- Tag results for money laundering case
Special Judge Arvind Kumar also directed Saxena's medical check up at AIIMS and sought a report by 2 pm tomorrow.
Official sources said Vadra was required to rejoin the probe on Thursday as he needed to answer more questions on allegedly acquiring immovable assets in the United Kingdom.
The husband of Priyanka Gandhi and brother-in-law of Congress chief Rahul Gandhi was probed over alleged possession of illegal foreign assets on Wednesday.
Talwar is wanted by the ED and the CBI in a case of misusing over Rs 90 crore taken through the foreign funding route as part of corporate social responsibility.
According to an official statement, involvement of high-level officials of the DSIIDC in the alleged money laundering cannot be ruled out.
Additional Sessions Judge Rakesh Syal dismissed the bail pea of the Delhi-based scribe in a case registered against him by the Enforcement Directorate.
Chautala is currently serving a 10-year jail term in a separate case related to teachers' recruitment scam.
The fresh case follows searches conducted by the ED in December last year on three people linked to Vadra.
The agency has sought warrants against Sterling Biotech Ltd (SBL) directors Nitin Jayantilal Sandesara, Chetankumar Jayantilal Sandesara, Dipti Chetan Sandesara and Hiteshkumar Narendrabhai Patel.
The CBI has claimed that Jain allegedly purchased 200 bighas of agricultural land in the names of companies controlled by him in Delhi during lasts five years and "laundered black money".
Saxena, director of Dubai-based UHY Saxena and Matrix Holdings, was arrested by the ED on July 16 last year and was granted bail by the high court on December 15, 2017.
Reddy is suspected to have received 57 kg of gold worth Rs 18 crore to help an accused in a case being investigated by the Directorate of Enforcement.
Special Judge O.P. Saini, while extending the interim protection from arrest of father and son, also listed for hearing on November 26 the anticipatory bail plea of Chidambaram.
The court also issued production warrant against Prasad considering the fact that he is currently lodged in a Ranchi jail.
Special Judge Arun Bhardwaj said the court needed time to go through the documents filed by the Enforcement Directorate before taking cognisance of the charge sheet.