Search Results: 'Suman Dubey'

Related Cases (1)

国民先驱报洗钱案
Jurisdiction: India (2025)
Original Case: National Herald Money Laundering Case against Rahul Gandhi & Sonia Gandhi
DefendantsSonia Gandhi Rahul Gandhi Sam Pitroda Suman Dubey Motilal Vora Oscar Fernandes Sunil BhandariPlaintiffsSubramanian SwamyProsecutorsEnforcement DirectorateDefense AttorneysAbhishek Manu Singhvi R.S. CheemaJudgesVishal GogneInstitutionsRouse Avenue Court Enforcement Directorate Young Indian Associated Journals Ltd
Case Tags: Money Laundering;Political Prosecution;PMLA;Corporate Fraud