The Enforcement Directorate (ED) on Monday told a Delhi court that they would verify the process of serving summons to two Italian nationals, who were summoned as accused along with others in a money-laundering case related to the Rs 3,600 crore VVIP chopper deal.
Nationalist Congress Party (NCP) senior leader and MLA Chhagan Bhujbal as well as his family members have been accused of abusing power and amassing huge wealth by social workers Anjali Damania and Sanjeev Khandekar in a complaint before the Anti-Corruption Bureau (ACB) today.
The Calcutta High Court today directed that the Justice (retd) Shyamal Sen Commission, formed to enquire into the Saradha Group and other similar companies, should entertain applications by people affected by other ponzi schemes.
In fresh revelations in the multi-crore Saradha scam case, the Enforcement Directorate has unearthed that `benami` land and a liquor bar, worth over Rs 60 crore, at prime locations of Kolkata were purchased by laundering investors` funds.
A tea vendor working at the Meenambakkam airport here has landed in money laundering net after a PMLA court recently froze his assets, which include large cash deposits and 2.5 kg of gold jewellery, in connection with a bribery case.