The Ahmedabad zonal unit of Enforcement Directorate (ED) on Tuesday registered a case involving Rs 436 crore against city-based firm Electrotherm (India) Pvt Ltd, its chairman Mukesh Bhandari, managing director Shailesh Bhandari and six others under Prevention of Money Laundering Act (PMLA).
Punjab Revenue Minister Bikram Singh Majithia, who was quizzed by Enforcement Directorate in connection with the Rs 6,000-crore international drug racket case, on Friday said he extended full cooperation to the ED but lamented that he was being subjected to "media trial".
Akali Dal's Revenue Minister Bikram Singh Majithia, who is brother of Union Minister Harsimrat Badal, has been summoned by the Enforcement Directorate (ED) under the Union Finance Ministry to answer questions over his alleged involvement in a multi crore drug racket in Punjab.
A Delhi court on Saturday took cognisance of a charge sheet filed by Enforcement Directorate (ED) against five accused, including two Italian nationals, in connection with a money laundering case related to Rs 3,600 crore VVIP chopper deal.
A Delhi court is likely to consider the chargesheet filed by the Enforcement Directorate against businessman Gautam Khaitan and others including two Italian nationals on Monday, in a money-laundering case related to the Rs 3,600-crore VVIP chopper deal.
Enforcement Directorate (ED) on Wednesday attached an assets estimated at Rs 62 crore of a borrower company in connection with money laundering probe in the National Spot Exchange Limited (NSEL) scam case.
Enforcement Directorate (ED) on Wednesday attached assets, including 200kgs of silver coins, worth Rs 157 crore in connection with its money laundering probe against Odisha-based Seashore group of companies in an alleged multi-crore chitfund scam case.
Enforcement Directorate (ED) has summoned the former minister of state for coal Dasari Narayana Rao again on December 8 in connection with coal block allocated to former Congress MP Naveen Jindal's companies.