money laundering

Vijay Mallya offers to repay banks Rs 4000 crore by September

Industrialist Vijay Mallya, who owes more than Rs 9000 crore to a consortium of 17 banks, today submitted to the Supreme Court a repayment plan of Rs 4000 crore by September this year. The top court has asked the consortium led by the State Bank of India (SBI) to respond to the liquor baron’s proposal. Mallya’s lawyer told the Supreme Court that he had two rounds of meeting through video

AAP Targets Arun Jaitley, Says CBI Raid A Cover-Up Attempt

The Aam Aadmi Party (AAP) today alleged massive corruption in Delhi’s cricket body, the DDCA, at a time it was headed by Finance Minister Arun Jaitley. The allegation has been denied by Mr Jaitley, the BJP and the DDCA or Delhi and District Cricket Association. “I have had nothing to do with cricket for years. There is not a grain of truth in the allegations against me,” Mr Jaitley said,

Lalit Modi claims Varun Gandhi offered a deal to settle case with Congress

Former IPL chief┬áLalit Modi, who is accused of financial irregularities and money laundering by the Enforcement Directorate, has now targeted young BJP MP Varun Gandhi, claiming that the latter had met him in London a few years ago and said that he will settle ‘everything’ with the help of his aunt – Congress chief Sonia Gandhi. Lalit Modi made this revelation on social networking site Twitter and dared Varun Gandhi,