ED raids Yes Bank founder Rana Kapoor’s house in Mumbai
Mumbai: The Enforcement Directorate on Friday raided the Mumbai residence of Yes Bank founder Rana Kapoor in connection with a money-laundering probe against him and others, officials said.…
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money laundering
Pak’s Anti-Corruption Watchdog Files Fresh Cases Against Sharif, Gilani,…
Islamabad: Pakistan's anti-corruption watchdog on Monday filed fresh cases against former prime ministers Nawaz Sharif and Yousuf Raza Gilani and former president Asif Ali Zardari for misuse…
Honey-Trapped Kingpin Of Ticketing Scam Used Chennai Firm For Money Laundering
New Delhi: Sleuths of Railway Protection Force (RPF) have zeroed in on a Chennai based 'I-Ticketing' company for massive money laundering in the multi-crore ticketing scandal which has links…
FATF Asks 150 Questions To Pak, Seeks Answers Against Madrassas Linked To Banned…
Islamabad: A global watchdog for terror financing has sought more clarifications and data from Pakistan on actions taken by it against madrassas belonging to the banned outfits, weeks after…
SC Grants Bail To Chidambaram In INX Media Money-Laundering Case
New Delhi: The Supreme Court on Wednesday granted bail to Congress leader P Chidambaram in a money laundering case related to INX Media and directed that he could not leave the country…
Mehul Choksi’s Company Tops RBI’s List Of Wilful Defaulters
New Delhi: The Reserve Bank of India (RBI) has for the first time released a list of top 30 wilful defaulters in response to an RTI application. The list contains the names of usual…
Speculation Grows On Aadhaar Linkage With Property
New Delhi: Over the last 2-3 years, there has been off and on buzz about an impending decision to link Aadhaar with property and the decibel level around this audacious gambit has just got…
OTV Impact: Crime Branch EOW Arrests 3 Persons In Odisha In ‘QNet Fraud’
Bhubaneswar: After a probe into the alleged multi-crore QNet scam, the special Economic Offences Wing (EOW) of Odisha Crime Branch on Tuesday arrested three senior partners of Vihaan Direct…
Fully committed to get Mallya extradited from UK
New Delhi: India said on Thursday that its commitment to extradite fugitive liquor baron Vijay Mallya "is very strong" and it will continue to make all efforts to bring him back from the UK.…
DJ Aqeel skips ED questioning in Sterling Biotech case
New Delhi: Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 crore Sterling Biotech loan…