Himachal Pradesh Chief Minister Virbhadra Singh's principal private secretary Subhash Ahluwalia, charged with money laundering, did not turn up before the Enforcement Directorate (ED) here on Wednesday for examination, an official said.
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.
Sudipta Sen, the chief architect of over Rs 2,000 crore Saradha chit fund scam, parked hard earned investor funds into loss making companies to convert huge black money into white, a probe report has revealed.
The Enforcement Directorate (ED) on Thursday carried out searches on the premises of controversial meat exporter Moin Qureshi in connection with its hawala and foreign exchange violation case against him.
The government has convened a high -level meeting of finance and security officials in order to chart the next course of action in the case of alleged foreign exchange violations in purchase of properties here by Pakistan's national airliner PIA.
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.