Sunday, November 17, 2024

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Money laundering case

News Reports

Criminal charges framed against TMC MP Saket Gokhale by PMLA court in money laundering case: ED

OpIndia Staff -
Saket Gokhale was nabbed by the ED in January of last year after a case was regiseterd against him by the Gujarat Police.
News Reports

People are saying so many things against me, judges have rights too: Justice Swarana Kanta Sharma after being trolled online over ruling on Arvind...

OpIndia Staff -
The Delhi High Court stated that transferring a case from a judge has an effect on the judge as well.
News Reports

Enforcement Directorate files complaint after AAP MLA Amanatullah Khan skips six summons in Delhi Waqf Board money laundering case

OpIndia Staff -
The AAP MLA from Okhla allegedly acquired “huge proceeds of crime” in cash through illegal recruitment of staff.
News Reports

Former Jharkhand CM Hemant Soren produced before PMLA court a day after his arrest by ED, Soren claims ED tarnishing his image without evidence

ANI -
Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi.
News Reports

Delhi court releases 3 employees of Vivo, including a Chinese national, arrested in money laundering case

OpIndia Staff -
The three arrested individuals include Vivo India's Chief Executive Officer (CEO) Hong Xuquan, Chief Financial Officer (CFO) Harinder Dahiya and consultant Hemant Munjal.
News Reports

ED arrests Zeeshan, Daud, and Jawed in money laundering case against AAP MLA Amanatullah Khan over irregularities in Delhi Waqf Board

OpIndia Staff -
This comes days after ED conducted raids and searched properties associated with AAP Delhi MLA Amanatullah Khan on 10th October as part of a money laundering inquiry against him and others.
News Reports

Enforcement Directorate arrests Tamil Nadu Minister Senthil Balaji’s brother in money laundering case

OpIndia Staff -
ED has arrested Tamil Nadu Minister Senthil Balaji's brother RV Ashok in connection with a money laundering case from Kerala’s Kochi

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