money laundering Archives | Page 26 of 29

News Reports

OpIndia Staff - 3 December, 2018

Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.

News Reports

OpIndia Staff - 30 November, 2018

Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies

Government and Policy

OpIndia Staff - 26 October, 2018

Nitin Sandesara was arrested in Dubai in August.

Media

OpIndia Staff - 23 October, 2018

The media had blamed political vendetta for the raids against Bahl.

News Reports

Jinit Jain - 20 October, 2018

It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.

Crime

OpIndia Staff - 28 September, 2018

The mastermind of the 1993 serial blasts in Mumbai, Dawood Ibrahim has been reportedly sheltered by Pakistan for the last 23 years

News Reports

OpIndia Staff - 22 September, 2018

From 2014 to 31st March 2017, the SP government has apparently spent crores on over 2.5 lac activities which remains unaccounted

News Reports

OpIndia Staff - 20 September, 2018

D K Shivakumar, one of the strongest leaders of the Congress is accused of running hawala operations for the Congress Party.

Crime

OpIndia Staff - 18 September, 2018

Earlier in 2014 he was accused of being involved in illegal mining and land scams.

News Reports

OpIndia Staff - 31 August, 2018

The former Tehelka editor is allegedly involved in massive money laundering operations

money laundering