illegal money

Mexican league offers to cooperate in money laundering probe


August 21st, 2012 - 5:01 pm ICT by IANS
Mexico City, Aug 21 (IANS) The president of Mexico's MX premier football league has offered to cooperate with the authorities should they open an investigation into recent allegations that drug ... Read more...

Posted in Sports |

Parliament disrupted over black money (Lead)


August 13th, 2012 - 3:40 pm ICT by IANS
New Delhi, Aug 13 (IANS) Both houses of parliament were disrupted Monday as Bharatiya Janata Party (BJP) members noisily demanded that black money stashed abroad be brought back to ... Read more...

Posted in Politics |

Four executives held for illegal money transfers in Odisha


August 4th, 2012 - 12:53 pm ICT by IANS
Bhubaneswar, Aug 4 (IANS) Four senior officials of a private financial management company in Odisha have been arrested for their involvement in illegal money circulation in the state, police said ... Read more...

Posted in Uncategorized |

2G: Court allows Morani to attend IPL-5 opening


March 30th, 2012 - 6:50 pm ICT by IANS
New Delhi, March 30 (IANS) A special Central Bureau of Investigation (CBI) court hearing the 2G spectrum allocation scam Friday allowed exemption from appearance to accused and Cineyug Films ... Read more...

Posted in Uncategorized |

$500 billion black money hidden abroad: CBI (Roundup)


February 13th, 2012 - 7:11 pm ICT by IANS
New Delhi, Feb 13 (IANS) Indians are the largest depositors in Swiss banks and have stashed away $500 billion in black money in overseas tax havens, but the government is ... Read more...

Posted in Business |

Largest depositors in Swiss banks are Indians: CBI chief


February 13th, 2012 - 5:16 pm ICT by IANS
New Delhi, Feb 13 (IANS) Indians are the largest depositors in Swiss banks and have stashed a staggering $500 billion of black money abroad for tax evasion, CBI chief A.P. ... Read more...

Posted in Business |

Parliament returns to disruptions over demands for Chidambaram’s ouster (Roundup)


December 8th, 2011 - 8:42 pm ICT by IANS
New Delhi, Dec 8 (IANS) Just a day after functioning smoothly, parliament was Thursday back to its old ways of repeated disruptions and adjournments during the pre-lunch sitting of ... Read more...

Posted in Uncategorized |

Congress blames NDA, Left division for parliament disruption


November 24th, 2011 - 8:51 pm ICT by IANS
New Delhi, Nov 24 (IANS) With parliament rendered non-functional due to repeated disruptions for the third consecutive day, the Congress Thursday blamed the impasse on the differences between the ... Read more...

Posted in Politics |

BJP to seek adjournment, government tries to break logjam


November 23rd, 2011 - 10:46 pm ICT by IANS
New Delhi, Nov 23 (IANS) The Bharatiya Janata Party (BJP) has given notice of an adjournment motion in the Lok Sabha Thursday to discuss the black money issue amid ... Read more...

Posted in Politics |

UPA-opposition wedge widens in parliament (Roundup)


November 23rd, 2011 - 10:06 pm ICT by IANS
New Delhi, Nov 23 (IANS) As an aggressive opposition forced the adjournment of both houses of parliament without transacting much business on the winter session's second day Wednesday over ... Read more...

Posted in Uncategorized |

Delhi in mind, Advani starts yatra from Bihar


October 12th, 2011 - 12:39 am ICT by IANS
Patna, Oct 11 (IANS) Calling for a "brighter India" free of corruption, Bharatiya Janata Party (BJP) leader L.K. Advani Tuesday rolled out his sixth road campaign, the Jan Chetna ... Read more...

Posted in Uncategorized |

Advani flays government over black money, graft


October 11th, 2011 - 11:26 pm ICT by IANS
Patna, Oct 11 (IANS) Bharatiya Janata Party (BJP) veteran L.K. Advani Tuesday attacked the central government for not bringing back black money stashed in tax havens abroad, and ... Read more...

Posted in Politics |

Will raise black money issue during yatra: Advani


October 9th, 2011 - 7:37 pm ICT by IANS
New Delhi, Oct 9 (IANS) Two days ahead of his anti-graft yatra, Bharatiya Janata Party (BJP) leader L.K. Advani Sunday slammed Prime Minister Manmohan Singh over illegal money stashed ... Read more...

Posted in Politics |

Lokayukta wants another Uttar Pradesh minister to go


October 4th, 2011 - 11:28 pm ICT by IANS
Lucknow, Oct 4 (IANS) After getting two ministers sacked, Uttar Pradesh Lokayukta Justice (retd) N.K. Mehrotra Tuesday recommended removal of yet another minister facing charges of large scale corruption and ... Read more...

Posted in Politics |

Rights activists demand release of suspected Maoist sympathiser


September 11th, 2011 - 6:24 pm ICT by IANS
Raipur/New Delhi, Sep 11 (IANS) Civil rights activists Sunday demanded the early release of a Chhattisgarh resident arrested on suspicion of being a Maoist sympathiser and allegedly involved in ... Read more...

Posted in Uncategorized |

Agra police take no-bribe pledge


August 28th, 2011 - 11:34 pm ICT by IANS
Agra, Aug 28 (IANS) Police personnel here Sunday adopted a pledge to refrain from seeking or accepting bribes.The move was an initiative of Aseem Arun, a 1994 batch Indian ... Read more...

Posted in Health Science |

Left, non-NDA parties call all-India protest against graft


August 20th, 2011 - 12:16 am ICT by IANS
New Delhi, Aug 19 (IANS) The Left and some other non-National Democratic Alliance (NDA) parties Friday accused the government of not taking serious steps to curb high level corruption and ... Read more...

Posted in Politics |

Kashmir Police outstanding, says home secretary


August 12th, 2011 - 12:16 am ICT by IANS
Srinagar, Aug 11 (IANS) Jammu and Kashmir Police are an outstanding force which has done a commendable job in bringing peace and safeguarding public life and property while fighting militancy ... Read more...

Posted in National |

Apex court rejects Morani’s interim bail plea (Lead)


August 1st, 2011 - 7:53 pm ICT by IANS
New Delhi, Aug 1 (IANS) The Supreme Court Monday rejected the interim bail plea of Cineyug Films founder Karim Morani, who is in jail for the past two months for ... Read more...

Posted in Business |

Supreme Court rejects Morani’s interim bail plea


August 1st, 2011 - 5:03 pm ICT by IANS
New Delhi, Aug 1 (IANS) The Supreme Court Monday declined the interim bail plea of Cineyug Films founder Karim Morani, who is in jail for his alleged involvement in the ... Read more...

Posted in Uncategorized |

2G scam: Arguments on framing charges from Thursday (Lead)


July 19th, 2011 - 11:03 pm ICT by IANS
New Delhi, July 19 (IANS) A Central Bureau of Investigation (CBI) court here will commence arguments Thursday on framing charges in the 2G scam.CBI Special Judge O.P. Saini said Tuesday: ... Read more...

Posted in Uncategorized |

2G case: Morani’s plea for interim bail rejected


July 19th, 2011 - 4:16 pm ICT by IANS
New Delhi, July 19 (IANS) A Delhi Court Tuesday rejected the interim bail plea of Cineyug Films founder Karim Morani, who is in jail for his alleged involvement in the ... Read more...

Posted in Uncategorized |

Morani’s interim bail decision likely Tuesday


July 18th, 2011 - 9:28 pm ICT by IANS
New Delhi, July 18 (IANS) The Delhi High Court is likely to pronounce its verdict Tuesday on the interim bail plea of Cineyug Films founder Karim Morani, who is in ... Read more...

Posted in Uncategorized |

2G scam: Court reserves order on Morani’s interim bail


July 14th, 2011 - 8:13 pm ICT by IANS
New Delhi, July 14 (IANS) The Delhi High Court Thursday reserved its order on the interim bail plea of Cineyug Films founder Karim Morani, who is in jail for alleged ... Read more...

Posted in Business |

Court orders three-member board to examine Morani


July 8th, 2011 - 5:26 pm ICT by IANS
New Delhi, July 8 (IANS) The Delhi High Court Friday directed the G.B. Pant Hospital to set up a three-doctor board to examine the health of Cineyug Films founder Karim ... Read more...

Posted in Uncategorized |

CBI to give Radia tapes to 2G accused


July 7th, 2011 - 1:49 pm ICT by IANS
New Delhi, July 7 (IANS) The Central Bureau of Investigation (CBI) will by July 12 provide taped coversations of corporate lobbyist Niira Radia to all those accused in the 2G ... Read more...

Posted in Uncategorized |

CBI opposes Behura bail plea


July 6th, 2011 - 9:50 pm ICT by IANS
New Delhi, July 6 (IANS) The Central Bureau of Investigation (CBI) Wednesday opposed the bail plea of former telecom secretary Siddhartha Behura, an accused in the 2G spectrum allocation scam ... Read more...

Posted in Uncategorized |

2G scam: CBI points finger at Maran, seeks more time (Lead)


July 6th, 2011 - 7:00 pm ICT by IANS
New Delhi, July 6 (IANS) The Central Bureau of Investigation (CBI) in its status report to the Supreme Court Wednesday on the 2G scam has a pointed finger at Dayanidhi ... Read more...

Posted in Business |

Morani interim bail plea hearing July 8


July 5th, 2011 - 9:59 pm ICT by IANS
New Delhi, July 5 (IANS) The Delhi High Court Tuesday deferred till July 8 the hearing on the interim bail plea of Cineyug Films founder Karim Morani, who is in ... Read more...

Posted in Business |

2G case: Morani’s bail plea deferred (Lead)


June 27th, 2011 - 2:52 pm ICT by IANS
New Delhi, June 27 (IANS) The Delhi High Court Monday deferred till July 5 the hearing on the interim bail plea of Cineyug Films founder Karim Morani, who is in ... Read more...

Posted in Uncategorized |

2G scam: Morani’s bail plea deferred


June 27th, 2011 - 2:29 pm ICT by IANS
New Delhi, June 27 (IANS) The Delhi High Court Monday deferred till July 5 the hearing on the interim bail plea of Cineyug films founder Karim Morani, who is in ... Read more...

Posted in Uncategorized |

Court asks for fresh medical report on Morani (Lead)


June 23rd, 2011 - 3:34 pm ICT by IANS
New Delhi, June 23 (IANS) The Delhi High Court Thursday directed Tihar Jail authorities to submit fresh medical report on Cineyug Films founder Karim Morani, who is in jail for ... Read more...

Posted in Uncategorized |

Illegal funds stashed by foreigners in India to be seized


June 13th, 2011 - 2:16 pm ICT by IANS
New Delhi, June 13 (IANS) India will introduce a bill in the monsoon session of parliament that will enable confiscation of illegal money stashed in India by foreigners, Finance ... Read more...

Posted in Business |

CPI-M to launch movement against corruption, black money


June 12th, 2011 - 10:42 pm ICT by IANS
Hyderabad, June 12 (IANS) The Communist Party of India-Marxist (CPI-M) Sunday said it would consult the other Left parties to launch a movement to demand measures to curb corruption in ... Read more...

Posted in Uncategorized |

Digvijay attacks Ramdev’s ‘drama’


June 12th, 2011 - 9:40 pm ICT by IANS
Bhopal, June 12 (IANS) Unleashing a fresh attack on yoga guru Baba Ramdev, Congress general secretary Digvijay Singh Sunday described his nine-day fast as "a drama and not a satyagraha".He ... Read more...

Posted in Politics |

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