money laundering Archives | Page 4 of 29

News Reports

SC dismisses plea by Tamil Nadu minister Senthil Balaji, wife challenging ED custody in a money laundering case

OpIndia Staff - 7 August, 2023

The SC allowed ED to have the custody of Senthil Balaji till 12 August in the cash-for-jobs scam case.

News Reports

ED raids Hero MotoCorp chief Pawan Munjal’s residence in connection with Revenue Intelligence case

OpIndia Staff - 1 August, 2023

ED raided Hero MotoCorp chairman's residence in connection to a money laundering case

News Reports

US Federal Reserve Board fines Deutsche Bank $186 million over insufficient progress in curbing money-laundering

OpIndia Staff - 21 July, 2023

In addition, the Board announced a written agreement to address other general governance, risk management, and control issues at Deutsche Bank.

News Reports

Pakistan: Lahore court acquits prime minister Shehbaz Sharif, his son and wife in money laundering case

ANI - 20 July, 2023

An accountability court in Lahore on Thursday acquitted PM Shehbaz Sharif, his son Hamza Shehbaz and wife Nusrat Shehbaz in money laundering case

News Reports

Income Tax raids 10 properties linked to Tamil Nadu minister V Senthil Balaji after his arrest in money laundering case

OpIndia Staff - 11 July, 2023

Senthil Balaji, who served as the transport minister under the previous AIADMK government, was detained on June 14 by the Enforcement Directorate (ED) in connection with a cash-for-jobs scheme.

News Reports

As Congress leader Renuka Chowdhury mocks PM Modi’s wife after the green diamond was gifted to Jill Biden, read allegations that she received a...

OpIndia Staff - 22 June, 2023

Renuka Chowdhury allegedly received a diamond worth Rs 1.2 crore from tax evader Hasan Ali Khan.

News Reports

ED arrests former Deccan Chronicle chairman T Venkattram Reddy and two others in money laundering and bank fraud case

OpIndia Staff - 15 June, 2023

ED arrested T Venkattram Reddy, the former chairman and promoter of Deccan Chronicle Holdings Private Limited, in a money laundering case

News Reports

Supreme Court grants interim bail to AAP leader Satyendar Jain, accused of money laundering

OpIndia Staff - 26 May, 2023

Satyendar Jain, who has been arrested in connection to a money laundering case filed by ED, has now been granted bail till July 11, 2023.

OpIndia Explains

20% TCS on international credit cards: What it is, why it was needed, and how it will impact foreign visits – everything you needed...

Raju Das - 20 May, 2023

The abolition of rule 7 of the FEMA (CAT) Rules, 2000 means that credit card payments made while travelling abroad will attract 20% TCS

News Reports

Potential to tamper with evidence and enough proof that he controlled money laundering operation: 8 key observations by Delhi HC about Satyendar Jain

Dibakar Dutta - 7 April, 2023

Delhi High Court turned down the bail application of Aam Aadmi Party (AAP) MLA Satyendar Jain, who has been arrested in connection to a money laundering case filed by the Enforcement Directorate (ED).

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