money laundering

Karti Chidambaram arrested by CBI in money laundering caseKarti Chidambaram arrested by CBI in money laundering case

Karti Chidambaram arrested by CBI in money laundering case

Senior Congress leader P Chidambaram’s son Karti Chidambaram has been arrested by CBI in Chennai today for money laundering. He…

7 years ago
Family In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign ExchangeFamily In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign Exchange

Family In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign Exchange

A family in Visakhapatnam was found by the IT Department to be engaging in money laundering on a humongous level.…

8 years ago
The King of Good Times Arrested in London!The King of Good Times Arrested in London!

The King of Good Times Arrested in London!

The ‘king of good times’ businessman Vijay Mallya has been arrested by the Scotland Yard. He is due to appear…

8 years ago