يحاول ذهب - حر
Sonia, Rahul 'beneficial owners' in Herald case: ED
December 06, 2023
|Hindustan Times
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.
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.
هذه القصة من طبعة December 06, 2023 من Hindustan Times.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Hindustan Times
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