new Delhi . The Enforcement Directorate (ED) on Saturday stated it has hooked up belongings value Rs 16 crore in Mumbai to Congress-promoted Affiliate Journals Ltd (AJL) as a part of an investigation associated to a cash laundering case. The ED stated that it has hooked up a nine-storey constructing value Rs 16.38 crore with two basements positioned in Bandra East, Mumbai, belonging to AJL.
The central company stated that the attachment order was issued in opposition to AJL and its president Moti Lal Vora, who’s a Rajya Sabha member of the Congress.
The ED had filed a grievance beneath the Prevention of Prevention of Prevention Act (PMLA) on the premise of a CBI FIR within the case in 2016, which investigated the matter on the request of the BJP authorities of Haryana and after a prison FIR filed by the Haryana Vigilance Bureau. was.
The CBI filed the cost sheet in December final yr. Vora and former Haryana Chief Minister Bhupinder Singh Hooda have been discovered concerned within the case in a multitude by a Panchkula court docket at the moment. The ED has questioned two senior Congress leaders within the case and in addition filed a cost sheet in opposition to them in August final yr.
The ED stated that through the first investigation it was revealed that Vora and Hooda have been concerned within the course of associated to unlawful possession of prison proceeds.
The property, hooked up by the ED, is a nine-story constructing, with two cellars and a complete built-up space of 15000 sq. meters.
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