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money laundering

News Reports

Delhi court frames charges against ex-AAP councillor Tahir Hussain in money laundering case for funding Delhi riots using illegal money

OpIndia Staff -
Tahir Hussain was previously charged in three separate cases in link with the February 2020 violence in Delhi, including the Unlawful Activities Prevention Act (UAPA).
News Reports

ED attaches properties of Saravana Stores worth around Rs 67 crore in case of defrauding Axis Bank

ANI -
ED has attached properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case
News Reports

Conman Sukesh Chandrasekhar says he gave Rs 60 crores to Arvind Kejriwal-led AAP

OpIndia Staff -
When asked if how much he had paid to AAP, Sukesh Chandrasekhar said he paid Rs 60 crores to the Aam Aadmi Party.
Editor's picks

European Parliament hit with a bribery scandal, members accused of lobbying for Qatar. Here is all you need to know

Dibakar Dutta -
Qatar is now accused of using its riches to influence diplomatic ties, expedite energy deals and create a 'good reputation'.
News Reports

Delhi HC refuses to quash trial against Tahir Hussain in PMLA case linked to 2020 Delhi riots

OpIndia Staff -
The Delhi HC declined to vacate a trial court ruling against Tahir Hussain, in a money laundering case related to the 2020 North-East Delhi Riots
News Reports

PFI has well-organised presence in Gulf countries to raise funds, 5 accounts were being used in Delhi: ED tells court

OpIndia Staff -
ED has temporarily attached Rs 86.36 lakh from the 24 bank accounts related to PFI following the ban.
Crime

AAP mounts a ridiculous defence for VIP treatment to Satyendar Jain, says massage for ‘spine injury’, fails to explain other special treatments

OpIndia Staff -
Earlier on November 1, the ED informed the Delhi Court that AAP Minister Satyendar Jain, who was charged in a money laundering case, was receiving special treatment in Tihar jail.
News Reports

Tihar Jail superintendent suspended for giving ‘special treatment’ to jailed AAP minister Satyendar Jain

OpIndia Staff -
The ED said Satyendar Jain was given foot massage, served freshly-cut fruits and green salad in his cell in Tihar.
News Reports

Delhi liquor scam: Deputy CM Manish Sisodia’s close aide, Dinesh Arora, turns approver

OpIndia Staff -
Dinesh Arora, a close aide of Delhi Dy CM Manish Sisodia has agreed to turn witness in the Liquor scam case
News Reports

UK Court approves extradition of Robert Vadra’s aide, Sanjay Bhandari, who is facing ED, CBI probe in PMLA case in India

OpIndia Staff -
A court in the UK allowed for the extradition of fugitive arms dealer Sanjay Bhandari in an ED case initiated by Income Tax Dept under Black Money Act
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