The seizure of unaccounted cash of Rs. 3.57 Crores during the search operations has raised further suspicion about the operations of such entities and their blatant violation of the statutory requirements.
The investigation has also revealed that M/s Shree Ganesh Jewellery House (I) Ltd has huge outstanding for the foreign bills drawn on M/s Al Marhaba Trading FZC, M/s Sparkle Jewellery LLC, UAE and M/s Astha Jewellery LLC, UAE which are companies promoted by themselves.
A team of Enforcement Directorate (ED) on Thursday left from the residence of Ahmed Patel after questioning him in connection with Sandesara scam.
These consignments were brought back to Mumbai today and the consignments weigh approximately 2,340 kg, according to the ED.
According to officials, the economic offences watchdog has registered an Enforcement Case Information Report against Trehan and 15 others under PMLA in connection with the case.
Delhi has so far reported 26,334 COVID-19 positive cases, according to the Ministry of Health and Family Welfare.
Earlier this month, Mallya had sought permission to appeal against a ruling ordering his extradition to India in Britain's highest court the UK Supreme Court.
23 members of the Wadhawan family were placed under institutional quarantine by the local police after they travelled to their farmhouse in Mahabaleshwar from Khandala amid the nationwide COVID-19 lockdown.
The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA)
On the allegations made by the investigative agency, Rana Kapoor told the court that "Despite going through medical treatment, I have been cooperating with the agency whenever needed."