The agency's zonal office in Lucknow has written to the Kanpur police seeking his linked persons and the latest updates in FIRs & chargesheets filed against him.
Kapil Wadhwan, CMD of Dewan Housing Finance Ltd, was produced before the designated PMLA court Monday, which remanded him in ED custody till 29 January.
The ED probe is related to allegations that Air Asia tried to manipulate govt policies through corrupt means to get an international licence for its Indian venture.
The ED found at least seven 'contraventions' under FEMA and wants JP Morgan, a US-based investment banking firm, to be legally directed to remit funds worth about Rs 140 crore.
Former Delhi HC judge Sunil Gaur was set to take over as chairperson of the Appelate Tribunal for PMLA, but the process is on hold, and cases are suffering.
The Enforcement Directorate recorded the statement of Aishwarya, Congress leader D.K. Shivakumar's daughter, under the Prevention of Money Laundering Act.
Retired Delhi High Court Justice Sunil Gaur will take over as Chairperson of Appellate Tribunal for Prevention of Money Laundering Act on 23 September.
Many 'independent' reports, intended to shape policies, are sponsored by industry groups or entities with deep pockets and vested interests. This process must become transparent.
Once seen as a fading presence on India’s investment & startup picture, the state is slowly moving up the ladder, with policy reforms & infrastructure building.
Agreement signed during 17th Joint Working Group (JWG) on defence cooperation. Defence Secretary Rajesh Kumar Singh met Director General in Israeli Ministry of Defence Amir Baram Tuesday.
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.
COMMENTS