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National Herald Case: ED Files ₹2,000 Crore Money Laundering Complaint Against Sonia and Rahul Gandhi

Trending Today National Herald Case: ED Files ₹2,000 Crore Money Laundering Complaint Against Sonia and Rahul Gandhi Supreme Court Reviews Waqf Amendment Act 2025: Questions Muslim Role in Hindu Trusts Supreme Court Upholds Validity of IPC Section 498A, Rejects Misuse Claims Under Article 14 Supreme Court Deems Tamil Nadu Bills Approved Without Governor’s Assent in Historic Ruling Kerala High Court Declares GST on Club Services to Members Unconstitutional: Major Relief for Associations Supreme Court Verdict on Same-Sex Marriage in India: Supriyo vs Union of India Case Explained A Creative’s Guide to Intellectual Property: Protecting and Profiting from Your Work Murshidabad Waqf Bill Protest: Families Mourn Loved Ones Amid Violent Clashes and Police Inaction Bombay High Court Acquits Father in Minor Daughter’s Rape Case: Legal Loopholes vs Child Protection Lily Thomas vs Union of India: Landmark Supreme Court Verdict That Transformed Indian Election Law National Herald Case: ED Files ₹2,000 Crore Money Laundering Complaint Against Sonia and Rahul Gandhi NITU KUMARI 17 Apr 2025 BJP leader Subramanian Swamy has alleged that there was misappropriation of assets of over ₹2,000 crore in an equity transaction.In the National Herald money laundering case, Congress leaders Rahul Gandhi and Sonia Gandhi were the targets of a prosecution complaint filed by the Enforcement Directorate (ED) on Tuesday.Sam Pitroda of Congress and a number of other people have also been named in the complaint, according to sources.Vishal Gogne, the Rouse Avenue Courts‘ Special Judge (PC Act), reviewed the case today and stated that it will be heard again on April 25 to consider the cognisance aspect.“A fresh prosecution complaint under sections 44 and 45 of Prevention of Money Laundering Act (PMLA) 2002 for commission of offence of money laundering as defined under section 3 read with section 70 and punishable under section 4 of PMLA, 2002 filed by the ED, has been received by way of assignment. Let the complaint be checked and registered,” the Court said. The National Herald case pertains to the assignment of a ₹90 crore loan advanced by the Congress party to Associated Journals Ltd (AJL) – owner of the National Herald – to Young Indian for a consideration of ₹50 lakh.It has been alleged that there was misappropriation of assets of over ₹2,000 crore in an equity transaction.Sonia Gandhi, Rahul Gandhi, Motilal Vora, Oscar Fernandes, Suman Dubey, Sam Pitroda, and the Gandhi family-controlled Young Indian were all charged by BJP leader Subramanian Swamy in his private complaint with defrauding, criminal conspiracy, criminal breach of trust, and property theft.The Additional Chief Judicial Magistrate is currently hearing the trial in the predicate criminal case at Rouse Avenue Court.Judge Gogne pointed out that the predicate offense must be tried in the same court that has jurisdiction over the money laundering offense under Section 3 of the PMLA, as required by Section 44(1)(c) of the PMLA.He went on to say that the same jurisdiction must decide both offenses.In the meantime, the ED attorney stated that he would submit a request to transfer the case to the Principal District & Sessions Judge.On April 25, the case will be heard again. Leave a Reply Cancel Reply Logged in as sadalawpublications@gmail.com. Edit your profile. Log out? Required fields are marked * Message* Live Cases National Herald Case: ED Files ₹2,000 Crore Money Laundering Complaint Against Sonia and Rahul Gandhi National Herald Case: ED Files ₹2,000 Crore Money Laundering Complaint Against Sonia and Rahul Gandhi sadalawpublications@gmail.com • April 17, 2025 • Live cases • No Comments Supreme Court Reviews Waqf Amendment Act 2025: Questions Muslim Role in Hindu Trusts Supreme Court Reviews Waqf Amendment Act 2025: Questions Muslim Role in Hindu Trusts sadalawpublications@gmail.com • April 17, 2025 • Live cases • No Comments Supreme Court Upholds Validity of IPC Section 498A, Rejects Misuse Claims Under Article 14 Supreme Court Upholds Validity of IPC Section 498A, Rejects Misuse Claims Under Article 14 sadalawpublications@gmail.com • April 16, 2025 • Live cases • No Comments 1 2 3 … 5 Next »

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PMLA | The Supreme Court ruled that the money laundering offense persists as long as criminal proceeds are hidden, utilized, or presented as untainted.

Trending Today PMLA | The Supreme Court ruled that the money laundering offense persists as long as criminal proceeds are hidden, utilized, or presented as untainted. Woman loses Rs 20 crore in Aadhaar digital arrest scam Supreme Court maintains a status quo on worship, allowing both Hindus and Muslims to continue their practices…. Supreme Court slams YouTuber Ranveer Allahbadia for ‘obscene’ remarks, grants interim protection ASSOCIATION FOR DEMOCRATIC REFORMS AND ANOTHER Vs. UNION OF INDIA AND OTHERS 2024 SSC ONLINE SC 312 The Role of Intellectual Property in Promoting Innovation in India Supreme Court Strikes Down Electoral Bond Scheme as Unconstitutional for Undermining Transparency and Democratic Principles on dated 15th February, 2024. Historic Verdict: Supreme Court Overturns 1998 Ruling P.V. Narasimha Rao v. State (CBI/SPE), Ends Immunity for Lawmakers Taking Bribes for Votes on 4th March, 2024 Supreme Court Overrules Synthetics and Chemicals Ltd The State or its instrumentality cannot tinker with the “rules of the game” insofar as the prescription of eligibility criteria PMLA | The Supreme Court ruled that the money laundering offense persists as long as criminal proceeds are hidden, utilized, or presented as untainted. NITU KUMARI 19 Mar 2025 Update: 17 March 2025 The Supreme Court of India today (March 17) denied Pradeep Sharma, a former Gujarat IAS official, his discharge in a case under the Prevention of Money Laundering Act (PMLA), noting that money laundering is a continuous offense rather than a one-time incident. He was charged with using bribes to generate proceeds of crime while serving as Collector. He requested discharge, claiming that the alleged illegal activity that produced the proceeds of crime took place prior to the PMLA’s implementation. The Enforcement Directorate (ED) opposed the plea, claiming that money laundering constituted a persistent criminal offense. The Supreme Court dismissed the claim that since the alleged predicate offense took place prior to the PMLA’s passage, no money laundering offense could be proven. Rather, citing the ruling in Vijay Madanlal Chaudhary vs. Union of India (2023) 12 SCC 1, the Court ruled that money laundering is a crime that persists as long as criminal gains are hidden, put to use, or manifested as pure property. It is commonly known that crimes under the PMLA are ongoing, and money laundering doesn’t cease with a single incident; rather, it continues as long as criminal proceeds are hidden, put to use, or presented as pure property. According to the bench made up of Justices Vikram Nath and Prasanna B. Varale, “the legislative intent behind the PMLA is to combat the menace of money laundering, which by its very nature involves transactions spanning over time.” As long as unlawful gains are held, presented as legitimate, or reintroduced into the economy, the law acknowledges that money laundering is a continuous activity rather than a one-time occurrence. Therefore, neither the law nor the facts support the claim that the offense is not ongoing, and as a result, the High Court‘s decision cannot be overturned on this basis. The appellant’s argument is untenable, even when considered within the framework of the current case. The evidence in the file shows that the appellant has consistently and repeatedly abused his position of authority, which has led to the creation and long-term use of criminal proceeds. The appellant continued to be involved in financial transactions connected to the proceeds of crime after the original point of commission, as the respondent (ED) has successfully shown prima facie. A continuous offense under the PMLA includes the use of such proceeds, the purported layering and integration, and the attempts to portray such money as unadulterated. The Court further stated that the actions taken against the appellant are completely within the bounds of the law and cannot be challenged on this basis. The Court underlined that the PMLA was passed in order to fight money laundering, which by definition entails long-term transactions. As a result, even if the predicate offenses took place earlier, the PMLA may still be applied to acts that persisted after it was passed. Leave a Reply Cancel Reply Logged in as sadalawpublications@gmail.com. Edit your profile. Log out? Required fields are marked * Message* Case laws ASSOCIATION FOR DEMOCRATIC REFORMS AND ANOTHER Vs. UNION OF INDIA AND OTHERS 2024 SSC ONLINE SC 312 ASSOCIATION FOR DEMOCRATIC REFORMS AND ANOTHER Vs. UNION OF INDIA AND OTHERS 2024 SSC ONLINE SC 312 sadalawpublications@gmail.com • March 13, 2025 • Case law • No Comments Supreme Court Strikes Down Electoral Bond Scheme as Unconstitutional for Undermining Transparency and Democratic Principles on dated 15th February, 2024. Supreme Court Strikes Down Electoral Bond Scheme as Unconstitutional for Undermining Transparency and Democratic Principles on dated 15th February, 2024. sadalawpublications@gmail.com • March 7, 2025 • Case law • No Comments Historic Verdict: Supreme Court Overturns 1998 Ruling P.V. Narasimha Rao v. State (CBI/SPE), Ends Immunity for Lawmakers Taking Bribes for Votes on 4th March, 2024 Historic Verdict: Supreme Court Overturns 1998 Ruling P.V. Narasimha Rao v. State (CBI/SPE), Ends Immunity for Lawmakers Taking Bribes for Votes on 4th March, 2024 sadalawpublications@gmail.com • March 6, 2025 • Case law • No Comments 1 2 3 4 Next »

PMLA | The Supreme Court ruled that the money laundering offense persists as long as criminal proceeds are hidden, utilized, or presented as untainted. Read More »

ASSOCIATION FOR DEMOCRATIC REFORMS AND ANOTHER Vs. UNION OF INDIA AND OTHERS 2024 SSC ONLINE SC 312

Trending Today ASSOCIATION FOR DEMOCRATIC REFORMS AND ANOTHER Vs. UNION OF INDIA AND OTHERS 2024 SSC ONLINE SC 312 The Role of Intellectual Property in Promoting Innovation in India Supreme Court Strikes Down Electoral Bond Scheme as Unconstitutional for Undermining Transparency and Democratic Principles on dated 15th February, 2024. Historic Verdict: Supreme Court Overturns 1998 Ruling P.V. Narasimha Rao v. State (CBI/SPE), Ends Immunity for Lawmakers Taking Bribes for Votes on 4th March, 2024 Supreme Court Overrules Synthetics and Chemicals Ltd The State or its instrumentality cannot tinker with the “rules of the game” insofar as the prescription of eligibility criteria Validity of LMV Driving License for Transport Vehicles Minority Status of educational institutions not affected by statute, date of establishment, or non-minority administration JAMMU AND KASHMIR POST ARTICLE 370 ANIMAL CRUELTY CONTROVERSY: HOW THE 2023 SCC DECISION AFFECT JALIKATTU ASSOCIATION FOR DEMOCRATIC REFORMS AND ANOTHER Vs. UNION OF INDIA AND OTHERS 2024 SSC ONLINE SC 312 13 Mar 2025 Table of contents OVERVIEW OF THE CASE OF ASSOCIATION FOR DEMOCRATIC REFORMS V. UNION OF INDIA AND OTHERS BACKGROUND AND HISTORY OF THE CASE KEY PLAYERS INVOLVED IN THE CASE LEGAL ISSUES AND ARGUMENTS PRESENTED BY BOTH SIDES ANALYSIS OF THE SUPREME COURT’S RULING IN 2024 SSC ONLINE SC 312 IMPACT AND IMPLICATIONS OF THE DECISION ON DEMOCRACY AND POLITICS IN INDIA CRITICISMS AND CONTROVERSIES SURROUNDING CONCLUSION: FINAL THOUGHTS ON THE ASSOCIATION FOR DEMOCRATIC REFORMS AND ANOTHER V UNION OF INDIA AND OTHERS SSC ONLINE SC VIDEO OF SUPREME COURT VERDICT REFERENCES OVERVIEW OF THE CASE OF ASSOCIATION FOR DEMOCRATIC REFORMS V. UNION OF INDIA AND OTHERS The case of Association for Democratic Reforms (ADR) v. UOI was a Public Interest Litigation (PIL) filed by ADR, a non-political arrangement occupied towards transparency and accountability in Indian elections. The basic objective concerning this case search out challenge Section 33B (1) of the Representation of People Act, 1951 (RPA), that admitted governmental bodies to withhold facts about their capital beginnings, containing gifts taken from alien companies or things. BACKGROUND AND HISTORY OF THE CASE The petition was ground for one Association for Democratic Reforms (ADR) and People’s Union for Civil Liberties (PUCL), two non-administration arrangements active towards electoral corrects in the country. The case generally disputed sure supplying of the Representation of People Act, 1951, that admitted political bodies to accept unknown gifts from things or associations through Electoral Bonds. This practice produced concerns about transparency and responsibility in governmental capital, that are critical details of a fair and democratic electing process. The culture chief until this case may be tracked back to the approvals made for one Indrajit Gupta Committee Report on State Funding of Elections in 1998.In order to address these issues, the commission submitted measures to a degree state capital of elections, revelation of electing expenditures by competitors, and better investigation over choosing loan. In line with these pieces of advice, Parliament passed important corrections to the Representation of People Act in 2002, individual being Section 29B (1) that made acquainted a new supplying admitting Electoral Bonds as an additional fashion for making gifts to governmental bodies. However, ADR and PUCL discussed that this correction was illegal as it went against fundamental law like transparency honestly existence, free and fair voting process sure-fire under Article 19(1)(a) and Article 14 respectively. They more argued that unknown gifts manage conceivably admit illegal services laundering actions through structure associations or external systems outside any responsibility. In reaction, the principal management protected their resolution to introduce Electoral Bonds by way of to advance gifts through legal and obvious channels. Thus, this case nurtured important questions about the balance between secrecy and transparency in electing capital, and allure affect fair and self-governing elections in India. The outcome concerning this case has the potential to shape future tactics had connection with voting loan and advance greater responsibility between governmental bodies and contenders. KEY PLAYERS INVOLVED IN THE CASE The case of Association for Democratic Reforms and Another v Union of India and so forth SSC Online SC has collect significant consideration and bred main questions about the duty of services in Indian campaigning. At the heart of this milestone case, there are various key performers the one has existed complicated in differing capacities. Association for Democratic Reforms (ADR): ADR is a non-political institution that was made in 1999 accompanying a dream to advance transparency and accountability in Indian government. Union of India: The Union of India refers to the main administration in this place case as it arrange accomplishing standards related to governmental capital and choosing processes. The Ministry of Law & Justice shows the joining before the Supreme Court as respondent no.1. Election Commission of India (ECI): In allure answer to this case, ECI contended that binding announcement grant permission bring about harassment or revenge against benefactors by rival governmental bodies. Law Commission: Law Commission refers to an executive party start apiece Government periodically burdened accompanying learning allowable issues had connection with choosing laws containing campaign finance rules. 5.Member Secretaries – Screen Scrutiny Committee (SSC) & Financial Affairs Subcommittee (FAS): These juries were comprised by ECI later taking afflictions against sure politicians and person in government who makes laws the one had purportedly taken different offerings outside prior consent from ECI. 6.Candidates/Petitioners: The main petitioners in this place case are ADR and Common Cause, presented by advocate Prashant Bhushan. The top court has admitted six additional individual competitors to intervene in the case, disputing their right to see the beginnings of capital taken by governmental parties. LEGAL ISSUES AND ARGUMENTS PRESENTED BY BOTH SIDES The permissible battle betwixt the Association for Democratic Reforms (ADR) and Union of India, and so forth, concerning connected to the internet examinations transported apiece Staff Selection Commission (SSC) has been a continuous issue. On individual help, ADR contends that the use of science in administering exams poses a risk to bidders’ data freedom and solitude. ADR’s debate is established Article 14 of the Indian Constitution, that guarantees similarity

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