money laundering

The ED has accused Priyanka Vadra’s husband Robert Vadra of money laundering in a case related to London based property worth £1.9 million

P Chidambaram and his son Karti Chidambaram both have been accused in INX Media scam that involved corruption and money laundering

Naik was interrogated for hours on Friday. He is to be interrogated again on Monday over allegations of hate speech against Malaysian citizens.

Sensational details have emerged related to the tax probe carried out by the Income Tax department against Siddhartha, the same investigation that he had dubbed as 'harassment' in his letter to the board dated July 27.

The Enforcement Directorate, which is investigating the money trail of the Pilatus deal kickbacks, has already stated in open court that Sanjay Bhandari was acting on behalf of Robert Vadra for the purchase of properties in London.

Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles

The weddings that are set to take place in the picturesque mountains are that of the offsprings of the Gupta brothers. While Ajay Gupta's son Suryakant gets married on June 18-20, his younger brother Atul Gupta's son Shashank ties the knot on June 20-22.

Asif Ali Zardari has been accused of siphoning off money to his private company through a trail of the fake bank accounts

Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!

ED had found several mismatches between answers given by Robert Vadra and his associates