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CYPRUS CORRUPTION SCANDAL
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...
21 Oct, 2020, 04.43 PM IST
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...
21 Sep, 2020, 11.52 PM IST
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.
30 Jan, 2019, 09.29 AM IST
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.
09 Jan, 2014, 07.16 AM IST
- Russian telco Altimo's past to haunt India plans
In a development that could jeopardise Russian telco Altimo’s plans of entering India, the home ministry (MHA) has said the company is embr...
12 Aug, 2008, 12.55 AM IST