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money laundering

News Reports

ED attaches moveable properties of Amnesty India worth Rs.17.66 crore in money laundering case

OpIndia Staff -
ED found that Amnesty created two entities to skip FCRA and receive funds under guise of export of services and FDI.
News Reports

Tehelka promoter and TMC leader KD Singh arrested by the Enforcement Directorate in Alchemist Group money laundering case

OpIndia Staff -
ED had stated that the proceeds of the crime generated by Alchemist Infra Realty Ltd were routed through shell companies by KD Singh
News Reports

Shiv Sena MLA Pratap Sarnaik accused in a money laundering case fails to appear before ED: Here is what happened

OpIndia Staff -
Shiv Sena legislator Pratap Sarnaik is under scanner of ED in connection with a Rs 175 crores money laundering case
Politics

As if unleashing Rahul Gandhi on India was not enough, now out-on-bail Robert Vadra reveals his desire to join politics

OpIndia Staff -
At this point, it becomes almost imperative to remind Robert Vadra that on March 6, 2019 he had vowed not to join politics until his name is cleared in the money laundering cases
News Reports

‘If I go to Taj Mahal, Centre will think I am there to buy it’: Robert Vadra on I-T interrogations

OpIndia Staff -
Robert Vadra has said that he is being targeted and there has been no tax-evasion on his part.
News Reports

IT dept launches probe against Music label Speed Records, actor-singer Diljit Dosanjh for allegedly routing foreign money to finance farmer protests

OpIndia Staff -
Income Tax department to probe allegations that Diljit Dosanjh routed funds from UK, Canada to fund the ongoing farmer protests
News Reports

Shiv Sena’s Pratap Sarnaik evades ED summons in Rs 175 crore money laundering case, fresh summons issued to both his sons

OpIndia Staff -
Shiv Sena MLA Pratap Sarnaik is under the scanner of the ED for his alleged involvement in a Rs 175 crore money laundering case
News Reports

Day after Pakistani credit card was recovered from Shiv Sena’s Pratap Sarnaik’s premises, ED summons his son in money laundering case

OpIndia Staff -
Earlier, the central investigative agency had questioned the eldest son of Pratap Sarnaik, Vihang, on November 24 in connection to the case.
News Reports

Vasan Eye Care founder dies under mysterious circumstances, P Chidambaram allegedly used his company to launder black money

OpIndia Staff -
As per reports, AM Arun was a close aide of Congress leader and former union finance minister P Chidambaram and his son Congress MP Karti Chidambaram.
News Reports

Special court takes cognizance of complaint against Robert Vadra’s aide Sanjay Bhandari in PMLA case, asks ED to expedite his extradition from UK

OpIndia Staff -
The court issued summons to Sanjay Bhandari and others named in a case under section 44 and 45 of Prevention of Money Laundering Act
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