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The Directorate of Enforcement (ED) has seized Rs 5,551.27 crore from a Bengaluru-based Chinese telecom firm Xiaomi Technology India. Which is said to be one of the ED's biggest operations especially dealing with a multinational company.
The Supreme Court decided on Wednesday to hear Nawab Malik, a convicted Maharashtra minister and NCP leader, in his request for early release from prison in a money laundering case.
The ED had previously detained two state cabinet members and NCP leaders in money laundering cases, Nawab Malik and Anil Deshmukh.
Nawab Malik has been arrested by the Enforcement Directorate on money laundering charges.
Earlier the ED arrested the NCP leader & was brought before the PMLA court.
In the same case, the ED recently conducted additional searches and arrested Dawood Ibrahim's brother, Iqbal Kaskar.
The chargesheet also includes a statement of Deshmukh, former chief secretary of Maharashtra Sitaram Kunte, former Mumbai Police Commissioner Param Bir Singh.
Actress Jacqueline Fernandez was again summoned by the ED as a witness to get her statement for the ongoing Money laundering case
ED had conducted a search at the offices and residential premises of Novus Path Labs, Dr Lal Chandani Labs, Max Corporate Services, DNA Labs, and Nalwa Labs in Dehradun, Delhi, Noida, Haridwar, and Hisar, with connection to fake COVID-19 testing scam during the Kumbh Mela at Haridwar.
The notice was sent over an alleged forex violation. In the notice, Flipkart was asked to explain why they should not face a penalty of $1.35 billion for alleged violation of foreign investment laws.
Thapar was arrested under provisions of the Prevention of Money Laundering Act (PMLA), in connection with an alleged property transaction between Avantha Realty and YES Bank co-founder Rana Kapoor and wife.
The UP Police’s ATS had arrested Umar Gautam earlier, who ran the Islamic Dawah Centre (IDC) outfit along with this associate Mufti Qazi Jahangir Alam Qasmi, both of them were residents of Jamia Nagar in Delhi. The police also claimed that the IDC had received funds from Pakistan’s inter services intelligence (ISI) Along with other foreign agencies to carry out these religious conversions.
Vijay Mallya is accused of defrauding a consortium of banks, including the State Bank of India. Both Nirav Modi and his uncle Mehul Choksi are wanted in the Punjab National Bank (PNB) fraud worth ₹14,500 crore.
FEMA investigation against Bhosale and his family first began in September 2017. The agency said that an they received an information that Bhosale and his family members had acquired some assets in Dubai in contravention of the FEMA.
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