The agency had registered a criminal case under the Prevention of Money Laundering Act (PMLA) in March last year and had conducted searches at multiple locations of the firm and those belonging to Congress leader and former Maharashtra minister Baba Siddique.
ED had on Monday summoned Bharti and her husband Shailesh Kumar under the Prevention of Money Laundering Act (PMLA) which came two days after it raided three premises in Delhi belonging to Misa and her husband.
The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others. Officials said the agency arrested Yogesh Mittal, a businessman from the Model Town area, on Monday evening for his alleged role in the illegal conversion of demonetised currency worth Rs […]
The action, under the provisions of the Prevention of Money Laundering Act, 2002, follows the provisional attachment of Rs 34 crore in new currency notes belonging to Reddy and his associates on May 5.