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PMLA

Crime

Robert Vadra’s self proclaimed ‘Chela’ and ‘Gold Buddy’ Jagadish Sharma summoned by ED in PMLA case

OpIndia Staff -
Vadra is also being questioned in a number of money laundering and land deal cases.
Crime

ED attaches properties of radical Islamist preacher Zakir Naik worth 16.40 crores

OpIndia Staff -
Zakir Naik reportedly used the funds to the tune of Rs 17.65 crore to buy properties in projects like Fatima Heights and Aafiyah Heights in Mumbai, ENGRACIA in Pune and also a venture at Bhandup, Mumbai.
News Reports

Money Laundering case: Robert Vadra’s executive assistant Manoj Arora being questioned by ED

OpIndia Staff -
Major Arora, appears before ED court in relation to a money laundering case.
Economy and Finance

Vijay Mallya declared fugitive economic offender, properties can now be confiscated

OpIndia Staff -
A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.
Crime

Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram

OpIndia Staff -
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
News Reports

All you need to know about the Gomti Riverfront Project scam

OpIndia Staff -
Soon after CM Yogi Adityanath assumed office, he had ordered a probe panel to look into alleged irregularities in the megaproject sanctioned under the Akhilesh Yadav government.
News Reports

PMLA authority : Lalu’s family owned properties gained by money laundering, attachment to continue

Anubhav -
The Enforcement Directorate will now seize the property worth 44.75 crores
News Reports

Madras HC allows Income Tax department to proceed against Karti Chidambaram under Black Money Act

OpIndia Staff -
The IT department had issued a show cause notice to Karti and his associates for undisclosed income and assets in foreign investments
News Reports

ED attaches the properties of Bihar topper scam kingpin Bachcha Rai

OpIndia Staff -
29 plots and 10 bank accounts have been attached
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