Enforcement Directorate

An official stated that the raids were carried out at the location of ABG Shipyard, its sister companies, and executives in Mumbai, Pune, Surat and other places.

The ED claims that Amway India's entire objective was to propagate the membership and not on the products.

Media reports suggest that the agency launched an investigation into the Chinese firm in February this year based on some specific inputs, and the former India head of China's Xiaomi Corp, Manu Jain, has been asked to share details related to the investigation into whether the company's business practises complied with Indian foreign exchange laws.

According to reports, the CBI indicted former J&K Bank chairman Mushtaq Ahmad Shaikh and 18 others last month for a Rs 800 crore loss to the bank as a result of loans to REI Agro issued in breach of rules, without genuine security, and on fraudulent documents.

Shiv Sena leader Sanjay Raut stated that the BJP leader Kirit Somaiya crowdfunded Rs 50 crore to save INS Vikrant; however, no one is aware of the money and its use.

Raut's Alibaug land and one unit in Dadar, Mumbai, are among the properties linked to land scam case.

The ED had issued a provisional attachment under the Prevention of Money Laundering Act (PMLA) to freeze the land plots and flats.

Based on an FIR registered by the CBI against Satyendar Kumar Jain and others, the ED launched a money-laundering investigation.

The ED has alleged that Bhupinder Singh Honey was the director of a firm set up to launder money obtained by illegal sand mining.

The Nagpur-based advocate has filed several court petitions against BJP leaders, most notably former Maharashtra Chief Minister Devendra Fadnavis.