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CYPRUS CORRUPTION SCANDAL
Israeli firm Black Cube confirms Cyprus sting to 'expose corruption'A private Israeli intelligence firm, Black Cube, has admitted its role in a sting operation in Cyprus. The operation targeted state officia...- Queen Elizabeth II, Lata Mangeshkar, Bob Saget & Betty Davis: Remembering influential people who we lost in 2022Here is a roll call of some influential figures who died in 2022.
- Charge Sheets filed but charges not framed, will New Year be any different?ET looks at some significant cases where the investigative agencies have filed multiple charge sheets, but the courts are yet to frame char...
- Bofors is example of case sabotaged by party with lot to hide: former CBI chief RaghavanIn his autobiography, Raghavan, who investigated the case as director of the CBI, writes scathingly about the role of the Congress but also...
- How FinCEN leak came to haunt banks at worst timeThe report dubbed the FinCEN files, released by the International Consortium of Investigative Journalists and based on leaked documents obt...
- Enforcement Directorate gives details on Khaitan’s ‘shell companies’Khaitan raised bogus invoices to launder and park ill-gotten wealth of influential individuals, ED said.
- Unable to bank on Switzerland, India intensifies pressure for information on tax evaders, account holdersThe government is preparing to roll out Cyprus-like steps as FM P Chidambaram has written to his Swiss counterpart pressing for cooperation.
- Russian telco Altimo's past to haunt India plansIn a development that could jeopardise Russian telco Altimo’s plans of entering India, the home ministry (MHA) has said the company is embr...
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