The Central Bureau of Investigation and Enforcement Directorate are set to widen the probe against Karti Chidambaram. Both agencies say that they will probe six more foreign investment approvals that were given by former union finance minister P Chidambaram.
Two naxal leaders who have amassed wealth to the tune of Rs 1.5 crore will now come under the lens of the Enforcement Directorate. The Bihar government urged the ED to probe and confiscate the wealth amassed by two naxal leaders.
The Enforcement Directorate has attached assets worth Rs 5 lakh in connection with a money laundering probe in a terror financing case involving the Indian Mujahideen.
The Enforcement Directorate has issued a notice to Mohammad Ayub Mir of the Lashkar-e-Tayiba in a foreign exchange case. The notice was issued under the provisions of the Foreign Exchange Management Act.
Rs 500 crore of the Rs 900 crore loan taken from the IDBI bank by former liquor baron Vijay Mallya had been laundered the Enforcement Directorate has said. This was stated in the affidavit filed by the ED in the UK before the Crown Prosecution Service.
In a major breakthrough a key accused in the AgustaWestland chopper scam has been held in Italy. Local authorities arrested Carlo Gerosa was detained a few days ago on his return from Switzerland based on a Red Corner Notice request from the Enforcement Directorate (ED), which is probing a case of alleged money-laundering in connection with the Rs 3,600-crore deal, sources said.
The Thane police which is probing an extortion case has learnt that a matka operator had been investing in land on behalf of Dawood Ibrahim. This came to light during the questioning of Iqbal Kaskar, brother of the Dawood.
Spelling more trouble for Dera Sacha Sauda chief, Gurmeet Ram Rahim, the Enforcement Directorate has begun identifying assets belonging to him. Ram Rahim is currently in jail serving a 20 year sentence after being held guilty of rape.
The Enforcement Directorate has booked a case against Iqbal Kaskar, brother of Dawood Ibrahim. The case was booked under the provisions of the Prevention of Money Laundering Act.
The Thane police is set to rope in the Enforcement Directorate to probe the financial links concerning Dawood Ibrahim’s brother, Iqbal Kaskar. With several traces of illegal financial transactions coming to light, the police feel that the ED would be the ideal agency to probe the case.