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UK Opposition Slams Donations To Conservative Party By Indian Businessman
Britain's Opposition Labour Party is calling for a freeze on the money donated by an Indian rice tycoon to the governing Conservative Party while he is under investigation by the Enforcement Directorate (ED) in India for fraud allegations.
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Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
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1,200-Crore Bank Fraud Case Against Delhi-Based Firm, Accused "Flee" Country
The central probe agency CBI has registered a case of corruption and cheating against the directors of a Delhi-based company for defrauding 12 banks to the tune of Rs 1,200 crore.
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UK Opposition Slams Donations To Conservative Party By Indian Businessman
Britain's Opposition Labour Party is calling for a freeze on the money donated by an Indian rice tycoon to the governing Conservative Party while he is under investigation by the Enforcement Directorate (ED) in India for fraud allegations.
-
Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
-
1,200-Crore Bank Fraud Case Against Delhi-Based Firm, Accused "Flee" Country
The central probe agency CBI has registered a case of corruption and cheating against the directors of a Delhi-based company for defrauding 12 banks to the tune of Rs 1,200 crore.
