The Enforcement Directorate issued notice to actor Sharukh Khan in connection with a foreign exchange violation case. It was alleged that the shares linked to his Kolkata Knight Riders IPL team were undervalued.
The Enforcement Directorate on Wednesday filed a chargesheet in the Rs 6,000 crore drug smuggling case. The ED has named prominent Shiromani Akali Dal leader and former minister Sarwan Singh Phillaur and his son Avinash Chander.
In a bid to dig out more details on the financial transactions of former liquor baron, Vijay Mallya, the Enforcement Directorate will approach six countries. The ED has decided to approach the United Arab Emirates (UAE), the US, France, Singapore, Ireland and Mauritius for details on Mallya’s properties, bank accounts and shell companies.
The Enforcement Directorate filed a chargesheet in a money laundering case against terror groups and separatists operating in Kashmir and Pakistan. The ED named the likes of Hafiz Saeed, the chief of the Lashkar-e-Tayiba, it did not take the names of any separatist leader.
The Enforcement Directorate has filed a chargesheet against liquor baron Vijay Mallya. The ED has been probing several cases against Mallya under various sections of the Prevention of Money Laundering Act.
The Enforcement Directorate which filed a case under the PMLA against Karti Chidambaram has decided to widen the probe. Enforcement Directorate sources say it will probe the alleged proceeds of crime generated in the case and may also attach assets of the various accused.
The Enforcement Directorate has filed a case under the provisions of the Prevention of Money Laundering act against Karti Chidambaram son of former union minister union minister P Chidambaram. The ED is likely to issue summons to him soon. Karti is however away at London.
The Enforcement Directorate has taken over possession of the Mandwa Farms worth Rs 100 crore controlled by liquor baron, Vijay Mallya. The farm is 17 acres. The action comes a day after the appellate tribunal New Delhi under the Prevention of Money Laundering Act had dismissed an appeal filed by Mandwa Farms Pvt Ltd against allowing Enforcement Directorate to take possession of its property controlled by Vijay Mallya.
There is more trouble brewing for Karti Chidambaram son of former union minister, P Chidambaram as the Enforcement Directorate is set to file a case under the provisions of the Prevention of Money Laundering Act.
There are many firms that the Enforcement Directorate sent out summons to after it found that it had dealt with Karti Chidambaram linked companies. While INX media was under the focus during the CBI raids that were conducted on Tuesday, it must be noted that several other firms too had been summoned by the ED which originally conducted the probe.