Former ICICI Bank MD & CEO Chanda Kochhar has sought exemption from questioning by the Enforcement Directorate (ED), citing poor health.
'CBI investigation revealed that Chautala acquired assets disproportionate to his known source of income to the tune of Rs 6 crore between May 24, 1993 and May 31, 2006,' the agency said.
Rajiv will travel to New York on a personal bond of Rs 10 lakh for 10 days to attend his son's graduation ceremony.
While six are fresh complaints, the rest are supplementary charge sheets to the main complaints filed in 2017 by the department against him.
The ED's plea said that Yasmin Kapoor was the beneficial owner of properties and entities acquired allegedly through proceeds of crime which were under investigation.
The court has asked Aditya Talwar to approach the concerned trial court for cancellation of a NBW issued against him by the trial court.
The CBI team caught Singla red-handed in May 2013 when he was receiving Rs 89.68 lakh as a token amount of the bribe during a raid conducted at his office at Sector 28 in Chandigarh.
According to the ED, Harish Gahlot had given Rs 1 crore in cash to his younger son Nitesh Gahlot, who is an NRI and is studying in Dubai.
Cyberabad cops tell court that Nowhera Shaik floated 15 companies and their turnover was `5,600 crore
The case pertains to huge losses suffered by Air India after its profitable routes were allegedly given to private airlines from the Middle East.
Special Judge O P Saini extended the interim relief to Chidambarams and posted the matter on May 6 after ED sought more time to gather evidence.
The CBI has alleged that electrical equipment manufacturer Best & Crompton Engineering Projects Limited is a shell company of the Sujana Group.
According to the agency, the police charge sheet discloses commission of various offences as a result of alleged illegal granite mining.
ED has provisionally attached land, buildings in Madurai, Chennai and fixed deposits totalling to Rs 40.34 crore of Olympus Granites Pvt.Ltd. under PMLA in illegal granite mining case.
The ED has filed a criminal case of money laundering against these people based on an FIR of the Telangana Police