Monday, November 18, 2024

TOPIC

money laundering

News Reports

J&K administration sacks two sons of Hizbul chief Sayed Salahuddin and 9 others from government jobs for links with terror funding

OpIndia Staff -
11 people including two sons of Syed Salahuddin removed from their govt jobs after they were found to be involved in terror funding
News Reports

NCP leader Eknath Khadse’s son-in-law Girish Chaudhary arrested by ED in Bhosari land scam

OpIndia Staff -
After being questioned by ED for 13, Eknath Khadse’s son-in-law Girish Chaudhary was arrested by the agency in a land scam
News Reports

ED summons designers Sabyasachi, Manish Malhotra and Ritu Kumar in money laundering case against Punjab Congress MLA Sukhpal Singh Khaira

OpIndia Staff -
Congress MLA Sukhpal Singh Khera is being probed in a PMLA case linked to narcotics trafficking and fake passports
Entertainment

Khan vs Khan: Court restrains Kamaal R Khan from tweeting against Salman Khan, he says ‘no interest in taking name of Bollywood gunda’

OpIndia Staff -
Ever since actor Salman Khan filed a defamation suit against self-styled critic Kamaal R Khan, the latter has been ranting and making defamatory statement against the Radhe actor
News Reports

Kashmiri separatist Shabir Shah colluded with Pakistan to fuel unrest in Kashmir, was in touch with UN-designated terrorist Hafiz Saeed: ED

OpIndia Staff -
Kashmiri separatist Shabir Shah was in regular touch with Jamat-ud-Dawah's Hafiz Saeed,"said ED in a Delhi Court
News Reports

Enforcement Directorate books Anil Deshmukh under anti-money laundering law, to probe financial dealings: Details

OpIndia Staff -
The case by ED against Anil Deshmukh was made out based on the details of the corruption case filed by the CBI on April 24.
News Reports

Canadian businessman Bakshish Sidhu ‘shocked’ to learn he is ‘most wanted’ in the US since 2015 for laundering cash for drug cartels

OpIndia Staff -
Lawyer of Bakshish Sidhu said that his client learned of the charges of Hawala operations against him by the US DEA only a week ago
News Reports

Gaushala scam in Rajasthan: Over 62 lakh worth of government grant paid to six cow shelters without a single cow

OpIndia Staff -
In Jaisalmer, six cow shelters had shown over 1800 animals on paper and had taken approximately Rs 62 lakhs in government grants. In reality, they did not have a single cow.
News Reports

ED attaches moveable properties of Amnesty India worth Rs.17.66 crore in money laundering case

OpIndia Staff -
ED found that Amnesty created two entities to skip FCRA and receive funds under guise of export of services and FDI.
News Reports

Tehelka promoter and TMC leader KD Singh arrested by the Enforcement Directorate in Alchemist Group money laundering case

OpIndia Staff -
ED had stated that the proceeds of the crime generated by Alchemist Infra Realty Ltd were routed through shell companies by KD Singh
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