Kochhar’s growing Criminal Logbook

The Enforcement Directorate (ED) has reportedly expanded the scope of its investigation against former ICICI Bank CEO and MD Chanda Kochhar.

India suspends LOC trade with Pak

Terror funding, drug trade, fake currencies forced India to suspend LoC trade with Pak Infiltration of third-party goods, channeling funds and arms for terrorists, clandestine trade of drugs and pumping fake currencies were among some compelling reasons, which left India…

Fugitive liquor baron Vijay Mallya cites PM Modi’s remark to affirm recovery of all bank debts

Vijay Mallya cites PM Modi’s remark to affirm recovery of all bank dues Fugitive liquor baron Vijay Mallya on Sunday quoted an interview of Prime Minister Narendra Modi to assert that the government has already recovered more than what he…

IT Dept. to auction Nirav Modi’s 173 paintings and 11 luxury cars.

Paintings, cars of Nirav Modi to be auctioned A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax Department (I-T) to auction the paintings and cars of Nirav Modi, the fugitive businessman…