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ED files 1500-page charge sheet against Gautam Khaitan

Monday, March 25, 2019, 12:42 PM

The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case. The charge sheet against Khaitan was filed before Special CBI Judge Arvind Kumar under sections 3 and 4 of the Prevention of Money Laundering Act (PMLA).
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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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