ED files charges against Hooda, Vora and AJL in Panchkula land case

THE Enforcement Directorate Monday filed a prosecution complaint before a special court in Panchkula against former Haryana Chief Minister Bhupinder Singh Hooda, senior Congress leader Motilal Vora and the Associate Journals Limited (AJL) under the Prevention of Money Laundering Act (PMLA).
Publisher of the National Herald newspaper, AJL is run by Young Indian which is controlled by the Gandhis.
The PMLA special judge checked and registered the complaint, and adjourned the matter to September 16 for further consideration.
“AJL, Moti Lal Vora and Bhupinder Singh Hooda were directly involved in the process/activity connected with acquisition, possession or projection of Proceeds of Crime i.e. Plot No.C-17,Sector 6, Panchkula to the tune of Rs 64.9 crores. Accordingly, ED had attached property i.e Plot No. C-17, Sector 6, Panchkula. The Adjudicating Authority PMLA, has also ordered confirmation of the provisional attachments order,” an ED spokesperson said in a statement.

Read More here

No comments:

Powered by Blogger.