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India.com News Desk December 1, 2018 2:38 PM IST
The investigative agency has charged the then Haryana chief minister Hooda, who was also the chairman of the Haryana Urban Development Authority (HUDA), the then chairman of the AJL, Vora, and the company under the Indian Penal Code (IPC) sections related to criminal conspiracy, cheating and the provisions of the Prevention of Corruption Act.
India.com News Desk November 19, 2018 8:15 PM IST
Swamy had filed a complaint about 'cheating' in the acquisition of Associated Journals Limited
India.com News Desk November 13, 2018 6:45 AM IST
On September 10, Gandhis had failed to get any relief from the High Court which dismissed their challenge on reopening of their tax assessments for 2011-12.
India.com News Desk May 26, 2018 3:23 PM IST
The Delhi court, in its May 14 hearing, had reserved order on Subramanian Swamy's applications for May 26. Swamy had filed three applications in which he had accused Congress President Rahul Gandhi and his mother Sonia Gandhi and others of allegedly misappropriating funds.
India.com News Desk May 5, 2018 4:34 PM IST
BJP MP Subramanian Swamy had filed an application in 2012, accusing Sonia, Rahul and others of conspiring to cheat in a land deal.
ANI Feeds September 23, 2017 6:44 AM IST
The Patiala House Court on Saturday will resume the hearing in the National Herald Case, involving Congress Party frontrunners Sonia Gandhi and son Rahul Gandhi, among others.
India.com News Desk July 1, 2017 3:42 PM IST
The Patiala House Court in Delhi while hearing the National Herald case sought a reply from Congress President Sonia Gandhi, Congress vice-president Rahul Gandhi and others on a plea by BJP leader Subramanian Swamy seeking certain documents from Associated Journals Limited (AJL) and the Congress.
India.com News Desk May 12, 2017 12:26 PM IST
BJP MP Subramanian Swamy had filed an application in 2012, accusing Sonia, Rahul and others associated with the Congress of conspiring to cheat in a land deal.
Surabhi Shaurya April 23, 2017 9:51 AM IST
"I do not know if the cases are related but CBI has talked about misappropriation of land for AJL," Swamy told the court.
Rini Sharma March 25, 2017 3:31 PM IST
Bharatiya Janata Party (BJP) leader Subramanian Swamy in 2012, had filed an application in the matter, accusing Sonia, Rahul and others associated with Congress in the case.
Rini Sharma March 25, 2017 11:40 AM IST
An application in the matter was filed by the Bharatiya Janata Party (BJP) leader Subramanian Swamy in 2012, accusing Sonia, Rahul and others associated with Congress in the case.
ANI February 10, 2017 5:07 PM IST
Swamy had filed an application in 2012, accusing Sonia, Rahul and others associated with Congress of conspiring to cheat in a land deal.
Press Trust of India December 26, 2016 8:14 PM IST
Delhi court today rejected "as fishing inquiry" a plea of BJP leader Subramanian Swamy seeking a direction to Congress party and Associated Journals Ltd (AJL) to produce certain records related to the National Herald case.
Aadil Ikram Zaki Iqbal December 26, 2016 3:42 PM IST
Subramanian Swamy had sought documents and ledger books from Congress and Associated Journals Ltd in connection with the National Herald case.
ANI November 4, 2016 8:51 AM IST
The court had on March 11 given its nod to Swamy's plea, seeking the balance sheets of the INC and the AJL for the purpose of investigation in this case.
Press Trust of India September 20, 2016 9:03 PM IST
The Congress top brass has claimed before a Delhi court that Swamy wants to make out a "new case" against it by taking recourse of a "fishing" probe in the matter.
India.com News Desk August 28, 2016 7:56 AM IST
British Home Secretary Theresa May will take as the Prime Minister of Britain today.
Press Trust of India August 27, 2016 5:05 PM IST
Besides the Gandhis, Metropolitan Magistrate Lovleen also issued notices to other party leaders like Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda seeking their replies within two weeks, while posting the matter on October 4.
Sandhya Dangwal August 27, 2016 3:42 PM IST
The Patiala House Court today issued notice to Congress President Sonia Gandhi, Vice President Rahul Gandhi and five others on BJP leader Subramanian Swamy's application.
Press Trust of India July 16, 2016 4:26 PM IST
BJP leader Subramanian Swamy today told a Delhi court that he would file a fresh application for summoning of documents in the National Herald case in which Congress President Sonia Gandhi, her son Rahul Gandhi and others are accused.
ANI July 12, 2016 5:07 PM IST
The High Court had earlier on April 18 reserved its order on the pleas of Congress leaders challenging summoning of documents from different ministries in connection with this case filed by Bharatiya Janata Party (BJP) leader Subramanian Swamy.
Saurav Mukherjee May 8, 2016 6:07 PM IST
The case relates to irregularities in the allotment of 3,360-sq-m plot in Sector 6, Panchkula, to Associated Journals Limited (AJL) in 1992, but was reclaimed by the state government, when AJL failed to make use of the plot.
Press Trust of India May 5, 2016 11:12 PM IST
The Delhi High Court had on April 18 reserved its order on application filed by some of the accused against the trial court's orders summoning documents from Ministries of Finance and Corporate Affairs, other agencies and the balance sheet of the party for the year 2010-2011 in the case.
ANI March 21, 2016 5:48 PM IST
The case relates to the Indian National Congress granting an interest-free loan of Rs. 90.25 crore (USD 13 million) to Associated Journals Limited (AJL), owner of the National Herald newspaper which was established by Jawaharlal Nehru in 1938.
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