money laundering – Bharat Pulse News

SC Rejects Senthil Balaji’s Plea in Money Laundering Case

By BPN News Desk October 7, 2025

South India State News

The Supreme Court on Monday declined to hear a petition by former Tamil Nadu minister V. Senthil Balaji, seeking expunction of remarks made in an earlier order that had forced him to resign from his post. The court noted the timing and questioned the rationale behind filing the plea after key

Law & Order National

ED Alleges ₹142 Cr Received by Gandhis in Herald Case

By BPN News Desk May 21, 2025

In a major development in the National Herald money laundering case, the Enforcement Directorate (ED) has told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were direct beneficiaries of ₹142 crore, which the agency has classified as “proceeds of crime.” The statement was made during a court hearing on May 21, 2025, […]

National Politics

Enforcement Directorate Charges Sonia and Rahul Gandhi in National Herald Case

By BPN News Desk April 16, 2025

The Enforcement Directorate (ED) has filed a charge sheet against Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case. This marks the first time both leaders have been formally charged in the ongoing investigation. Allegations and Legal Action The charge sheet, submitted to a Delhi court, accuses the […]

SC Rejects Senthil Balaji’s Plea in Money Laundering Case

ED Alleges ₹142 Cr Received by Gandhis in Herald Case

Enforcement Directorate Charges Sonia and Rahul Gandhi in National Herald Case

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