Money Laundering Case  

In a crucial development, the Enforcement Directorate(ED) has provisionally attached property of hotel Holiday Inn located in Aerocity, New Delhi worth almost Rs 120.20 crore in connection with aviation lobbyist Deepak Talwar and his family members and related entities.

A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.

On Wednesday, The ED opposed Chidambaram’s anticipatory bail plea and sought custodial interrogation of the former minister in the money laundering case, alleging that he was not cooperating in the probe

Three other names - Sunil Sharma, Anjenaya and Rajendra - are also reportedly included in the FIR with respect to the money laundering case filed by the ED against Karnataka minister DK Shivakumar.