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BJP Accuses National Herald of Money Laundering Through Fake Rents and Ads

real estate news

BJP Accuses National Herald of Money Laundering Through Fake Rents and Ads

The BJP has raised allegations against the National Herald, claiming that the publication has been involved in money laundering activities through fake rents and advertisements. The party asserts that this is a tactic to cover up the real estate transactions and financial discrepancies.

April 19, 2025
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BJP Accuses Congress of Massive Real Estate Misuse in National Herald Case

Real Estate

BJP Accuses Congress of Massive Real Estate Misuse in National Herald Case

The Bharatiya Janata Party (BJP) has raised serious allegations of real estate misuse and fraud in the National Herald case, asserting that the matter is far from being a charitable act but rather a manipulation of property.

April 17, 2025
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National Herald Case: A Closer Look at the Unresolved Questions

Real Estate

National Herald Case: A Closer Look at the Unresolved Questions

The National Herald case has been a subject of intense scrutiny, with many unanswered questions surrounding the transfer of assets and the involvement of key players. This article delves into the details to provide a clearer understanding of the complex legal and financial issues at hand.

April 16, 2025
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National Herald Case: Unraveling the Complexities and Unanswered Questions

real estate news

National Herald Case: Unraveling the Complexities and Unanswered Questions

The National Herald case has been a subject of intense scrutiny, with the debt transfer from Congress to YIL and the subsequent control of valuable real estate assets raising many questions. This article delves into the background and the ongoing legal and financial implications of the case.

April 16, 2025
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Understanding the Real Estate Empire of National Herald

Real Estate Mumbai

Understanding the Real Estate Empire of National Herald

Explore the extensive real estate portfolio of National Herald, including prime locations in major Indian cities, and the challenges it faces due to overstaffing and financial issues.

April 16, 2025
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Bindal Accuses Gandhi Family of Unethical Takeover of National Herald Properties

Real Estate Mumbai

Bindal Accuses Gandhi Family of Unethical Takeover of National Herald Properties

Rajendra Bindal, a prominent politician, has accused the Gandhi family of unethically taking over the National Herald properties, a move that has sparked significant controversy. The properties, located in major cities like Delhi, Lucknow, Mumbai, Patna, and Bhopal, are estimated to be worth over ₹2,000 crore.

April 16, 2025
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ED Chargesheet Filed Against Sonia and Rahul Gandhi in Rs 661 Crore National Herald Case

Real Estate Mumbai

ED Chargesheet Filed Against Sonia and Rahul Gandhi in Rs 661 Crore National Herald Case

The Enforcement Directorate (ED) has filed a chargesheet against Sonia Gandhi and Rahul Gandhi in the Rs 661 crore National Herald case, alleging that they were involved in a massive fraud and money laundering scheme.

April 15, 2025
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ED Chargesheet Against Sonia Gandhi and Rahul Gandhi: Key Details

Real Estate Mumbai

ED Chargesheet Against Sonia Gandhi and Rahul Gandhi: Key Details

The Enforcement Directorate (ED) has filed a chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald case, involving the alleged misappropriation of funds. The chargesheet highlights the attachment of key properties, including the Herald House building in Mumbai, and ongoing investigations into other high-end real estate in Delhi and Mumbai.

April 15, 2025
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ED Takes Action to Seize ₹661 Crore Worth of AJL Properties Linked to Congress

Real Estate Mumbai

ED Takes Action to Seize ₹661 Crore Worth of AJL Properties Linked to Congress

The Enforcement Directorate (ED) has taken significant steps to seize properties worth ₹661 crore owned by AJL, a company allegedly linked to the Indian National Congress. The move comes as part of the ongoing investigation into the National Herald case.

April 12, 2025
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ED Seizes 661 Crore in National Herald Money Laundering Case

Real Estate Mumbai

ED Seizes 661 Crore in National Herald Money Laundering Case

The Enforcement Directorate (ED) has seized assets worth Rs 661 crore in the National Herald money laundering case. The assets include Herald House in Delhi, a property in Mumbai's Bandra, and another in Lucknow.

April 12, 2025
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