Articles tagged with
India

India telecoms corruption trial under way

by BBC

The trial in India's biggest corruption scandal has begun in Delhi with the questioning of the first witnesses.

India parties pledge anti-corruption law

by BBC

India's political parties have agreed that a "strong and effective" anti-corruption law should be ready before the next session of parliament, which begins in August

India: Police suspect role of crime syndicate in journalist murder

by Khaleej Times

Police suspect the role of an organised syndicate in the killing of investigative journalist Jyotirmoy Dey, who was shot dead by four assailants on bikes at Powai in north-central Mumbai on Saturday

India: DMK leader Kanimozhi faces money laundering charges

by Times of India

Enforcement Directorate is all set to slap charges under Prevention of Money Laundering Act (PMLA) against DMK leader Kanimozhi, who was chargesheeted by the CBI on Monday as a co-conspirator in the 2G scam

Corruption 'threatens India's economic growth'

by BBC

Widespread corruption in India costs billions of dollars and threatens to derail the country's growth, a survey says

Indian authorities concerned about fake currency from Pakistan

by Sify

Counterfeit currency is becoming a cause for concern in India with fake rupees believed to be printed in Pakistan and then channelled through Dhaka, Bangladesh, and Bangkok, Thailand, into Kathmandu, according to a new report

Indian corruption backlash builds after 'year of the treasure hunters'

by Guardian

Ruling party plans new law to fight corruption as Indian public's disgust spreads from tea shops to crowdsourcing websites

India: diesel smuggler and gang leader involve in money laundering ring

by Times of India

Diesel smuggler and gangster Chhota Shakeel's aide Mohammed Ali, currently in custody for killing his rival Chand Madar, is involved in money laundering of around Rs 300 crore, crime branch investigations have revealed

India charges executives with graft

by Al Jazeera

With a paralysed parliament and an embattled prime minister, India faces a new batch of corruption and bribery scandals

India lost $462bn in illegal capital flows

by BBC

India has lost more than $460bn since Independence because of companies and the rich illegally funnelling their wealth overseas, a new report says.