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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
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
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
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
National Herald Case: What is the legal battle around Herald house?
2 years, 6 months ago

National Herald Case: What is the legal battle around Herald house?

India Today  

Herald house, a dusty white building on Delhi's former " Fleet Street"- Bahadurshah Zafar Marg - is a stone's throw from the ITO in the heart of Delhi. Taking note of the admission by AJL that the newspaper printing press was not operating and no paper had been published for several years, the court held that the "dominant purpose for …

Delhi Court Building Legal Battle Order Notice Floor
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
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 …

Delhi Congress Gandhi Rahul Rahul Gandhi National Herald Ajl
ED records statement of Mallikarjun Kharge in Associated Journals and Young Indian case
2 years, 8 months ago

ED records statement of Mallikarjun Kharge in Associated Journals and Young Indian case

The Hindu  

The Enforcement Directorate on Monday recorded the statement of Leader of the Opposition in the Rajya Sabha and senior Congress leader Mallikarjun Kharge in a case involving the Associated Journals Limited and Young Indian. The move comes days after the Delhi Bench of the Income Tax Appellate Tribunal upheld the Income Tax re-assessment order against Young Indian. Swamy’s plea Earlier, …

Congress Kharge Ted Young Indian