money laundering

The recent investigation into the Mahadev Betting app has brought attention to how, over the years, a number of such offshore gaming and betting businesses have profited millions of rupees through money laundering and tax law violations

ED arrested two promoters of Chandigarh-based pharma company Parabolic Drugs, who are also co-founders of Ashoka University

The feud between TMC MP Mahua Moitra and her 'jilted ex' advocate Jai Anant Dehadrai has gotten murkier with the latter accusing the TMC leader of stealing and hiding his pet dog Henry

Mahua Moitra send legal notices to Nishikant Dubey and advocate Jai Anant Dehadrai after the BJP MP, based on a letter by Dehadrai, acccused the TMC MP was taking bribes for queries

BJP's Nishikant Dubey sought inquiry against Mahua Moitra and urged immediate suspension over allegations of taking money for asking questions in the Parliament

'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.

The scandal revolves around more than USD 2.4 billion worth of assets, shaking up the Asian financial hub.

Yechury confirmed the news however denied that the raid was not targeting the CPI-M, but rather the son of a party office employee who works at NewsClick as a graphics artist.

PFI leader Abdul Razak Peediyakkal granted bail by the Supreme Court of India.

ED before the Supreme Court that AAP leader and Former Delhi cabinet Minister Satyendra Jain wants a "swimming pool" in jail