money laundering probe

Bank loan default: ED attaches Rs 172 cr assets of diamond firm

ED today attached assets worth Rs 172 crore of a diamond firm in connection with its money laundering probe in a major bank default case involving Rs 6,800 crore.

Vijay Mallya, Enforcement Directorate, Money Laundering Act, Jatin Mehta, bank loans

Queen unveils UK govt’s new agenda ahead of EU referendum

Queen Elizabeth II today unveiled UK government's agenda for the year, announcing plans for new counter-extremism legislation, measures to tackle corruption, money laundering and tax evasion.

Queen Elizabeth II, money laundering probe, tax evasion, british government, India, David Cameron

Jagan Mohan Reddy disproportionate assets case: ED attaches Rs 216-crore

ED and CBI accuses a private firm of receiving undue benefits by a media firm owned by Jagan...

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