The agency claimed that 'tainted funds' of Rs 325 crore belonging to homebuyers were diverted to Carnoustie group, whose UK-based associate firm owns the hotel.
Raj Kundra, in custody on charges related to alleged creation of porn films, could be summoned by ED under Prevention of Money Laundering Act and Foreign Exchange Management Act.
The probe is linked to alleged siphoning of bank loan funds in connection with the financing of the oil and gas assets of the business house in Mozambique, official sources said.
The bench listed the matter for 13 August after Solicitor General Tushar Mehta requested that the plea be heard on another day as he was busy with a part-heard matter.
ED on Saturday conducted raids in a recent case of alleged conversion of deaf students and poor people to Islam in UP with purported funding from abroad, official sources said.
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.
Unlike his colleagues from the time of the BJS, several of whom became governors and held other constitutional posts, Malhotra chose to lead a quiet and simple retired life after the massive 2014 victory of the BJP.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Since 1815, Nepali Gorkhas have served in Indian & British Armies, as well as in Bihar, Bengal & Assam Police. Since Agnipath scheme came in, no Nepal-domiciled Gorkha has enlisted.
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.
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