National Herald case: Court to continue inspecting files on Sep 26
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4 Articles
National Herald Money Laundering Case: Court Seeks Further Clarifications from ED, Calls IO with Case File
Get latest articles and stories on India at LatestLY. Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue court has listed the matter for further inspection and directed the investigation officer (IO) to appear with the case file on September 26. India News | National Herald Money Laundering Case: Court Seeks Further Clarifications from ED, Calls IO with Case File.
National Herald case: Court shares ECIR, complaint with accused, hearing on Sep 26
Rouse Avenue Court on Tuesday confirmed that copies of the Enforcement Directorate’s ECIR and Dr Subramanian Swamy’s 2014 complaint have been handed over to all proposed accused in the National Herald money-laundering case.
National Herald money laundering case: Court seeks further clarifications from ED, calls IO with case file
New Delhi [India], September 17 (ANI): Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue court has listed the matter for further inspection and directed the investigation officer (IO) to appear with the case file on September 26. Thereafter, the court may fix the matter for order on cognisance of ED’s Prosecution complaint, and ED had filed a Prosecution complaint against Congress leaders Sonia Gandhi, Rahul Gandhi a…
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