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.
The leaked documents scandal originating from the oil ministry has made the government step up surveillance.
ED is expecting the arrest of four more persons against whom a non-bailable warrant has been issued.
A statement issued by a spokesperson for JSPL read: “We wish to state that we have not received any notice or information from ED in this regard.”
Mittal had allegedly floated shell companies to launder money raised from sources which the ED is investigating.
They had applied for an anticipatory bail on January 3 after the ED summoned Ajay Singh for questioning.
He had not been able to prove that money lying in his and his wife’s bank accounts was not proceeds of crime.
Earlier, Mittal’s clerk Ajay Singh had failed to appear before ED despite summons.