TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Congress Sparks Outrage Over Use of Distorted Indian Map in Social Media Post

    Congress Sparks Outrage Over Use of Distorted Map of India in Social Media Post

    Congress leader Rahul Gandhi

    Where Is Rahul Gandhi? On His 55th Birthday, the ‘Youth Leader’ Still Seems ‘Missing’

    Sonam Raghuvanshi Named Prime Suspect

    Who Was ‘Sanjay Verma’—and Why Did Sonam Raghuvanshi Call Him Over 100 Times Before Her Husband’s Murder?

    Centre Withholds Travel Nod for US Conference

    No Go for Priyank Kharge: Centre Withholds Travel Nod for US Conference

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    India Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    India’s Education Sector Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    real estate

    US Firms Hit All-Time High in Office Space Leasing Across India: Report

    PM Narendra Modia

    11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers, DigiLocker, UMANG

    India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO

    India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    reliance infrastructure in strategic partnership

    Reliance Infrastructure and Dassault Aviation Expand Falcon Jet Manufacturing to India

    congress leader likens operation sindoor to a computer game

    Congress’ Patole terms Operation Sindoor as ‘Video Game’, Sparks Controversy

    India-Russia Pact on the Su‑57 as a Leap of Strategic Trust

    From Buyer to Partner: What the Su‑57 Means for India’s Military Autonomy Inside Russia’s Su‑57 Gamble with India

    Dassault and Tata to Begin Rafale Fuselage Production in India

    Dassault and Tata to Begin Rafale Fuselage Production in India, Marking Major Milestone in Defence Manufacturing

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Khalistani Extremists Using Canadian Soil to Fund and Plot Anti-India Attacks: Canada's intelligence agency CSIS

    Khalistani Extremists Targeting India from Canada: Canada’s Intelligence Agency

    operation sindhu

    110 Indian Students Evacuated from Iran Under ‘Operation Sindhu’

    PM Modi's visit may propel for India-Canada FTA

    India-Canada Diplomatic Reset: Modi and Carney Pave Way for Trade Talks

    Asim Munir Meets Trump in Washington Amid U.S. Protest and Regional Tensions

    Trump to Meet Asim Munir in Washington Amid Protests and Regional Tensions

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    India Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    India’s Education Sector Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    jagannath rath yatra

    Everything You Need to Know About Jagannath Rath Yatra: History, Significance, Rituals, and Celebrations

    Bobby Mukkamala Becomes 1st Indian-American President of AMA

    Bobby Mukkamala Becomes First Indian-American President of the American Medical Association

    The Vedic Ethos: A Civilization of Knowledge and Inquiry

    From Rigvedic Wisdom to Modern Decay: How Islamisation Crushed a Knowledge Civilization

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    the world's most liveable cities in 2025

    Copenhagen Named World’s Most Liveable City for 2025, Surpassing Vienna

    Air India flights getting cancelled after Ahmedabad plane crash

    After Ahmedabad Crash, several Air India Flights Face Technical Issues

    India's quantum leap

    India’s Quantum Leap: DRDO and IIT Delhi Develop Ultra-Secure Communication

    Revolutionizing Indian Agriculture through Digital Intelligence and Data-Led Governance

    Revolutionizing Indian Agriculture through Digital Intelligence and Data-Led Governance

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Congress Sparks Outrage Over Use of Distorted Indian Map in Social Media Post

    Congress Sparks Outrage Over Use of Distorted Map of India in Social Media Post

    Congress leader Rahul Gandhi

    Where Is Rahul Gandhi? On His 55th Birthday, the ‘Youth Leader’ Still Seems ‘Missing’

    Sonam Raghuvanshi Named Prime Suspect

    Who Was ‘Sanjay Verma’—and Why Did Sonam Raghuvanshi Call Him Over 100 Times Before Her Husband’s Murder?

    Centre Withholds Travel Nod for US Conference

    No Go for Priyank Kharge: Centre Withholds Travel Nod for US Conference

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    India Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    India’s Education Sector Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    real estate

    US Firms Hit All-Time High in Office Space Leasing Across India: Report

    PM Narendra Modia

    11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers, DigiLocker, UMANG

    India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO

    India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    reliance infrastructure in strategic partnership

    Reliance Infrastructure and Dassault Aviation Expand Falcon Jet Manufacturing to India

    congress leader likens operation sindoor to a computer game

    Congress’ Patole terms Operation Sindoor as ‘Video Game’, Sparks Controversy

    India-Russia Pact on the Su‑57 as a Leap of Strategic Trust

    From Buyer to Partner: What the Su‑57 Means for India’s Military Autonomy Inside Russia’s Su‑57 Gamble with India

    Dassault and Tata to Begin Rafale Fuselage Production in India

    Dassault and Tata to Begin Rafale Fuselage Production in India, Marking Major Milestone in Defence Manufacturing

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Khalistani Extremists Using Canadian Soil to Fund and Plot Anti-India Attacks: Canada's intelligence agency CSIS

    Khalistani Extremists Targeting India from Canada: Canada’s Intelligence Agency

    operation sindhu

    110 Indian Students Evacuated from Iran Under ‘Operation Sindhu’

    PM Modi's visit may propel for India-Canada FTA

    India-Canada Diplomatic Reset: Modi and Carney Pave Way for Trade Talks

    Asim Munir Meets Trump in Washington Amid U.S. Protest and Regional Tensions

    Trump to Meet Asim Munir in Washington Amid Protests and Regional Tensions

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    India Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    India’s Education Sector Makes Global Strides in QS Rankings 2026 with Record 54 Institutions

    jagannath rath yatra

    Everything You Need to Know About Jagannath Rath Yatra: History, Significance, Rituals, and Celebrations

    Bobby Mukkamala Becomes 1st Indian-American President of AMA

    Bobby Mukkamala Becomes First Indian-American President of the American Medical Association

    The Vedic Ethos: A Civilization of Knowledge and Inquiry

    From Rigvedic Wisdom to Modern Decay: How Islamisation Crushed a Knowledge Civilization

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    the world's most liveable cities in 2025

    Copenhagen Named World’s Most Liveable City for 2025, Surpassing Vienna

    Air India flights getting cancelled after Ahmedabad plane crash

    After Ahmedabad Crash, several Air India Flights Face Technical Issues

    India's quantum leap

    India’s Quantum Leap: DRDO and IIT Delhi Develop Ultra-Secure Communication

    Revolutionizing Indian Agriculture through Digital Intelligence and Data-Led Governance

    Revolutionizing Indian Agriculture through Digital Intelligence and Data-Led Governance

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
  • Economy
  • Defense
  • Geopolitics
  • Knowledge
  • Law
  • Lounge

ED starts seizing assets linked to Sonia and Rahul Gandhi in Herald case

TFI Desk by TFI Desk
12 April 2025
in Trending
ED starts seizing assets linked to Sonia and Rahul Gandhi in Herald case

credit: ANI

Share on FacebookShare on X

The Enforcement Directorate (ED) has initiated formal proceedings to take possession of assets linked to Congress leaders Sonia Gandhi and Rahul Gandhi in the ongoing National Herald money laundering case. This action follows the confirmation of a provisional attachment of properties by the Adjudicating Authority on April 10.

The case relates to a complaint made in 2014 by Subramanian Swamy alleging that Young Indian Limited (YIL), which was held by Sonia and Rahul Gandhi, had illegally acquired the assets of Associated Journals Limited (AJL), which used to own the National Herald newspaper. According to Swamy and ED’s investigation, AJL’s properties, valued at over ₹2,000 crore, were acquired by YIL for just ₹50 lakh.

RelatedPosts

Where Is Rahul Gandhi? On His 55th Birthday, the ‘Youth Leader’ Still Seems ‘Missing’

Rahul Gandhi’s Foreign Sojourn During Crash Tragedy, Sonia’s Hospitalisation : Misstep or Misjudged Optics?

Priyanka Gandhi’s Selective Conscience: Gaza Outrage and the Politics of Muslim Appeasement

Load More

On April 11, the ED issued notices to property registrars in Delhi, Mumbai, and Lucknow to begin the process of taking control of AJL’s assets, now held by Young Indian. These consist of immovable assets valued at ₹661 crore, and AJL shares valued at ₹90.2 crore.

The ED charges that this purchase involved money laundering to the extent of ₹988 crore, as part of a larger conspiracy involving intricate political and financial webs. The agency claims that illicit funds were generated through bogus donations (₹18 crore), advance rent (₹38 crore), and inflated advertisement revenues (₹29 crore).

A separate notice was also sent to Jindal South West Projects, the current tenant occupying three floors in Herald House, Mumbai. The company has been directed to make future rent payments directly to the ED, in essence depriving the accused individuals of financial proceeds.

Despite Congress party-initiated judicial appeals, courts have permitted the investigation to proceed. Since officially initiating the probe in 2021, the ED has conducted several searches and seizures, claiming to produce fresh evidence of financial irregularities.

The move is meant to halt continued use or sale of what the ED calls “tainted assets,” and is a significant milestone in one of the country’s biggest political investigations.

Tags: Associated Journals Limitedenforcement directorateEnforcement Directorate (ED)Enforcement Directorate's actionjnu subramanian swamymodi vs rahul gandhiNational Herald newspaperRahul GandhiSonia GandhiSubramanian Swamy
ShareTweetSend
Previous Post

Georgia Becomes First U.S. State to Introduce Bill Recognizing Hinduphobia

Next Post

Three Maoists Gunned Down in Bijapur Operation, Government Aims Maoist-Free India by 2026

Related Posts

Sonam Raghuvanshi Named Prime Suspect
Trending

Who Was ‘Sanjay Verma’—and Why Did Sonam Raghuvanshi Call Him Over 100 Times Before Her Husband’s Murder?

19 June 2025

As police began digging deeper into the case, they found something strange in Sonam Raghuvanshi’s phone records: she had...

Air India flights getting cancelled after Ahmedabad plane crash
Travel

After Ahmedabad Crash, several Air India Flights Face Technical Issues

18 June 2025

Air India is under intense scrutiny following a series of flight disruptions in the wake of the tragic June...

way ahead of G7 summit
Opinions

When The Summit Became A Stage: The G7, Trump’s Exit, And Fractured World

17 June 2025

In the crisp alpine air of Kananaskis, nestled amidst the brooding Rockies of Alberta, world leaders gathered to forge...

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Currently Playing

when the God leaves the temple to be with his devotees.

when the God leaves the temple to be with his devotees.

00:05:49

R.P. Singh Exposes AAP: Following Indira's Model of Separatist Appeasement?

00:11:04

kamakhya Devi and the Power of Menstruation: Ambubachi Mela Explained.

00:04:47

From love to murder- how five plots took down raja raghuvanshi

00:04:38

Marriage gone murderous: expert explains the gruesome murder case.

00:13:01
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap

©2025 TFI Media Private Limited

No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFIPOST हिन्दी
TFIPOST Global

©2025 TFI Media Private Limited