News Ex-ICICI CEO Chanda Kochhar & Husband Deepak Kocchar Arrested In Alleged Money Laundering Case The Central Bureau of Investigation (CBI) arrested the ex-ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar in the alleged ICICI Bank –... Singh AviralDecember 24, 2022
National News Rana Ayyub, The Controversial Journalist Charged By ED In a Money Laundering Case Journalist Rana Ayyub, a fierce critic of the government led by Prime Minister Narendra Modi, has been named in a charge sheet filed by... Vanshika PandeyOctober 13, 2022
Explainer Swiss Bank Deposits Rise To Rs 30,000 Crores Under Modi’s Watch, Opposition Appalled At The Data Swiss banks have either been associated with black money or have been used for money laundering. In 2014, PM Modi had made a sweeping... Parimal SarafJune 18, 2022