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In INX Media Case, Karti Chidambaram Questioned For Over 6 Hours

Friday, February 8, 2019, 7:22 AM

Karti Chidambaram, son of former Finance Minister and Congress leader P. Chidambaram questioned for over six-hours by ED probing the INX-media-case. Karti arrived at the ED's Jamnagar office in central Delhi at 11.05 a.m. and left at 6.40 p.m. During the day, Karti was allowed to go out for lunch. He left the ED office around 1.45 p.m. and joined back at 2.40 p.m.
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ED attaches assets worth Rs 16.40 cr under PMLA

Saturday, January 19, 2019, 3:38 PM

The ED has attached fresh assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial Islamic preacher Zakir Naik, it said on Saturday. The Enforcement Directorate (ED), in a statement, said it had issued a provisional order for attachment of Naik's assets, located in Mumbai and Pune, under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 8.8 cr of ex-IAS officer in

Wednesday, January 9, 2019, 7:18 PM

The Enforcement Directorate Wednesday attached properties worth Rs.8.8Cr belonging to former IAS officer T O Sooraj in a disproportionate assets case filed by state VACB. The action against former senior bureaucrat of state was taken under PMLA. A charge sheet was filed before a court in Muvattupuzha last year, saying the former PWD secretary Sooraj has amassed unaccounted assets to the tune of Rs.11Cr.

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