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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 30-MAY-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: INITIATED PROCEEDINGS TO TAKE POSSESSION OF THE TAINTED PROPERTIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASSOCIATED JOURNAL LTD.  
History of entity/person RAHUL GANDHI

History of entity/person SAM PITRODA

History of entity/person SONIA GANDHI

History of entity/person SUMAN DUBEY
  		INVOLVED IN MONEY LAUNDERING SCHEME RELATED TO FRAUDULENT TAKEOVER OF PROPERTIES VALUED OVER RS.2000 CRORE BELONGING TO ASSOCIATED JOURNALS LTD.   INITIATED PROCEEDINGS TO TAKE POSSESSION OF THE TAINTED PROPERTIES

12-APR-2025
2
History of entity/person YOUNG INDIAN  
History of entity/person RAHUL GANDHI

History of entity/person SAM PITRODA

History of entity/person SONIA GANDHI

History of entity/person SUMAN DUBEY
  		INVOLVED IN MONEY LAUNDERING SCHEME RELATED TO FRAUDULENT TAKEOVER OF PROPERTIES VALUED OVER RS.2000 CRORE BELONGING TO ASSOCIATED JOURNALS LTD.   INITIATED PROCEEDINGS TO TAKE POSSESSION OF THE TAINTED PROPERTIES

12-APR-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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