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Law

Chhattisgarh CM Bhupesh Baghel weakened money laundering case against two IAS officers accused in PDS scam, threatened witnesses: ED to SC

OpIndia Staff - 2 October, 2021

Chhattisgarh CM Bhupesh Baghel, members of the SIT and a top law officer weakened the case against accused IAS officers in PDS scam

News Reports

‘Cash? Why don’t you be happy this YouTube video instead?’ homestay owner accuses journalists of ‘cheating’ him after ‘free stay’

OpIndia Staff - 23 September, 2021

The homestay owner alleged that when he asked Dhiraj and Sahar for payment they refused to pay and sent a legal notice for allegedly threatening them.

News Reports

Rajiv Saxena, who had turned approver in AgustaWestland case, arrested by ED in fraud case where Kamal Nath’s relative is accused: Details

OpIndia Staff - 13 September, 2021

Dubai-based businessman approver in AgustaWestland chopper scam case Rajiv Saxena has been arrested by Enforcement Directorate (ED)

News Reports

The Neel Patel Saga: Over 500 people allegedly scammed of crores. What we know so far

Anurag - 6 September, 2021

In February 2021, OpIndia reported an alleged iPhone scam in which a person identified as Neel Patel, alias Hitesh Patel was involved.

News Reports

‘Will hang myself publicly if found guilty’: claims Mamata Banerjee’s nephew Abhishek Banerjee before facing ED in coal scam case

OpIndia Staff - 6 September, 2021

The ED had summoned TMC leader Abhishek Banerjee to appear before the investigating officer of the case in Delhi on September 6

News Reports

Enforcement Directorate summons Mamata Banerjee’s nephew Abhishek Banerjee and his wife in coal scam case

OpIndia Staff - 28 August, 2021

TMC leader Abhishek Banerjee has been summoned by ED to appear before the investigating officer of the case on September 6.

News Reports

Setback to IPS Hemant Nimbalkar, husband of Congress MLA Anjali Nimbalkar, as SC stays HC order granting relief in IMA Scam: Full details

OpIndia Staff - 28 August, 2021

In a setback to IPS officer and Karnataka IGP Hemant Nimbalkar, SC stayed Karnataka HC order quashing an FIR and chargesheet filed against him in IMA scam

News Reports

Kerala gold smuggling case: Prime accused says a bundle of cash was sent to the CM via the UAE consulate

OpIndia Staff - 12 August, 2021

Prime accused Sarith has stated before the customs department that a bundle of cash was sent to CM Vijayan in UAE via the consulate during his trip in 2017.

News Reports

Gujarat: Mastermind of fake GST bills scam Mohammad Abbas Rafiqali arrested from Bhavnagar

OpIndia Staff - 4 August, 2021

Mohammad Abbas Rafiqali is the ninth accused arrested by the Gujarat SGST department in the fake bills scam worth Rs 1,741 crores

News Reports

Raj Kundra’s alleged porn company’s net profit target was over Rs 30 crores for 2023-24, SBI account in Kanpur with crores of rupees seized

OpIndia Staff - 27 July, 2021

“He is not cooperating in the ongoing probe. We have found many documents regarding financial transactions and digital files," said a Crime Branch official.

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