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News Reports

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

OpIndia Staff - 1 October, 2018

The properties in New York were allegedly brought from money laundered in the PNB scam

News Reports

Rafale: Dassault had refused to partner with Bhandari headed OIS because of proximity to Robert Vadra

OpIndia Staff - 22 September, 2018

Bhandari was accused of wrongfully influencing defence deals

News Reports

BJP accuses Congress of ‘hawala’ links after D K Shivakumar aide reveals trail of transaction leading to Congress HQ

OpIndia Staff - 20 September, 2018

D K Shivakumar, one of the strongest leaders of the Congress is accused of running hawala operations for the Congress Party.

Crime

AgustaWestland scam: UAE to extradite middleman Christian Michel, accused of bribing politicians and journalists

OpIndia Staff - 19 September, 2018

Some celebrity journalists were also believed to have received kickbacks for 'managing' the reporting.

Crime

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

OpIndia Staff - 18 September, 2018

Earlier in 2014 he was accused of being involved in illegal mining and land scams.

News Reports

All you need to know about the Gomti Riverfront Project scam

OpIndia Staff - 11 September, 2018

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

ED summons six firms linked to irregularities in the Gomti Riverfront project sanctioned by Akhilesh Yadav

OpIndia Staff - 11 September, 2018

Gomti Riverfront project was sanctioned by the Akhilesh Yadav government run up to the 2017 Uttar Pradesh polls.

Law

ED moves court to cancel Karti Chidambaram’s interim relief from arrest

OpIndia Staff - 10 September, 2018

Special CBI judge agreed to hear the plea after the ED told the court that custodial interrogation of Karti was required in the matter.

News Reports

CBI allowed to book ex-Tehelka Editor and aide of P Chidambaram under Official Secrets Act

OpIndia Staff - 31 August, 2018

The former Tehelka editor is allegedly involved in massive money laundering operations

News Reports

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

OpIndia Staff - 30 August, 2018

Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two

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