Articles tagged with
India
The trial in India's biggest corruption scandal has begun in Delhi with the questioning of the first witnesses.
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
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
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
Widespread corruption in India costs billions of dollars and threatens to derail the country's growth, a survey says
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'
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
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
With a paralysed parliament and an embattled prime minister, India faces a new batch of corruption and bribery scandals
India has lost more than $460bn since Independence because of companies and the rich illegally funnelling their wealth overseas, a new report says.

