Financial Scam Archives

News Reports

Independent probe reveals financial irregularities at BharatPe, founder Ashneer Grover and his family’s involvement surfaces: Details

OpIndia Staff - 4 February, 2022

BharatPe to terminate services of founder Ashneer Grover after probe reveals financial irregularities

News Reports

Maharashtra: ED arrests Saeed Khan, a close aid of Shiv Sena MP Bhavana Gawali in money laundering case

OpIndia Staff - 28 September, 2021

ED is investigating Bhavana Gali, a member of parliament from the Yavatmal Washim constituency of Maharashtra over a money laundering case.

News Reports

Dawood’s financier and Pakistani national Altaf Khanani laundered 14-16 billion USD annually to fund terror and drug cartels: Reports

OpIndia Staff - 21 September, 2020

Altaf Khanani was at an airport in Panama airport during a cover continental operation in 2015. He had been in the Miami prison till recently.

Politics

Congress stands by ‘kingpin’ P Chidambaram, Priyanka Gandhi Vadra says he is being ‘shamefully hunted down’

OpIndia Staff - 21 August, 2019

Priyanka Gandhi Vadra had earlier also extended support to Robert Vadra, her husband, who is also accused in various land scams and was called in for questioning by the ED on money laundering charges.

News Reports

Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case

OpIndia Staff - 20 August, 2019

The Enforcement Directorate (ED) today arrested Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, from Delhi in connection with a Rs 354 crore bank fraud case.

News Reports

Dynasty entitlement: ED issues third summons to Rahul Gandhi’s brother in law Robert Vadra after he missed two

OpIndia Staff - 7 December, 2018

Vadra was first issued summons by the ED in the first week of November followed by the second summons on 24th November, both of which he failed to appear in

Coal Scam : Dr Manmohan Singh’s driver is completely innocent

Abhishek Banerjee - 6 December, 2018

So the Secretary says he cannot be held responsible for things that happen in the ministry? Ridiculous! Who should we hold responsible for what happens in the Ministry? The Minister?

News Reports

Vijay Mallya offers to repay loans to Indian banks, hours after extradition of Christian Michael to India

OpIndia Staff - 5 December, 2018

Mallya's next hearing is on 10 December at Westminster Magistrates' Court in London.

News Reports

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

Jinit Jain - 20 October, 2018

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

News Reports

Not a good day for NDTV: A show cause notice from ED over irregularities worth ₹4,369 crore and a ₹10,000 crore defamation suit

OpIndia Staff - 18 October, 2018

The company is facing several investigations over its financial dealings

Financial Scam

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