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money laundering

News Reports

ED raids residence of Kerala CPM MLA AC Moideen in the 312 crore fraud case at the party-controlled Karuvannur Cooperative Bank

OpIndia Staff -
CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt
News Reports

Former Maharashtra minister and NCP leader Nawab Malik granted interim bail on medical grounds, was arrested in money laundering case

OpIndia Staff -
On Friday, August 11, the Supreme Court granted interim bail to former Maharashtra cabinet minister Nawab Malik
News Reports

SC dismisses plea by Tamil Nadu minister Senthil Balaji, wife challenging ED custody in a money laundering case

OpIndia Staff -
The SC allowed ED to have the custody of Senthil Balaji till 12 August in the cash-for-jobs scam case.
News Reports

ED raids Hero MotoCorp chief Pawan Munjal’s residence in connection with Revenue Intelligence case

OpIndia Staff -
ED raided Hero MotoCorp chairman's residence in connection to a money laundering case
News Reports

US Federal Reserve Board fines Deutsche Bank $186 million over insufficient progress in curbing money-laundering

OpIndia Staff -
In addition, the Board announced a written agreement to address other general governance, risk management, and control issues at Deutsche Bank.
News Reports

Pakistan: Lahore court acquits prime minister Shehbaz Sharif, his son and wife in money laundering case

ANI -
An accountability court in Lahore on Thursday acquitted PM Shehbaz Sharif, his son Hamza Shehbaz and wife Nusrat Shehbaz in money laundering case
News Reports

Income Tax raids 10 properties linked to Tamil Nadu minister V Senthil Balaji after his arrest in money laundering case

OpIndia Staff -
Senthil Balaji, who served as the transport minister under the previous AIADMK government, was detained on June 14 by the Enforcement Directorate (ED) in connection with a cash-for-jobs scheme.
News Reports

As Congress leader Renuka Chowdhury mocks PM Modi’s wife after the green diamond was gifted to Jill Biden, read allegations that she received a...

OpIndia Staff -
Renuka Chowdhury allegedly received a diamond worth Rs 1.2 crore from tax evader Hasan Ali Khan.
News Reports

ED arrests former Deccan Chronicle chairman T Venkattram Reddy and two others in money laundering and bank fraud case

OpIndia Staff -
ED arrested T Venkattram Reddy, the former chairman and promoter of Deccan Chronicle Holdings Private Limited, in a money laundering case
News Reports

Supreme Court grants interim bail to AAP leader Satyendar Jain, accused of money laundering

OpIndia Staff -
Satyendar Jain, who has been arrested in connection to a money laundering case filed by ED, has now been granted bail till July 11, 2023.
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