money laundering Archives | Page 16 of 29

News Reports

Shiv Sena MLA Pratap Sarnaik accused in a money laundering case fails to appear before ED: Here is what happened

OpIndia Staff - 8 January, 2021

Shiv Sena legislator Pratap Sarnaik is under scanner of ED in connection with a Rs 175 crores money laundering case

Politics

As if unleashing Rahul Gandhi on India was not enough, now out-on-bail Robert Vadra reveals his desire to join politics

OpIndia Staff - 7 January, 2021

At this point, it becomes almost imperative to remind Robert Vadra that on March 6, 2019 he had vowed not to join politics until his name is cleared in the money laundering cases

News Reports

‘If I go to Taj Mahal, Centre will think I am there to buy it’: Robert Vadra on I-T interrogations

OpIndia Staff - 6 January, 2021

Robert Vadra has said that he is being targeted and there has been no tax-evasion on his part.

News Reports

IT dept launches probe against Music label Speed Records, actor-singer Diljit Dosanjh for allegedly routing foreign money to finance farmer protests

OpIndia Staff - 2 January, 2021

Income Tax department to probe allegations that Diljit Dosanjh routed funds from UK, Canada to fund the ongoing farmer protests

News Reports

Shiv Sena’s Pratap Sarnaik evades ED summons in Rs 175 crore money laundering case, fresh summons issued to both his sons

OpIndia Staff - 22 December, 2020

Shiv Sena MLA Pratap Sarnaik is under the scanner of the ED for his alleged involvement in a Rs 175 crore money laundering case

News Reports

Day after Pakistani credit card was recovered from Shiv Sena’s Pratap Sarnaik’s premises, ED summons his son in money laundering case

OpIndia Staff - 13 December, 2020

Earlier, the central investigative agency had questioned the eldest son of Pratap Sarnaik, Vihang, on November 24 in connection to the case.

News Reports

Vasan Eye Care founder dies under mysterious circumstances, P Chidambaram allegedly used his company to launder black money

OpIndia Staff - 17 November, 2020

As per reports, AM Arun was a close aide of Congress leader and former union finance minister P Chidambaram and his son Congress MP Karti Chidambaram.

News Reports

Special court takes cognizance of complaint against Robert Vadra’s aide Sanjay Bhandari in PMLA case, asks ED to expedite his extradition from UK

OpIndia Staff - 16 October, 2020

The court issued summons to Sanjay Bhandari and others named in a case under section 44 and 45 of Prevention of Money Laundering Act

News Reports

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

OpIndia Staff - 5 October, 2020

The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.

News Reports

‘The law applies equally to all and it shall apply to Amnesty International as well,’ MHA gives the dubious NGO a royal dressing down....

OpIndia Staff - 29 September, 2020

Amnesty International had accused the central govt of a witch-hunt against it blaiming them for its decision to wrap up

money laundering

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