[ad_1]
New Delhi:
Property price Rs 90 crore belonging to Younger Indian — the corporate linked to Congress’s Rahul Gandhi and Sonia Gandhi — has been hooked up by the Enforcement Directorate in connection to its investigation into the Nationwide Herald case. The hooked up property consists of the Nationwide Herald Homes in Delhi and Mumbai and Nehru Bhavan in Lucknow. Sources stated the general worth of properties seized belonging to Related Journals is 752 crore.
The Central company is investigating an alleged cash laundering case linked to the Nationwide Herald newspaper. The case entails allegations of dishonest, conspiracy, and felony breach of belief within the acquisition of the Related Journals Restricted — which ran the newspaper — by Younger Indian Pvt Ltd.
The company has already questioned Sonia and Rahul Gandhi on this connection.
“ED has issued an order to provisionally connect properties price Rs. 751.9 Crore in a money-laundering case investigated below the PMLA, 2002,” the ED stated in the present day in a publish on X, previously Twitter.
“Investigation revealed that M/s. Related Journals Ltd. (AJL) is in possession of proceeds of crime within the type of immovable properties unfold throughout many cities of India similar to Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and M/s. Younger Indian (YI) is in possession of proceeds of crime to the tune of Rs. 90.21 Crore within the type of funding in fairness shares of AJL,” the publish learn.
ED has issued an order to provisionally connect properties price Rs. 751.9 Crore in a money-laundering case investigated below the PMLA, 2002. Investigation revealed that M/s. Related Journals Ltd. (AJL) is in possession of proceeds of crime within the type of immovable properties…
— ED (@dir_ed) November 21, 2023
“Experiences of attachment of AJL properties by ED displays their desperation to divert consideration from sure defeat within the ongoing elections in every state,” posted Congress’s Abhishek Singhvi on X.
“An task of mortgage with out switch of any immovable property or motion of cash is being dressed as much as justify attachment & freezing of property of an organization which runs an iconic voice of Indian indepemdence mvmnt (sic) — Nationwide Herald — solely cz its linked to INC & its legacy,” learn one other of his posts.
“These petty vendetta ways shall not cow down the Congress or the opposition,” learn a 3rd.
The Congress has at all times accused the Centre of misusing central probe companies for political vendetta, insisting that there isn’t any proof of cash laundering or any financial change.
[ad_2]
Source link
