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PMLA

Crime

CBI takes former Maharashtra Home Minister Anil Deshmukh into its custody on charges of corruption

OpIndia Staff -
Anil Deshmukh was arrested by the ED in November 2021, in connection with a money laundering case
News Reports

Maharashtra: ED attaches Shiv Sena MP Sanjay Raut’s properties worth Rs 11.5 crore in the 1034 crore land scam case

OpIndia Staff -
Earlier, the ED had arrested Maharashtra based businessman Pravin Raut in connection with the floor space index (FSI) fraud at Patra Chawl in Goregaon.
News Reports

Punjab: ED files Chargesheet against former Chief Minister Charanjit Singh Channi’s nephew in illegal sand mining case

OpIndia Staff -
ED has filed a chargesheet in the illegal sand mining case against former Punjab CM Charanjit Singh Channi's nephew
News Reports

Donation fraud accused Rana Ayyub moves to Delhi High Court challenging restrictions on foreign travel

OpIndia Staff -
After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.
News Reports

NCP leader Nawab Malik sent to 14-day judicial custody in money laundering case linked to Dawood Ibrahim: Details

OpIndia Staff -
Nawab Malik was arrested on 23 February 2022 by the Enforcement Directorate in connection with a money laundering case
News Reports

ED intensifies crackdown on fugitive gangster Dawood Ibrahim and aides, to take his brother into custody in a money laundering case

OpIndia Staff -
Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case
News Reports

Personal expenses, fixed deposit in father’s name, transfers to her sister out of public funds: Details as ED attaches assets worth Rs 1.77 crores...

Nupur J Sharma -
The Enforcement Directorate has attached assets worth Rs 1.77 crores of alleged journalist Rana Ayyub under the money laundering act
Government and Policy

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

OpIndia Staff -
FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya
News Reports

ED nabs aide of conman Sukesh Chandrashekhar, interrogates Jacqueline Fernandez for 8 hours

OpIndia Staff -
On Wednesday (December 8), the central agency grilled Jacqueline Fernandez for about 8 hours during multiple sessions of interrogation.
News Reports

‘No, he is absolutely fine and in good spirits’: Anil Deshmukh’s advocate corrects journalist who claimed Deshmukh is in bad health in ED custody

OpIndia Staff -
TV9 Marathi journalist asked lawyer of Anil Deshmukh why ED was bent on getting his client's custody extended yet again
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