money laundering Archives | Page 13 of 29

News Reports

Actor Jacqueline Fernandez stopped at Mumbai Airport from leaving India after she was named in Rs 200 crore money laundering case

OpIndia Staff - 5 December, 2021

Actor Jacqueline Fernandez was stopped at Mumbai Airport from leaving India because ED had issued a lookout notice against her

News Reports

ED summons Maharashtra Chief Secretary over probe against Anil Deshmukh, CS refuses to join citing cabinet meeting

OpIndia Staff - 24 November, 2021

ED has issued a summon to Maharashtra Chief Secretary Sitaram Kunte, asking him to appear before it November 25.

News Reports

‘No, he is absolutely fine and in good spirits’: Anil Deshmukh’s advocate corrects journalist who claimed Deshmukh is in bad health in ED custody

OpIndia Staff - 12 November, 2021

TV9 Marathi journalist asked lawyer of Anil Deshmukh why ED was bent on getting his client's custody extended yet again

News Reports

ED arrests former Maha minister Anil Deshmukh in extortion and money laundering case: ‘Next will be Anil Parab’ says BJP leader

OpIndia Staff - 2 November, 2021

As per reports, Maharashtra CM Uddhav Thackeray will be meeting NCP supremo Sharad Pawar on Tuesday to discuss Deshmukh’s arrest.

News Reports

Delhi police arrest 3 associates of lobbyist Niira Radia in Yes Bank loan fraud case, accused of siphoning off Rs 300 crore

OpIndia Staff - 19 October, 2021

The economic offences Wing (EOW) of the Delhi Police in November 2020 had booked Niira Radia, her sister Karuna Menon and accomplices SK Narula and Yateesh Wahal in this loan embezzlement case.

News Reports

Nora Fatehi, Jacqueline Fernandez summoned by ED in Rs 200 crore cheating and money laundering case

OpIndia Staff - 14 October, 2021

While ED summoned Nora Fatehi on Thursday for questioning in Sukesh Chandrashekhar case, Jacqueline Fernandez summoned on Friday

Media

Enforcement Directorate probing India Today Group over allegations of FEMA violations, report suggests

OpIndia Staff - 12 October, 2021

India Today group reportedly received investment from abroad for their Mail Today venture and in past few months several top management members were called for questioning.

Law

Chhattisgarh CM Bhupesh Baghel weakened money laundering case against two IAS officers accused in PDS scam, threatened witnesses: ED to SC

OpIndia Staff - 2 October, 2021

Chhattisgarh CM Bhupesh Baghel, members of the SIT and a top law officer weakened the case against accused IAS officers in PDS scam

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

ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised

OpIndia Staff - 27 September, 2021

Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case

money laundering

Latest News

Recently Popular

About us

Follow us