
The Directorate for enforcement of law stated on Saturday 12th April that it moved to seize the possession of immovable property worth £661 Crore associated with the case of money laundering against the congress -controlled Associated Journals Limited (AJL). In particular, Rahul and Sonia Gandhi own more than 75 percent of AJL shares.
The federal probe stated in its statement that it attached these announcements in the Herid house in Delhi, ITo, in the area in the Bandra area in Mumbai and the Ajl building, which is located on Bishwar Nath Road in Lucknow on Friday. The announcement is looking for a holiday or rent transfer (in the case of an asset in Mumbai) to ed.
ED joined these impossible properties in November 2023 in the case of money washing against AJL and the young indirement.
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The event was adopted according to the section (8) and Rules 5 (1) of the Money Laundering Act (PMLA), which speaks of the procedure of adopting assets that are connected by ED and confirmed by the Referee (PMLA).
Ed launched its probe in the case of the National Herald after Subramanian Swamy filed a complaint in 2014 and accused Sonia, Rahul Gandhi and other leader of the Congress to take over the real estate for a mere amount £50 Lakh. The properties have a value £2,000 crore.
National Herald is published by Associated Journals Limited (AJL), which is owned by Young Indian Private Limited. The leaders of the Sonia Gandhi and Rahul Gandhi Congress have a 38% share in a young Indian, making them a majority shareholder.
“Young Indian and Ajl real estate were used to generate further income from crime in the form of false gifts on the melody. £18 crore, fake in advance rent for melody £38 crore and fake ads £29 crore, ”Ed said.
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