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Money laundering case

News Reports

Actress Jacqueline Fernandez seeks to turn approver against ex-lover conman Sukesh Chandrashekhar, court tells her to approach ED

OpIndia Staff -
Bollywood actress Jacqueline Fernandez has informed the Patiala House Court in Delhi that she wishes to turn approver (government witness) in the Enforcement Directorate’s...
Crime

ED finds transactions worth ₹ 331 crore in a Rapido driver’s bank account, funds used for a royal Udaipur wedding

OpIndia Staff -
The Enforcement Directorate has traced ₹331.36 crore in transactions to a Delhi Rapido driver’s bank account. Identifying it as a "mule account" for the 1xBet betting network, officials revealed the funds paid for a luxury wedding in Udaipur linked to a Gujarat politician.
Crime

Impressed businesses with lavish mansion, and then scammed them out of their money: How Mangaluru conman Rohan Saldanha duped multiple people of several crores

OpIndia Staff -
Rohan Saldanha posed as a high-level financier and used his lavish bungalow in Jappinamogaru, Mangaluru, to lure investors into his trap
News Reports

Robert Vadra, Congress government in Haryana, and a land deal worth 58 crores: What does the ED chargesheet against Priyanka Gandhi’s husband say

OpIndia Staff -
The ED has named 11 others in its chargesheet against Robert Vadra including Satyanand Yajee, Kewal Singh Virk, M/s Sky Light Hospitality Pvt. Ltd., M/s Onkareshwar Properties Pvt. Ltd
News Reports

Criminal charges framed against TMC MP Saket Gokhale by PMLA court in money laundering case: ED

OpIndia Staff -
Saket Gokhale was nabbed by the ED in January of last year after a case was regiseterd against him by the Gujarat Police.
News Reports

People are saying so many things against me, judges have rights too: Justice Swarana Kanta Sharma after being trolled online over ruling on Arvind...

OpIndia Staff -
The Delhi High Court stated that transferring a case from a judge has an effect on the judge as well.
News Reports

Enforcement Directorate files complaint after AAP MLA Amanatullah Khan skips six summons in Delhi Waqf Board money laundering case

OpIndia Staff -
The AAP MLA from Okhla allegedly acquired “huge proceeds of crime” in cash through illegal recruitment of staff.
News Reports

Former Jharkhand CM Hemant Soren produced before PMLA court a day after his arrest by ED, Soren claims ED tarnishing his image without evidence

ANI -
Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi.
News Reports

Delhi court releases 3 employees of Vivo, including a Chinese national, arrested in money laundering case

OpIndia Staff -
The three arrested individuals include Vivo India's Chief Executive Officer (CEO) Hong Xuquan, Chief Financial Officer (CFO) Harinder Dahiya and consultant Hemant Munjal.
News Reports

ED arrests Zeeshan, Daud, and Jawed in money laundering case against AAP MLA Amanatullah Khan over irregularities in Delhi Waqf Board

OpIndia Staff -
This comes days after ED conducted raids and searched properties associated with AAP Delhi MLA Amanatullah Khan on 10th October as part of a money laundering inquiry against him and others.
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