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money laundering

News Reports

Maharashtra: ED arrests Saeed Khan, a close aid of Shiv Sena MP Bhavana Gawali in money laundering case

OpIndia Staff -
ED is investigating Bhavana Gali, a member of parliament from the Yavatmal Washim constituency of Maharashtra over a money laundering case.
News Reports

ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised

OpIndia Staff -
Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case
News Reports

ED summons Rajasthan CM’s brother Agrasain Gehlot for questioning in PMLA case linked to UPA-era fertiliser scam

OpIndia Staff -
Agrasain Gehlot has been accused of siphoning off 130 crores by diverting more than 35,000 metric tonnes of MOP between 2007 and 2009.
News Reports

ED files charge-sheet against former Maharashtra minister Eknath Khadse, says he manipulated records to buy govt land using tainted money

OpIndia Staff -
ED says that Eknath Khadse had manipulated land records misusing his office to purchase controversial MIDC land using tainted money
News Reports

Rs 20 crore tax evasion, FCRA violation, fake billing and misappropriation of funds: All you need to know about charges against Sonu Sood

OpIndia Staff -
The Income Tax dept had conducted raids for 3 days in a row at 28 locations across the country linked to actor Sonu Sood and his aides
News Reports

Rajiv Saxena, who had turned approver in AgustaWestland case, arrested by ED in fraud case where Kamal Nath’s relative is accused: Details

OpIndia Staff -
Dubai-based businessman approver in AgustaWestland chopper scam case Rajiv Saxena has been arrested by Enforcement Directorate (ED)
News Reports

Aam Aadmi Party alleges political witch-hunt after ED serves it a notice in 2014 money laundering case

OpIndia Staff -
In 2014, AAP had reportedly received donations to the tunes of Rs 2 crores from 4 shell companies.
News Reports

After getting FIR registered against Rana Ayyub, Hindu IT cell writes to FIU, ED and CBI asking to take cognizance of the FIR

OpIndia Staff -
Hindu IT cell has written to law enforcement agencies to take immediate cognizance of the FIR registered against Rana Ayyub
Crime

FIR registered against Rana Ayyub alleging money laundering, cheating and other charges related to her fundraising campaigns

OpIndia Staff -
FIR filed against Rana Ayyub for Money Laundering, Cheating, Misappropriation of Property, Breach of Trust in her fundraising campaigns
News Reports

Vasooli case: Former Maha Minister Anil Deshmukh may flee the country, ED issues lookout notice

OpIndia Staff -
Lookout notice issued against former Maharashtra Home Minister Anil Deshmukh.
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