The ED investigation relates to 'a massive scam in which illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhattisgarh' by a cartel, according to ED.
Congress leaders Sonia and Rahul Gandhi have been questioned by the ED in multiple sessions in recent months in the National Herald case.
The ED earlier claimed to have seized 'unexplained' cash worth Rs 2.85 crore and 133 gold coins after a raid on Satyender Jain's family and associates.
There had been a number of instances of international linkages of PFI with terrorist groups like ISIS, said Union government while banning PFI.
WazirX is in deep trouble after Enforcement Directorate (ED) froze Rs 64.67 crore in bank balances and raided premises for alleged violation of the FEMA Act
ED conducts searches against arrested Delhi Minister Satyendar Jain in money laundering case, say officials.
Assam CM Himanta Biswa Sarma said there is intelligence showing PFI has created an ecosystem encouraging people to join ISIS and Al Qaeda.
West Bengal shares an over 2,216-km-long international boundary with Bangladesh.
The questioning lasted for over six hours on Wednesday and Channi left ED's zonal office in Jalandhar late on Wednesday night.
The Income Tax Department is also investigating the National Stock Exchange co-location case.
Voting for Punjab's 117 assembly seats will be held on February 20 and the counting of votes will take place on March 10.
Channi will fight the February 20 state assembly polls from the Chamkaur Sahib seat.
Punjab CM Channi alleged that BJP deploys agencies like the Enforcement Directorate (ED), Income Tax and others right ahead of the elections to corner...
