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.
The Enforcement Directorate (ED) on Thursday attached properties worth Rs 130 crore in connection with the money laundering probe against YSR Congress president YS Jaganmohan Reddy and businessman I Syam Prasad Reddy.
The international betting racket on the ongoing cricket world cup, busted yesterday, could have involved transactions worth over Rs 4,000 crore a year, an official of the Enforcement Directorate said here on Friday.
The Enforcement Directorate (ED) has issued fresh summons to actor-cum-Trinamool Congress MP Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with the multi-crore Saradha chitfund scam.
The Enforcement Directorate (ED) has issued summons to two former Indian Air Force (IAF) officers in connection with its money laundering probe into the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
The CBI on Wednesday raided the Kolkata residence of Trinamool Congress actor-MP Tapas Paul and 42 other locations of the Rose Valley Group across India in connection with a multi-crore-rupee chit fund scam.
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.