The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.
The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore.
Agency officials had on Thursday visited office premises of Jindal Steel and Power Limited (JSPL) in Delhi and neighbouring Gurugram as part of the investigation being conducted under provisions of the Foreign Exchange Management Act (FEMA).
Taking a swipe at Punjab Chief minister Charanjt Singh Channi, AAP national convenor said that he will not cry like him on ED raids.
On Tuesday, Congress accused the BJP and its government at the Centre of defaming Punjab and Punjabiyat by raiding a relative of Chief Minister Charanjit Singh Channi in an old case.
Channi said that ED raids are an attempt to put pressure and target him and his ministers as the polling day drew near in Punjab.
The probing agency raided 10-12 places in Punjab including Mohali in poll-bound Punjab as part of a money-laundering investigation against companies involved in illegal sand mining in the border state, officials said.
ED officials since today morning are conducting raids in Punjab as part of a money laundering probe against the 'sand mafia' and companies linked to alleged illegal sand mining.
Actor Unni Mukundan debuted in a Tamil film in 2011 following which he acted in a Malayalam film. In the past one decade, he has acted in around three dozen films.
According to the ED, the searches are in connection with Maharashtra State Co-operative Bank fraud.
At least seven premises linked to the Lok Sabha member from Yavatmal-Washim are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).
Deshmukh is the president of the trust and his two sons, Salil and Hrishikesh, are its trustees.
Earlier on July 16, the Enforcement Directorate (ED) had provisionally attached assets worth Rs 4.20 crores belonging to Deshmukh and his family in connection with a money laundering case.
The Enforcement Directorate on Friday conducted searches at the premises of NCP leader and former Maharashtra Home minister Anil Deshmukh in Nagpur and Mumbai. The raids were conducted as part of a money laundering probe against Deshmukh.
The ED on Monday conducted raids on at least ten premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said.
Seven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laundering Act (PMLA).
The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said.
The Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money-laundering case, official sources said.
October 14th marks the four-month death anniversary of Sushant Singh Rajput. His sister Shweta Singh Kirti shared a video urging fans to record messages to send to Prime Minister Narendra Modi as part of "Mann Ki Baat 4 SSR" initiative. She said, "It's time to come forward and speak your heart out."
Dinesh Vijan debuted with 'Raabta' as a film director. Sushant Singh Rajput starred along with Kirti Sanon in "Raabta", which was released in 2017. Vijan was also the co-producer of the movie. The film bombed at the box office.
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