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AJL
National Herald case: AJL, YI properties proceeds of crime, involved in money laundering, says adjudicating authorityThe adjudicating authority has affirmed the ED's attachment of ₹661 crore in assets linked to the National Herald case, declaring them proc...17 Apr, 2025, 12.39 AM IST- National Herald case: ED moves to take over AJL's Rs 661 crore propertiesThe Enforcement Directorate has issued notices to seize assets worth Rs 661 crore belonging to Associated Journals Limited. These assets in...13 Apr, 2025, 12.05 AM IST
- ED attaches Rs 16.38 cr worth of Mumbai AJL asset; names Moti Lal VoraThe provisional attachment order, under the Prevention of Money Laundering Act (PMLA), has been issued against the Associated Journals Limi...09 May, 2020, 04.05 PM IST
- Hooda, Vora granted interim bail by ED court in AJL plot allotment caseEnforcement Directorate had in August 2019 filed its first charge sheet indicting veteran leaders Motilal Vora and Hooda in the case of all...30 Oct, 2019, 04.01 PM IST
- ED to take possession of AJL land in Panchkula after PMLA authority approvalThe central probe agency has issued a provisional attachment order under the Prevention of Money Laundering Act on December 1 last year for...29 May, 2019, 04.53 PM IST
- National Herald case: SC stays Delhi HC decision asking AJL to vacate buildingThe high court had held that the entire transaction of transferring shares of AJL to Young Indian (YI)Rahul Gandhi and his mother Sonia are...05 Apr, 2019, 06.54 PM IST
- National Herald: Centre issues notice to AJL to show cause to avoid eviction, seeks reply by March 13The notice comes after the Delhi High Court dismissed AJL's plea challenging a single-judge order to vacate the premises at ITO.06 Mar, 2019, 09.19 PM IST
- Delhi HC dismisses National Herald publisher AJL's plea against eviction orderAJL had appealed against the single judge's December 21, 2018 order that directed it to vacate the premises at ITO within two weeks28 Feb, 2019, 10.34 PM IST
- National Herald case: Delhi HC to hear on January 16 appeal of AJL against order to vacate premisesThe court listed the matter for hearing on January 16 after both the sides consented to it.09 Jan, 2019, 01.07 PM IST
- National Herald case: AJL files appeal in HC against single judge order to vacate Delhi premisesThe high court had dismissed the AJL's plea challenging the Centre's order to vacate its premises by holding that the publisher of the Nati...06 Jan, 2019, 03.20 PM IST
- Delhi High Court rejects AJL's plea against Centre's order to vacate premisesThe court has granted two weeks time to AJL to vacate the premises.21 Dec, 2018, 03.18 PM IST
- Enforcement Directorate attaches AJL's Panchkula land under money laundering chargesThe AJL is reportedly controlled by senior Congress leaders, including members of the Gandhi family. The group runs the National Herald new...03 Dec, 2018, 10.48 PM IST
- Young Indian’s takeover of AJL led to Gandhi family’s tax woesThe Gandhis moved the SC after the Delhi HC allowed the I-T department to reopen their tax returns filed for the 2011-12 assessment year.14 Nov, 2018, 11.09 AM IST
- Bhupinder Singh Hooda misused post to give land to AJL: EDThe entire controversy pertains to an institutional plot which was allotted by Huda to the AJL in 1982 but the same was resumed in 1992 for...20 Jul, 2017, 10.57 AM IST
- CBI examining reference to probe AJL plot allotmentAfter taking the opinion, CBI can either register a Preliminary Enquiry or an FIR or refer it back in case some legal discrepancy is found ...05 Jan, 2017, 11.59 AM IST
- Private company paid Rs 10 lakh as dues that AJL owed to Maharashtra government for Bandra plotA private Industrial firm paid Rs 10 lakhs to the Maharashtra government as part of the dues owed by the Congress party run Associated Jour...25 Dec, 2015, 04.01 PM IST
- National Herald case: Shanti Bhushan steps in, Kapil Sibal questions AJL ownership rights claimKapil Sibal questioned Bhushan’s move by asking why he had so far not attended AJL shareholders meeting and how he could directly move the ...12 Dec, 2015, 02.32 AM IST
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