The Enforcement Directorate opposed the bail application before special judge O P Saini in its written submission and sought time to argue the matter.
The ED has pressed charges under various sections of the Prevention of Money Laundering Act against Mallya and others named in the CBI complaint
Officials said the agency had issued a notice to Karti to present himself in person or through an authorised representative and submit personal financial documents and those related to a firm this week.
The global police body, officials said on Tuesday, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament.
The bid document can be bought for a non-refundable fee of Rs 5 lakh and last date of purchase of will be June 26.
The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.
The agency's latest action, under Prevention of Money Laundering laws, had been taken against the borrower company and its two group companies, which owe the investors Rs 922 crore (Rs 9.22 billion), sources said.
The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.
The Enforcement Directorate on Monday questioned the wife of journalist Syed Mohammed Ahmad Kazmi, arrested in the Israeli diplomat car bombing case, in its probe into the source of alleged foreign funds received by the couple.
The next edition of attachments will be carried out under sections of the Criminal Procedure Code
The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.
The Enforcement Directorate will begin a full-fledged criminal probe into the alleged kickbacks received in the Rs 3600-crore VVIP chopper deal once prima facie violation of money laundering laws is detected.
Lalu's daughter was grilled by the ED on Tuesday for about eight hours.
Former education minister of West Bengal Partha Chatterjee and his aide Arpita Mukherjee were sent to 14 days in judicial custody by a special court in Kolkata on Friday in the SSC scam case.
While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.
Priyanka Gandhi Vadra on Wednesday took a dig at the Enforcement Directorate for giving out news regarding her husband Robert Vadra's alleged money laundering and connection involving a land deal in Bikaner district, Rajasthan.
The Enforcement Directorate has summoned Dravida Munnetra Kazhagam MP Kanimozhi later this week in connection with its probe into alleged financial irregularities in the 2G spectrum allocation case.
The agency, which placed the senior Nationalist Congress Party leader under arrest last night after a marathon grilling session on Monday, will seek his custody for further interrogation.
Enforcement Directorate to approach court to attach industrialist's properties worth Rs 4,000 crore
A Delhi court on Friday adjourns to November 15 its order on actor Jacqueline Fernandez's bail application in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar.
The court directed her to intimate to it as well as the Enforcement Directorate at least three days before leaving the country instead of taking prior permission.
The agency had summoned Singh earlier also, but then he had excused himself stating his official commitments.
ED attaches properties worth Rs 53 crore in quid-pro-quo investments case.
The ED had initiated proceedings against the two for alleged violation of FEMA.
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.
The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme Court, and five officials of her company in connection with a money laundering probe against her firm.
Speaking at the Congress manifesto launch programme, Gandhi said it is a much closer contest than what is propagated by the media, and expressed confidence in winning the polls.
Enforcement Directorate on Thursday questioned former Indian Air Force Air Marshal Gautam Nayyar in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicopter deal.
The Delhi high court on Monday allowed journalist Rana Ayyub to travel abroad while questioning the Enforcement Directorate over a Look Out Circular (LOC) issued against her barring her from travelling abroad.
A day after Nationalist Congress Party leader Samir Bhujbal was arrested by the Enforcement Directorate in a money laundering case, the former member of Parliament was on Tuesday sent to the agency's custody until February 8 by a special PMLA court in Mumbai.
Bharatiya Janata Party leader Kirit Somaiya, who was vocal about allegations of corruption against many Nationalist Congress Party leaders, including the recently inducted ministers Ajit Pawar, Chhagan Bhujbal, Sunil Tatkare and Hasan Mushrif, on Tuesday refrained from commenting against them.
CBI is expected to issue summons to a number of other people and entities involved in the case in the near future
The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.
Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.
Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.
The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360 crore.
A Delhi court on Tuesday granted bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar.
The Enforcement Directorate on Wednesday night arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money laundering case.
The PFI has been under the radar of security agencies for its role in violent protests in different parts of the country against the Citizenship (Amendment) Act, alleged forced conversions, radicalisation of Muslim youths, money laundering and links with banned groups, informed officials said.
