Monday, November 18, 2024

TOPIC

money laundering

News Reports

Forced to buy MF Hussain painting from Priyanka Gandhi to fund Sonia Gandhi’s treatment in New York, ex-Yes Bank chief Rana Kapoor confesses to...

OpIndia Staff -
The ED has filed a second supplementary charge sheet before the special court, according to which Rana Kapoor admitted that he was forced to buy a painting of Gandhi-scion Priyanka Gandhi for Rs.2 crore.
News Reports

Jahangirpuri violence: ED registers case against suspects and prime accused Mohd Ansar, his properties, bank details under scanner

OpIndia Staff -
ED registered a money laundering case against Jahangirpuri violence prime accused Mohd Ansar and other suspects under PMLA
News Reports

ED submits 5000-page charge sheet against NCP’s Nawab Malik, plans to file next charge sheet against sons Faraz and Aamir Malik

OpIndia Staff -
The charge sheet filed against Malik contains 5000 pages and includes statement of witnesses and other documentary evidences.
News Reports

FM Nirmala Sitharaman opens up about crypto, says Money Laundering and Terror Funding are the biggest concerns

OpIndia Staff -
Speaking at IMF seminar, FM Sitharaman said Money Laundering and Terror Funding are the biggest concerns when it comes to crypto transactions
News Reports

ED attaches properties worth over 757 crores of Amway Ltd, US company accused of running a multi-level marketing fraud

OpIndia Staff -
On Monday, 18 April, the Enforcement Directorate informed that they have attached properties worth over 757 crores owned by Amway Enterprises Ltd, a company accused of running a multi-level pyramid scam.
News Reports

ED questions senior Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case

OpIndia Staff -
The ED summoned Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case
News Reports

ED attaches immovable properties worth Rs 4.81 crores of companies named in the DA case against AAP minister Satyendra Jain

OpIndia Staff -
The ED action was taken in connection with the disproportionate asset and money laundering case registered against AAP leader Satyendra Jain and others.
News Reports

‘She has old parents here, fraud amount not very big, just 10-12 crores’: Delhi HC allows donation fraud accused Rana Ayyub to travel abroad

OpIndia Staff -
The Delhi HC has allowed donation fraud accused Rana Ayyub to travel abroad, but inform about her travel plans and return date.
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

Pro-Congress lawyer Satish Uke, who had filed Judge Loya petition, arrested by Enforcement Directorate in a money-laundering probe

OpIndia Staff -
Advocate Satish Uke was also found guilty of criminal contempt by the Bombay High Court in 2017.
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