https://www.taxtmi.com/news?id=48301 The Enforcement Directorate alleges a conspiracy to convert a loan taken by Associated Journals Limited into equity via Young Indian-controlled predominantly by two principal individuals-to transfer AJL's substantial assets for minimal consideration, structuring transactions to distance the political party from a direct acquisition and framing the scheme as money laundering under the PMLA with a filed chargesheet naming the principals, party functionaries, advisers, Young Indian and related entities. en-us Wed, 02 Jul 2025 21:01:04 +0530 Wed, 02 Jul 2025 21:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48301 The Enforcement Directorate alleges a conspiracy to convert a loan taken by Associated Journals Limited into equity via Young Indian-controlled predominantly by two principal individuals-to transfer AJL's substantial assets for minimal consideration, structuring transactions to distance the political party from a direct acquisition and framing the scheme as money laundering under the PMLA with a filed chargesheet naming the principals, party functionaries, advisers, Young Indian and related entities. News - Wed, 02 Jul 2025 21:01:04 +0530 https://www.taxtmi.com/news?id=48301