money laundering Archives | Page 18 of 29

News Reports

While Rhea Chakraborty releases statement in her defence, Sushant Singh Rajput’s bodyguard confirms all allegations against the actress

OpIndia Staff - 31 July, 2020

After ED registered PMLA case in Sushant's death case, Rhea Chakraborty has released a video statement in her defence

News Reports

Enforcement Directorate files money laundering case in connection with the death of actor Sushant Singh Rajput

OpIndia Staff - 31 July, 2020

Father of actor Sushant Singh Rajput had filed an FIR alleging that Rhea Chakraborty had stolen Rs 15 crores from the actor

News Reports

Ex-RAW officer alleges Deepika Padukone went to JNU on instructions of Pakistan’s Aneel Mussarat, was paid Rs 5 crore for same

OpIndia Staff - 29 July, 2020

Former RAW officer NK Sood on his Youtube Channel, he alleged that Deepika Padukone has connections with Aneel Mussarat. He claimed that Padukone visited JNU on instructions of Mussarat.

News Reports

‘He sells jeans of Rs 500 for Rs 5000’: Dabangg director Abhinav Kashyap alleges Salman Khan’s ‘Being Human’ is a money-laundering hub

OpIndia Staff - 20 June, 2020

Citing exorbitant prices of products sold by Salman Khan's Being Human organisation, Abhinav Kashyap has contended that the Khan family carries out money-laundering activities under the pretext of charity

News Reports

Journalist Madhu Trehan’s husband, Naresh Trehan, booked for forgery and money laundering: Here is all you need to know

OpIndia Staff - 9 June, 2020

The complainant said that Naresh Trehan had flouted advertisement terms in pursuit of his personal agenda.

News Reports

Modi 2.0 government asserts its commitment to uproot corruption from India, warns the ‘high and mighty’

OpIndia Staff - 3 June, 2020

P Chidambaram, the former union minister, considered 'untouchable' for a long time, was arrested by the CBI last year and had spent over 106 days in custody before managing to get released under strict bail conditions.

News Reports

Take all the money and close the cases: Vijay Mallya urges the Indian government

OpIndia Staff - 14 May, 2020

Vijay Mallya is charged of loan fraud and money laundering worth 9,000 crores.

News Reports

Enforcement Directorate attaches National Herald’s building worth Rs 16.38 crore in Mumbai’s Bandra under PMLA

OpIndia Staff - 9 May, 2020

Rahul Gandhi, Sonia Gandhi, Oscar Fernandes Motilal Vohra, Sam Pitroda are all accused in the National Herald Case and are currently out on bail

News Reports

14 key players under scanner of Enforcement Directorate in the funding of Tablighi Jamaat

OpIndia Staff - 2 May, 2020

The Crime Branch of Delhi Police has directed to freeze bank accounts of Tablighi Jamaat and examining all the transactions

News Reports

Delhi Police step up probe into Tablighi Jamaat funding, cash transactions and foreign donations under the scanner

OpIndia Staff - 29 April, 2020

Money was transferred to several banks accounts within 24-48 hours after windfall donations received in Tablighi Jamaat bank account

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