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The probe in the case began after a complaint of cheating and criminal conspiracy by Subramanyam Swamy. Sonia Gandhi, Rahul Gandhi, and Malikarjun Kharge have been examined by the ED in this case
The seizure of the property of Associated Journals Ltd (AJL), under the Prevention of Money Laundering Act (PMLA) last year, has been acknowledged as valid by the court (adjudicating authority).In November 2023, the ED seized properties worth .
New Delhi, Apr 10 (PTI) The PMLA Adjudicating Authority on Wednesday upheld the Enforcement Directorate's attachment of about Rs 752-crore worth assets of Congress-promoted National Herald newspaper and companies linked to it in a money laundering case.