Rajiv will travel to New York on a personal bond of Rs 10 lakh for 10 days to attend his son's graduation ceremony.
Rajiv was asked by CBI sleuths about the help he had extended to Videocon in relation to a loan from ICICI Bank to Venugopal Dhoot.
While six are fresh complaints, the rest are supplementary charge sheets to the main complaints filed in 2017 by the department against him.
The utilisation of funds, as claimed by the said Tayal group of companies were found to be fictitious.
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.
Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.
Special CBI Judge Arvind Kumar while granting regular bail to Ritu directed her to furnish a personal bail bond of Rs. 25 lakhs and two sureties of like amount.
Congress releases videos of 'govt officials' claiming they could exchange old notes after demonetisation
Kapil Sibal said one of the objectives was to discourage the use of cash and check the currency in circulation to reduce flow of black money, but now cash is being used in a 'big way'.
A top court bench headed by Justice Rohinton F Nariman ordered that all PMLA proceedings pending before a special court in Chennai against Subramanian will remain stayed till further orders.
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
Chennai-based Best & Crompton Engineering is alleged for allegedly defrauding Central Bank of India, Andhra Bank and Corporation Bank.
The agency sought the custodial interrogation of Vadra, brother-in-law of Congress President Rahul Gandhi, before Special Judge Arvind Kumar.
The Enforcement Directorate (ED) had earlier told the court that it has no objection with Saxena being allowed to turn approver as it would be very useful for the agency.
Special judge Arvind Kumar granted the relief to Vadra, brother-in-law of Congress president Rahul Gandhi.