Search For "associated journals limited"
"Not a witch hunt": Shiv Sena leader Shaina NC on National Herald case
Updated : 6 months ago IST
Speaking to ANI, Shaina NC said that if the FIR alleges the Gandhis conspired to acquire the assets of Associated Journals Limited (AJL) through Young Indian, the family should publicly present their case. She added that the allegations raise serious questions about the manner in which AJ
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"Wherever Congress sees land, it grabs that through corruption": BJP's Poo
Updated : 11 months ago IST
On July 2, Delhi's Rouse Avenue court raised certain queries to the ED about the shareholding of Associated Journals Limited (AJL) and whether the Congress party was a victim, as It had given a loan to AJL.
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National Herald case: Court questions ED on AJL shareholding, Congress' ro
Updated : 11 months ago IST
While hearing the Enforcement Directorate's (ED) arguments on a money laundering complaint in the National Herald case, the Rouse Avenue Court raised certain queries to the ED about the shareholding of Associated Journals Limited (AJL) and whether the Congress party was a victim, as it had g
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"Where is money laundering offence?": Chidambaram questions ED's action ag
Updated : 1 year, 1 month ago IST
Addressing a press conference here today, Chidambaram, citing detailed financial and legal facts, asserted that there is no evidence of money laundering or financial impropriety, and termed the ED's chargesheet a politically motivated attack orchestrated by the ruling establishment to mal
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ED initiates possession proceedings of Rs 661-crore assets in AJL case lin
Updated : 1 year, 1 month ago IST
In a significant move in the AJL case linked to Congress, the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore.
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 2 years, 1 month ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 6 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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National Herald case: ED starts 2nd round questioning of Rahul Gandhi on d
Updated : 3 years, 11 months ago IST
New Delhi, June 14 (ANI): After more than four hours of questioning in the first round on day-two, the Enforcement Directorate (ED) has begun its second round of quizzing with senior Congress leader Rahul Gandhi on Tuesday in connection with an alleged money laundering case related to the
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National Herald case: ED issues fresh summons to Sonia Gandhi on June 23
Updated : 3 years, 11 months ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Friday issued fresh summons to Congress interim president Sonia Gandhi to appear before it on June 23 in the National Herald case.
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Rahul Gandhi to appear before ED on June 13, Congress braces for political
Updated : 3 years, 12 months ago IST
New Delhi [India], June 8 (ANI): The Congress is preparing to put up a show of its strength on June 13 when the party leader Rahul Gandhi will appear before the Enforcement Directorate in connection with a money laundering case.
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National Herald Case: Court issues notice to Sonia, Rahul on Subramanian S
Updated : 5 years, 3 months ago IST
New Delhi [India], February 22 (ANI): Delhi High Court issued a notice to Congress leaders Sonia, and Rahul Gandhi on Bharatiya Janata Party (BJP) MP Subramaniam Swamy's plea challenging the trial court order regarding the summoning of various documents and witnesses.
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ED attaches assets worth Rs 16.38 crore of Associated Journals Limited
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching part of the assets to the extent of Rs 16.38 crore of a nine-storey building with two basements in Mumbai of Assoc
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