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money laundering

News Reports

ED raids residence and other locations linked to Delhi Minister Satyendra Jain in connection with hawala transactions: Details

OpIndia Staff -
Satyendra Jain is currently in ED’s custody till June 9 in connection to the money laundering case involving a company from Kolkata.
News Reports

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

OpIndia Staff -
Congress party informs that party President Sonia Gandhi has tested Covid positive and has isolated herself
News Reports

“Is it true”: Smriti Irani lashes out at Arvind Kejriwal for giving clean chit to money laundering accused Satyendra Jain, asks 10 questions

OpIndia Staff -
Smriti Irani tabled ten questions for Arvind Kejriwal over arrest of Satyendra Jain by ED in money laundering case
News Reports

Delhi Health Minister Satyendar Jain sent to ED custody till June 9 in money laundering case

OpIndia Staff -
The ED had arrested Delhi Health minister Satyendar Jain yesterday in connection with a money laundering case.
News Reports

Enforcement Directorate arrests AAP Minister Satyendra Jain in connection with money laundering case

OpIndia Staff -
The Enforcement Directorate has arrested Delhi Health Minister Satyendra Jain in the money laundering case against him
News Reports

ED files chargesheet against Karnataka Congress President DK Shivakumar in money laundering case

OpIndia Staff -
The Enforcement Directorate (ED) filed a chargesheet against Karnataka Congress president D K Shivakumar
News Reports

Maharashtra: ED raids 7 properties linked to Shiv Sena minister Anil Parab, Dapoli resort land under scanner

OpIndia Staff -
Anil Parab was also named by Sachin Vaze as a key conspirator in Rs 100 Cr bribery-extortion case. The ED had summoned him twice in year 2021.
News Reports

‘Nawab Malik conspired with D company to grab property, directly and deliberately involved in money laundering’: Says Mumbai court

OpIndia Staff -
A Mumbai court said that Nawab Malik committed a criminal conspiracy and usurped property of Munira Plumber
News Reports

Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court

OpIndia Staff -
PMLA court said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-Gang members to usurp the Goawala compound in Kurla
News Reports

Inside the MNREGA scam in Jharkhand: How IAS Pooja Singhal and other officials are accused of looting public money meant for poor

Suyash -
Jharkhand mining secretary Pooja Singhal was arrested by ED for her role in the MNREGA scam during her tenure as DC
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