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money laundering

Crime

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

OpIndia Staff -
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
News Reports

CBI allowed to book ex-Tehelka Editor and aide of P Chidambaram under Official Secrets Act

OpIndia Staff -
The former Tehelka editor is allegedly involved in massive money laundering operations
News Reports

P Chidambaram’s claims fall flat as CBI accuses him of ‘wilfully ignoring rules’ in Aircel-Maxis case

OpIndia Staff -
CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case
News Reports

Congress leader Ahmed Patel’s close aide and accused in Rs. 5,000 crore Sterling Biotech fraud case held in Dubai

OpIndia Staff -
As the Enforcement Directorate tightened its investigation, senior Congress leader Ahmed Patel's association in this case resurfaced
News Reports

Congress leader Ahmed Patel’s involvement in 5000 cr bank fraud case resurfaced as ED tightens investigation

Jhankar Mohta -
According to the ED, Malik had sent through a courier, named Rakesh Chandra 25 lakh to 23, Mother Teresa Crescent, which is the official address of Congress leader Ahmed Patel.
News Reports

CBI names Congressman and former Finance Minister P Chidambaram as a co-accused in Aircel-Maxis case

Jhankar Mohta -
Karti Chidambaram already facing probe and currently on bail in the INX Media case and also under probe in the Aircel-Maxis case.
News Reports

Out on bail after 2 years in jail for corruption, Chhagan Bhujbal ironically accuses Modi of ‘ruining India’

Jhankar Mohta -
Chhagan Bhujbal was arrested for several criminal offenses including criminal misconduct, conspiracy, and cheating, among others
News Reports

Modi govt cracks down on shell companies: 16,500 entities confirmed, another 80,000 under investigation

OpIndia Staff -
The present government has been coming down massively on economic offenders.
News Reports

HC grants no relief to Chidambaram and family, refuses to stay prosecution in black money case

Jhankar Mohta -
IT department had filed four charge sheets against them, adding to the long list of legal obligations to the Congress minister's family
News Reports

PMLA authority : Lalu’s family owned properties gained by money laundering, attachment to continue

Anubhav -
The Enforcement Directorate will now seize the property worth 44.75 crores
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