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PMLA Adjudicating Authority confirms attachment of over ₹750 crore assets in AJL case
8 months, 2 weeks ago

PMLA Adjudicating Authority confirms attachment of over ₹750 crore assets in AJL case

The Hindu  

The Adjudicating Authority under the Prevention of Money Laundering Act has confirmed the attachment of assets worth ₹751.90 crore by the Enforcement Directorate in a money laundering case involving Associated Journals Limited and Young Indian. However, the AICC treated the said loan of ₹90.21 crore as non-recoverable from AJL and sold it for ₹50 lakh to a newly-incorporated company, Young …

Congress Crore Shares Worth Young Indian Ajl
National Herald case: PMLA body upholds attachment of ₹751 cr
8 months, 2 weeks ago

National Herald case: PMLA body upholds attachment of ₹751 cr

Hindustan Times  

An adjudicating authority under the Prevention of Money Laundering Act on Wednesday upheld the attachment of assets worth around ₹752 crore of Congress-run National Herald newspaper and associated firms by the Enforcement Directorate, terming it as “proceeds of crime” involved in money laundering. Under PMLA, an adjudicating authority determines within 180 days whether the properties attached by ED are involved …

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National Herald case: PMLA authority upholds ED's attachment of assets worth Rs 752 cr in big blow to Gandhis
8 months, 2 weeks ago

National Herald case: PMLA authority upholds ED's attachment of assets worth Rs 752 cr in big blow to Gandhis

India TV News  

National Herald case: The PMLA Adjudicating Authority on Wednesday upheld the Enforcement Directorate's attachment of assets worth Rs 751.9 crore of Congress-promoted National Herald newspaper and companies linked to it in a money laundering case. ED attaches properties worth Rs 752 crore The central agency had on November 21, 2023, provisionally attached properties by issuing a provisional attachment order under …

Congress National Assets Gandhi Case Crore Rahul Gandhi
Explained: What is National Herald case in which ED has attached properties worth Rs 752 crore
1 year, 1 month ago

Explained: What is National Herald case in which ED has attached properties worth Rs 752 crore

India TV News  

The Enforcement Directorate attached assets worth Rs 751.9 crore as part of its money laundering investigation against the Congress party-promoted Young Indian that owns the National Herald newspaper. In a statement, the central probe agency said that a provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd. and its holding …

National Indian Gandhi Crore Rahul Gandhi Kharge Newspaper
ED orders attachment of ₹752-crore assets in National Herald case
1 year, 1 month ago

ED orders attachment of ₹752-crore assets in National Herald case

The Hindu  

The Enforcement Directorate on Tuesday said it had issued an order to provisionally attach properties worth ₹751.90 crore in an alleged money-laundering case involving Associated Journals Ltd., which runs the National Herald newspaper, and Young Indian. Calling the attachment of AJL properties a “sign of BJP’s panic”, Congress president Mallikarjun Kharge, in a post on X, said, “This pattern of …

Congress Indian Young Bjp Crore National Herald Shares Worth
‘Petty vendetta tactics’: Cong response to ED action in National Herald probe
1 year, 1 month ago

‘Petty vendetta tactics’: Cong response to ED action in National Herald probe

Hindustan Times  

The Congress on Tuesday responded to the Enforcement Directorate's decision to attach assets belonging to Associated Journals Limited and Young Indian in its money laundering probe into the affairs of Congress-run National Herald newspaper. An assignment of loan without transfer of any immovable property or movement of money is being dressed up to justify the attachment and freezing of assets …

Delhi Money Congress Bjp Cong National Herald Young Indian
ED attaches properties worth ₹751 crore in National Herald probe
1 year, 1 month ago

ED attaches properties worth ₹751 crore in National Herald probe

Hindustan Times  

New Delhi: The Enforcement Directorate has attached assets worth ₹751 crore belonging to Associated Journals Limited and Young Indian in its money laundering probe into the affairs of Congress-run National Herald newspaper, the agency said on Tuesday. While immovable properties worth ₹661 crore belonging to AJL have been attached in Delhi, Mumbai and Lucknow, YI’s proceeds of crime have been …

India Delhi Properties Crore Worth National Herald Equity Shares
Assets worth Rs 752 crore seized in probe against Congress-linked companies
1 year, 1 month ago

Assets worth Rs 752 crore seized in probe against Congress-linked companies

India Today  

Probe agency Enforcement Directorate seized assets worth Rs 751.9 crore in an investigation against Congress-linked entities Associated Journals Limited, and Young Indian in connection with a money laundering case. ACCUSATIONS AGAINST AJL, YOUNG INDIAN AJL had to repay a loan of Rs 90.21 crore to the All India Congress Committee. According to the ED's investigation, after purchasing the loan of …

India Congress Indian Loan Young Company Crore
Four senior Congress leaders get ED notice in National Herald case
2 years, 3 months ago

Four senior Congress leaders get ED notice in National Herald case

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate on Friday issued notices to four veteran Congress leaders and former ministers — Md Ali Shabbir, Dr J. Geeta Reddy and P. Sudarshan Reddy besides former Secunderabad MP M. Anjan Kumar Yadav — in the National Herald case. Sources told Deccan Chronicle that all the four Congress leaders from the Telugu states were found to have …

Indian Party Leaders National Herald Young Indian Senior Congress
Questioned by ED for 6 Hours, Sonia Gandhi Says Motilal Vora Handled AJL Transactions
2 years, 4 months ago

Questioned by ED for 6 Hours, Sonia Gandhi Says Motilal Vora Handled AJL Transactions

News 18  

Congress President Sonia Gandhi on Tuesday expressed her inability to explain the transactions regarding the takeover of the assets of Associated Journals Limited, the publisher of National Herald and other publications by Young Indian, where she and Rahul Gandhi have a majority stake. Sonia Gandhi, who was questioned for six hours by the probe agency in connection with the money …

Congress Priyanka Gandhi Gandhi Rahul Gandhi Sonia Gandhi National Herald Young Indian
Sonia Gandhi appears before ED for Day 2 of questioning | Here's what she will likely be asked
2 years, 4 months ago

Sonia Gandhi appears before ED for Day 2 of questioning | Here's what she will likely be asked

India Today  

Congress President Sonia Gandhi on Tuesday appeared before the Enforcement Directorate for the second round of questioning in the money laundering case linked to the National Herald newspaper. Sonia Gandhi reached the federal agency's office in central Delhi around 11 am, accompanied by her children Rahul Gandhi and Priyanka Gandhi Vadra. Here’s the line of questioning the ED is likely …

Congress National Indian Gandhi Young Sonia Gandhi Herald
Kerala: Rahul Gandhi’s office vandalised by SFI activists, CM condemns violence
2 years, 6 months ago

Kerala: Rahul Gandhi’s office vandalised by SFI activists, CM condemns violence

Live Mint  

On Friday, visuals emerged of Students' Federation of India activists, the students wing of ruling CPI entering the office of Congress leader rahul Gandhi in Wayanad and vandalising it. Further Congress leader KC Venugopal also told news agency ANI, “Today around 3 pm, a group of SFI workers and leaders forcefully encroached on the office of Wayanad MP Rahul Gandhi. …

Kerala Congress Wayanad Gandhi Rahul Rahul Gandhi Congress Leader
Rahul Gandhi vs ED: Here’s what happened so far
2 years, 6 months ago

Rahul Gandhi vs ED: Here’s what happened so far

Live Mint  

Congress leader Rahul Gandhi on 20 June was questioned by the Enforcement Directorate for around 14 hours on the fourth day of his appearance before it in the National Herald money laundering case. In a complaint in the Delhi High Court, Bharatiya Janata Party leader Subramanian Swamy accused Sonia Gandhi and her son, Rahul Gandhi, and others of conspiring to …

India Rahul Pti Her Son Rahul Gandhi Leader Nda
Conundrum involving National Herald, its real estate and Congress | EXPLAINED
2 years, 6 months ago

Conundrum involving National Herald, its real estate and Congress | EXPLAINED

India Today  

The National Herald case continues to draw the limelight amid protests and politics surrounding the questioning of Congress leader Rahul Gandhi by the Enforcement Directorate. Evidently the controversy is no longer limited to the merits of the unsecured loan worth Rs 1 crore borrowed by Young Indian —a company controlled by the Gandhi family but extended to the ownership and …

India Delhi Mumbai Property Congress National Lucknow
National Herald case: Enforcement Directorate asks Rahul Gandhi to rejoin probe for third consecutive day
2 years, 6 months ago

National Herald case: Enforcement Directorate asks Rahul Gandhi to rejoin probe for third consecutive day

Firstpost  

Rahul Gandhi is being questioned in detail about the ownership of Young Indian Private Limited by the Gandhi family and its shareholding pattern in Associated Journals Limited, the company that runs the National Herald newspaper New Delhi: The Enforcement Directorate asked Congress leader Rahul Gandhi to rejoin the investigation in connection with an alleged money laundering case related to the …

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National Herald case: ‘Misuse of Cong funds for AJL takeover’ under ED’s scanner
2 years, 6 months ago

National Herald case: ‘Misuse of Cong funds for AJL takeover’ under ED’s scanner

Hindustan Times  

As part of its money laundering probe against the Gandhi family, the Enforcement Directorate is looking into suspected misuse of Congress party funds to take over Associated Journals Ltd through Young Indian Private Limited, which resulted in the acquisition of all immovable properties of AJL as well. The allegations were first levelled by BJP leader Subramanian Swamy, who filed a …

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National Herald corruption case: ED questions Rahul Gandhi. Everything to know
2 years, 6 months ago

National Herald corruption case: ED questions Rahul Gandhi. Everything to know

Live Mint  

On Monday, 13 June, Congress leader Rahul Gandhi was questioned by the Enforcement Directorate in context with money laundering probe linked to the National Herald Newspaper. The ED had summoned Rahul Gandhi to question him on the acquisition of the Associated Journals Limited by Young Indian Private Limited, people aware of the matter said. This arose as a case of …

Delhi Congress Gandhi Rahul Rahul Gandhi Limited Sonia Gandhi
Nehru's National Herald to Gandhis' Young India. Why ED has gone for big game hunting
2 years, 6 months ago

Nehru's National Herald to Gandhis' Young India. Why ED has gone for big game hunting

India Today  

Congress leaders and workers were detained and sent packing in buses as the Delhi Police denied permission for the party to rally around its leader Rahul Gandhi, who appeared before the Enforcement Directorate for questioning. The case involves National Herald, a newspaper that Jawaharlal Nehru founded; a company that had his great-grandson Rahul Gandhi as director and granddaughter-in-law Sonia Gandhi …

India Delhi Court Money Laundering Congress National Party
Here's what the ED could ask Rahul Gandhi in the National Herald case
2 years, 6 months ago

Here's what the ED could ask Rahul Gandhi in the National Herald case

India Today  

Congress leader Rahul Gandhi is being questioned in a money laundering case related to the National Herald case. However, according to the Income Tax department's record the combined share of Sonia Gandhi and Rahul Gandhi was 83.3 per cent in the YIL. Subramanian Swamy alleged that YIL was floated by Sonia Gandhi and Rahul Gandhi to acquire the assets of …

Congress National Gandhi Case Rahul New Delhi Rahul Gandhi
Explained | What is the National Herald case and why has the ED summoned Sonia and Rahul Gandhi?
2 years, 6 months ago

Explained | What is the National Herald case and why has the ED summoned Sonia and Rahul Gandhi?

The Hindu  

The story so far: The Enforcement Directorate has summoned Congress president Sonia Gandhi and former party chief Rahul Gandhi for questioning in a money laundering case involving the National Herald newspaper. The accused in the trial court case included Sonia Gandhi and Rahul Gandhi, and Motilal Vora and Oscar Fernandes, both deceased, who were directors at both AJL and YIL. …

Delhi Supreme Court Trial Court Congress National Indian
Week before date with ED, Rahul Gandhi back in Delhi
2 years, 6 months ago

Week before date with ED, Rahul Gandhi back in Delhi

India Today  

Congress leader Rahul Gandhi returned to Delhi last night, sources told India Today TV. The Enforcement Directorate issued fresh summons to Congress leader Rahul Gandhi in a money laundering case linked to the National Herald newspaper on Friday. The National Herald matter came to the fore when former BJP MP Subramanian Swamy filed a case in the Delhi High Court …

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What is National Herald case in which ED has summoned Sonia, Rahul Gandhi?
2 years, 6 months ago

What is National Herald case in which ED has summoned Sonia, Rahul Gandhi?

India Today  

Congress leader Randeep Surjewala on Wednesday said that Congress interim president Sonia Gandhi and MP Rahul Gandhi have been sent notices by the Enforcement Directorate in a money laundering allegation related to the National Herald case. Sonia Gandhi, Rahul Gandhi, Motilal Vora, Oscar Fernandes, journalist Suman Dubey and technocrat Sam Pitroda have been named in Swamy’s National Herald case. National …

Supreme Court Court Congress National Gandhi Case Rahul
Sonia, Rahul Gandhi get ED notices in National Herald case; Congress cries 'vendetta politics'
2 years, 6 months ago

Sonia, Rahul Gandhi get ED notices in National Herald case; Congress cries 'vendetta politics'

India Today  

Congress interim president Sonia Gandhi and MP Rahul Gandhi have been served notices by the Enforcement Directorate in the National Herald case, asking them to appear before the agency, said party leader Randeep Surjewala. Surjewala said: “By targeting National Herald every now and then, the BJP has disgraced and disrespected freedom fighters as their predecessors didn’t play a role in …

Congress National Gandhi Case Rahul Bjp Rahul Gandhi
National Herald case | ED questions Congress leader Pawan Kumar Bansal
2 years, 8 months ago

National Herald case | ED questions Congress leader Pawan Kumar Bansal

The Hindu  

The Enforcement Directorate on Tuesday recorded the statement of senior Congress leader Pawan Kumar Bansal in a case involving Associated Journals Limited and Young Indian. He reached the ED office around 11 a.m. On Monday, the agency recorded the statement of the Leader of the Opposition in the Rajya Sabha and senior Congress leader Mallikarjun Kharge in the same matter. …

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