Sonia, Rahul 'beneficial owners' in Herald case: ED
Hindustan Times|December 06, 2023
The Enforcement Directorate (ED), while attaching properties worth ₹751 crore in its money-laundering probe into the National Herald newspaper last month claimed that a criminal conspiracy was hatched to give control of properties worth "hundreds of crores of rupees" of Associated Journals Limited (AJL) to the "beneficial owners" of Young Indian (YI), Sonia Gandhi and Rahul Gandhi, people familiar with the development said on Tuesday.
Neeraj Chauhan
Sonia, Rahul 'beneficial owners' in Herald case: ED

According to details of the ED's proceedings under Section 5 (1) of the Prevention of Money Laundering Act, the three immovable properties attached on November 21 include Herald House at Bahadur Shah Zafar Marg, Delhi, with a market value of ₹351 crore (as assessed by the Income Tax department in 2017), AJL House in Bandra, worth ₹245 crore, and the AJL office at Bisheshwar Nath Road, Lucknow, worth ₹64 crore.

この記事は Hindustan Times の December 06, 2023 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

この記事は Hindustan Times の December 06, 2023 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

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