Keyword : Money Laundering

Chidambaram wants Lalit Modi letters release

While Lalit Modi dragged biggies in Indian political establishment in a television interview, former Finance Minister P Chidambaram on Wednesday said letters written to British authorities on Lalit

The potential of forensics

Using IT in forensic science is no longer restricted to the realm of sci-fi. It can help the government and agencies in cracking cases like those arising from the Panama Papers, rising NPAs of

Mallya arrested, but what about Lalit Modi?

Fugitive industrialist Vijay Mallya who fled India after banks tried to recover over Rs 8,000 crore owed by his now defunct Kingfisher Airline was arrested in Britain. Lalit Modi, who at

Here’s why Karti Chidamabaram has been arrested

Former finance minister P Chidambaram’s son Karti Chidambaram was arrested on Wednesday by the CBI in the INX Media case. What is the case about?



Archives

Current Issue

Video

CM Nitish’s convoy attacked in Buxar

Opinion

Facebook    Twitter    Google Plus    Linkedin    Subscribe Newsletter

Twitter