Tag Archives: AJL

[ad_1] Saturday’s Compliance Directorate “partially” attached a nine-story building in Rs 16.38 crore worth of Bandra, Mumbai, in connection with its money laundering investigation involving Associated Journals Limited (AJL), a company controlled by the Gandhi family and the editors of The National Herald newspaper. ED said it has attached a …

[ad_1] The Enforcement Directorate (ED) has attached assets in the city worth Rs 16.38 crore of Associated Journals Limited (AJL), the publisher of National Herald newspaper, under the Prevention of Money Laundering Act, 2002 (PMLA), it said in a statement on Saturday. The agency has attached part of a nine-storey …