‘122103, 8:13 PM "National Herald case: ED seizes assets worth Rs 752 crore, Congress links ito polls | India News - The Indian Express Home Cities India 6) Get breaking news alerts ifestyle Tech Educatior RS 5 © Ste updated wih at enters, pln and uch son uneotebe ay tra tour ate ednesday. Nov 2,202 EPAPER TODAY'S PAPER: Don't Allow Elections Madhya rReWoING fajesthan __chatisgath Telangana Mizoram 2023 Pradesh News / India / National Herald case: ED seizes assets worth Rs 752 crore, Congress links it to polls Also read in: IST National Herald case: ED seizes assets worth Rs 752 crore, Congress links it to polls The Young Indian, tied to the Gandhi family, had been under the ED scanner over charges of acquiring the AJL, publisher of the National Herald newspaper, and it ets for a “pittance” against an alleged loan extended by the Congress. By: Express News Service New Delhi | Updated: November 22, 2028 11:15 IST BB Fotiowus @ f xX ntps:nalanexpress.comvartcleindafed-attachos-assetsnational-nerald-case-9036643) oe ONewsGuard‘2209, 14 PM National Herald caso: ED seizes assets worth Rs 752 crore, Congress links ito polls | India News - The Indian Express Home cities India &) Get breaking news alerts ifestyle Tech Educatior Stay updated with latest explainers, opinions and much ARRAY ‘more. Unsubscribe any time from your settings ‘The case is based on a private complaint by BJP’s Subramanian Swamy in a Delhi court in 2013, (Representational Photo) Listen to this article 0000 1K 1k 18x The Enforcement Directorate (ED) said Tuesday it had issued an order to provisionally attach properties worth Rs 751.9 crore in a money-laundering case against Young Indian and the Associated Journals Ltd. The Young Indian, tied to the Gandhi family, had been under the ED scanner over charges of acquiring the AJL, publisher of the National Herald newspaper, and its assets for a “pittance” against an alleged loan extended by the Congress Responding to the ED announcement, the Congress targeted the BJP, saying it “reflects their desperation to divert attention from certain defeat in the ongoing elections in each state”. 9° ntps:/nalanexpress.comvartcleindafed-attaches-assets-national-nerald-case-9036643) ane‘122123, 8:13 PM National Herald caso: ED seizes assets worth Rs 752 crore, Congress links ito polls | India News - The Indian Express Home cities India &) Get breaking news alerts ifestyle Tech Educatior Stay updated with latest explainers, opinions and much ‘more. Unsubscribe any time from your settings Also Read | National Herald case: Rs 90-cr loan claim is focus of ED probe Asspokesperson for the ED said, “Investigation has revealed that M/s Associated Journals Ltd (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs 661.69 crore and M/s Young Indian (YI) is in possession of proceeds of crime to the tune of Rs 90.21 crore in the form of investment in equity shares of AL? Do xX @dir_ed : Follow ED has issued an order to provisionally attach properties worth Rs. 751.9 Crore in a money-laundering case investigated under the PMLA, 2002. Investigation revealed that M/s. Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties... Show more 4:20 PM - Nov 21, 2023 oO @ 51K @ Reply 4 Share Read 398 re} The ED initiated the money-laundering investigation after a Delhi court took cognizance of a private complaint dated June 26, 2014. ntps:nalanexpress.comvartcleindafed-attachos-assetsnational-nerald-case-9036643) site‘122103, 8:13 PM "National Herald case: ED seizes assets worth Rs 752 crore, Congress links ito polls | India News - The Indian Express Home cities India &) Get breaking news alerts ifestyle Tech Educatior “The Hon'ble Court held that seven accused persons including M/s Young India, prima facie committed offences of criminal breach of trust under IPC Section 406 (breach of trust) 420 (cheating), 403 (dishonest misappropriation of property) and 120-B (criminal conspiracy). The Hon’ble Court held that the accused persons hatched a criminal conspiracy to acquire properties worth hundreds of crores of AJL through a special purpose vehicle, M/s Young Indian,” the spokesperson said Your daily chai is 10, all Express Ree mecNg Also Read | National Herald case: ED seals Young Indian office; Congress says ‘under siege’ According to the ED, M/s AJL was given land on concessional rates in various cities of India for the purpose of publishing newspapers. “AJL closed its publishing operations in 2008 and started using the properties for commercial purposes. AJL. had to repay a loan of Rs 90.21 crore to All India Congress Committee (AIC). However, AICC treated the loan of Rs 90.21 crore as non-recoverable from AJL and sold it for Rs $0 lakh to a newly incorporated company M/s Young Indian without any source of income to pay even Rs 50 lakh. By their action, the shareholders of AJL as well as donors of Congress party were cheated by the office bearers of AJL and Congress party,” the spokesperson said. ntps:nalanexpress.comvartcleindafed-attachos-assetsnational-nerald-case-9036643) ane‘122103, 8:13 PM "National Herald caso: ED seizes assets worth Rs 752 crore, Congress links itto polls | India News - The Indian Express Home Cities India &) Get breaking news alerts ifestyle Tech Educatior e@knarc yy Reports of atta ‘more. Unsubscribe any time from your settings Enforcement D} panic in the on. Staring at defeat in Chhattisgarh, Madhya Pradesh, Rajasthan, Telangana and Mizoram, the BJP Govt feels compelled to misuse its... Show more 6:43 PM - Nov 21, 2023 ® @ 34K = @ Reply 4 Share Read 389 replies “Investigation has revealed that after purchasing the loan of Rs 90.21 crore from AICC, YI demanded either repayment of loan or allotment of equity shares of AJL to it, AJL held an Extraordinary General Meeting (EGM) and passed a resolution to increase share capital and issue fresh shares worth Rs 90.21 crore to YI. With this fresh allotment of shares, shareholding of more than 1000 shareholders was reduced to a mere 1 percent and AJL became a subsidiary company of YI. YI also took control over properties of AJL,” the ED spokesperson said. hitps:indlanexpress.com/artclelingialed-attaches-assets-natonalnerald-case-9036683/ se‘122123, 8:13 PM "National Herald case: ED seizes assets worth Rs 752 crore, Congress links ito polls | India News - The Indian Express Home cities India 6} eq Get breaking news alerts yoay a Ss Congress president ifestyle Tech Educatior Stay updated wih atest explainers, opinions and much more, Unsubscribe any time from your settings ¥ x ichment of AJL’s properties } the BP's panic in the ongoing elections.” MOST READ 7 Bhurag Kashyap reveals he slipped into depression, drank heavily, had two heart attacks after Netflix walked out of Maximum City: ‘totally lost it’ 2 HR manager of Mumbai company who was promoted during pandemic for good work siphons off Rs 30 lakh; arrested ADVERTISEMENT “Staring at defeat in Chhattisgarh, Madhya Pradesh, Rajasthan, Telangana and Mizoram, the BJP Govt feels compelled to misuse its agencies,” he said AICC spokesperson Abhishek Singhvi said, “Reports of attachment of AJL properties by ED reflects their desperation to divert attention from certain defeat in the ongoing elections in each state.” ALSO READ hitps:indlanexpress.com/artclelingialed-attaches-assets-natonalnerald-case-9036683/ ene‘122103, 8:13 PM "National Herald caso: ED seizes assets worth Rs 752 crore, Congress links itto polls | India News - The Indian Express Home cities India &) Get breaking news alerts ifestyle Tech Educatior 4 ‘more. Unsubscribe any time from your settings Uttarakhand ‘Tunnel Collapse Live Updates: - Drilling continues made with trapped NGOs: Sitharaman and 2 siblings in from Silkyar.. men. on UP’s ban Ud... “PMLA action can only be consequential to some predicate or main offence. There is no transfer of any immovable property. There is no movement of money. There are no proceeds of crime. Indeed, there is no complainant who claims to have been cheated: not a single one!! This is a prefabricated structure of deceit, lies and falsehood, of, by and for the BJP to divert, distract and digress in the middle of elections. No BJP coalition partner - CBI, ED or IT - can prevent certain impending defeat of the BJP,” Singhvi said. © The Indian Express Pvt Lid First published on: 21-11-2023 at 19:16 IST TAGS: Congress Enforcement Directorate National Herald Case EXPRESS DIWALI SALE! 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