Monday, November 18, 2024

TOPIC

money laundering

News Reports

Dawood Ibrahim’s brother Iqbal Kaskar sent to ED custody till 24th February in a money laundering case

OpIndia Staff -
Dawood Ibrahim's brother Iqbal Kaskar sent to ED custody till 24th February by a special court
News Reports

ED intensifies crackdown on fugitive gangster Dawood Ibrahim and aides, to take his brother into custody in a money laundering case

OpIndia Staff -
Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case
News Reports

Amnesty USA supports charity fraud, equates investigation on Rana Ayyub to ‘preventing her right to practice journalism freely’

OpIndia Staff -
Dubious NGO Amnesty International USA came out in support of fraud accused alleged journalist Rana Ayyub.
News Reports

ED raids properties linked with Dawood Ibrahim, also to probe connection with a senior politician in Mumbai

OpIndia Staff -
The ED has raided 10 properties in Mumbai and nearby areas including the residences of Dawood Ibrahim's late sister Haseena Parkar and brother Iqbal Kaskar.
News Reports

Bhupinder Singh ‘Honey,’ the nephew of Punjab Chief Minister Charanjit Singh Channi arrested by ED for money Laundering

OpIndia Staff -
The ED had recovered more than Rs 10 crores from the properties of Bhupinder Singh and others in a raid conducted on January 18.
News Reports

Pakistani TikToker Hareem Shah releases video with botched up lip job: How, because of FIA, she had to leave procedure midway

OpIndia Staff -
In a video that she reportedly shot while she was in the UK, Hareem showed her botched up, incomplete lip job.
News Reports

Illegal sand mining case: ED raids locations linked to Punjab CM Channi’s nephew, others

OpIndia Staff -
Punjab's opposition parties have accused the state government of assisting those who engage in illicit sand mining.
News Reports

Accused Ibrahim and Abdul sold call routes to Pakistani, Chinese handlers, arrested by Kerala police

OpIndia Staff -
Ibrahim used Chinese-origin soft switch, for running parallel telephone exchange in India, and now, two accused have been arrested
Entertainment

Intimate picture of Jacqueline Fernandez with conman Sukesh goes viral, actress requests people to respect her privacy

OpIndia Staff -
A picture mushy moment of Jacqueline Fernandez and Sukesh has gone viral where she can be seen showing off a love bite on her neck.
News Reports

ED nabs aide of conman Sukesh Chandrashekhar, interrogates Jacqueline Fernandez for 8 hours

OpIndia Staff -
On Wednesday (December 8), the central agency grilled Jacqueline Fernandez for about 8 hours during multiple sessions of interrogation.
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