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 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 British home secretary, on Sunday, has finally approved the extradition of fugitive Indian businessman Vijay Mallya, who has been accused of bank fraud, making false representations and money laundering.
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