WATCH: National Herald Probe Widens, Cong Slams Vendetta Politics | ED Attached Multiple Properties
Автор: MIRROR NOW
Загружено: 2023-11-21
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Under the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate (ED) has issued an order to temporarily seize properties valued at Rs 751.9 crore in connection with a money-laundering investigation. Investigations showed that Associated Journals Ltd (AJL) had "proceeds of crime" worth Rs. 661.69 crore in the form of real estate located throughout several Indian cities, including Delhi, Mumbai, and Lucknow, and that Young Indian (YI) had "proceeds of crime" worth Rs. 90.21 crore in the form of investments in AJL equity shares. Keep an eye on Mirror Now for the latest developments.
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