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Money laundering allegations: Axis Bank initiates probe

Last Updated: Saturday, March 16, 2013, 11:57

"The bank has initiated an internal enquiry. Pending outcome of the enquiry, we have asked 16 concerned employees to report to administrative offices," sources in the Axis Bank said.

Anil Bastawade remanded in judicial custody

Last Updated: Wednesday, January 30, 2013, 18:35

Madhu Koda`s aide Anil Bastawade was on Wednesday remanded in 14-day jail custody by a special court in a multi-crore money laundering scam.

Conspiracy to kill me: Koda

Last Updated: Wednesday, November 02, 2011, 16:53

Two days after he was injured in a baton-charge by prison guards, former Jharkhand chief minister Madhu Koda Wednesday said there was a conspiracy to kill him in jail.

HC wants ED to probe if Hasan's funds are proceeds of crime

Last Updated: Monday, August 01, 2011, 20:02

The Bombay High Court on Monday said that the Enforcement Directorate, probing the alleged multi- crore money laundering scam involving Pune-based business Hasan Ali Khan, should establish that the money deposited by the accused in foreign banks are "proceeds" of crime.

Prince Andrew`s mansion bought `in money laundering scam`

Last Updated: Monday, September 06, 2010, 15:59

Sunninghill in Berkshire was Andrew`s marital home with the Duchess of York.