1 week ago 9

National Herald case: ED begins process to seize assets worth Rs 700cr tied to Sonia, Rahul Gandhi

 ED begins process to seize assets worth Rs 700cr tied to Sonia, Rahul Gandhi

Sonia and Rahul Gandhi (ANI file photo)

NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has begun proceedings to take possession of properties worth over Rs 700 crore belonging to

Associated Journals Limited

(AJL) in National Herald case, a company linked to Congress leaders Sonia Gandhi and Rahul Gandhi.
The assets include prime properties located in Delhi, Mumbai, and Lucknow — among them, the iconic

Herald House

on Bahadur Shah Zafar Marg in the national capital.
The ED stated that the move is part of its action in the AJL

money laundering

case, undertaken in accordance with Section 8 of the Prevention of Money Laundering Act (

PMLA

), 2002 and the relevant rules under the Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties) Rules, 2013.

Read Entire Article

From Twitter

Comments