Mallya is contesting these charges in London as part of India's efforts to extradite him from there and face the legal system here in connection with these charges
Swaraj, who is on a five-day trip to South Africa, attended the BRICS (Brazil, Russia, India, China and South Africa) Foreign Ministers' meeting.
The central probe agency, they said, has pressed sections of the Prevention of Money Laundering Act (PMLA) to probe if alleged tainted funds were used to create illegal assets and it has taken cognisance of the CBI FIR to lodge its own case.
Officials said Jain was summoned under the Prevention of Money Laundering Act (PMLA) and his statement will be recorded by the investigating officer of the case.
Agreements signed in this regard include Double Taxation Avoidance Agreement, Tax Information Exchange Agreement and Multilateral Convention on Mutual Administrative Assistance in Tax Matters.
Misa Bharti said, her husband and the deceased CA "would be in a better position" to answer questions about the company and the farmhouse purchased by it.
Earlier this morning, CBI had arrested Karti Chidambaram from Chennai for violating the Foreign Exchange Management Act. Karti was taken into custody by a team of CBI officials at the Chennai airport on his return from UK.
The central probe agency had provisionally attached the immovable asset, located on a 12-bigha land in south Delhi's Bijwasan area, in September last year under the Prevention of Money Laundering Act (PMLA).
During the brief hearing, Sibal said Karti was not a common criminal that he was being called by the ED "month after month" and made to sit for "hours and hours".
The Karnataka Police had arrested Quta from the capital's suburbs in June 2007, and an AK series assault rifle, 200 bullets, five hand grenades and a satellite phone were seized from him.
The agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.
The agency had on Thursday issued fresh summons to Karti after he skipped his appearance before it in connection with the money laundering probe.
Special Judge Arun Bharadwaj granted bail to Qureshi on furnishing personal bond of Rs 2 lakh and a surety of like amount.
The disclosures about the firms and those associated with them or their promoters would be looked into for any irregularities including about corporate governance and disclosure norms, officials said.
Trump and his surrogates have long distanced themselves from Manafort, and that tactic continued on Monday with arguments from his supporters that the President had little to do with the indicted men