#Enforcement Directorate

.Kolkata, West Bengal, India
Former TMC Rajya Sabha MP Kunal Ghosh headed a TV channel and a daily, which was funded by the now-defunct Saradha group. (Photo Credit: Twitter/@ANI)

  • Kunal Ghosh has been asked reach the ED's CGO Complex office at Salt Lake area of Kolkata by 11 am on Tuesday
  • Ghosh was suspended from the TMC in 2013 for alleged anti-party activities
  • He is currently out on bail in the Saradha scam case

.Mumbai, Maharashtra, India
Armaan Jain has been asked to appear before the ED on Wednesday. (Photo Credit: @pinkvilla )

  • Armaan Jain, who is a part of the Kapoor family, has been summoned by the Enforcement Directorate 
  • He is due to make a debut with Lekar Humara Deewana Dil
  • As per the reports, he has been summoned for matters related to Tops Grup money laundering case

Sachiin Joshi is known for his works in Tollywood and Bollywood. (Photo Credit: Instagram/@sachiinjoshi)

  • Sachiin Joshi was arrested for allegedly laundering Rs 100 crore in the business activites of Omkar Developers
  •  Income tax officials raided Joshi’s residence in Mumbai recently 
  • Joshi also made headlines earlier for buying Vijay mallya’s Kingfisher Villa for Rs 73.01 crore

.Mumbai, Maharashtra, India
Chanda Kochhar appeared before the special Judge A A Nandgaonkar. (Photo Credit: Twitter/@ANI)

  • Chanda Kochhar was granted bail on a bond of Rs 5 lakh
  • Her lawyers argued that she had been cooperating with the Enforcement Directorate's probe
  • She was also asked to surrender her passport to the ED immediately

.New Delhi, Delhi, India
A Delhi court on Saturday issued an arrest warrant against Pakistan-based Lashkar-e-Taiba (LeT).(Photo Credit: Twitter/@ANI)

  • The arrest was issued in a money laundering case related to terror funding in Jammu and Kashmir
  • The Delhi court also issued issuing the non-bailable a non-bailable warrant (NBW) against Saeed
  • The judge also issued summons to the representatives of Watali's company M/s Trison Farms and Construction Pvt Ltd

.Mumbai, Maharashtra, India
Businessman Nirav Modi is an accused in the $2 billion PNB fraud case. (Photo Credit: Twitter/ANI)

  • Nirav Modi's sister and brother-in-law will help the ED confiscate assets worth Rs 579 crore
  • Modi is presently lodged in a London jail
  • He and his uncle, Mehul Choksi, are being probed by the ED since 2018

.Mumbai, Maharashtra, India
Sanjay Raut said that he is not scared of any summon by ED. (Photo Credit: Instagram/ @sanjay__raut)

  • ED has issued the summon calling in Varsha Raut on December 29
  • Sanjay Raut's wife will be questioned about her involvement in the PMC Bank money laundering case 
  • The summon has been issued under provisions of the Prevention of Money Laundering Act (PMLA)

.Mumbai, Maharashtra, India
The Shiv Sena had earlier alleged that central probe agencies have been targeting them unfairly. (Photo Credit: PTI)

  • Varsha Raut has been asked to appear before the federal agency in Mumbai
  • This is the third summons issued to her after she skipped the earlier two on health grounds
  • The ED had filed a PMLA case to probe the alleged loan fraud in the Punjab and Maharashtra Co-operative Bank

.Mumbai, Maharashtra, India

  • The closure report was filed by Mumbai police in a cheating case against Jet Airways
  • The order came a day after theBombay High Court rejected a plea of the Enforcement Directorate (ED)
  • The ATIPL alleged that they were cheated of Rs 46 crore by the Goyals

.New Delhi, Delhi, India
Farooq Abdullah has been questioned by the ED in this case a number of times, the last being in October at Srinagar. (Photo Credit: PTI)

  • The money laundering probe was linked to alleged financial irregularities in Jammu and Kashmir Cricket Association
  • While two immovable assets are residential, one is a commercial property
  • While the book value of these attached properties is Rs 11.86 crore, their market value is about Rs 60-70 crore