Sunday, November 17, 2024

TOPIC

money laundering

News Reports

‘Mahua Moitra stole my Henry’: Adv Dehadrai writes emotional letter to Delhi commissioner urging him to help him reunite with his pet dog

OpIndia Staff -
The feud between TMC MP Mahua Moitra and her 'jilted ex' advocate Jai Anant Dehadrai has gotten murkier with the latter accusing the TMC leader of stealing and hiding his pet dog Henry
News Reports

MahuaGate: TMC MP Mahua Moitra sends notice to advocate Dehadrai and BJP MP Dubey, alleges her personal things including ‘dog’ was stolen

OpIndia Staff -
Mahua Moitra send legal notices to Nishikant Dubey and advocate Jai Anant Dehadrai after the BJP MP, based on a letter by Dehadrai, acccused the TMC MP was taking bribes for queries
News Reports

Mahua Moitra asks questions in Parliament in exchange for money and gifts from businessman Darshan Hiranandani, alleges Nishikant Dubey

OpIndia Staff -
BJP's Nishikant Dubey sought inquiry against Mahua Moitra and urged immediate suspension over allegations of taking money for asking questions in the Parliament
News Reports

Enforcement Directorate and IT Department raids ‘Lottery Martin’, who caused the Sikkim govt loss of ₹910 crores in lottery scam case

OpIndia Staff -
'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.
News Reports

Singapore’s largest money laundering scandal: Investigation points at Chinese nationals

OpIndia Staff -
The scandal revolves around more than USD 2.4 billion worth of assets, shaking up the Asian financial hub.
News Reports

NewsClick Scandal: House of Sitaram Yechury also raided by Delhi Police, here is how he had published propaganda articles in the portal

OpIndia Staff -
Yechury confirmed the news however denied that the raid was not targeting the CPI-M, but rather the son of a party office employee who works at NewsClick as a graphics artist.
News Reports

Supreme Court grants bail to PFI leader Abdul Razak Peediyakkal, accused of collecting over Rs 20 crores for the banned organization

OpIndia Staff -
PFI leader Abdul Razak Peediyakkal granted bail by the Supreme Court of India.
News Reports

Satyendar Jain wants ‘swimming pool’ in jail: ED tells Supreme Court while opposing extension of his interim bail

OpIndia Staff -
ED before the Supreme Court that AAP leader and Former Delhi cabinet Minister Satyendra Jain wants a "swimming pool" in jail
News Reports

ED raids residence of Kerala CPM MLA AC Moideen in the 312 crore fraud case at the party-controlled Karuvannur Cooperative Bank

OpIndia Staff -
CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt
News Reports

Former Maharashtra minister and NCP leader Nawab Malik granted interim bail on medical grounds, was arrested in money laundering case

OpIndia Staff -
On Friday, August 11, the Supreme Court granted interim bail to former Maharashtra cabinet minister Nawab Malik
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