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money laundering

News Reports

ED arrests Abbas Ansari, son of former BSP MLA ‘Don’ Mukhtar Ansari, was grilled for 9 hours in a money laundering case

OpIndia Staff -
Abbas Ansari was grilled for 9 hours at the Prayagraj office of ED before he was arrested by the central agency.
News Reports

‘Proceeds of crime used for riots’: Court frames charges against Tahir Hussain in money laundering case linked to the 2020 Delhi riots

OpIndia Staff -
A Delhi Court framed charges against Tahir Hussain in a money laundering case related to the 2020 Delhi anti-Hindu riots.
News Reports

Illegal mining: ED summons Jharkhand CM Hemant Soren in money laundering case, asks to appear on Nov 3

OpIndia Staff -
Notably, ED, in this case, has already arrested political close aide of CM Hemant Soren, Pankaj Mishra. Mishra who currently is in judicial custody was arrested on July 19 this year.
News Reports

Full text of Sukesh Chandrashekhar’s letter to Delhi LG: Paid crores to Satyendra Jain as ‘protection money’, to AAP to buy party position

OpIndia Staff -
Sukesh Chandrashekhar has stated that he was forced to pay Rs 10 crore to AAP's Satyendra Jain for his safety inside Tihar jail.
News Reports

Conman Sukesh Chandrashekhar reveals he paid Rs 10 crore to jailed AAP leader Satyendra Jain as “protection money”: Read details

OpIndia Staff -
Sukesh Chandrashekhar claimed that Satyendra Jain secretary asked him to pay Rs 2 crore every month as protection money
News Reports

Terror financing watchdog FATF removes Pakistan from grey list saying it has made good progress in addressing deficiencies

OpIndia Staff -
The decision was taken by the FATF in its plenary held in Paris on October 20 and 21.
News Reports

Out on bail in money laundering case, Robert Vadra apologizes for violating court-ordered travel terms, court rejects apology

OpIndia Staff -
Robert Vadra is currently on bail in connection with a money laundering case filed by the Enforcement Directorate (ED).
News Reports

‘Why Nora Fatehi is a witness and I am an accused’: Jacqueline Fernandez accuses ED of discrimination in the ₹200 crore money laundering case

OpIndia Staff -
Jacqueline Fernandez said that she is a victim of fraud by Sukesh Chandrasekhar and ED discriminated against her by making her an accused
News Reports

Actress Jacqueline Fernandez, who received luxury gifts from Sukesh Chandrashekar, named as an accused in the extortion case against the conman

OpIndia Staff -
ED names actress Jacqueline Fernandez as an accused in Rs 200 crore extortion case against conman Sukesh Chandrashekar
News Reports

As custody gets extended, Sanjay Raut complains of windowless room, ED says ‘because there is AC’

OpIndia Staff -
The judge then asked ED why they had kept Raut in a windowless room. As per reports, the ED replied that the room is 'windowless' because it has air conditioning.
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