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money laundering

News Reports

West Bengal: Mamata Banerjee takes out files from I-PAC office as ED conducts raids at the political consulting firm

OpIndia Staff -
Mamata Banerjee showed up at the I-PAC office along with other TMC leaders and was seen leaving with a file.
Crime

Cash, jewellery, luxury vehicles and more: ED raids ten locations linked to Haryana-based gangster Indrajeet Yadav, who runs a criminal network from the UAE

OpIndia Staff -
The Enforcement Directorate seized digital gadgets, bank lockers, five luxury cars, ₹17 lakh in cash and further evidence.
Crime

Gujarat Youth Congress leader linked to 331 crore laundering case, used forged signatures, 17 different PAN numbers for resort booking

OpIndia Staff -
Congress leader Aditya Jula utilised false signatures to furnish Taj Resort a contract for a wedding in November 2024.
News Reports

Kerala: ED issues show-cause notice to Chief Minister Pinarayi Vijayan in Rs 2,000 crore masala bond case

OpIndia Staff -
ED stated that there have been charges of fund diversion and forex-related irregularities using bond revenues.
Crime

ED files chargesheet against Robert Vadra in money-laundering case linked to fugitive defence broker Sanjay Bhandari

OpIndia Staff -
The Enforcement Directorate (ED) has filed a prosecution complaint (equivalent to a chargesheet) against Robert Vadra, brother-in-law of Congress leader Rahul Gandhi and husband...
News Reports

ED seizes assets worth over ₹11 crore belonging to ex-cricketers Suresh Raina and Shikhar Dhawan in illegal betting app case

OpIndia Staff -
Suresh Raina and Shikhar Dhawan were previously questioned by the ED alongside other players, actors and politicians.
Economy and Finance

FATF issues new asset recovery guidance in its biggest reform in 30 years: The financial watchdog cites India’s ED as a ‘Global Benchmark’

OpIndia Staff -
The global watchdog FATF has new asset recovery rules, its biggest reform in 30 years. It praised India's Enforcement Directorate, citing its laws and successful case studies like the Agri Gold fraud as a global benchmark for others to follow.
Editor's picks

ED attaches over 40 properties of businessman Anil Ambani worth ₹3000 crores: Details

OpIndia Staff -
The ED case concerns the diversion and laundering of public funds raised by Anil Ambani's RHFL and RCFL. CBI had filed 2 FIR's against him.
News Reports

Exclusive: Complaint against Pinaki Misra alleges Odisha trust used for financial fraud, money laundering and anti-Russia questions undermining India’s defence

Anurag -
Documents reveal allegations of Vidya Jyoti Trust being used for laundering funds, suppressed school income, and bogus expenses, alongside parliamentary questions on defence seen as anti-Russia in tone, prompting scrutiny by authorities into Pinaki Misra’s role.
Crime

Supporter of Congress party, anti-farm law protests and active peddler of anti-Modi propaganda: Meet Sandeepa Virk, social media influencer arrested in ₹40 cr money...

Dibakar Dutta -
Since 2020, Sandeepa Virk had been at the helm of anti-Modi propaganda. She has been relentless in amplifying lies and falsehoods of Congress-sponsored trolls and party workers.
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