Apart from the Enforcement Directorate, regulatory body SEBI has also filed a case against the accused Sameer Joshi, owner of Shreesurya Investments.
Delhi Chief Minister Arvind Kejriwal was arrested on March 21 in the money laundering case in which the apex court granted him interim bail from May 10 to June 1. It ordered him to surrender on June 2.
The ED's decision underscores a significant development in the ongoing investigation into alleged financial irregularities surrounding the implementation of excise policies.
Karti Chidambaram, 52, is a Lok Sabha MP from Sivaganga seat in Tamil Nadu and the agency has recorded his statement in the case multiple times.
Delhi liquor scam: AAP leaders, including Delhi Deputy Chief Minister Manish Sisodia, are under ED lens. Now probe focus turned to other party leaders who are allegedly involved in the case.
Trinamool ministers Subrata Mukherjee and Firhad Hakim, MLA Madan Mitra and former mayor of Kolkata Sovan Chatterjee were arrested on May 17 by the CBI which is investigating the Narada sting tape case on a 2017 order of the High Court.
The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here.
Puri, who has been an executive director in Moser Baer, was arrested by the agency in this case in August and is at present in judicial custody. He and his family have denied any wrongdoing on their part.
AgustaWestland Case: The Enforcement Directorate on Wednesday told a Delhi court that it has recently recovered some documents related to businessman Ratul Puri which are "crucial leads in providing the missing links"
UK authorities have informed India about its independent 'formal' probe against Mallya and sought details of money laundering charges against him along with an account of his assets abroad from CBI and ED
Mumbai, May 7: International arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money and for the Pune stud farm owner CHF (Swiss
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