money laundering

Prior to security breach, APG report flagged Facebook use in money laundering

The recent Facebook breach affecting 50 million accounts came days after a report by Asia Pacific Group (APG) flagged the…

7 years ago

Courts to consider verdict on Lalu, Rabri on September 11

A local court on Saturday said it will consider a chargesheet against former Railway Minister Lalu Prasad, his wife Rabri…

7 years ago

INX Media case: Supreme Court allows Karti Chidambaram to travel abroad, but with conditions

Former Union finance minister P Chidambaram's son Karti Chidambaram got a relief from the Supreme Court on Monday to travel…

7 years ago

UK court orders Mallya to 200,000 pounds to Indian banks

London: Liquor baron Vijay Mallya who escaped to United Kingdom after multiple bank frauds in India, received a jolt when…

7 years ago

5000 Crore UPA Land Scam; Taints Sonia Gandhi’s political aide Ahmed Patel

The ordeal began with IT raids on the Sandesara group of companies beginning with the Gujarat-based, now defunct, pharmaceuticals company…

7 years ago