Monday, November 18, 2024

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money laundering

News Reports

Activist Medha Patkar booked in Madhya Pradesh for misappropriating funds collected in the name of educating tribal children

OpIndia Staff -
The FIR has been lodged in Madhya Pradesh's Barwani against Medha Patkar and 11 others for cheating tribal children
News Reports

Enforcement Directorate raids 44 locations during the probe against Chinese mobile manufacturing company Vivo under provisions of PMLA

OpIndia Staff -
ED conducted raids at 44 places in money laundering probe against Chinese mobile manufacturing company Vivo
News Reports

Enforcement Directorate arrests two more aides of Aam Aadmi Party leader Satyendar Jain in a money-laundering case

OpIndia Staff -
As per ED, Ankush and Vaibhav Jain are allegedly among those assisting the Delhi Health Minister Satyendar Jain in money laundering.
News Reports

Maharashtra: Disgraced cop Sachin Vaze becomes approver against Anil Deshmukh in corruption case, ED gives nod

OpIndia Staff -
Sachin Vaze becomes approver in money laundering case against Anil Deshmukh after ED approval
News Reports

Money laundering case: AAP leader Satyendar Jain denied bail, had cited ‘sleep apnea’ in his bail plea

OpIndia Staff -
AAP leader Satyendar Jain, who had earlier claimed he has lost his memory to evade ED questioning, now claims he has 'sleep apnea' to seek bail.
News Reports

Maharashtra: Bombay High Court prohibits arrested ministers Nawab Malik and Anil Deshmukh from voting in state MLC elections

OpIndia Staff -
Anil Deshmukh and Nawab Malik were not allowed to vote in the recent Rajya Sabha elections as well.
News Reports

ED refutes ‘20-hour’ grill reports, says Rahul Gandhi questioned for 6 hours, the remaining time spent by him on correcting answers

OpIndia Staff -
ED has questioned Rahul Gandhi for three straight days in connection with the National Herald case.
News Reports

Delhi minister Satyendra Jain claims he lost his memory due to covid, cannot recall details pertaining to hawala transactions

OpIndia Staff -
When faced with papers pertaining to hawala transactions, Satyendra Jain said he has lost his memory owing to the effect of Covid-19.
News Reports

ED raids residence and other locations linked to Delhi Minister Satyendra Jain in connection with hawala transactions: Details

OpIndia Staff -
Satyendra Jain is currently in ED’s custody till June 9 in connection to the money laundering case involving a company from Kolkata.
News Reports

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

OpIndia Staff -
Congress party informs that party President Sonia Gandhi has tested Covid positive and has isolated herself
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