Surender Singh alias Chiku was arrested by the Enforcement Directorate on Wednesday as part of a money laundering investigation involving the Lawrence Bishnoi gang and its associates. The ED claimed that Chiku invested proceeds from illegal mining, liquor, and toll operations through his associates.
The four people, who have been arrested as part of an ongoing investigation in a money laundering case involving Chinese smartphone company Vivo, are expected to be presented before a court where the Enforcement Directorate will seek their custody.
Sources said the recording of his statement on various aspects of the case is reaching finality and once the Congress leader finally submits his statement with his signature on every A4 size paper, the sessions that began on June 13 may end.
The Punjab vigilance bureau had filed a criminal FIR in this regard last year. The ED took cognisance of it to file its separate complaint under the PMLA.
New Delhi: Taking forward the money laundering probe in the Aircel-Maxis deal, the Enforcement Directorate has questioned the Maran brothers- Dayanidhi and Kalanithi- in connection with its criminal case against them. Sources said the investigators,
New Delhi, Jun 20 : The Enforcement Directorate is examining a request from CBI asking it to attach properties of DB Realty worth over Rs 200 crore of DB Group under the stringent Prevention of
New Delhi, Oct 17: Enforcement Directorate is likely to book former IPL chairman Lalit Modi under the stringent Prevention of Money Laundering Act, which gives the Directorate the power to arrest and attach properties.Official sources
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