Deshmukh submitted a letter to the agency in compliance with the summons. He also requested a copy of the Enforcement Case Information Report from the ED.
The Enforcement Directorate had previously filed a case against Unitech over allegations that its owners illegally diverted over Rs 2,000 crore to Cyprus and the Cayman Islands.
The ED registered a case against the Kochhar couple for allegedly causing loss to ICICI Bank by sanctioning loans to Videocon Group in contravention to the policies of the ICICI Bank.
The special PMLA court asked ED to file its reply on Chanda Kochhar's bail application, filed in connection with the ICICI Bank-Videocon money laundering case.
Prajapati is being probed on charges of possessing alleged disproportionate assets. The probe is linked to two FIRs filed by the CBI in connection with an illegal sand mining case.
This is the first time the FIU, an agency under Union finance ministry, has taken punitive action against an online payment system operating in the country.
Officials said Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, is under arrest for custodial interrogation based on fresh evidence gathered in the case.
The ex-AAP councillor was arrested in connection with ongoing PMLA investigation into his role in funding of anti-CAA protests and riots in Delhi February, 2020.
The civil aviation ministry could have recognised the enormity of the Air India crash and prepared the AAIB and its investigating team for its sensitivities.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
PTC Industries is investing Rs 1,000 cr in 4 manufacturing plants in UP, has already started supplying titanium parts to BAE Systems for its M-777 howitzers that India also uses.
Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.
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