Saturday, December 21, 2024

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PMLA

News Reports

Jharkhand CM Hemant Soren ‘appears’ in Ranchi residence after 30 hours, holds meeting with party MLAs amid ED summons

OpIndia Staff -
The ED officials had visited Soren’s residence in Delhi, the Jharkhand Bhavan and a few other locations to question him, but he was not found at any of those places
News Reports

Is Hemant Soren missing? BJP MP Nishikant Dubey says JMM preparing to make Kalpana Soren next CM as ED waits to interrogate

OpIndia Staff -
Later in the day, reports emerged that the Jharkhand CM was probably in the National Capital Region, and his last location was traced to Gurgaon. However, the ED was still unable to reach or contact him.
News Reports

ED now confirms OpIndia’s 2019 newsbreak, names Priyanka Gandhi Vadra in charge sheet highlighting dubious land deals and Sanjay Bhandari links

OpIndia Staff -
This is the first time that ED has named Vadra in their chargesheet. ED's chargesheet confirms OpIndia's 2019 newsbreak regarding the Gandhi family connection to the dubious land deals.
News Reports

ED names Robert Vadra for the first time in PMLA case: How Rahul Gandhi too features in a web of dubious land deals with...

Nupur J Sharma -
The Enforcement Directorate (ED) in its supplementary chargesheet has finally established a direct connection between the Gandhi son-in-law Robert Vadra, CC Thampi and arms dealer Sanjay Bhandari.
News Reports

Jal Jeevan Mission scam: ED raids 25 locations including office of Rajasthan Congress minister Mahesh Joshi for his alleged links

OpIndia Staff -
ED raided 25 locations in Jaipur and Dausa in Rajasthan in connection with a money laundering case in the alleged Jal Jeevan Mission scam
News Reports

ED arrests 2 co-founders of Ashoka University for defrauding Rs 1,626 crore in Parabolic Drug case, university releases statement

OpIndia Staff -
ED arrested two promoters of Chandigarh-based pharma company Parabolic Drugs, who are also co-founders of Ashoka University
News Reports

Four, including a Chinese national, linked with Chinese mobile company Vivo, arrested by ED in money laundering case

OpIndia Staff -
ED had revealed that smartphone maker Vivo "illegally" sent Rs 62,476 crore to China in order to avoid paying taxes on that money in India
News Reports

Jet Airways founder Naresh Goyal diverted funds to buy properties in Dubai and UK, Enforcement Directorate says

OpIndia Staff -
According to the ED, Naresh Goyal fraudulently diverted loan proceeds as pointed out by Ernst & Young's Forensic Audit Reports, causing the bank a loss of Rs 538.62 crore.
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

Congress MLA-controlled real estate company siphoned Rs 107 cr money from homebuyers: ED

OpIndia Staff -
ED stated that several personal family expenditures were also booked as construction and business expenditure in group entities.
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