Sonia Gandhi & National Herald case
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).
National Herald case: National Herald case (AJL), the publisher of the National Herald newspaper, is at the center of the money laundering case, as its properties worth over ₹2,000 crore were allegedly acquired by Young Indian Private Limited (YIL) for a nominal sum.
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.
National Herald case: National Herald case is the Congress-controlled entity against which the money laundering case has been filed, leading to the seizure of its assets.
Apr 12, 2025 · 7 articles
Domestic
National Herald case: National Herald case's assets, valued at over ₹988 crore, were allegedly acquired by Young Indian Private Limited for ₹50 lakh, which is the subject of the National Herald case.
Dec 05, 2025 · 6 articles
Domestic
National Herald case: National Herald case, publisher of the National Herald, had properties worth approximately Rs 2,000 crore that the India — Enforcement Directorate alleges were fraudulently acquired by Young Indian Private Limited.
Dec 16, 2025 · 27 articles
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