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 plenary session of FATF will be held in Paris on Friday.
The anti-terror financing body had, in October last, warned Pakistan of strong action if it fails to take measures on terror financing and money laundering by February 2020.
The news comes after Pakistan Prime Minister Imran Khan met United States President Donald Trump in Davos this week
Pendency of the case is not a ground for holding any case anywhere in the world, the top court said.
Special Judge Arvind Kumar directed to file a reply by December 9, when the court will hear the matter.
