ICICI-Videocon bank loan case: Chanda Kochhar appears before ED
Business | May 13, 2019 18:53 ISTThey have been questioned in the past too at the agency's office in Mumbai after the central agency conducted raids in this case on March 1.
They have been questioned in the past too at the agency's office in Mumbai after the central agency conducted raids in this case on March 1.
Enforcement Directorate told a Delhi court on Wednesday said that it was trying to identify one "RG" whose name has appeared multiple times during the AgustaWestland VVIP chopper case probe.
The department has undertaken the action under section 222 of the I-T Act (assessee deemed in default of tax payment) and "prohibited and restrained" the Hurriyat Conference leader from transferring the asset.
It is suspected that Gupta has in his possession some payment details in the purchase of VVIP choppers and the link is to be unravelled.
He was also questioned on February 12 and 13 by the ED in Jaipur in connection with a Bikaner land deal case.
Vadra’s accusations came a day after the Enforcement Directorate (ED) said it has attached assets worth Rs 4.62 crore of a firm linked to him in connection with the Bikaner land scam money laundering case.
The Enforcement Directorate has attached assets worth Rs 4.62 crore of Robert Vadra's company in the Bikaner land scam case, officials said on Friday.
AICC general secretary Priyanka Gandhi Vadra dropped Vadra and his mother off at the ED office, taking time off from her four-day Uttar Pradesh trip in a show of solidarity with her husband.
According to airport authorities, Priyanka left the airport under tight security for the hotel where her husband had reached earlier in the day.
Taking a break from ED queries on Sunday, Vadra took to Facebook to thank his 'friends and acquaintances' for their support.
The Enforcement Directorate (ED) on Saturday registered a case against Falah-e-Insaniyat Foundation (FIF), a Pakistani terror group, for their involvement in money laundering through various hawala channels.
The Enforcement Directorate will question Karti Chidambaram in INX Media money laundering case today. Karti has been questioned on several occasions in the case being probed by the ED as well as the Central Bureau of Investigation
Vadra was asked to give in writing if he does not know of any such property in London and Sanjay Bhandari. The ED warned Vadra that any false information by him would invite legal action against him.
According to sources, Vadra is expected to be grilled about the transactions, purchase and possession of certain immovable assets in London and his statement will be recorded under the Prevention of Money Laundering Act.
A Delhi court on Thursday allowed Enforcement Directorate to quiz in custody for seven days the alleged lobbyist Deepak Talwar, after ED alleged that he acted as middleman in negotiations to favour foreign private airlines causing the loss to national carrier Air India.
According to officials, the notice for violation of forex funds to the tune of Rs 2 crore has been issued under the Foreign Exchange Management Act (FEMA), after the probe in the case was completed recently.
A Delhi court on Monday extended the ED custody of lawyer Gautam Khaitan, an accused in the AgustaWestland VVIP chopper scam, by five days in connection with a fresh case of alleged possession of black money and money laundering.
The arrest comes a week after the Income Tax Department raided Khaitan's offices and various other properties in Delhi and the National Capital Region (NCR).
ED conducts raid in UP and 4 other states in connection to Gomti River Front Scam
The Rajasthan High Court on Monday asked Robert Vadra and his partners in Skyline Hospitality Limited, including his mother Maureen Vadra to appear before the Enforcement Directorate on February 12 to respond to allegations of money laundering by the firm.
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