The Enforcement Directorate (ED) and the Serious Fraud Investigation Office (SFIO) are likely to question Trinamool Congress MP KD Singh in connection with the multi-crore Saradha chit fund scam, reports said on Friday.
The Supreme Court Tuesday appointed senior counsel Anand Grover as special public prosecutor to represent the Central Bureau of Investigation and the Enforcement Directorate before the special CBI court hearing 2G cases on day-to-day basis.
West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were questioned by the Enforcement Directorate in connection with its money laundering probe in the multi-crore Saradha chitfund scam case.
Enforcement Directorate (ED) on Monday registered a money laundering case against two ex-ministers of erstwhile Mayawati government of Uttar Pradesh and over two dozen others for alleged financial irregularities in the construction of memorials in the state when the BSP chief was Chief Minister.
Enforcement Directorate (ED) has registered a money laundering case against former Madhya Pradesh Health Director Dr Yogiraj Sharma and a few others in the Rs 7 crore drug kit purchase scam in the state.
A special court here on Saturday issued summons against 77 accused in connection with the Rs 5,395-crore alleged Surat fake diamond trade and hawala scam after the Enforcement Directorate (ED) filed a charge sheet under anti-money laundering laws against prime accused Afroz Fatta and others.
In a significant development, the Enforcement Directorate (ED) on Friday registered a money laundering case against former Indian Air Force chief SP Tyagi who is one of several accused in the AgustaWestland VVIP chopper deal bribery case.