Properties Worth Rs 752 Crore Of Company Linked To Gandhis Seized By Enforcement Directorate
NDTV
Associated Journals: Properties Worth Rs 752 Crore Of Company Linked To Gandhis Seized By Enforcement Directorate
Property worth Rs 90 crore belonging to Young Indian -- the company linked to Congress's Rahul Gandhi and Sonia Gandhi -- has been attached by the Enforcement Directorate in connection to its investigation into the National Herald case. The attached property includes the National Herald Houses in Delhi and Mumbai and Nehru Bhavan in Lucknow. Sources said the overall value of properties seized belonging to Associated Journals is 752 crore. ED has issued an order to provisionally attach properties worth Rs. 751.9 Crore in a money-laundering case investigated under the PMLA, 2002. Investigation revealed that M/s. Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties…
The Central agency is investigating an alleged money laundering case linked to the National Herald newspaper.
"ED has issued an order to provisionally attach properties worth Rs. 751.9 Crore in a money-laundering case investigated under the PMLA, 2002," the ED said in a pot on X, formerly Twitter.