Kakkad had incorporated various shell companies and these firms were used for layering of money and for purchase of various immovable properties, the agency alleged.
The judge told the ED that it should take care of Shivakumar's medical requirements first and only then ask him questions.
The former cabinet minister and sitting MLA from Kanakapura seat had appeared before the ED for questioning on September 3 for the fourth time at its headquarters in New Delhi.
Chidambaram's 15-day CBI custody, ordered by the special court in five spells, which started after his arrest on August 21 night, comes to end tomorrow.
Senior advocate Kapil Sibal, representing Chidambaram, said they never argued that they wanted access to the material collected by the ED.
The searches are being carried out under the provisions of the Foreign Exchange Management Act (FEMA) and are aimed at gathering additional evidence.
At the press briefing, Chidambaram said he wasn't accused of any offence in the INX Media case and that no chargesheet has been filed against him
Updates on the INX Media case, after Delhi HC rejected former finance minister P Chidambaram's anticipatory bail
Delhi HC dismissed the anticipatory bail pleas, also declining Chidambaram's request to stay the order for three days in order to enable him to move an appeal in the SC.
At least six such appointments were made where these directors had nothing to do with the company’s core operations to hide ownership, evade tax and launder money
The ED today raided at least 45 premises, including jewellery showrooms and workshops, across the country
While PNB did not name the other lenders, besides Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB
The ED yesterday carried out multiple raids on showrooms, workshops, offices and residences of Modi and Choksi and seized diamonds, jewellery and gold worth Rs 5,100 crore.
The Enforcement Directorate is already probing the role of Lalu Prasad's eldest son-in-law Shailesh Kumar.
It was alleged that the company had taken loans of over Rs 5,000 crore from a consortium led by Andhra Bank which had turned into non-performing assets.
Official sources said Karti has been called on January 11 and the investigating officer (IO) of the case will record his statement in the case.
The case dates back to the time when Lalu Prasad was the railway minister in the UPA government.
The farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act (PMLA).
The ED, along with the Economic Offences Wing of the Mumbai Police, had registered a criminal case under the PMLA in 2013 to probe the NSEL and others associated with it.
A special court has reserved its order on the issue of framing charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal case lodged by CBI and Enforcement Directorate (ED).
The Income Tax department today alerted its country-wide investigation units to keep a vigil on suspicious movements of huge cash and bullion in the wake of demonetisation of Rs 500 and Rs 1,000 currency notes by the government.
ED is soon expected to make a fresh request for Vijay Mallya's extradition under the India- UK Mutual Legal Assistance Treaty (MLAT) in connection with its money laundering probe against the liquor baron in an alleged bank loan fraud case
The ED had begun investigating 14 e-commerce companies like Flipkart and Snapdeal, after a plea in the Delhi HC had alleged violation of FDI norms.
The Enforcement Directorate (ED) today interrogated former Jharkhand chief minister Madhu Koda in coal scam case
Sources said Air Marshal (retd) Nayyar was questioned by ED investigators for over eight hours as they also recorded his statement under the Prevention of Money Laundering Act (PMLA). Nayyar did not talk to the waiting media after he emerged from the ED office here.