Search For "laundering"
Virbhadra Singh will not resign over `false allegations`: Congress
Updated : 8 years, 11 months ago IST
Shimla, July 10 (ANI) After the first arrest of an LIC agent Anand Chauhan, in connection with the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh by the Enforcement Directorate, the grand old party on Sunday asserted that the main aim of the Bharatiya Janata Pa
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FERA case: Mallya's 'personal appearance' exemption lifted
Updated : 8 years, 11 months ago IST
New Delhi, July 9 (ANI): In a major setback for Vijay Mallya, who has been declared a proclaimed offender in a money laundering case, the Patiala House Court on Saturday lifted the exemption granted to him from personal appearance in a case of evading summons in a Foreign Exchange Regulatio
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