money laundering

India Focused Getting Recovering Money

India seems more focused on getting me there than recovering money: Vijay Mallya

Vijay Mallya, a fugitive business tycoon, whom UK court has decided to extradite to India…

Rahul Gandhi PM Modi CBI chief leave

Rahul Gandhi: PM Modi sent CBI chief on leave, wanted to probe Rafale scam

With the Central Bureau of Investigation in a fix over the alleged bribery allegations on…

APG report flagged FB use

Prior to security breach, APG report flagged Facebook use in money laundering

The recent Facebook breach affecting 50 million accounts came days after a report by Asia…

A local court on Saturday said it will consider a chargesheet against former Railway Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav and others in a money laundering case related to the 2006 IRCTC hotels maintenance contract on September 11

Courts to consider verdict on Lalu, Rabri on September 11

A local court on Saturday said it will consider a chargesheet against former Railway Minister…

Karti Chidambaram

INX Media case: Supreme Court allows Karti Chidambaram to travel abroad, but with conditions

Former Union finance minister P Chidambaram's son Karti Chidambaram got a relief from the Supreme…

UK court orders Mallya to 200,000 pounds to Indian banks

London: Liquor baron Vijay Mallya who escaped to United Kingdom after multiple bank frauds in…

5000 Crore UPA Land Scam; Taints Sonia Gandhi’s political aide Ahmed Patel

The ordeal began with IT raids on the Sandesara group of companies beginning with the…