money laundering

Karti 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 Exchange

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

7 years ago

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