Enforcement Directorate case

15 Apr

ED Files Chargesheet Against Sonia, Rahul Gandhi in National Herald Case; Court Hearing Set for April 25

Rajeev Sharma0 CommentsIndia, PoliticsEnforcement Directorate case, National Herald case, Rahul Gandhi, Sonia Gandhi

New Delhi, April 15, 2025: The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, Sam Pitroda, and Suman Dubey in connection with the National Herald money laundering case. The special court took note of the chargesheet filed on April 9 and scheduled the next hearing for April 25 to consider cognisance.Special Judge Vishal Gogne instructed the ED to submit a soft, OCR-readable copy of the complaint and ensure the proper pagination of all documents. The chargesheet was filed under Sections 3 and 4 of the Prevention of Money Laundering Act, which pertain to the…

01 Apr

ED Attaches ₹110 Crore Assets in Bank Fraud Case Linked to Lakhani Group

Rajeev Sharma0 CommentsIndiaED bank fraud, Enforcement Directorate case, Lakhani India fraud

New Delhi, April 1, 2025 – The Enforcement Directorate (ED) has provisionally attached seven immovable properties worth ₹110 crore in connection with a bank fraud case involving Lakhani India Limited, Lakhani Rubber Udyog Pvt Ltd, Lakhani Apparel Pvt Ltd, and other affiliated companies.The ED initiated its probe based on multiple First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) in Delhi and Chandigarh between 2021 and 2023. These FIRs were filed under various sections of the Indian Penal Code (IPC), 1860, and the Prevention of Corruption Act, 1988, against the Lakhani group and its promoters P.D. Lakhani…