Arun Subramanian & India — Enforcement Directorate
4 shared events · Importance 3 · Last updated Dec 22, 2025
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Domestic
Arun Subramanian: Arun Subramanian, a Bharatiya Janata Party (BJP) leader, filed the initial complaint in 2014 that led to the India — Enforcement Directorate's (ED) probe into the National Herald money laundering case.
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.
Apr 15, 2025 · 6 articles
Regulatory
Arun Subramanian: Arun Subramanian, a BJP leader, originally filed the case alleging criminal misappropriation by Sonia Gandhi and Rahul Gandhi.
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.
Apr 12, 2025 · 7 articles
Domestic
Arun Subramanian: Arun Subramanian, a leader of the India — Bharatiya Janata Party, originally triggered the National Herald case with a private complaint in 2013.
Dec 05, 2025 · 6 articles
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