Tag: Money Laundering
ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...
ED attaches Rs.578-crore worth UK assets of Wadhawan brothers
The Enforcement Directorate (ED) on Tuesday attached assets worth Rs.578 crore of a UK-based company owned...
ED attaches over Rs.17 crore assets of Amnesty International India on...
ED attaches bank accounts of AIIPL & IAIT under PMLA
The Enforcement Directorate (ED) on Tuesday attached over Rs.17 crore bank deposits in connection with...
Lakshmi Vilas Bank – DBS merger is scandalous and must be...
RBI approved the merger without giving time for share and bondholders to respond
Terming the merger of Lakshmi Vilas Bank (LVB) with Singapore based bank...
Sree Iyer on whether BCCI has killed the goose that lays...
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Bollywood, Cricket and Politics- a potent mix involving passion & power...
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Rohit Sharma is but one example of the machinations of the...
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After abusing power by granting license to Cyient Ltd as DPIIT...
A clear case of quid pro quo to launder bribes pocketed while in service
The recent appointment of Ramesh Abhishek, the controversial former IAS officer...