National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?
National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?
National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

 

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

The Enforcement Directorate is seeking penalties for those implicated under Section 4 of the PMLA, which could lead to incarceration for as long as seven years. A chargesheet has been submitted by the Enforcement Directorate against Congress leaders Sonia Gandhi, Rahul Gandhi, and others related to alleged money laundering involving the National Herald case.

Special judge Vishal Gogne has reviewed the chargesheet, submitted on April 9, and scheduled the next hearing for April 25. In its prosecution complaint, the investigative agency has identified former Congress president Sonia Gandhi as the first accused, with her son, Rahul Gandhi, serving as the second accused and currently the Leader of Opposition in the Lok Sabha.

The allegations have been presented under multiple provisions of the Prevention of Money Laundering Act (PMLA) to the court presided over by special judge Vishal Gogne.

The list of accused also includes Congress affiliates Suman Dubey and Sam Pitroda, in addition to companies Young Indian and Dotex Merchandise Private Limited, as well as Sunil Bhandari from Dotex Merchandise.

The ED has applied sections 44 and 45 of the Prevention of Money Laundering Act (PMLA) concerning the crime of money laundering as defined in Section 3 of the Act. It has also invoked Section 70, which addresses corporate crimes, to demonstrate the vicarious responsibility of the executives and office-bearers of the involved companies. The agency is pursuing sanctions for the accused as per Section 4 of the PMLA, which stipulates a maximum prison sentence of seven years.

Accusations against Sonia Gandhi and Rahul Gandhi

In the chargesheet, the Enforcement Directorate (ED) has pointed to a 2017 Income Tax evaluation and accused prominent members of the All India Congress Committee (AICC), along with primary officials of Associated Journals Limited (AJL) and Young Indian, of creating a "criminal conspiracy" to seize properties valued at ₹2,000 crore that belong to AJL, which is a privately held public company, as reported by PTI.

via Blogger https://ift.tt/lnKsjx9
April 16, 2025 at 11:57AM
via Blogger https://ift.tt/WTgctVP
April 16, 2025 at 12:13PM
via Blogger https://ift.tt/uAl32RO
April 16, 2025 at 01:13PM

Trump punishes elite colleges with funding freeze: Harvard resists, Columbia complies; Here's how other Ivy Leagues are splitting

 

The Trump administration escalated a continuing dispute with prestigious colleges over civil rights compliance, campus demonstrations, and diversity programs when it announced that over $2.3 billion in federal money to Harvard University will be frozen. (Photo by Rick Friedman / AFP)(AFP)

Harvard put at risk billions in federal funding after rejecting a series of comprehensive demands from the Trump administration, which asserted these were aimed at addressing antisemitism within the university. On April 3, Harvard was presented with a directive that required school officials to shut down diversity offices and collaborate with immigration officials for checks on international students; the call for alterations in its governance, hiring practices, and admissions processes expands on that directive. (Photo by Joseph Prezioso / AFP)(AFP)

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?
National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

 

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

The Enforcement Directorate is seeking penalties for those implicated under Section 4 of the PMLA, which could lead to incarceration for as long as seven years. A chargesheet has been submitted by the Enforcement Directorate against Congress leaders Sonia Gandhi, Rahul Gandhi, and others related to alleged money laundering involving the National Herald case.

Special judge Vishal Gogne has reviewed the chargesheet, submitted on April 9, and scheduled the next hearing for April 25. In its prosecution complaint, the investigative agency has identified former Congress president Sonia Gandhi as the first accused, with her son, Rahul Gandhi, serving as the second accused and currently the Leader of Opposition in the Lok Sabha.

The allegations have been presented under multiple provisions of the Prevention of Money Laundering Act (PMLA) to the court presided over by special judge Vishal Gogne.

The list of accused also includes Congress affiliates Suman Dubey and Sam Pitroda, in addition to companies Young Indian and Dotex Merchandise Private Limited, as well as Sunil Bhandari from Dotex Merchandise.

The ED has applied sections 44 and 45 of the Prevention of Money Laundering Act (PMLA) concerning the crime of money laundering as defined in Section 3 of the Act. It has also invoked Section 70, which addresses corporate crimes, to demonstrate the vicarious responsibility of the executives and office-bearers of the involved companies. The agency is pursuing sanctions for the accused as per Section 4 of the PMLA, which stipulates a maximum prison sentence of seven years.

Accusations against Sonia Gandhi and Rahul Gandhi

In the chargesheet, the Enforcement Directorate (ED) has pointed to a 2017 Income Tax evaluation and accused prominent members of the All India Congress Committee (AICC), along with primary officials of Associated Journals Limited (AJL) and Young Indian, of creating a "criminal conspiracy" to seize properties valued at ₹2,000 crore that belong to AJL, which is a privately held public company, as reported by PTI.

via Blogger https://ift.tt/lnKsjx9
April 16, 2025 at 11:57AM
via Blogger https://ift.tt/WTgctVP
April 16, 2025 at 12:13PM

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

 

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

The Enforcement Directorate is seeking penalties for those implicated under Section 4 of the PMLA, which could lead to incarceration for as long as seven years. A chargesheet has been submitted by the Enforcement Directorate against Congress leaders Sonia Gandhi, Rahul Gandhi, and others related to alleged money laundering involving the National Herald case.

Special judge Vishal Gogne has reviewed the chargesheet, submitted on April 9, and scheduled the next hearing for April 25. In its prosecution complaint, the investigative agency has identified former Congress president Sonia Gandhi as the first accused, with her son, Rahul Gandhi, serving as the second accused and currently the Leader of Opposition in the Lok Sabha.

The allegations have been presented under multiple provisions of the Prevention of Money Laundering Act (PMLA) to the court presided over by special judge Vishal Gogne.

The list of accused also includes Congress affiliates Suman Dubey and Sam Pitroda, in addition to companies Young Indian and Dotex Merchandise Private Limited, as well as Sunil Bhandari from Dotex Merchandise.

The ED has applied sections 44 and 45 of the Prevention of Money Laundering Act (PMLA) concerning the crime of money laundering as defined in Section 3 of the Act. It has also invoked Section 70, which addresses corporate crimes, to demonstrate the vicarious responsibility of the executives and office-bearers of the involved companies. The agency is pursuing sanctions for the accused as per Section 4 of the PMLA, which stipulates a maximum prison sentence of seven years.

Accusations against Sonia Gandhi and Rahul Gandhi

In the chargesheet, the Enforcement Directorate (ED) has pointed to a 2017 Income Tax evaluation and accused prominent members of the All India Congress Committee (AICC), along with primary officials of Associated Journals Limited (AJL) and Young Indian, of creating a "criminal conspiracy" to seize properties valued at ₹2,000 crore that belong to AJL, which is a privately held public company, as reported by PTI.

via Blogger https://ift.tt/lnKsjx9
April 16, 2025 at 11:57AM

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

 

National Herald case: What does the ED's chargesheet reveal about Sonia Gandhi and Rahul Gandhi?

The Enforcement Directorate is seeking penalties for those implicated under Section 4 of the PMLA, which could lead to incarceration for as long as seven years. A chargesheet has been submitted by the Enforcement Directorate against Congress leaders Sonia Gandhi, Rahul Gandhi, and others related to alleged money laundering involving the National Herald case.

Special judge Vishal Gogne has reviewed the chargesheet, submitted on April 9, and scheduled the next hearing for April 25. In its prosecution complaint, the investigative agency has identified former Congress president Sonia Gandhi as the first accused, with her son, Rahul Gandhi, serving as the second accused and currently the Leader of Opposition in the Lok Sabha.

The allegations have been presented under multiple provisions of the Prevention of Money Laundering Act (PMLA) to the court presided over by special judge Vishal Gogne.

The list of accused also includes Congress affiliates Suman Dubey and Sam Pitroda, in addition to companies Young Indian and Dotex Merchandise Private Limited, as well as Sunil Bhandari from Dotex Merchandise.

The ED has applied sections 44 and 45 of the Prevention of Money Laundering Act (PMLA) concerning the crime of money laundering as defined in Section 3 of the Act. It has also invoked Section 70, which addresses corporate crimes, to demonstrate the vicarious responsibility of the executives and office-bearers of the involved companies. The agency is pursuing sanctions for the accused as per Section 4 of the PMLA, which stipulates a maximum prison sentence of seven years.

Accusations against Sonia Gandhi and Rahul Gandhi

In the chargesheet, the Enforcement Directorate (ED) has pointed to a 2017 Income Tax evaluation and accused prominent members of the All India Congress Committee (AICC), along with primary officials of Associated Journals Limited (AJL) and Young Indian, of creating a "criminal conspiracy" to seize properties valued at ₹2,000 crore that belong to AJL, which is a privately held public company, as reported by PTI.

Murshidabad Unrest: Sukanta Majumdar Reaches Out to Bengal Governor, Voices Alarm Over Hindu Persecutions

Murshidabad Unrest: Sukanta Majumdar Reaches Out to Bengal Governor, Voices Alarm Over Hindu Persecutions

 

Murshidabad Unrest: Sukanta Majumdar Reaches Out to Bengal Governor, Voices Alarm Over Hindu Persecutions

On Monday, Sukanta Majumdar voiced alarm regarding the volatile circumstances in Murshidabad, suggesting that the involvement of Central forces like the CRPF could alleviate the situation.

Sukanta Majumdar, who is the Union Minister and the BJP's state leader in West Bengal, sent a communication to West Bengal Governor C.V. Ananda Bose, highlighting his worries about the abuses faced by Hindus amidst the violence in Murshidabad. He also posted updates regarding this matter on his official 'X' account.

"Today, I arrived in Malda and spoke with numerous Hindu families who had to escape Murshidabad due to brutal attacks by extremist individuals. Their accounts were shocking and deeply distressing, serving as undeniable proof of targeted aggression and intimidation. I have detailed my concerns in a letter to the esteemed Governor of West Bengal, calling for immediate and resolute measures. The protection and respect of these at-risk Hindu individuals must be prioritized above all. This issue transcends mere law enforcement; it represents a humanitarian emergency. I urge prompt action," his post on 'X' stated.

Earlier on Monday, Majumdar voiced worries regarding the strained circumstances in Murshidabad, mentioning that the presence of Central troops, including the CRPF, might aid in stabilizing the region. Additionally, Majumdar called on West Bengal's Chief Minister Mamata Banerjee to seek help from the Central government to ensure tranquility and order.

via Blogger https://ift.tt/HM1rZPv
April 15, 2025 at 09:36AM

Donald Trump's latest alert: ‘Iran must eliminate the idea of nuclear arms, or else…’

Donald Trump's latest alert: ‘Iran must eliminate the idea of nuclear arms, or else…’
Donald Trump's latest alert: ‘Iran must eliminate the idea of nuclear arms, or else…’

 

Donald Trump's latest alert: ‘Iran must eliminate the idea of nuclear arms, or else…’ 

Last week, representatives from Iran and the United States gathered in Oman for discussions that were characterized as "positive" and "constructive." 

On Monday, President Donald Trump asserted that Iran is purposefully stalling negotiations regarding a nuclear agreement with the United States. He warned Tehran about the pursuit of nuclear arms, indicating that a military response could be on the table if they do not halt their actions. 

Once again, officials from Iran and the United States convened in Oman for discussions described as "positive" and "constructive" the previous week. A follow-up meeting is set for Saturday. 

Trump stated that Tehran needs to abandon the notion of possessing nuclear weapons. “Iran must discard the idea of a nuclear weapon. They cannot possess such weapons,” he remarked. 

When questioned about whether the United States' potential responses could involve military action against Iran's nuclear sites, Trump replied, “Absolutely.” 

He mentioned that Iran is quite close to creating a nuclear weapon and emphasized the urgency of advancing the deal to avoid severe repercussions. 

Donald Trump also indicated that Iran desires to negotiate with the United States. 

“Iran wishes to negotiate with us, but they are unsure how to proceed. They aren’t quite sure,” Trump commented on Monday while meeting with El Salvador's President Nayib Bukele in the Oval Office. “We held a meeting with them on Saturday, and there’s another one scheduled for next Saturday. That’s quite an interval, you know? That’s a considerable amount of time. So, I suspect they might be extending the process,” he added.

via Blogger https://ift.tt/vo916By
April 15, 2025 at 08:50AM
via Blogger https://ift.tt/ZSgYoGq
April 15, 2025 at 09:13AM