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money laundering

News Reports

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

OpIndia Staff -
The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.
News Reports

‘The law applies equally to all and it shall apply to Amnesty International as well,’ MHA gives the dubious NGO a royal dressing down....

OpIndia Staff -
Amnesty International had accused the central govt of a witch-hunt against it blaiming them for its decision to wrap up
News Reports

Amnesty International, which had links to British govt and Islamist orgs shuts shop in India after it says the govt froze all its accounts:...

OpIndia Staff -
The government of India has stated that Amnesty has been receiving foreign funding and donations despite not registering under FCRA.
News Reports

FinCEN files reveal names of Nepalis companies, banks involved in helping Iranian and Chinese firms avoid US sanctions

OpIndia Staff -
Several companies have allegedly faked documents and laundered money for Iranian and Chinese products to avoid US embargo.
News Reports

Dawood’s financier and Pakistani national Altaf Khanani laundered 14-16 billion USD annually to fund terror and drug cartels: Reports

OpIndia Staff -
Altaf Khanani was at an airport in Panama airport during a cover continental operation in 2015. He had been in the Miami prison till recently.
News Reports

Former ICICI Bank MD and CEO Chanda Kochhar’s husband arrested by ED in PMLA case

OpIndia Staff -
Deepak Kochhar was under probe by the CBI and ED for alleged quid-pro-quo deals with Videocon's Venugopal Dhoot.
News Reports

Chinese spy Charlie Peng transferred 500 million dollars to a UK Bank, was running a Rs 1,000 crore hawala racket in India

OpIndia Staff -
Forensic reports of the phone of Charlie Peng had revealed that the Chinese spy had transferred a staggering amount of $500 million to UK and was involved in Hawala scam in India
News Reports

PMLA accused Mehul Choksi, Rana Kapoor, and Zakir Naik donated to Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust: BJP

OpIndia Staff -
BJP has asserted that Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust received donations from individuals accused under Prevention of Money Laundering Act.
Politics

Who are Mukesh and Sudhanshu Bansal, arrested for donating money to AAP through shell companies? Read details

OpIndia Staff -
Delhi Police has arrested two businessmen, one Mukesh and another Sudhanshu Bansal, for transferring money to AAP through shell companies.
News Reports

Delhi riots: Tahir Hussain grilled by ED over funding of anti-CAA protests, violence via shell companies

OpIndia Staff -
Tahir Hussain had earlier confessed to his involvement in stoking the riots in Delhi earlier this year.
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