Jet formed illegal pacts with related offshore partiesInvestigators found that Jet Airways leased aircraft from 'ghost offshore' cos & paid lease rentals to them.
Swiss flag 'organised crime' link in India money laundering trailThe disclosure has been made by the Money Laundering Reporting Office Switzerland (MROS), which is part of the Swiss Federal Office of Poli...
- India to join money 'laundromat' group
In absence of MoU with most countries, the Cabinet will consider proposal on FIU joining Egmont Group.
- Govt committed to sell-off process: FM
Asserting that eight per cent GDP growth was "achievable", Finance Minister Jaswant Singh on Friday said the government was committed to ca...