In her order on a complaint filed by BJP leader Subramanium Swamy, - TopicsExpress



          

In her order on a complaint filed by BJP leader Subramanium Swamy, the magistrate said the firm, YI, appeared to have been created as a sham or a cloak to convert public money to personal use or a special purpose vehicle to acquire control over assets worth Rs. 2,000 crore of Associated Journals Limited (AJL), the publisher of the National Herald. Swamy had alleged that AJL had received an interest-free loan of Rs. 90.25 crore from the AICC and that the Congress party transferred the debt to YI for Rs. 50 lakh. hindustantimes/india-news/sonia-rahul-summoned-in-funds-misappropriation-case/article1-1233868.aspx
Posted on: Thu, 26 Jun 2014 23:01:02 +0000

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