The ED had also sent notices to the wife of a judge of the Punjab and Haryana High Court and a senior advocate.
Last week, Somaiya had attacked the Congress leadership in Parliament over the VVIP chopper scam.
Submits report in District Court, seeks prosecution of accused Mukesh Mittal and Jatinder Mittal.
The provisional attachment order of ED had attached assets worth more than Rs 15 lakh owned by Aparajita and over Rs 62 lakh by Vikramaditya on March 23.
The agency had issued fresh summons last week to Mallya asking him to appear on April 9 after he sought two extensions from the earlier dates of March 18 and April 2 citing official reasons.
He once borrowed money to sell vegetables. Now the man who jumped parties and loyalties with ease is charged in a Rs 800 cr scam.
After 14 applications in over four years, Khan was granted a bail in August last year. He came out of jail over two months ago.
The ED filed a special leave petition (SLP) against Khan on November 23, according to the Supreme Court website. The apex court has issued a notice to Khan but the case is yet to be heard, said his lawyer.
The other building in question, La Petit Fleur, is built by Parvesh Construction, a real estate firm. Pankaj and Sameer were directors of the firm from 2007 to 2011.
Sources said that ED has booked Qureshi under various sections of the Prevention of Money Laundering Act (PMLA) and is investigating funds to the tune of Rs 200 crore parked abroad by him.
The BJP members, including leader of Opposition Prem Kumar Dhumal, were on their feet seeking a discussion. They later staged a walkout .
ED had issued Batra’s marching orders from Chandigarh to Bengaluru and he was relieved of his duties on July 20, the same day he was handed over the transfer orders.
The timing of the transfer order has raised eyebrows as the trial has just begun at a court in Patiala after the third chargesheet was filed on July 4.
Taking umbrage at Finance Ministry’s reported attempt to remove him as Enforcement Directorate’s counsel in the 2G spectrum scam cases, senior advocate K K Venugopal on Monday told the Supreme Court that he will not appear for the agency any further. Apart from the ED, Venugopal appears for the CBI in the case as the […]
The Enforcement Directorate has filed five more cases under the Prevention of Money Laundering Act (PMLA) against companies in different parts of the country in the coal blocks allocation scam.