Aircel-Maxis deal n ‘Process of attaching properties in next two-three weeks’.
The Delhi court has sought the response on October 7.
For contravention of any provision or regulation under FEMA, the maximum penalty is three times the money involved.
The meeting was held to find out areas where we can co-operate with each other.
ED takes action under PMLA in suitable cases including the cases based on predicate offences relating to financing terrorism.
Genesis of the controversy was in engaging AM Films and Cars Ltd when the contract was originally given to another firm at one-third the price by JMW.
Ghosh had on many occasions accused the ruling Trinamool Congress of trying to save those involved in the scam.
The senior IRS officer, who was jailed in 2008, is presently posted as joint commissioner.
The ministers and MPs of the ruling party were allegedly involved with Angel Agritech.
CBI officials said they will first examine allegations of bribery during the PE as they are yet to find any “direct evidence”.
This is the second such action by the central agency in this case.
The court issued the directive on the complaint of the ED which had seized the flat.
ED has already attached properties worth Rs 1,075 crore in the case.
Some computer hardware have also been seized by the agency after searches were conducted in the premises of the Saradha group.
The EOW has already shared information related to the NSEL probe with the ED.