Tag: money laundering

London: With reports of IDBI Bank fully recovering its dues from now-defunct Kingfisher Airlines, fugitive businessman Vijay Mallya on Thursday ...

London: Fugitive diamantaire Nirav Modi on Wednesday said extradition to India would severely impact his mental health and worsen his ...

Islamabad: A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and ...

New Delhi: Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties ...

London: Embattled liquor tycoon Vijay Mallya was granted access to around 1.1 million pounds from court-held funds to meet his ...

New Delhi: Fugitive Businessman Vijay Mallya's property worth Rs 14 crore located in France has been seized under the anti-money ...