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Sonia, Rahul 'beneficial owners' in Herald case: ED

Hindustan Times

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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.

FLERE HISTORIER FRA Hindustan Times

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‘Developing nations will need at least $310bn a year by 2030’

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As campaign heats up, NDA, Oppn trade barbs

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HC acquits 5 of murder in CRPF attack case

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Lakhimpur Kheri trial crawls as hostile witnesses hit brakes

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Critics of my startup remarks ‘perpetual Modi haters’: Goyal

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Hindustan Times

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Thousands deployed to clean ghats

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Hindustan Times Delhi

Hindustan Times Delhi

iPhone 17 tops Apple’s first-month India sales

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time to read

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New US immigration rule: No auto extn of work authorisation

The US Department of Homeland Security has eliminated automatic extensions of employment authorisation documents, a move that will force foreign workers — especially Indians who make up a large portion of the expat workforce — to stop working if their renewals are not approved before their current permits expire.

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Hindustan Times

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INDIA'S MARITIME SECTOR IS ADVANCING WITH GREAT SPEED AND ENERGY: PM MODI

Prime Minister Narendra Modi on Wednesday addressed the Maritime Leaders Conclave and chaired the Global Maritime CEO Forum at India Maritime Week (IMW) 2025, being held in Mumbai.

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Hindustan Times

Classic returns

Season’s first sighting of Delhi's iconic winter dessert

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