Money Laundering

Stories

inventivaJanuary 6, 2021
35

PNB scam: Nirav Modi’s sister allowed to turn approver

A special court here has allowed Purvi Modi, sister of fugitive diamond merchant Nirav Modi, to become an `approver’ or…
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Trends

naveenikaDecember 8, 2020
16

Is the Law & Order the same for everyone in India? Will the ED, EOW ever arrest Mukesh Ambani for interrogation in INX Case?

The recent news reports that INX Media, which is in the center of a bribery scandal and for alleged Money…
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Stories

naveenikaDecember 7, 2020
34

INX Media owned by Mukesh Ambani, says Peter Mukherjee; Why was Mukesh Ambani never questioned on the Money Laundering & Bribery Probe and his alleged ownership of INX Media?

In a complete twist that is nothing short of a Hindi Movie plot, Former television executive and the prime accused…
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Stories

inventivaDecember 4, 2020
13

ED seizes Vijay Mallya’s French asset worth Rs 14-cr

Businessman Vijay Mallya‘s property worth Rs 14 crore located in France has been seized under the anti-money laundering law, the…
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Trends

inventivaSeptember 4, 2019
0 32

Elliptic banks $23M to shrink crypto risk, eyeing growth in Asia

Crypto means risk. To UK company Elliptic it also means business. The startup has just closed a $23M Series B…
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