Sindoor. 'Our armed forces and Modiji kept the dignity of our sisters. I would like to thank them for launching this operation,' she added. India named its military response to the April 22 Pahalgam terror attack Operation Sindoor as the terrorists had gunned down 26 civilians, all men and mostly tourists, and the devastated wives of several of the victims became the face of the tragedy. Gupta said the previous AAP government did not plant trees as part of the 'Ek Ped Maa Ke Naam' campaign in Delhi. 'The campaign is aimed at protecting our environment. We are launching this campaign,' she added. Under the 'Ek Ped Maa Ke Naam' campaign, people plant trees in the name of their mothers -- a symbolic gesture to honour the role of mothers in nurturing life and address the pressing need for environmental preservation. Speaking on the occasion, Chief Minister Rekha Gupta emphasised the importance of the campaign and criticised the inaction of the previous Delhi administration. The symbolic act of planting trees under this initiative is not just an environmental measure but also a tribute to mothers and Mother Earth. It reflects the government's renewed commitment to sustainability and ecological preservation. Earlier, on World Environment Day (5th June), the campaign 'Ek Ped Maa Ke Naam 2.0' was officially launched as the second phase of a movement initiated by Prime Minister Narendra Modi. The campaign encourages every citizen to plant a tree in the name of their mother or Mother Earth. This year, the initiative will run from June 5 to September 30, with an ambitious target: each school is expected to plant at least 70 saplings. The designated areas for plantation include school campuses, nearby open lands, village panchayat-marked zones, areas near water bodies, public spaces, parks, smart city zones, city forests, green belts, and roadsides.
Indian Express
32 minutes ago
- Indian Express
‘My true factual story is being heard': Fugitive Vijay Mallya overwhelmed as podcast hits 20 million views in just 5 days
Five days after fugitive liquor baron Vijay Mallya, who has been criticised for alleged fraud and loan defaults, created a buzz through a video podcast with Raj Shamani, the founder of the now-defunct Kingfisher Airlines, on Tuesday, expressed gratitude for the 'overwhelming' response to the video. The podcast aired on June 5 had garnered over 20 million views. 'To say that I am humbled and overwhelmed is well short of what I truly feel. A big heartfelt thank you to all those who took the time to watch my 4-hour-plus podcast with @rajshamani 20 million views on YouTube alone in 4 days, and god knows how many more reposts on Instagram and Facebook fills my heart with joy that my true factual story is being heard. May god bless you all,' he wrote on X. See the post here: To say that I am humbled and overwhelmed is well short of what I truly feel. A big heartfelt thank you to all those who took the time to watch my 4 hour plus podcast with @rajshamani 20 million views on YouTube alone in 4 days and god knows how many more reposts on Instagram and… — Vijay Mallya (@TheVijayMallya) June 9, 2025 Mallya, who has been living in the United Kingdom since March 2016, had said in the podcast that he would 'seriously consider' returning to India if he is assured of a fair trial and a dignified existence in his home country. With nearly a million views, Mallya's latest post quickly gained traction and prompted mixed reactions. 'You deserve justice. Let's see when GOI support you. Good luck,' a user wrote. 'If you are really innocent a toy claim, hire the best lawyer, approach SC, and get a clean chit. You can then come back proudly with your head held high,' another user commented. 'You will always be remembered as a clown. That podcast had zero impact on mature people, only underage RCB fans might have believed it,' a third user reacted. A key accused in a major bank loan default case involving over Rs 9,000 crore linked to the Kingfisher Airlines, Mallya fled from India in 2016. He faces serious allegations of cheating, criminal conspiracy, money laundering, and the misuse of loan funds provided by a union of Indian banks, led by the State Bank of India (SBI). His companies are under probe by multiple agencies in India, including the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Serious Fraud Investigation Office (SFIO), and the Securities and Exchange Board of India (SEBI).
