The probe began with Delhi Police FIRs and an SFIO complaint, with investigators alleging diversion of hundreds of crores collected from buyers across multiple real estate projects.
The agency is tracking alleged links between chemical suppliers, hawala operators and property investments as it deepens its probe into a suspected international drug syndicate.
They both were taken in custody following coordinated raids carried out by the agency on several premises linked to their Chandigarh Royale City Promoters Pvt Ltd and the Royale Estate Group across Punjab.
The ED’s Kolkata land scam investigation has widened to include senior police officials, builders and alleged extortion networks linked to disputed property deals across the city.
The ED has arrested three Gamezkraft founders after searches in Karnataka and NCR as scrutiny intensifies on online money gaming platforms under the new gaming law.
The officials, who have traced the money flow of the media outlet, said that Singham is associated with the propaganda arm of the Communist Party of China (CPC).
The official said the agency registered the case on the basis of an FIR lodged by the Economic Offences Wing (EOW) of the Chennai Police.
The raid is related to the probe into the role of the chief minister’s additional private secretary CM Raveendran in sanctioning projects for ULCCS.
The case relates to ED's money laundering probe in which the central probe agency had said that Yes Bank had a total outstanding of Rs 3,642 crore against Cox & Kings Group of Companies (CKG).
The charges levelled by the Enforcement Directorate (ED) against the Kochhar family is that of illegal sanctioning of loans worth Rs 1,875 crores by ICICI bank to Videocon Group, during the tenure of Chanda Kochhar between June 2009 and October 2011.
