Initiating fresh action in the AgustaWestland money laundering probe case, the Enforcement Directorate (ED) has attached assets worth about Rs 7 crore alleged to be in the name of cousins of former IAF chief S P Tyagi.
ED has registered a case to probe alleged hawala operations behind the over Rs 45 crore cash which was seized in Kolkata as part of a crackdown against lottery operatives channelling illegal funds for the Dawood Ibrahim gang.
Enforcement Directorate (ED) officials on Wednesday interrogated Jagdish Sagar, an accused in Vyapam scam, and reportedly managed to get more information about his 'ill-gotten' property which was allegedly amassed through his involvement in the Vyapam scam, a top ED official said.
Opposition NCP on Thursday demanded an ED probe into "money laundering" angle in finances of INX Media, founded by Indrani Mukerjea, the prime accused in Sheena Bora murder case, and her husband Peter Mukerjea, while hinting that such investigation will unravel a "big name".
Details of former Indian Premier League (IPL) czar Lalit Modi's bank accounts and affiliated accounts of his companies in Singapore and Mauritius are soon going to be seized by the two governments, according to a media report.
The Enforcement Directorate (ED) has issued fresh summons to Kashmiri separatist leader Shabir Shah, at present in Delhi, for questioning in connection with a decade-old case of terror financing through 'hawala channel'.
The ED has sent a Letters Rogatory (LR) to the United Kingdom as part of its global probe into suspected terror funding and hawala operations of late Iqbal Mirchi, a longtime associate of fugitive Pakistan-based don Dawood Ibrahim.