TOPIC
money laundering
Mystery over CCD owner Siddhartha’s suicide deepens as details of alleged Hawala links with Congress leader DK Shivakumar emerges
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.
CBI registers FIR against Sanjay Bhandari, Arms dealer linked to Rahul Gandhi, in the Pilatus Aircraft deal bribery case
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.
ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case
Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles
Corrupt Gupta brothers and the big fat weddings in Auli, Uttarakhand: Did the BJP govt in the state miss their sketchy past?
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.
Former Pakistan President Asif Ali Zardari arrested in Islamabad in case of siphoning off millions through fake bank accounts
Asif Ali Zardari has been accused of siphoning off money to his private company through a trail of the fake bank accounts
Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets
Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!
Read here: The list of discrepancies in Robert Vadra’s answers to the questions asked by ED
ED had found several mismatches between answers given by Robert Vadra and his associates
Robert Vadra can travel abroad except London for medical treatment: Court
The Delhi CBI court has allowed Robert Vadra to travel abroad except to London
ED moves Delhi high court seeking cancellation of anticipatory bail granted to Robert Vadra
ED wants to arrest Robert Vadra, seeks his anticipatory bail cancelled
Robert Vadra moves court seeking to quash ED case against him and declare some provisions of PMLA unconstitutional
Earlier, the Enforcement Directorate had sought custodial interrogation of Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in the matter
