Monday, November 18, 2024

TOPIC

money laundering

Law

CJI Ranjan Gogoi warns Karti Chidambaram to not play around with the law, says will come down heavily on him if he does not...

OpIndia Staff -
Karti was also asked to deposit Rs 10 crore with the court if he wishes to travel abroad.
News Reports

Rajasthan High Court summons Robert Vadra and his mother to appear before ED

OpIndia Staff -
Robert Vadra and his Maureen Vadra will have to appear before the ED on February 12, 2019
Crime

ED attaches properties of radical Islamist preacher Zakir Naik worth 16.40 crores

OpIndia Staff -
Zakir Naik reportedly used the funds to the tune of Rs 17.65 crore to buy properties in projects like Fatima Heights and Aafiyah Heights in Mumbai, ENGRACIA in Pune and also a venture at Bhandup, Mumbai.
Crime

Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm

OpIndia Staff -
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
News Reports

Robert Vadra virtually owns a £ 1.9 million flat in London, ED tells the court

OpIndia Staff -
Sanjay Bhandari, Vadra's aide, allegedly purchased the property for £ 1.9 million and sold it to a Vadra-controlled firm
News Reports

ED moves court for open-ended non-bailable warrant against Robert Vadra’s executive assistant in money laundering case

OpIndia Staff -
ED had issued a Look Out Circular against Manoj Arora who serves Rahul Gandhi's brother-in-law Robert Vadra as Executive Assistant
Crime

AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody

OpIndia Staff -
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
Editor's picks

Jignesh Shah’s firm rented property owned by Rahul Gandhi, Priyanka: Here is all you need to know about NSEL scam

OpIndia Staff -
The NSEL suspended the trading of all contracts on the 31st of July, 2013. Eventually, 24 trading entities defaulted on their payment to the spot exchange, which amounted to around Rs. 5600 crores.
Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
News Reports

Dynasty entitlement: ED issues third summons to Rahul Gandhi’s brother in law Robert Vadra after he missed two

OpIndia Staff -
Vadra was first issued summons by the ED in the first week of November followed by the second summons on 24th November, both of which he failed to appear in
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