Sonia Gandhi & Arun Subramanian
4 shared events · Importance 3 · Last updated Dec 22, 2025
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Domestic
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).
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.
Apr 15, 2025 · 6 articles
Regulatory
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.
Arun Subramanian: Arun Subramanian, a BJP leader, originally filed the case alleging criminal misappropriation by Sonia Gandhi and Rahul Gandhi.
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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