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Money Laundering
India  /  Published 08.07.20

Govt panel to probe 3 Gandhi family trusts

An inter-ministerial team has been set up by the government to coordinate probe into the alleged violation of various laws like money laundering and foreign contributions by three Nehru-Gandhi family ...
By Our Bureau and Agencies in New Delhi

Business  /  Published 08.07.20

Unitech boss gets interim bail

The Supreme Court on Tuesday granted interim bail to Unitech promoter Sanjay Chandra, who is in jail since August 2017 for allegedly siphoning off home buyers’ money, on “humanitarian grou...
By Our Special Correspondent in New Delhi

India  /  Published 07.07.20

ED files money-laundering case against GVK group, MIAL

The Enforcement Directorate (ED) has filed a money laundering case against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe alleged irregularities to the tune of Rs 7...
By PTI in New Delhi

Business  /  Published 14.05.20

Mallya can't appeal against extradition

Vijay Mallya on Thursday lost his application seeking leave to appeal in the UK Supreme Court, in a setback for the embattled liquor tycoon who last month lost his High Court appeal against an extradi...
By PTI in London

Business  /  Published 20.04.20

Vijay Mallya loses extradition appeal in UK court

Vijay Mallya on Monday lost a UK high court appeal against his extradition, a major turning point that brings India closer to bringing back the embattled liquor tycoon who is wanted in alleged money ...
By PTI in London

Jharkhand  /  Published 21.03.20

Former Jharkhand minister convicted for money laundering

Former Jharkhand minister Anosh Ekka has been convicted by a Jharkhand court on money-laundering charges, in connection with the case against former chief minister Madhu Koda and others under the Prev...
By PTI in Ranchi

Business  /  Published 12.03.20

SBI takes Rs 7,250 crore equity call in Yes Bank

The State Bank of India on Thursday announced a Rs 7,250-crore fund infusion into crippled Yes Bank under which it will pick up to a 49 per cent equity in the private sector lender. The fund infusion ...
By Our Special Correspondent in Mumbai

Business  /  Published 11.03.20

Talks on Yes Bank bond recast

The beleaguered additional tier-I bond holders of Yes Bank are expecting the RBI to go soft on its proposal to completely write off their huge exposures in the bank, by converting a part of their hold...
By Our Special Correspondent in Mumbai

India  /  Published 11.03.20

ED books Tahir Hussain, PFI for money laundering

The Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent rio...
By PTI in New Delhi

Business  /  Published 10.03.20

Insider probe at Yes Bank

Several people linked to Kapoor and Kapur families, the erstwhile promoters of Yes Bank, are said to have traded with unpublished inside information in shares of the now-under-moratorium lender and ar...
By Our Bureau & PTI in Mumbai


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