By Estelle Shirbon LONDON (Reuters) - The Indian government’s fraud case against tycoon Vijay Mallya is baseless and politically motivated, his... ...http://www.sify.com/news/indias-case-against-mallya-politically-motivated-uk-court-hears-news-crime-rmfwcMieiheej.html
The Serious Fraud Investigation Office (SFIO) will probe at least 18 companies for alleged suspicious transactions involving huge amounts of money... ...http://www.businesstoday.in/current/economy-politics/sfio-to-probe-18-companies-for-suspicious-transactions-post-note-ban/story/265198.html
Israel's parliament today approved at a first reading a bill that opponents of Prime Minister Benjamin Netanyahu say is designed to help him... ...http://www.business-standard.com/article/pti-stories/israeli-mps-back-law-linked-to-netanyahu-probe-117112800076_1.html
Thiruvananthapuram:The police probe team, led by Director General of Police Rajesh Diwan, formed to further probe the Kerala solar scam has decided... ...http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/tqLk5n3Mmy4/kerala-police-team-treading-cautiously-on-solar-scam-probe-oommen-chandy-saritha-nair-1.2391270
Their bank accounts have been frozen.State governments have been told to restrict sales and transfers of real estate assets these companies... ...http://www.rediff.com/money/report/309000-shell-company-directors-disqualified/20171106.htm
Bark & Co maintain a market leading...