TOPIC

Black Money

Crime

Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm

OpIndia Staff -
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
News Reports

Robert Vadra virtually owns a £ 1.9 million flat in London, ED tells the court

OpIndia Staff -
Sanjay Bhandari, Vadra's aide, allegedly purchased the property for £ 1.9 million and sold it to a Vadra-controlled firm
News Reports

Madras high court quashes I-T departments charge sheet against P Chidambaram’s wife, son and daughter-in-law

OpIndia Staff -
I-T department had alleged that Chidambaram family has undisclosed properties in foreign countries
Media

The murky case of Raghav Bahl: ‘Converted Rs 100 crore black money into white using shell companies’

OpIndia Staff -
The media had blamed political vendetta for the raids against Bahl.
News Reports

BJP accuses Congress of ‘hawala’ links after D K Shivakumar aide reveals trail of transaction leading to Congress HQ

OpIndia Staff -
D K Shivakumar, one of the strongest leaders of the Congress is accused of running hawala operations for the Congress Party.
Crime

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

OpIndia Staff -
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
News Reports

P Chidambaram’s claims fall flat as CBI accuses him of ‘wilfully ignoring rules’ in Aircel-Maxis case

OpIndia Staff -
CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case
News Reports

Narendra Modi government has attached more than 1,600 benami properties worth Rs 4,300 crores till June 30

OpIndia Staff -
The Modi government is on a clear path in their fight against black money
News Reports

Modi govt cracks down on shell companies: 16,500 entities confirmed, another 80,000 under investigation

OpIndia Staff -
The present government has been coming down massively on economic offenders.
News Reports

Three accused of procuring money from Pakistan to fund terrorism in Kashmir convicted by Delhi Court

OpIndia Staff -
The case had been registered against the accused in 2011.
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