Mutual fund investments of Rs 6.64 crore held in Raina's name and an immovable property valued at Rs 4.5 crore in Dhawan's name were attached, says ED spokesperson.
ED arrested Chitradurga MLA Veerendra from Gangtok on 23 August and later seized assets worth more than Rs 150 cr in connection with its money laundering probe.
ED has submitted in chargesheet that duo profited from videos depicting protected species on YouTube, committing the offence of money laundering as defined under PMLA.
Reliance Group chairman asked to appear at ED headquarters in New Delhi for recording statement. ED's money laundering probe is based on two cases lodged by CBI in September 2022.
One is a case of alleged money laundering being probed by ED, and the other is of alleged unlawful foreign funding initiated by Economic Offences Wing of Delhi Police.
Former NALCO chairman & MD Abhay Srivastava, his former colleague BL Bajaj & their wives were convicted in money laundering case stemming from a 2011 bribery case.
Overall, 11 individuals and entities, including Satyanand Yajee and Kewal Singh Virk, directors of Onkareshwar Properties Pvt. Ltd, named as accused in money laundering case.
Even as India, Pakistan have seemed on the edge of war, their intelligence services have often sought to find space to de-escalate tensions and reduce risks for the two countries.
Speaking at 2nd Investor Connect, CM Vishnu Deo Sai says 'we have been able to attract a lot of investors.' The focus of the event was the steel sector.
In largest overhaul of military command in 5 decades, Field Marshal Asim Munir set to assume post of Chief of Defence Forces tomorrow, as Army claims primacy in Pakistan armed forces.
It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.
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