As part of the process to take possession of the tainted properties in the Associated Journals Limited (AJL) money laundering case, the Directorate of Enforcement (ED) in compliance with Section 8 of PMLA, 2002 and Rule 5(1) of the Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013, on 11.04.2025 has served notices to Registrars of property in Delhi, Mumbai and Lucknow having jurisdiction of the area where AJL properties are located. A notice under Rule 5 (3) of Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 has also been served on 11.04.2025 to M/s Jindal South West Projects Limited which occupying 7th, 8th, and 9thfloor at Herald House, Bandra (E), Mumbai, to transfer the rent / lease amount every month in favour of Director, Directorate of Enforcement.
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