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 …
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 …
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 …
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 …
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. …