TOPIC

Prevention of Money Laundering Act

News Reports

Rajasthan High Court summons Robert Vadra and his mother to appear before ED

OpIndia Staff -
Robert Vadra and his Maureen Vadra will have to appear before the ED on February 12, 2019
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.
Crime

Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm

OpIndia Staff -
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
News Reports

ED moves court for open-ended non-bailable warrant against Robert Vadra’s executive assistant in money laundering case

OpIndia Staff -
ED had issued a Look Out Circular against Manoj Arora who serves Rahul Gandhi's brother-in-law Robert Vadra as Executive Assistant
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
Government and Policy

ED moves court seeking ‘fugitive economic offender’ tag for Sterling Biotech promoters

OpIndia Staff -
Nitin Sandesara was arrested in Dubai in August.
News Reports

ED files cases of money laundering against Air India deals signed during the Congress regime

Jinit Jain -
It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.
News Reports

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
News Reports

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

OpIndia Staff -
The properties in New York were allegedly brought from money laundered in the PNB scam
Crime

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

OpIndia Staff -
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
1...456Page 5 of 6

Latest News

Recently Popular