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Friday, November 7, 2025
TopicMoney laundering

Topic: money laundering

Nirav Modi’s family summoned to court under new fugitive act

PTI -
If Modi's family fails to appear, their assets will be confiscated under the new Act, says a Mumbai court. New Delhi: A special Fugitive Economic Offenders Act...

Vijay Mallya says allegations of stealing money against him completely false

Aditi Khanna -
Mallya is fighting an extradition case to India on charges of fraud and laundering money to the tune of Rs 9,000 crore. 

Mehul Choksi wants non-bailable warrants against him quashed, cites fear of mob lynching

PTI -
He fears threat from his former employees, debtors and also from jail staff and inmates, in case he's brought back.

Vijay Mallya breaks his silence, calls himself the poster boy of bank default

PTI -
Mallya says that the CBI and ED filed chargesheets against him 'with various untenable and blatantly false allegations' 

ED attaches property worth Rs 4,701 crore in money laundering case involving Sandesara group

Ananya Bhardwaj -
Seizures include 4,000 acres of land, plant machinery and high-end cars; group allegedly involved in money laundering worth Rs 5,000 crore

New notification on corporate layering will limit growth and disadvantage Indian companies

Avi Singh -
The government has chosen to carpet bomb domestic companies in its bid to crack down on money laundering instead of resorting to a surgical strike.

Narayan Rane & Sons: Maharashtra’s first family of controversies

Manasi Phadke -
The 65-year-old Konkan leader’s political journey has been peppered with allegations of criminal wrongdoings against him and his sons.

Italian marines case may complicate India’s access to AgustaWestland middleman

Manu Pubby -
After internal meeting, India decides to hire lawyers in Italy; Carlo Gerosa arranged kickback network but had no political connections in India.
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Opinion

Nur Jahan to Chand Bibi—Indian women in sports have been erased from history

Anirudh Kanisetti -
Dice have been found dating to the Bronze Age in various Harappan sites in present-day northwest India and throughout Pakistan. And it’s very possible that some had female owners.

Zohran Mamdani is an authentic representation of modern India

+TFP

Nehru is suddenly back in the news. This time, the BJP could not criticise him

Economy

Vodafone Idea AGR case, explained: SC breather to cash-strapped telco & what it means for industry

Banudas Athreya -
Telecom industry keeping close tabs on the case. Government is single largest shareholder in Vodafone Idea, at 49 percent.

Defence

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

Keshav Padmanabhan -
At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

National Interest

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

Shekhar Gupta -
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.

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