The Enforcement Directorate has filed a counteraffidavit in the Supreme Court claiming that it has sufficient evidence to justify arrest of former finance minister P Chidambaram for money laundering under PMLA and his custodial interrogation is necessary to fully unravel the truth.
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The Delhi high court rejected the anticipatory bail petitions of senior Congress leader and former Union finance minister P Chidambaram in the alleged corruption and money-laundering cases related to the INX Media. The court also said Chidambaram seems to be the “kingpin” in this case.
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The Enforcement Directorate has arrested Ratul Puri, former executive director of Moser Baer India Limited and nephew of the Madhya Pradesh chief minister, Kamal Nath, for an alleged ₹354 crore bank-fraud case filed by the Central Bank of India.
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The London court’s move is considered as a significant step towards Nirav Modi’s extradition from the United Kingdom, which India’s Enforcement Directorate has request from the country. The fugitive businessman is accused of defrauding Punjab National Bank of ₹13,000 crore.
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The Enforcement Directorate says it has found evidence that Kashmiri separatists have received at least ₹7 crore from Pakistan to fund unrest in India.
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A special Prevention of Money Laundering Act (PMLA) Court in Mumbai, on Monday, has declared, for the first time, Vijay Mallya a “fugitive economic offender” under the Fugitive Economic Offenders’ Act, 2018 by the special judge, MS Azmi.
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The Enforcement Directorate, on Saturday, has claimed that Christian Michel, the alleged middleman in the AgustaWestland VVIP chopper case, has received money from other defence deals too.
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The Union home secretary, Rajiv Gauba, issued an order, on Thursday, enabling 10 central agencies to access or intercept information stored or transmitted on or by any computer in the country.
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