ED had attached the assets worth Rs 742.58 crore last week. Stock markets were closed on Thursday and Friday on account of public holiday.

S K Jain was arrested by CBI in August last year for allegedly negotiating with Bhushan Steel for an illegal gratification of Rs 50 lakh.

Arrested Rose Valley group chairman Gautam Kundu was among the six people named in the charge sheet filed by the Enforcement Directorate in the Rose Valley ponzi scam on Thursday.

Among the assets attached are a huge amount of fixed deposits (FDs) and mutual funds held largely by Sun TV Managing Director Kalanithi.

The firms, the agency said, were \"engaged in mobilising the money from public on false promises of high interest which is not possible.\"

The scam had come to light on Jan 7, 2009, after the then Chairman of the firm B Ramalinga Raju allegedly confessed to manipulating his company's account books.

This comes less than 24 hours after it sent a communication to Financial Technologies (FTIL)  restraining it from using company money other than for paying salary or meeting daily expenses.     

The Supreme Court-appointed Special Investigation Team (SIT) on Monday discussed the fresh list and felt that there could be 100 new names in it.

The report said that those against whom legal action has been initiated include some corporates, business houses and other individuals.

The probe, initiated under Fema, has charged Sahara for not taking the legal route of obtaining the RBI's clearance for transfer of funds in striking this deal.

The court also said that the government's final order will be kept in abeyance after passing and would be subject to the clearance of the court.

ED officials confirmed to news agency PTI that PIA has been issued summons and senior executives of the airline have been asked to depose before the agency on January 13.

Justice Vilas Afzalpurkar on Monday held that Tech Mahindra cannot be held responsible for the acts committed by Satyam Computers Services before the acquisition.

\"Out of the 628 persons, 201 are either non-residents or non-traceable, leaving 427 persons cases as actionable cases,\" an official statement said.

At 2:03 pm, the stock fell to Rs 345.15, down 8.18 per cent on the BSE. It fell to Rs 335.65 intra day, down 10 per cent. The Sensex was trading 167 points lower at 27,434 points. 

Sources said ED has already scrutinised a number of documents and financial statements of these firms and it will soon register money laundering cases against them.

ED Mumbai attaches commercial property under PMLA in Ahmedabad worth Rs 14.22 crore of M/s N K Protein in NSEL scam, the investigating agency tweeted on Thursday's morning.

Besides Bose, CBI also quizzed state textiles minister Shyamapada Mukherjee in another case related to multi-crore Saradha Group chit fund scam.

Agency sources said that ED said has given Timblo a week's time to furnish certain additional details about her and her mining company- Timblo Private Limited.

A Delhi court had framed charges against the DMK member of Parliament Kanimozhi under the provisions of Prevention of Money Laundering Act (PMLA).