Rashtrapati Bhawan has filed a complaint with Delhi Police in connection with alleged derogatory tweets by former IPL boss Lalit Modi, being probed by the Enforcement Directorate for alleged money laundering, against President Pranab Mukherjee's Secretary Omita Paul.
Breaking his silence over ongoing probe by ACB against his party colleague Chhagan Bhujbal, NCP chief Sharad Pawar on Thursday came out in strong defence of the former deputy chief minister saying the investigators are more interested in 'publicity' than conducting a "fair" inquiry.
Disapproving the state Anti Corruption Bureau having already taken over six months to probe allegations of money laundering and land grabbing against former Maharashtra minister Chhagan Bhujbal, the Bombay High Court on Thursday directed the ACB to complete its investigation and submit a final report within two months.
It should be South America`s showpiece soccer tournament. Instead the Copa America kicks off in Chile on Thursday as a widening U.S.-led investigation lifts the lid on rampant corruption among the sport`s top officials.
Russian President Vladimir Putin signed into law on Monday an amnesty for people who illegally spirited funds out of the country, hoping to counter the capital flight that has contributed to the country's economic crisis.
A Pakistani national has been convicted by a US court for running an international drug trafficking scheme and committing money laundering crimes that he carried out with his partners based in countries like India and Pakistan.
Birmingham City`s former owner, sentenced to six years in prison for money laundering, will not appeal his sentence, a Hong Kong court heard Friday, after an appeal against his conviction was rejected earlier this week.