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Crime

ED attaches properties worth Rs 751.9 crore in National Herald case

Web Desk
Web Desk

“ED attaches properties worth Rs 751.9 crore in National Herald case”, Opindia, November 21, 2023:

“The Directorate of Enforcement (ED) has issued an order to provisionally attach properties worth Rs. 751.9 Crore in a money-laundering case investigated under the Prevention of Money Laundering Act (PMLA), 2002 against Associated Journals Limited (AJL) and Young Indian (YI), a release said.

Investigation revealed that 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 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 AJL.

ED initiated a money-laundering investigation on the basis of a process issued by the Court of Metropolitan Magistrate of Delhi after taking cognizance of a private complaint vide order dated June 26, 2014…..”

Read the full article at Opindia.com

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