Anil Ambani, chairman of Reliance ADA Group, appeared before the Enforcement Directorate (ED) Mumbai on Monday and recorded his statement, according to sources.
The federal agency said in a statement, a provisional order for attaching Rs 234.75 crore worth properties of Sarvana Stores (Gold Palace), Chennai, which is accused of cheating the Indian Bank, has been issued.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report by the CBI in the same case, they said.
In a money laundering case related to alleged irregularities in Delhi excise policy, BRS leader K Kavitha was deposed for nine hours on Saturday before the Enforcement Directorate (ED).
Multiple locations in Maharashtra are being searched by the Enforcement Directorate after the federal agency files a fresh case under the criminal sections of the PMLA.
They said the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are also being covered as part of the action.
Senate Majority Leader Chuck Schumer announced that the Senate had an agreement to consider some 15 amendments before voting on final passage of the package