The Enforcement Directorate has arrested Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri over his alleged involvement in Rs 354-crore bank fraud case filed by Central Bank of India, said a report.

In a breaking exposure, media exposed Christian James Michel, 57-year-old British arms dealer who allegedly helped AgustaWestland to bag the February 2010 deal for 12 AW101 choppers, mainly meant for VVIP use. An Enforcement Directorate chargesheet included the name of Senior Congress leader Ahmed Patel and one "Mrs Gandhi" linked to the deal.

"Christian Michel James has further disclosed various abbreviations used in the budget sheet, which contains the details of the payments made to Air Force officials, bureaucrats and political persons.

Vijay Mallya's 25 lakh UB shares have been sold by the banks to recover Rs 1008 crores, the move comes after getting green signal from PLMA court.

Investigative agencies are hoping that Nirav Modi will be extradited to India in a paced manner as they have provided the London authorities with all required documents. Sources told NDTV that their ongoing efforts to extradite another fugitive business magnate - Vijay Mallya - helped familiarise them with the European country's extradition procedure.

Eastern Uttar Pradesh Congress General Secretary Priyanka Gandhi on Wednesday said that her prime focus is work these days, things like ED probing my husband Robert Vadra will keep in going.

A Delhi Court on Saturday granted Robert Vadra interim protection from arrest till February 6, saying that he cannot be arrested till investigation against him is underway.

Hours after his extradition from United Arab Emirates (UAE), a special court on Thursday sent corporate lobbyist Deepak Talwar to seven-day Enforcement Directorate (ED) custody.

Renowned Pakistani Singer Rahat Fateh Ali Khan has been blamed of smuggling illegal foreign currency in India for three years now. ABP News reports that Khan had collected Rs 2.42 crore through illegal means of which he reportedly smuggled Rs 1.6 crore.

Former Finance Minister P. Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED), which is probing his role in the INX media money laundering case for giving a Foreign Investment Promotion Board (FIPB) clearance to the group in 2007.