Search For "money laundering cases"
Would like to serve people on a bigger platform: Vadra
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 10 (ANI): Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, on Sunday said that he would like to "serve people on a bigger platform", but only after he gets a clean chit in the ongoing money laundering cases against him.
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Mallya has blood on his hands: Kingfisher workers tell PM Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], June 19 (ANI): Employees of Vijay Mallya's Kingfisher Airlines, on Tuesday, sent an open letter to Prime Minister Narendra Modi and External Affairs Minister Sushma Swaraj, urging them to bring back the "fugitive" as he has "blood on his hands."
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'Real' Aircel-Maxis case still to take place, says Swamy
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 2 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday downplayed the verdict given by a special court where it discharged the Maran brothers in the corruption and money laundering cases in connection with the Aircel-Maxis deal case, stating that t
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ED registers money laundering cases against Zakir Naik, IRF
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial Islamic preacher Zakir Naik and his NGO Islamic Research Foundation (IRF) on the basis of the earlier FIR registered by the National Investigation Agency (NIA).
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