The Enforcement Directorate (ED) has begun an open inquiry against Congress leader and industrialist Naveen Jindal and his family for alleged violations of foreign exchange laws in operating four bank accounts at a Swiss private bank in Singapore.
The Enforcement Directorate has attached assets, including over a dozen bank accounts and cars, of a self-styled godman 'Icchadhari baba' in connection with its money laundering probe against him and his associates for allegedly running a sex racket in Delhi.
The Enforcement Directorate on Monday provisionally attached assets worth Rs.2.25 crore belonging to former Union Minister of State for Coal Dasari Narayana Rao in connection with a coal block allocation scam case.
The Delhi High Court today sought response from the Enforcement Directorate (ED) on the time it would take to collect evidence from Britain in a money laundering case in connection with the Rs 3,600 crore VVIP chopper deal.
The Enforcement Directorate (ED) has attached properties worth 130 crore in the quid-pro-quo investments case involving YSR Congress chief Y S Jaganmohan Reddy, related to Lepakshi Knowledge Hub (LKH), a group company of Indukuri Syam Prasad Reddy, Managing Director of M/s Indu Projects Ltd.