TOPIC

money laundering

Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
News Reports

Dynasty entitlement: ED issues third summons to Rahul Gandhi’s brother in law Robert Vadra after he missed two

OpIndia Staff -
Vadra was first issued summons by the ED in the first week of November followed by the second summons on 24th November, both of which he failed to appear in
News Reports

CBI chargesheets Satyendra Jain, his wife and his associates in disproportionate assets case

OpIndia Staff -
Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.
News Reports

Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case

OpIndia Staff -
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
Government and Policy

ED moves court seeking ‘fugitive economic offender’ tag for Sterling Biotech promoters

OpIndia Staff -
Nitin Sandesara was arrested in Dubai in August.
Media

The murky case of Raghav Bahl: ‘Converted Rs 100 crore black money into white using shell companies’

OpIndia Staff -
The media had blamed political vendetta for the raids against Bahl.
News Reports

ED files cases of money laundering against Air India deals signed during the Congress regime

Jinit Jain -
It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.
Crime

Pakistan testifies Dawood aide’s ‘good character’ as UK rejects his bail plea for the second time

OpIndia Staff -
The mastermind of the 1993 serial blasts in Mumbai, Dawood Ibrahim has been reportedly sheltered by Pakistan for the last 23 years
News Reports

Akhilesh Yadav’s government responsible for swindling 97,000 crore, CAG reports reveal

OpIndia Staff -
From 2014 to 31st March 2017, the SP government has apparently spent crores on over 2.5 lac activities which remains unaccounted
News Reports

BJP accuses Congress of ‘hawala’ links after D K Shivakumar aide reveals trail of transaction leading to Congress HQ

OpIndia Staff -
D K Shivakumar, one of the strongest leaders of the Congress is accused of running hawala operations for the Congress Party.
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