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The ED plans to approach the concerned authorities in Hong Kong and send a Letters Rogatory (LR) seeking details of the money trail.Metros
Vijay Kothari declared absconder, told to appear on November 13

Authorities suspect that Kothari is holed up in Hong Kong, where most of the scam money was forwarded.

27 Oct 2017 8:02 PM

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).Metros
Court remands Vijay Kothari in ED custody

The Enforcement Directorate took him into its custody for investigation Monday.

25 March 2019 8:51 PM

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