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money laundering

News Reports

PM Modi ranked 9th on Forbes list of most powerful persons in the world

Jhankar Mohta -
According to Forbes, there are 17 new names on the list this year
News Reports

3 Indians jailed for 517 years in UAE in multimillion dollars fraud case

OpIndia Staff -
They are accused of swindling and deception
News Reports

CBI to initiate probe against ICICI Bank CEO Chanda Kochhar’s husband

OpIndia Staff -
Reports allege a conflict of interest and nepotism
News Reports

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

OpIndia Staff -
The law has reached the doorstep of Nirav Modi's close aide
News Reports

Enforcement Directorate attaches property worth Rs. 68 lakh of Maoist leader

OpIndia Staff -
Earlier, properties of another Maoist leader, Vijay Yadav, were also attached.
News Reports

Trouble for Karti Chidambaram after Indrani Mukerjea alleges she paid Rs 5 crore bribe to his firms

OpIndia Staff -
Edging towards game over for Karti?
News Reports

Congress leader Ahmed Patel and his son under ED scanner in a money laundering case

OpIndia Staff -
His son in law too is under scrutiny
News Reports

ED arrests Gagan Dhawan for Rs. 5000 crore scam

OpIndia Staff -
Skeletons are tumbling out of Ahmed Patel's cupboards.
News Reports

ED likely to register a fresh money laundering case against AAP Minister Satyendra Jain

OpIndia Staff -
Things are not going Satyendra's way at the moment
News Reports

CBI files FIR against Delhi health minister Satyendar Jain in money laundering case, searches residence

OpIndia Staff -
Delhi health minister Satyendar Jain faces money laundering allegations.
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