TOPIC

money laundering

News Reports

Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India

OpIndia Staff - 7 November, 2019

Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday.

News Reports

VVIP chopper scam: ED files supplementary charge sheet against Kamal Nath’s nephew Ratul Puri

OpIndia Staff - 2 November, 2019

The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.

News Reports

Income tax raids premises of ‘Kalki Bhagwan’, founder of ‘Oneness University’, unaccounted cash worth Rs 93 crore recovered

OpIndia Staff - 22 October, 2019

Last week on Wednesday, IT sleuths carried out raids at various premises owned by self styled guru Kalki Bhagawan

News Reports

Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED

OpIndia Staff - 20 October, 2019

Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.

News Reports

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

OpIndia Staff - 19 October, 2019

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

News Reports

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

OpIndia Staff - 12 October, 2019

While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.

News Reports

Anti-corruption crusader Anna Hazare expresses surprise over Sharad Pawar’s name in money laundering case

OpIndia Staff - 27 September, 2019

Anna Hazare had in 2011 cheekily quipped “Ek hi mara” when sought about his views on the physical assault on Sharad Pawar

Politics

After being adamant to go to ED office, Sharad Pawar says he will not go now, to ‘maintain law and order’

OpIndia Staff - 27 September, 2019

Mumbai Police had earlier imposed Section 144 in several areas of Mumbai to prevent possible law and order situation by NCP supporters in case Sharad Pawar visits ED office.

News Reports

Mumbai: Section 144 imposed in the city ahead of Sharad Pawar’s visit to ED office in money laundering case

OpIndia Staff - 27 September, 2019

Prohibitory orders are in place in Mumbai as former Maharashtra Chief Minister Sharad Pawar is visiting the ED office after he was named in a money laundering case.

News Reports