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 …
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 …
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 …
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 …
