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money laundering

News Reports

ED takes cognisance of CBI FIR in 25 crore bribery case, registers money laundering case against former NCB officer Sameer Wankhede

ANI -
ED has taken taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case
Crime

ED raids locations linked to Congress leader & former minister Harak Singh Rawat in forest scam involving illegal tree cutting and construction in Corbett...

OpIndia Staff -
Searches were carried out at multiple premises in Uttarakhand, Delhi and Chandigarh connected to Harak Singh Rawat.
News Reports

UK: Indian-origin couple convicted for smuggling 514 kg of cocaine, UK had earlier refused to extradite them for murder of 12-year-old orphan. Read details

OpIndia Staff -
Arti Dhir and her husband Kavaljitsinh Raijada set up a front company named 'Viefly Freight Services' to smuggle drugs to Sydney from London.
News Reports

ED names Robert Vadra for the first time in PMLA case: How Rahul Gandhi too features in a web of dubious land deals with...

Nupur J Sharma -
The Enforcement Directorate (ED) in its supplementary chargesheet has finally established a direct connection between the Gandhi son-in-law Robert Vadra, CC Thampi and arms dealer Sanjay Bhandari.
News Reports

Delhi Anti-Hindu Riots: Delhi court dismisses ex-AAP councilor Tahir Hussain’s plea to stay ED’s money laundering case against him

OpIndia Staff -
Delhi court rejected plea of Tahir Hussain to stay money laundering case against him
News Reports

Dubai Police arrest Mahadev betting App promoter Ravi Uppal, may soon extradite him to India

OpIndia Staff -
A red corner notice was issued against Ravi Uppal and Sourabh Chandrakar after ED filed a charge sheet and obtained open-ended non-bailable warrant against them from Raipur court.
News Reports

Canada: Former Royal Canadian Mounted Police intelligence head found guilty of leaking state secrets that benefitted Hezbollah

OpIndia Staff -
Canada's Former RCMP head found guilty of leaking information to money launderers linked to terror outfits
News Reports

Enforcement Directorate issues summons to actor Prakash Raj in Rs 100 crore Ponzi scheme linked to Pranav Jewellers

ANI -
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.
News Reports

ED attaches three properties of Hero Group Chairman Pawan Munjal worth ₹25 crore in money laundering case

ANI -
The ED has provisionally attached three immovable properties belonging to CMD and Chairman Hero MotoCorp, Pawan Kant Munjal
News Reports

Chhattisgarh: Independent candidate and former Congress MLA accuses party leaders of selling assembly election tickets for Rs 4 crore

OpIndia Staff -
Former Congress leader Arun Tiwari accused the party of selling assembly ticket for Rs 4 crores in Chhattisgarh
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