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An inter-ministerial panel headed by ED will look into the working of the 3 foundations for ‘violating money laundering act, Income Tax Act and foreign contribution act’.
A special director in ED will head the team to probe alleged violation by Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust & Indira Gandhi Memorial Trust.
The Enforcement Directorate, in March, had booked Hussain, Islamist group PFI and others on charges of money laundering and alleged funding of the riots.
The court further said the fact that Shivinder managed to smuggle a phone while he was in the custody of the ED spoke volumes about his conduct and intention
4 officials include Finance Secretary Hari Krishna Dwivedi. ED had launched probe last year into controversial 2017 disinvestment of West Bengal govt's stake in Metro Dairy.
The FIR was filed in connection to alleged irregularities in 53-acre allotment for 'Medicity' in Sector 38, for which locals were evicted in 2004.
Enforcement Directorate searches premises of top Cox & Kings Group officials under PMLA, in connection with the Rs 3,642-crore Yes Bank fraud case.
All five employees, including a special director rank officer, an investigating officer, and two contract employees, are asymptomatic and are in isolation facilities, officials said.
ED chargesheet also claims Chidambaram and son Karti sold their shares in Vasan Healthcare for a profit of Rs 41 crore.
The Enforcement Directorate, however, refuted the charge, saying an investigation is an ongoing process & there are many questions that arise during the process.