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money laundering

News Reports

ED questions Rhea Chakraborty over alleged mismatch in income and expenses, asks to submit financial records: Read details

OpIndia Staff -
Rhea and her brother are directors in at least two firms, Front India For World Foundation and Vividrage Rhealityx Private Limited, set up by Rajput.
News Reports

After requesting CBI inquiry in Sushant Singh Rajput death case, Rhea Chakraborty objects to the same, invokes Bihar elections

OpIndia Staff -
Rhea Chakraborty insinuates that Sushant's death was being isolated and blown out of proportion in wake of elections in Bihar
News Reports

While Rhea Chakraborty releases statement in her defence, Sushant Singh Rajput’s bodyguard confirms all allegations against the actress

OpIndia Staff -
After ED registered PMLA case in Sushant's death case, Rhea Chakraborty has released a video statement in her defence
News Reports

Enforcement Directorate files money laundering case in connection with the death of actor Sushant Singh Rajput

OpIndia Staff -
Father of actor Sushant Singh Rajput had filed an FIR alleging that Rhea Chakraborty had stolen Rs 15 crores from the actor
News Reports

Ex-RAW officer alleges Deepika Padukone went to JNU on instructions of Pakistan’s Aneel Mussarat, was paid Rs 5 crore for same

OpIndia Staff -
Former RAW officer NK Sood on his Youtube Channel, he alleged that Deepika Padukone has connections with Aneel Mussarat. He claimed that Padukone visited JNU on instructions of Mussarat.
News Reports

‘He sells jeans of Rs 500 for Rs 5000’: Dabangg director Abhinav Kashyap alleges Salman Khan’s ‘Being Human’ is a money-laundering hub

OpIndia Staff -
Citing exorbitant prices of products sold by Salman Khan's Being Human organisation, Abhinav Kashyap has contended that the Khan family carries out money-laundering activities under the pretext of charity
News Reports

Journalist Madhu Trehan’s husband, Naresh Trehan, booked for forgery and money laundering: Here is all you need to know

OpIndia Staff -
The complainant said that Naresh Trehan had flouted advertisement terms in pursuit of his personal agenda.
News Reports

Modi 2.0 government asserts its commitment to uproot corruption from India, warns the ‘high and mighty’

OpIndia Staff -
P Chidambaram, the former union minister, considered 'untouchable' for a long time, was arrested by the CBI last year and had spent over 106 days in custody before managing to get released under strict bail conditions.
News Reports

Take all the money and close the cases: Vijay Mallya urges the Indian government

OpIndia Staff -
Vijay Mallya is charged of loan fraud and money laundering worth 9,000 crores.
News Reports

Enforcement Directorate attaches National Herald’s building worth Rs 16.38 crore in Mumbai’s Bandra under PMLA

OpIndia Staff -
Rahul Gandhi, Sonia Gandhi, Oscar Fernandes Motilal Vohra, Sam Pitroda are all accused in the National Herald Case and are currently out on bail
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