Meet Nirav Modi's core team

The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.Pavan Lall reports. Illustration: Dominic Xavier/Rediff.com How did......

India is proficient in making laws but lax in enforcing them

The loudest criticism of the new black money law is that while it is meant to prosecute and punish Indians with illegal foreign incomes and assets, the much bigger problem of black money in the......

Tata Motors raises $300 million via debt securities

Tata Motors has raised $ 300 million (about Rs 1,800 crore) through an issue of debt securities carrying a fixed interest rate.           TML Holdings Pte Ltd, a......

Gaddafi's investment in Goldman ends in losses

In 2008, Libya's sovereign wealth fund, controlled by dictator Muammar Gaddafi, gave $1.3 billion to Goldman Sachs Group to sink into a currency bet and other complicated trades, according to The......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......