India — Enforcement Directorate & Sonia Gandhi
5 shared events · Importance 3 · Last updated Dec 22, 2025
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the federal probe agency that has issued notices to take possession of assets in the National Herald case.
Sonia Gandhi: Sonia Gandhi is a majority shareholder in National Herald case, which owns National Herald case, and is named as an accused in the National Herald case.
Apr 12, 2025 · 7 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate (ED) is the federal investigation agency that filed the chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case, initiating the legal proceedings.
Sonia Gandhi: Sonia Gandhi is a majority shareholder in Young Indian Private Limited (YIL) and has been named as an accused in the money laundering case related to the National Herald newspaper, facing charges under the Prevention of Money Laundering Act (PMLA).
Apr 15, 2025 · 6 articles
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