brotherinlaw directorate action upholds newspaper asked tactics tutored surjewala statement voice randeep facebook understand court 752 attaches presence limited leader high companies cr worst motherson petty agency determined nehrus points

Articles for Ajl, search results for yi

PMLA Adjudicating Authority confirms attachment of over ₹750 crore assets in AJL case
8 months, 1 week 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, 1 week 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 …

Money Laundering Congress Pmla Authority National Herald Ajl
‘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
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 …

Delhi Congress Gandhi Company National Herald Gandhis Young Indian